UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21587
NAME OF REGISTRANT: Old Mutual Funds I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 4643 South Ulster Street
Suite 600
Denver, CO 80237
NAME AND ADDRESS OF AGENT FOR SERVICE: Julian F. Sluyters
4643 South Ulster Street
Suite 600
Denver, CO 80237
REGISTRANT'S TELEPHONE NUMBER: 1-720-200-7600
DATE OF FISCAL YEAR END: 07/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
OM Asset Allocation Balanced Portfolio
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
OM Asset Allocation Conservative Portfolio
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
OM Asset Allocation Growth Portfolio
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
OM Asset Allocation Moderate Growth Portfolio
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Old Mutual Analytic Fund
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ABBOTT LABORATORIES Agenda Number: 933012293
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Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
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
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 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
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ACCENTURE LTD Agenda Number: 932988554
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Security: G1150G111
Meeting Type: Annual
Meeting Date: 12-Feb-2009
Ticker: ACN
ISIN: BMG1150G1116
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES Mgmt For For
H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Mgmt For For
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Mgmt For For
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI Mgmt Against Against
IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE Mgmt For For
MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2009 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
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ADOBE SYSTEMS INCORPORATED Agenda Number: 933000212
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 01-Apr-2009
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: CAROL MILLS Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON NOVEMBER 27, 2009.
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AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919
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Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2009
Ticker: ACM
ISIN: US00766T1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. FORDYCE Mgmt For For
LINDA GRIEGO Mgmt For For
RICHARD G. NEWMAN Mgmt For For
WILLIAM G. OUCHI Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.
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AETNA INC. Agenda Number: 933059493
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Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: AET
ISIN: US00817Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt No vote
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt No vote
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt No vote
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt No vote
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt No vote
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt No vote
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt No vote
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt No vote
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt No vote
1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt No vote
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt No vote
1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt No vote
1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt No vote
FIRM.
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Shr No vote
04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr No vote
AETNA EXECUTIVE TO THE BOARD.
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AFLAC INCORPORATED Agenda Number: 933013841
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Security: 001055102
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: AFL
ISIN: US0010551028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: YOSHIRO AOKI Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1F ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1G ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH S. JANKE SR. Mgmt For For
1J ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM Mgmt For For
1N ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1O ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1P ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
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AGCO CORPORATION Agenda Number: 933026406
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Security: 001084102
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: AG
ISIN: US0010841023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. GEORGE BENSON Mgmt For For
GERALD L. SHAHEEN Mgmt Withheld Against
HENDRIKUS VISSER Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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AGILENT TECHNOLOGIES, INC. Agenda Number: 932994266
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Security: 00846U101
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: A
ISIN: US00846U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. SULLIVAN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
KOH BOON HWEE Mgmt Withheld Against
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
2009 STOCK PLAN.
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ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932964489
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Security: 019589308
Meeting Type: Special
Meeting Date: 14-Nov-2008
Ticker: AW
ISIN: US0195893088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JUNE 22, 2008,
AS AMENDED JULY 31, 2008, AMONG REPUBLIC SERVICES,
INC., RS MERGER WEDGE, INC., A WHOLLY OWNED
SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE
OF THE MERGER, AND ALLIED WASTE INDUSTRIES,
INC., AS DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
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ALTRIA GROUP, INC. Agenda Number: 933037170
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: MO
ISIN: US02209S1033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR Shr Against For
EXPANDED BRANDS NON-ADDICTIVE
04 STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
05 STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
06 STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS Shr For Against
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
07 STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON Shr For Against
EXECUTIVE PAY
08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS
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AMAZON.COM, INC. Agenda Number: 933053225
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Security: 023135106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: AMZN
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
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AMERICAN EXPRESS COMPANY Agenda Number: 933007595
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Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: AXP
ISIN: US0258161092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.F. AKERSON Mgmt For For
1B ELECTION OF DIRECTOR: C. BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: U.M. BURNS Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: P. CHERNIN Mgmt For For
1F ELECTION OF DIRECTOR: J. LESCHLY Mgmt For For
1G ELECTION OF DIRECTOR: R.C. LEVIN Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MCGINN Mgmt For For
1I ELECTION OF DIRECTOR: E.D. MILLER Mgmt For For
1J ELECTION OF DIRECTOR: S.S REINEMUND Mgmt For For
1K ELECTION OF DIRECTOR: R.D. WALTER Mgmt For For
1L ELECTION OF DIRECTOR: R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
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AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933026204
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Security: 025932104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: AFG
ISIN: US0259321042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt For For
JOHN I. VON LEHMAN 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 2009.
03 PROPOSAL TO APPROVE THE ANNUAL CO-CEO EQUITY Mgmt Against Against
BONUS PLAN.
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AMERISOURCEBERGEN CORPORATION Agenda Number: 932989239
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Security: 03073E105
Meeting Type: Annual
Meeting Date: 19-Feb-2009
Ticker: ABC
ISIN: US03073E1055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1C ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
3 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE PLAN, AS AMENDED.
4 STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S POISON Shr For Against
PILL.
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AMGEN INC. Agenda Number: 933015946
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Security: 031162100
Meeting Type: Annual
Meeting Date: 06-May-2009
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. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Mgmt For For
PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000
SHARES.
04 TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH
REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT
(66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY
VOTING REQUIREMENT FOR APPROVAL OF CERTAIN
BUSINESS COMBINATIONS.
5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shr For Against
PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)
5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION Shr Against For
OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.)
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ANADARKO PETROLEUM CORPORATION Agenda Number: 933038374
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Security: 032511107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: APC
ISIN: US0325111070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Mgmt Against Against
1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr For Against
POLICY.
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ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932962839
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Security: 035229103
Meeting Type: Special
Meeting Date: 12-Nov-2008
Ticker: BUD
ISIN: US0352291035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG INBEV N.V./S.A., PESTALOZZI
ACQUISITION CORP., AND ANHEUSER-BUSCH COMPANIES,
INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Mgmt For For
LATER DATE TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL
NUMBER 1 AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932989760
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Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
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APPLIED BIOSYSTEMS INC. Agenda Number: 932956189
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Security: 038149100
Meeting Type: Special
Meeting Date: 28-Oct-2008
Ticker: ABI
ISIN: US0381491002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, AS AMENDED, BY AND AMONG INVITROGEN
CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED
BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, AND TO APPROVE THE MERGER
OF ATOM ACQUISITION CORPORATION WITH AND INTO
APPLIED BIOSYSTEMS INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN THE APPLIED BIOSYSTEMS SPECIAL MEETING Mgmt For For
OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR
THE FOREGOING PROPOSAL.
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ARCH COAL, INC. Agenda Number: 933026634
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: ACI
ISIN: US0393801008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. BURKE Mgmt Withheld Against
PATRICIA F. GODLEY Mgmt For For
THOMAS A. LOCKHART Mgmt Withheld Against
WESLEY M. TAYLOR Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932959969
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 06-Nov-2008
Ticker: ADM
ISIN: US0394831020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1B ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: V.F. HAYNES Mgmt Against Against
1D ELECTION OF DIRECTOR: A. MACIEL Mgmt Against Against
1E ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1F ELECTION OF DIRECTOR: M.B. MULRONEY Mgmt For For
1G ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt Against Against
1H ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt Against Against
1I ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
03 ADOPT STOCKHOLDER'S PROPOSAL REGARDING GLOBAL Shr For Against
HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932983580
- --------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 29-Jan-2009
Ticker: ASH
ISIN: US0442091049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER W. HALE* Mgmt For For
VADA O. MANAGER* Mgmt For For
GEORGE A SCHAEFER, JR.* Mgmt For For
JOHN F. TURNER* Mgmt For For
MARK C. ROHR** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2009.
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR MAJORITY VOTING FOR ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
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 Against Against
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
06 CUMULATIVE VOTING. Shr For Against
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against
08 ADVISORY VOTE ON COMPENSATION. Shr For Against
09 PENSION CREDIT POLICY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 933081161
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ATML
ISIN: US0495131049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: STEVEN LAUB Mgmt For For
1B ELECTION OF DIRECTORS: TSUNG-CHING WU Mgmt For For
1C ELECTION OF DIRECTORS: DAVID SUGISHITA Mgmt For For
1D ELECTION OF DIRECTORS: PAPKEN DER TOROSSIAN Mgmt For For
1E ELECTION OF DIRECTORS: JACK L. SALTICH Mgmt For For
1F ELECTION OF DIRECTORS: CHARLES CARINALLI Mgmt For For
1G ELECTION OF DIRECTORS: DR. EDWARD ROSS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt For For
STOCK PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN ATMEL
CORPORATION'S NAMED EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933010491
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 23-Apr-2009
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 Withheld Against
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt Withheld Against
PIERRE H. JUNGELS Mgmt Withheld Against
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt Withheld Against
H. JOHN RILEY, JR. Mgmt Withheld Against
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 2009.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE BAKER Mgmt For For
HUGHES INCORPORATED EMPLOYEE STOCK PURCHASE
PLAN.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING CALLING Shr For Against
SPECIAL SHAREOWNERS MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH, INC. Agenda Number: 933021355
- --------------------------------------------------------------------------------------------------------------------------
Security: 059692103
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: BXS
ISIN: US0596921033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HASSELL H. FRANKLIN Mgmt For For
ROBERT C. NOLAN Mgmt For For
W. CAL PARTEE, JR. Mgmt For For
JAMES E. CAMPBELL, III Mgmt For For
02 TO APPROVE THE PROPOSED AMENDMENT TO THE BANCORPSOUTH, Mgmt Against Against
INC. RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933016051
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 29-Apr-2009
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 Against Against
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr For Against
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 933006644
- --------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: BOH
ISIN: US0625401098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
S. HAUNANI APOLIONA Mgmt For For
MARY G. F. BITTERMAN Mgmt Withheld Against
MARK A. BURAK Mgmt For For
MICHAEL J. CHUN Mgmt For For
CLINTON R. CHURCHILL Mgmt For For
DAVID A. HEENAN Mgmt Withheld Against
PETER S. HO Mgmt For For
ROBERT HURET Mgmt For For
ALLAN R. LANDON Mgmt For For
KENT T. LUCIEN Mgmt For For
MARTIN A. STEIN Mgmt For For
DONALD M. TAKAKI Mgmt For For
BARBARA J. TANABE Mgmt Withheld Against
ROBERT W. WO, JR. Mgmt Withheld Against
2 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
YOUNG)
3 APPROVAL OF THE MATERIAL TERMS OF AMENDED PERFORMANCE Mgmt For For
MEASURES UNDER THE COMPANY'S 2004 STOCK AND
INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 14-Apr-2009
Ticker: BK
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr For Against
POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
BARE ESCENTUALS, INC. Agenda Number: 933044012
- --------------------------------------------------------------------------------------------------------------------------
Security: 067511105
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: BARE
ISIN: US0675111050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE A. BLODGETT Mgmt For For
KAREN M. ROSE Mgmt For For
JOHN S. HAMLIN 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
JANUARY 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933015100
- --------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: BBT
ISIN: US0549371070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
ANNA R. CABLIK Mgmt For For
NELLE R. CHILTON Mgmt For For
RONALD E. DEAL Mgmt Withheld Against
TOM D. EFIRD Mgmt For For
BARRY J. FITZPATRICK Mgmt For For
L. VINCENT HACKLEY Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
KELLY S. KING Mgmt For For
JAMES H. MAYNARD Mgmt For For
ALBERT O. MCCAULEY Mgmt For For
J. HOLMES MORRISON Mgmt For For
NIDO R. QUBEIN Mgmt For For
THOMAS N. THOMPSON Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
02 TO APPROVE AMENDMENTS TO THE CORPORATION'S 2004 Mgmt Against Against
STOCK INCENTIVE PLAN AND RE-APPROVE THE PLAN
FOR CERTAIN FEDERAL TAX PURPOSES.
03 TO APPROVE AN ADVISORY PROPOSAL REGARDING BB&T'S Mgmt Against Against
OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION
PROGRAM.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
05 TO APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933085208
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt No vote
ELLIOT S. KAPLAN* Mgmt No vote
SANJAY KHOSLA* Mgmt No vote
GEORGE L. MIKAN III* Mgmt No vote
MATTHEW H. PAULL* Mgmt No vote
RICHARD M. SCHULZE* Mgmt No vote
HATIM A. TYABJI* Mgmt No vote
GERARD R. VITTECOQ** Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt No vote
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt No vote
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt No vote
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt No vote
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt No vote
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt No vote
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt No vote
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933049543
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: BIG
ISIN: US0893021032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES 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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN UNCONTESTED DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 933057792
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: BJ
ISIN: US05548J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER Mgmt For For
1B ELECTION OF DIRECTOR: EDMOND J. ENGLISH Mgmt For For
1C ELECTION OF DIRECTOR: HELEN FRAME PETERS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For
AND RESTATED MANAGEMENT INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For
AND RESTATED GROWTH INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933064103
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: BLK
ISIN: US09247X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. DEMCHAK Mgmt No vote
KENNETH B. DUNN Mgmt No vote
LAURENCE D. FINK Mgmt No vote
ROBERT S. KAPITO Mgmt No vote
BRIAN T. MOYNIHAN Mgmt No vote
THOMAS H. O'BRIEN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 933012659
- --------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: BOKF
ISIN: US05561Q2012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GREGORY S. ALLEN Mgmt For For
C. FRED BALL, JR. Mgmt Withheld Against
SHARON J. BELL Mgmt For For
PETER C. BOYLAN III Mgmt For For
CHESTER CADIEUX III Mgmt Withheld Against
JOSEPH W. CRAFT III Mgmt Withheld Against
WILLIAM E. DURRETT Mgmt For For
JOHN W. GIBSON Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
E. CAREY JOULLIAN LV Mgmt Withheld Against
GEORGE B. KAISER Mgmt Withheld Against
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt Withheld Against
STEVEN J. MALCOLM Mgmt For For
E.C. RICHARDS Mgmt For For
2 OMNIBUS STOCK COMPENSATION PLAN Mgmt Against Against
3 RATIFICATION OF ERNST & YOUNG LLP AS BOK FINANCIAL Mgmt For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
04 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933038716
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: BXP
ISIN: US1011211018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FREDERICK J ISEMAN Mgmt For For
EDWARD H LINDE Mgmt Withheld Against
DAVID A TWARDOCK Mgmt Withheld Against
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING MAJORITY VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE PREPARATION OF A SUSTAINABILITY
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
6 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BMY
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
04 SIMPLE MAJORITY VOTE. Shr Against For
05 SPECIAL SHAREOWNER MEETINGS. Shr For Against
06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 933042892
- --------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: BG
ISIN: BMG169621056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: OCTAVIO CARABALLO Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS COPPINGER Mgmt For For
1C ELECTION OF DIRECTOR: LARRY G. PILLARD Mgmt For For
1D ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITORS' FEES.
03 TO APPROVE THE BUNGE LIMITED 2009 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933025959
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: CHRW
ISIN: US12541W2098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
02 AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS
FROM NINE (9) TO TWELVE (12).
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 932939448
- --------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 09-Sep-2008
Ticker: CA
ISIN: US12673P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1B ELECTION OF DIRECTOR: ALFONSE M. D'AMATO Mgmt For For
1C ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT E. LA BLANC Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
1H ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1J ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 933016188
- --------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: COG
ISIN: US1270971039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For
IB ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For
IC ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt For For
II TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK OF THE COMPANY FROM 120,000,000
SHARES TO 240,000,000 SHARES.
III TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2004 INCENTIVE PLAN.
IV TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 933017344
- --------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: CPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK CASSIDY Mgmt Withheld Against
JACK A. FUSCO Mgmt For For
ROBERT C. HINCKLEY Mgmt For For
DAVID C. MERRITT Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
DENISE M. O'LEARY Mgmt Withheld Against
WILLIAM J. PATTERSON Mgmt For For
J. STUART RYAN Mgmt Withheld Against
02 AMENDMENT TO THE AMENDED AND RESTATED BYLAWS. Mgmt For For
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932961116
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 05-Nov-2008
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
CALVIN DARDEN Mgmt For For
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
MICHAEL D. O'HALLERAN Mgmt For For
DAVID W. RAISBECK Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION AND CODE OF REGULATIONS TO
IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE CUMULATIVE VOTING.
05 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO ESTABLISH PROCEDURES FOR ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND OTHER PROPOSALS
AND RELATED ADMINISTRATIVE MATTERS AT SHAREHOLDER
MEETINGS.
06 PROPOSAL TO APPROVE AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE REFERENCE
TO THE MINIMUM AMOUNT OF STATED CAPITAL WITH
WHICH THE COMPANY MAY BEGIN BUSINESS AND TO
STATE EXPRESSLY THAT THE COMPANY'S COMMON SHARES
HAVE NO STATED CAPITAL.
07 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
08 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
09 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933097619
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Special
Meeting Date: 23-Jun-2009
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE A PROPOSED STOCK OPTION Mgmt No vote
EXCHANGE PROGRAM UNDER WHICH ELIGIBLE CARDINAL
HEALTH EMPLOYEES WOULD BE ABLE TO EXCHANGE
CERTAIN OPTIONS FOR A LESSER NUMBER OF NEW
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933083735
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: KMX
ISIN: US1431301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY E. GARTEN Mgmt For For
VIVIAN M. STEPHENSON Mgmt For For
BETH A. STEWART Mgmt For For
WILLIAM R. TIEFEL Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE AN AMENDMENT TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.
4 TO APPROVE AN AMENDMENT TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt No vote
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt No vote
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt No vote
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt No vote
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt No vote
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt No vote
1G ELECTION OF DIRECTOR: S. NUNN Mgmt No vote
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt No vote
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt No vote
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt No vote
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt No vote
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt No vote
1M ELECTION OF DIRECTOR: C. WARE Mgmt No vote
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt No vote
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt No vote
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr No vote
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr No vote
07 GREENHOUSE GAS EMISSIONS Shr No vote
08 COUNTRY SELECTION GUIDELINES Shr No vote
09 HUMAN RIGHTS POLICY Shr No vote
10 HOST COUNTRY LAWS Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933017495
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt Against Against
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt Against Against
1D ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1G ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1H ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE CITIGROUP 2009 STOCK Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE CITI'S 2008 EXECUTIVE COMPENSATION Mgmt For For
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PREDATORY CREDIT CARD PRACTICES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE CARBON PRINCIPLES.
10 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr For Against
OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
11 STOCKHOLDER PROPOSAL REQUESTING ADDITIONAL DISCLOSURE Shr For Against
REGARDING CITI'S COMPENSATION CONSULTANTS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL SHAREHOLDER MEETINGS.
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932932254
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Special
Meeting Date: 24-Jul-2008
Ticker: CCU
ISIN: US1845021021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT
TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN
FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THEIR ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT
AND PLAN OF MERGER.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt Against Against
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CLEARWIRE CORPORATION Agenda Number: 933077770
- --------------------------------------------------------------------------------------------------------------------------
Security: 18538Q105
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: CLWR
ISIN: US18538Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG O. MCCAW Mgmt Withheld Against
JOSE A. COLLAZO Mgmt For For
KEITH O. COWAN Mgmt Withheld Against
PETER L.S. CURRIE Mgmt For For
STEVEN L. ELFMAN Mgmt For For
DENNIS S. HERSCH Mgmt For For
DANIEL R. HESSE Mgmt Withheld Against
FRANK IANNA Mgmt For For
SEAN MALONEY Mgmt Withheld Against
BRIAN P. MCANDREWS Mgmt For For
THEODORE H. SCHELL Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS CLEARWIRE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932939018
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 18-Aug-2008
Ticker: CME
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF CME GROUP, WHICH INCREASES
THE MAXIMUM SIZE OF THE CME GROUP BOARD OF
DIRECTORS FROM 30 TO 33 DIRECTORS AND SPECIFIES
THAT THE NUMBER OF CME GROUP DIRECTORS IS TO
BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS
ADOPTED BY THE CME GROUP BOARD, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
NYMEX HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
17, 2008 AND AS AMENDED AS OF JUNE 30, 2008
AND JULY 18, 2008, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933026999
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CME
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
ROBERT F. CORVINO Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN L. PIETRZAK Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
02 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
OMNIBUS STOCK PLAN.
03 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
2005 DIRECTOR STOCK PLAN.
04 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
INCENTIVE PLAN FOR HIGHLY COMPENSATED EXECUTIVE
OFFICERS.
05 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CNX GAS CORPORATION Agenda Number: 933019879
- --------------------------------------------------------------------------------------------------------------------------
Security: 12618H309
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: CXG
ISIN: US12618H3093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRETT HARVEY Mgmt Withheld Against
JAMES E. ALTMEYER, SR. Mgmt Withheld Against
PHILIP W. BAXTER Mgmt For For
RAJ K. GUPTA Mgmt For For
JOHN R. PIPSKI Mgmt For For
02 RATIFICATION OF THE ANTICIPATED APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CL
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933019552
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CMCSA
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt Withheld Against
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt Withheld Against
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
MICHAEL I. SOVERN Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF OUR 2002 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, AS AMENDED AND RESTATED
04 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For
AS AMENDED AND RESTATED
05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For
AND RESTATED
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For
EXCESS OF $500,000
07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN FUTURE Shr For Against
DEATH BENEFIT ARRANGEMENTS
08 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against
09 ADOPT A RECAPITALIZATION PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933045165
- --------------------------------------------------------------------------------------------------------------------------
Security: 219023108
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: CPO
ISIN: US2190231082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUIS ARANGUREN-TRELLEZ Mgmt For For
PAUL HANRAHAN Mgmt For For
WILLIAM S. NORMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT
OF THE COMPANY'S OPERATIONS IN 2009.
03 TO REQUEST THE BOARD OF DIRECTORS TO ELIMINATE Shr For
CLASSIFICATION OF THE TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND
FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933011570
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt For For
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt Withheld Against
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932985623
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 28-Jan-2009
Ticker: COST
ISIN: US22160K1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
JEFFREY S. RAIKES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933019350
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CSX
ISIN: US1264081035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.M. ALVARADO Mgmt For For
A. BEHRING Mgmt For For
SEN. J.B. BREAUX Mgmt For For
S.T. HALVERSON Mgmt For For
E.J. KELLY, III Mgmt For For
G. H. LAMPHERE Mgmt For For
J.D. MCPHERSON Mgmt For For
T.T. O'TOOLE Mgmt For For
D.M. RATCLIFFE Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 06-May-2009
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 G. 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 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 933053706
- --------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: DF
ISIN: US2423701042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET HILL Mgmt For For
HECTOR M. NEVARES Mgmt For For
02 PROPOSAL TO AMEND THE DEAN FOODS COMPANY 2007 Mgmt Against Against
STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933014590
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Special
Meeting Date: 09-Apr-2009
Ticker: DDR
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, FOR PURPOSES OF SECTION 312.03 OF Mgmt For For
THE NEW YORK STOCK EXCHANGE LISTED COMPANY
MANUAL, THE ISSUANCE OF COMMON SHARES AND WARRANTS
(AND THE COMMON SHARES ISSUABLE UPON EXERCISE
OF THE WARRANTS) PURSUANT TO THE TERMS AND
CONDITIONS OF THE STOCK PURCHASE AGREEMENT,
DATED AS OF FEBRUARY 23, 2009, BETWEEN MR.
ALEXANDER OTTO AND THE COMPANY.
02 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
REQUIRED AS CONDITIONS PRECEDENT TO THE COMPLETION
OF THE TRANSACTION CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23,
2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO UPDATE THE TRANSFER RESTRICTION AND EXCESS
SHARE PROVISIONS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CODE OF REGULATIONS TO GRANT THE
BOARD OF DIRECTORS THE AUTHORITY TO FIX THE
NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS.
05 TO APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF
TO APPROVE THE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933097671
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: DDR
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt For For
ROBERT H. GIDEL Mgmt For For
DANIEL B. HURWITZ Mgmt For For
VOLKER KRAFT Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
02 TO AMEND THE COMPANY'S SECOND AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES FROM 300,000,000
TO 500,000,000, WHICH RESULTS IN AN INCREASE
IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY FROM 311,000,000 TO 511,000,000.
03 TO APPROVE THE AMENDED AND RESTATED 2008 DEVELOPERS Mgmt For For
DIVERSIFIED REALTY CORPORATION EQUITY-BASED
AWARD PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933004373
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL M. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
02 APPROVE THE DISCOVER FINANCIAL SERVICES AMENDED Mgmt For For
AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933028981
- --------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: DISH
ISIN: US25470M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEFRANCO Mgmt Withheld Against
CANTEY ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE OUR 2009 STOCK INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE AMENDMENTS TO EXISTING EQUITY PLANS Mgmt Against Against
TO ALLOW FOR STOCK AWARD EXCHANGE PROGRAMS.
- --------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 933040634
- --------------------------------------------------------------------------------------------------------------------------
Security: 26817G102
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: DYN
ISIN: US26817G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt For For
THOMAS D. CLARK, JR. Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
GEORGE L. MAZANEC Mgmt For For
HOWARD B. SHEPPARD Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
BRUCE A. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY INC.
03 STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS Shr For Against
EMISSIONS.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933012875
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: DD
ISIN: US2635341090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1L ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933024426
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt For For
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES
AND TO ADD MARKET SHARES AND VOLUME METRICS
AS PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933013649
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ECL
ISIN: US2788651006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1B ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against
OF TERMS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932932521
- --------------------------------------------------------------------------------------------------------------------------
Security: 285661104
Meeting Type: Special
Meeting Date: 31-Jul-2008
Ticker: EDS
ISIN: US2856611049
- --------------------------------------------------------------------------------------------------------------------------
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 13, 2008, AMONG ELECTRONIC
DATA SYSTEMS CORPORATION, HEWLETT-PACKARD COMPANY
AND HAWK MERGER CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL 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 ADOPT THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933017748
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS EMC'S INDEPENDENT AUDITORS.
03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE SHARES AVAILABLE
BY 30 MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS
TO CALL A SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933010984
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: EXC
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE
JANUARY 1, 2009.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009.
04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
OR AVOIDED DISASTERS.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933053035
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: ESRX
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
FRANK MERGENTHALER Mgmt For For
WOODROW A. MYERS, JR., Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 933026418
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225X103
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: EXH
ISIN: US30225X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET F. CLARK Mgmt For For
ERNIE L. DANNER Mgmt For For
URIEL E. DUTTON Mgmt For For
GORDON T. HALL Mgmt For For
J.W.G. HONEYBOURNE Mgmt For For
JOHN E. JACKSON Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
CHRISTOPHER T. SEAVER Mgmt For For
STEPHEN A. SNIDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF AMENDMENT NO. 1 TO THE EXTERRAN Mgmt Against Against
HOLDINGS, INC. AMENDED AND RESTATED 2007 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt No vote
L.R. FAULKNER Mgmt No vote
K.C. FRAZIER Mgmt No vote
W.W. GEORGE Mgmt No vote
R.C. KING Mgmt No vote
M.C. NELSON Mgmt No vote
S.J. PALMISANO Mgmt No vote
S.S REINEMUND Mgmt No vote
R.W. TILLERSON Mgmt No vote
E.E. WHITACRE, JR. Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt No vote
03 CUMULATIVE VOTING (PAGE 51) Shr No vote
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr No vote
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr No vote
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr No vote
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr No vote
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr No vote
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr No vote
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr No vote
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr No vote
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr No vote
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL-MOGUL CORPORATION Agenda Number: 933053631
- --------------------------------------------------------------------------------------------------------------------------
Security: 313549404
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: FDML
ISIN: US3135494041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL C. ICAHN Mgmt Withheld Against
JOSE MARIA ALAPONT Mgmt Withheld Against
GEORGE FELDENKREIS Mgmt For For
VINCENT J. INTRIERI Mgmt Withheld Against
J. MICHAEL LAISURE Mgmt For For
KEITH A. MEISTER Mgmt Withheld Against
DAVID S. SCHECHTER Mgmt Withheld Against
NEIL S. SUBIN Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932946594
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 29-Sep-2008
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1F ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1H ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1L ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For
TO INCREASE THE NUMBER OF OPTION SHARES AND
RESTRICTED SHARES ISSUABLE UNDER THE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933017647
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: FLR
ISIN: US3434121022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1C ELECTION OF DIRECTOR: VILMA S. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933038463
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: FL
ISIN: US3448491049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. FELDMAN Mgmt For For
JAROBIN GILBERT JR. Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
CHERYL NIDO TURPIN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS
3 APPROVAL OF AMENDMENT OF BY-LAWS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933026103
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: F
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
ANTHONY F. EARLEY, JR. Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt Withheld Against
ELLEN R. MARRAM Mgmt Withheld Against
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt Withheld Against
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL TO ISSUE COMMON STOCK IN EXCESS OF Mgmt For For
20% OF AMOUNT OUTSTANDING.
4 APPROVAL TO ISSUE COMMON STOCK IN EXCESS OF Mgmt For For
1% OF AMOUNT OUTSTANDING TO AN AFFILIATE.
5 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr Against For
AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS.
6 RELATING TO PERMITTING HOLDERS OF 10% OF COMMON Shr For Against
STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.
7 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
8 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr For Against
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
9 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr For Against
TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION
OF NAMED EXECUTIVES.
10 RELATING TO DISCLOSING IN THE PROXY STATEMENT Shr Against For
CERTAIN MATTERS RELATED TO VOTING ON SHAREHOLDER
PROPOSALS.
11 RELATING TO THE COMPANY ADOPTING COMPREHENSIVE Shr Against For
HEALTH CARE REFORM PRINCIPLES.
12 RELATING TO LIMITING EXECUTIVE COMPENSATION Shr Against For
UNTIL THE COMPANY ACHIEVES TWO CONSECUTIVE
YEARS OF PROFITABILITY.
- --------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933033475
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: GPS
ISIN: US3647601083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D. P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr For Against
DEATH BENEFIT PAYMENTS
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933003713
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2009
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: WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Against Against
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C1 CUMULATIVE VOTING Shr For Against
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For
C4 DIVIDEND POLICY Shr For Against
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 933021305
- --------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: G
ISIN: BMG3922B1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRAMOD BHASIN Mgmt For For
RAJAT KUMAR GUPTA Mgmt For For
JOHN W. BARTER Mgmt For For
J TAYLOR CRANDALL Mgmt Withheld Against
STEVEN A. DENNING Mgmt Withheld Against
MARK F. DZIALGA Mgmt Withheld Against
JAGDISH KHATTAR Mgmt For For
JAMES C. MADDEN Mgmt For For
DENIS J. NAYDEN Mgmt Withheld Against
ROBERT G. SCOTT Mgmt For For
A. MICHAEL SPENCE Mgmt Withheld Against
02 TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
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
RICHARD J. WHITLEY 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, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt Withheld Against
SERGEY BRIN Mgmt Withheld Against
LARRY PAGE Mgmt Withheld Against
L. JOHN DOERR Mgmt Withheld Against
JOHN L. HENNESSY Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
ANN MATHER Mgmt Withheld Against
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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 UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933093596
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: GES
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS ALBERINI Mgmt Withheld Against
ALICE KANE Mgmt Withheld Against
02 TO RE-APPROVE THE PERFORMANCE CRITERIA FOR PERFORMANCE-BASEDMgmt For For
AWARDS SET FORTH IN THE COMPANY'S 2004 EQUITY
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932937381
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 04-Sep-2008
Ticker: HRB
ISIN: US0936711052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DECREASE THE PERMISSIBLE
NUMBER OF DIRECTORS.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO IMPOSE DIRECTOR
TERM LIMITS.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO LIMIT VOTING RIGHTS
OF PREFERRED STOCK.
06 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For
EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
07 APPROVAL OF THE 2008 DEFERRED STOCK UNIT PLAN Mgmt For For
FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989
STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
08 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
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: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE 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 TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr For Against
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against
10 PROPOSAL ON IRAQ OPERATIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 933026468
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: HSC
ISIN: US4158641070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt For For
K.G. EDDY Mgmt For For
S.D. FAZZOLARI Mgmt For For
S.E. GRAHAM Mgmt For For
T.D. GROWCOCK Mgmt For For
H.W. KNUEPPEL Mgmt For For
D.H. PIERCE Mgmt For For
J.I. SCHEINER Mgmt For For
A.J. SORDONI, III Mgmt For For
R.C. WILBURN Mgmt For For
02 REAPPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For
AWARDS FOR SECTION 162(M) PURPOSES UNDER THE
AMENDED AND RESTATED 1995 EXECUTIVE INCENTIVE
COMPENSATION PLAN, AS AMENDED TO DATE.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 933040191
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: HNT
ISIN: US42222G1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE F. CRAVER, JR. Mgmt For For
VICKI B. ESCARRA Mgmt For For
THOMAS T. FARLEY Mgmt For For
GALE S. FITZGERALD Mgmt For For
PATRICK FOLEY Mgmt For For
JAY M. GELLERT Mgmt For For
ROGER F. GREAVES Mgmt For For
BRUCE G. WILLISON Mgmt For For
FREDERICK C. YEAGER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN, WHICH IN PART PROVIDES
COMPENSATION INTENDED TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
03 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN, WHICH IN PART INCREASES THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 6,750,000 TO 13,750,000.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
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. L. GUPTA 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 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 932990268
- --------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 13-Feb-2009
Ticker: HRC
ISIN: US4314751029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK T. RYAN** Mgmt For For
ROLF A. CLASSON** Mgmt For For
EDUARDO R. MENASCE* Mgmt For For
02 APPROVAL OF THE HILL-ROM HOLDINGS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 APPROVAL OF THE AMENDMENT OF THE HILL-ROM HOLDINGS, Mgmt Against Against
INC. STOCK INCENTIVE PLAN TO RESERVE ADDITIONAL
SHARES FOR ISSUANCE THEREUNDER.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HLTH CORP Agenda Number: 932972436
- --------------------------------------------------------------------------------------------------------------------------
Security: 40422Y101
Meeting Type: Annual
Meeting Date: 10-Dec-2008
Ticker: HLTH
ISIN: US40422Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS HLTH'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933019906
- --------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: HCBK
ISIN: US4436831071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS J. SALAMONE Mgmt For For
MICHAEL W. AZZARA Mgmt For For
VICTORIA H. BRUNI 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933021040
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ILMN
ISIN: US4523271090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1B ELECTION OF DIRECTOR: KARIN EASTHAM Mgmt For For
1C ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM H. RASTETTER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 933064557
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: IM
ISIN: US4571531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. INGRAM Mgmt For For
DALE R. LAURANCE Mgmt For For
GERHARD SCHULMEYER Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933030897
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY 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 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTERVAL LEISURE GROUP INC Agenda Number: 933074041
- --------------------------------------------------------------------------------------------------------------------------
Security: 46113M108
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: IILG
ISIN: US46113M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CRAIG M. NASH Mgmt Withheld Against
GREGORY R. BLATT Mgmt Withheld Against
DAVID FLOWERS Mgmt Withheld Against
GARY S. HOWARD Mgmt Withheld Against
LEWIS J. KORMAN Mgmt Withheld Against
THOMAS J. KUHN Mgmt For For
THOMAS J. MCINERNEY Mgmt Withheld Against
THOMAS P. MURPHY, JR. Mgmt Withheld Against
AVY H. STEIN Mgmt Withheld Against
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932984657
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: JBL
ISIN: US4663131039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE S. GRAFSTEIN Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
KATHLEEN A. WALTERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt For For
OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 1,500,000 SHARES.
03 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt For For
OF THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNT FOR THE
FISCAL YEAR ENDING AUGUST 31, 2009.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING, INCLUDING ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932984570
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: JEC
ISIN: US4698141078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M.T. NILES Mgmt For For
1C ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
02 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1999 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 933011063
- --------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: JNS
ISIN: US47102X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN L. SCHEID (CHAIRMAN) Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For
1C ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For
1E ELECTION OF DIRECTOR: LANDON H. ROWLAND Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 933019780
- --------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: JBT
ISIN: US4778391049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MAURY DEVINE Mgmt Withheld Against
JAMES M. RINGLER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
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: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr For Against
06 SPECIAL SHAREOWNER MEETINGS Shr For Against
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr For Against
09 SHARE RETENTION Shr For Against
10 CARBON PRINCIPLES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 933031089
- --------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: KBR
ISIN: US48242W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt For For
LOREN K. CARROLL Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,
INC. FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO CREATE A BOARD COMMITTEE ON HUMAN RIGHTS. Shr Against For
04 TO ESTABLISH A COMMITTEE OF INDEPENDENT DIRECTORS Shr For Against
TO REVIEW ALLEGED FINANCIAL MISCONDUCT AND
HUMAN RIGHTS ABUSES BY THE COMPANY IN IRAQ.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933073633
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: LVS
ISIN: US5178341070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. LEVEN Mgmt Withheld Against
JASON N. ADER Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC. Agenda Number: 933048402
- --------------------------------------------------------------------------------------------------------------------------
Security: 52602E102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: LPS
ISIN: US52602E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL HAINES Mgmt For For
JAMES K. HUNT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
3 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt For For
2008 OMNIBUS INCENTIVE PLAN.
4 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt For For
ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933091744
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: LINTA
ISIN: US53071M1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. DONNE F. FISHER Mgmt Withheld Against
MR. GREGORY B. MAFFEI Mgmt For For
MR. M. LAVOY ROBISON Mgmt Withheld Against
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Mgmt For For
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP"
AND THE "LIBERTY ENTERTAINMENT COMMON STOCK"
TO THE "LIBERTY STARZ COMMON STOCK" AND MAKING
OTHER CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Mgmt For For
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE
A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES
OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Mgmt For For
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933091744
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M302
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: LCAPA
ISIN: US53071M3025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. DONNE F. FISHER Mgmt Withheld Against
MR. GREGORY B. MAFFEI Mgmt For For
MR. M. LAVOY ROBISON Mgmt Withheld Against
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Mgmt For For
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP"
AND THE "LIBERTY ENTERTAINMENT COMMON STOCK"
TO THE "LIBERTY STARZ COMMON STOCK" AND MAKING
OTHER CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Mgmt For For
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE
A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES
OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Mgmt For For
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt Against Against
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt Against Against
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Against Against
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr For Against
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933008686
- --------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: MTB
ISIN: US55261F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. BAIRD Mgmt For For
ROBERT J. BENNETT Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt Withheld Against
MICHAEL D. BUCKLEY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
COLM E. DOHERTY Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
EUGENE J. SHEEHY Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
02 TO APPROVE THE M&T BANK CORPORATION 2009 EQUITY Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
03 TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933009424
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MRO
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2009
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933069862
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HAYTHORNTHWAITE Mgmt For For
DAVID R. CARLUCCI Mgmt For For
ROBERT W. SELANDER Mgmt For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 933021468
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262C100
Meeting Type: Annual
Meeting Date: 07-May-2009
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: CHARLES R. RINEHART Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. ROLLS Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES TO 10,000,000 SHARES.
3 RESOLVED, THAT THE SHAREHOLDERS SUPPORT THE Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S CEO FOR
2008 AND HIS 2009 SALARY ON PAGE 53.
4 RESOLVED, THAT THE SHAREHOLDERS SUPPORT THE Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S SENIOR EXECUTIVE
OFFICERS AS A WHOLE FOR 2008 AND THEIR 2009
SALARIES ON PAGE 54.
5 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 933010275
- --------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MDU
ISIN: US5526901096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS EVERIST Mgmt For For
1B ELECTION OF DIRECTOR: KAREN B. FAGG Mgmt For For
1C ELECTION OF DIRECTOR: A. BART HOLADAY Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS C. KNUDSON Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD H. LEWIS Mgmt For For
1F ELECTION OF DIRECTOR: PATRICIA L. MOSS Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: SISTER THOMAS WELDER, Mgmt For For
O.S.B.
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933037358
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: MHS
ISIN: US58405U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933005781
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: WFR
ISIN: US5527151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
MICHAEL MCNAMARA Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933007432
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For
LEAD DIRECTOR
06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932971434
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: MER
ISIN: US5901881087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION
02 APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF MERRILL LYNCH & CO., INC.
03 APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING FOR
THE FOREGOING PROPOSALS
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 933023272
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: MIR
ISIN: US60467R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT FOR 2009
03 STOCKHOLDER PROPOSAL REGARDING REPORT ON GLOBAL Shr For Against
WARMING
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932954212
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 31-Oct-2008
Ticker: MOLX
ISIN: US6085541018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDGAR D. JANNOTTA Mgmt For For
JOHN H. KREHBIEL, JR. Mgmt For For
DONALD G. LUBIN Mgmt For For
ROBERT J. POTTER Mgmt For For
02 APPROVAL OF THE MOLEX INCORPORATED ANNUAL INCENTIVE Mgmt For For
PLAN
03 APPROVAL OF THE 2008 MOLEX STOCK INCENTIVE PLAN Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR
THE FISCAL YEAR ENDING JUNE 30, 2009
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 933018257
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: MOT
ISIN: US6200761095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: D. DORMAN Mgmt For For
1C ELECTION OF DIRECTOR: W. HAMBRECHT Mgmt Against Against
1D ELECTION OF DIRECTOR: S. JHA Mgmt For For
1E ELECTION OF DIRECTOR: J. LEWENT Mgmt Against Against
1F ELECTION OF DIRECTOR: K. MEISTER Mgmt For For
1G ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1H ELECTION OF DIRECTOR: S. SCOTT III Mgmt Against Against
1I ELECTION OF DIRECTOR: R. SOMMER Mgmt For For
1J ELECTION OF DIRECTOR: J. STENGEL Mgmt Against Against
1K ELECTION OF DIRECTOR: A. VINCIQUERRA Mgmt For For
1L ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1M ELECTION OF DIRECTOR: J. WHITE Mgmt For For
02 AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE PAR VALUE
03 AMENDMENT TO EXISTING EQUITY PLANS TO PERMIT Mgmt For For
A ONE-TIME STOCK OPTION EXCHANGE PROGRAM
04 AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN OF 1999
05 STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
07 SHAREHOLDER PROPOSAL RE: CUMULATIVE VOTING Shr For Against
08 SHAREHOLDER PROPOSAL RE: SPECIAL SHAREOWNER Shr For Against
MEETINGS
09 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For
STANDARDS AT MOTOROLA FOR HUMAN RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933029705
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: MUR
ISIN: US6267171022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
J.V. KELLEY Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
D.M. WOOD Mgmt For For
02 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY'S Shr For Against
NON DISCRIMINATION IN EMPLOYMENT POLICY.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NALCO HOLDING COMPANY Agenda Number: 933012887
- --------------------------------------------------------------------------------------------------------------------------
Security: 62985Q101
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: NLC
ISIN: US62985Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ERIK FYRWALD Mgmt For For
RICHARD B. MARCHESE Mgmt For For
PAUL J. NORRIS 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,
2009.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933034100
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Mgmt For For
LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 933006428
- --------------------------------------------------------------------------------------------------------------------------
Security: 654086107
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: GAS
ISIN: US6540861076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt For For
B.P. BICKNER Mgmt For For
J.H. BIRDSALL, III Mgmt For For
N.R BOBINS Mgmt For For
B.J. GAINES Mgmt For For
R.A. JEAN Mgmt For For
D.J. KELLER Mgmt For For
R.E. MARTIN Mgmt For For
G.R. NELSON Mgmt For For
A.J. OLIVERA Mgmt For For
J. RAU Mgmt For For
J.C. STALEY Mgmt For For
R.M. STROBEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933033297
- --------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: NI
ISIN: US65473P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E ELECTION OF DIRECTOR: MARTY K. KITTRELL Mgmt For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS.
III SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933012748
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
NYMEX HOLDINGS, INC. Agenda Number: 932937886
- --------------------------------------------------------------------------------------------------------------------------
Security: 62948N104
Meeting Type: Special
Meeting Date: 18-Aug-2008
Ticker: NMX
ISIN: US62948N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 17, 2008, AND AS AMENDED AS OF
JUNE 30, 2008 AND JULY 18, 2008, AMONG CME
GROUP INC., CMEG NY INC., NYMEX HOLDINGS AND
NEW YORK MERCANTILE EXCHANGE, INC., AND AS
THE SAME MAY BE FURTHER AMENDED FROM TIME TO
TIME (THE "MERGER AGREEMENT"), PURSUANT TO
WHICH NYMEX HOLDINGS WILL MERGE WITH AND INTO
CMEG NY INC.
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Mgmt For For
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933004032
- --------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 02-Apr-2009
Ticker: NYX
ISIN: US6294911010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLYN L. BROWN Mgmt For For
MARSHALL N. CARTER Mgmt For For
PATRICIA M. CLOHERTY Mgmt For For
SIR GEORGE COX Mgmt For For
SYLVAIN HEFES Mgmt For For
JAN-MICHIEL HESSELS Mgmt For For
DOMINIQUE HOENN Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
JAMES S. MCDONALD Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
JAMES J. MCNULTY Mgmt For For
DUNCAN L. NIEDERAUER Mgmt For For
BARON JEAN PETERBROECK Mgmt For For
ALICE M. RIVLIN Mgmt For For
RICARDO SALGADO Mgmt For For
JEAN-FRANCOIS THEODORE Mgmt For For
RIJNHARD VAN TETS Mgmt For For
SIR BRIAN WILLIAMSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
CERTIFICATED SHARES.
04 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
SIMPLE MAJORITY VOTING.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933021230
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against
1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.
04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932957787
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 22-Oct-2008
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY09
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933011176
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933077819
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: PXD
ISIN: US7237871071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. ARTHUR Mgmt No vote
ANDREW F. CATES Mgmt No vote
SCOTT J. REIMAN Mgmt No vote
SCOTT D. SHEFFIELD Mgmt No vote
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE AMENDMENT TO THE 2006 LONG-TERM Mgmt No vote
INCENTIVE PLAN.
04 APPROVAL OF THE SECTION 162(M) MATERIAL TERMS Mgmt No vote
UNDER THE 2006 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932933840
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 07-Aug-2008
Ticker: RL
ISIN: US7315721032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
TERRY S. SEMEL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING MARCH 28, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933052968
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: PPL
ISIN: US69351T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CONWAY Mgmt For For
E. ALLEN DEAVER Mgmt For For
JAMES H. MILLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL - ELECT EACH DIRECTOR ANNUALLY Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933040406
- --------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: PFG
ISIN: US74251V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD L. KEYSER Mgmt For For
1C ELECTION OF DIRECTOR: ARJUN K. MATHRANI Mgmt For For
1D ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For
02 APPROVE AMENDMENT OF EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933017522
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: PSA
ISIN: US74460D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
GARY E. PRUITT Mgmt For For
DANIEL C. STATON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933059431
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 21-May-2009
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
- --------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 933040951
- --------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: RYN
ISIN: US7549071030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For
1B ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For
1C ELECTION OF DIRECTOR: RONALD TOWNSEND Mgmt For For
1D ELECTION OF DIRECTOR: JOHN E. BUSH Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. OSKIN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933061626
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: RTN
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt No vote
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt No vote
1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt No vote
1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt No vote
1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt No vote
1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt No vote
1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt No vote
1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr No vote
ON EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr No vote
MEETINGS
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr No vote
06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr No vote
CARE REFORM PRINCIPLES
07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr No vote
EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933052172
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: RCL
ISIN: LR0008862868
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
BERNARD W. ARONSON Mgmt For For
RICHARD D. FAIN Mgmt For For
02 TO GIVE THE BOARD OF DIRECTORS DISCRETION TO Mgmt For For
DELIST THE COMPANY'S COMMON STOCK FROM THE
OSLO STOCK EXCHANGE.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSAL 4.
04 THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING Shr For Against
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933073568
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: SLG
ISIN: US78440X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. GREEN Mgmt For For
JOHN H. ALSCHULER, 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,
2009.
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 933061929
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: SKS
ISIN: US79377W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD DE WAAL Mgmt Withheld Against
MARGUERITE W. KONDRACKE Mgmt Withheld Against
C. WARREN NEEL Mgmt Withheld Against
CHRISTOPHER J. STADLER Mgmt Withheld Against
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 30, 2010.
03 TO ADOPT THE SAKS INCORPORATED 2009 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR Shr For Against
THE ELECTION OF DIRECTORS.
05 SHAREHOLDER PROPOSAL - MAJORITY VOTING FOR THE Shr For Against
ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL - DECLASSIFICATION OF THE Shr For
COMPANY'S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933071920
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: SGP
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt No vote
FRED HASSAN Mgmt No vote
C. ROBERT KIDDER Mgmt No vote
EUGENE R. MCGRATH Mgmt No vote
ANTONIO M. PEREZ Mgmt No vote
PATRICIA F. RUSSO Mgmt No vote
JACK L. STAHL Mgmt No vote
CRAIG B. THOMPSON, M.D. Mgmt No vote
KATHRYN C. TURNER Mgmt No vote
ROBERT F.W. VAN OORDT Mgmt No vote
ARTHUR F. WEINBACH Mgmt No vote
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS AUDITOR FOR 2009.
03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr No vote
04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
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
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For
AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr For Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932984253
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 28-Jan-2009
Ticker: SCHN
ISIN: US8068821060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT S. BALL Mgmt For For
JOHN D. CARTER Mgmt Withheld Against
KENNETH M. NOVACK Mgmt Withheld Against
JEAN S. REYNOLDS Mgmt Withheld Against
TAMARA L. LUNDGREN Mgmt Withheld Against
2 TO APPROVE A PROPOSED AMENDMENT TO THE 1993 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933013637
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For
02 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For
03 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
04 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
06 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For
07 ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
08 ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
09 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
10 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
11 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
12 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
13 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
14 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON Shr For Against
EXECUTIVE COMPENSATION
15 SHAREHOLDER PROPOSAL FOR NORTH DAKOTA REINCORPORATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. Agenda Number: 933040850
- --------------------------------------------------------------------------------------------------------------------------
Security: 817315104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: SEPR
ISIN: US8173151049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CRESCI Mgmt For For
JAMES F. MRAZEK Mgmt For For
02 TO APPROVE THE ADOPTION OF SEPRACOR'S 2009 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO SEPRACOR'S 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, OR 1998 ESPP, INCREASING
FROM 1,900,000 TO 2,900,000 THE NUMBER OF SHARES
OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 1998 ESPP.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEPRACOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933029577
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: SCI
ISIN: US8175651046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. WALTRIP Mgmt For For
ANTHONY L. COELHO Mgmt Withheld Against
A.J. FOYT, JR. Mgmt For For
EDWARD E. WILLIAMS Mgmt Withheld Against
02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933057588
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: LUV
ISIN: US8447411088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt Withheld Against
C. WEBB CROCKETT Mgmt Withheld Against
WILLIAM H. CUNNINGHAM Mgmt Withheld Against
JOHN G. DENISON Mgmt For For
TRAVIS C. JOHNSON Mgmt Withheld Against
GARY C. KELLY Mgmt Withheld Against
NANCY B. LOEFFLER Mgmt Withheld Against
JOHN T. MONTFORD Mgmt Withheld Against
DANIEL D. VILLANUEVA Mgmt For For
02 APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED Mgmt For For
AND RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
04 REINCORPORATION IN A SHAREHOLDER-FRIENDLY STATE. Shr For Against
05 ADOPTION OF PRINCIPLES FOR HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933029224
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: S
ISIN: US8520611000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2009.
03 TO APPROVE AMENDMENTS TO THE 1988 EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SPECIAL SHAREHOLDER MEETINGS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933037144
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2009
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
P. DE SAINT-AIGNAN Mgmt For For
A. FAWCETT Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
R. KAPLAN Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE 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 APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER
QUORUM AND VOTING REQUIREMENTS, INCLUDING THE
ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE
BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON
STOCK THAT MAY BE DELIVERED IN SATISFACTION
OF AWARDS UNDER THE PLAN.
04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
05 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, 2009.
06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933013966
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX. JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932957270
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810203
Meeting Type: Annual
Meeting Date: 05-Nov-2008
Ticker: JAVA
ISIN: US8668102036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT G. MCNEALY Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1D ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1F ELECTION OF DIRECTOR: JAMES H. GREENE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1I ELECTION OF DIRECTOR: M. KENNETH OSHMAN Mgmt For For
1J ELECTION OF DIRECTOR: P. ANTHONY RIDDER Mgmt For For
1K ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SUN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
03 APPROVAL OF AMENDMENTS TO SUN'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS
TO ELIMINATE SUPERMAJORITY VOTING.
04 APPROVAL OF AMENDMENTS TO SUN'S 1990 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES ISSUABLE THEREUNDER, EXTEND
THE TERM AND MAKE CERTAIN OTHER ADMINISTRATIVE
CHANGES.
05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
ADVISORY VOTE ON COMPENSATION.
06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, REGARDING
BYLAW AMENDMENT RELATED TO STOCKHOLDER RIGHTS
PLANS.
07 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, REGARDING
BYLAW AMENDMENT TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO,INC. Agenda Number: 933017217
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: SUN
ISIN: US86764P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R.J. DARNALL Mgmt For For
G.W. EDWARDS Mgmt For For
L.L. ELSENHANS Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.P. JONES, III Mgmt For For
J.G. KAISER Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
2 APPROVAL OF THE AMENDED AND RESTATED SUNOCO, Mgmt For For
INC. RETAINER STOCK PLAN FOR OUTSIDE DIRECTORS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933010883
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: STI
ISIN: US8679141031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALSTON D. CORRELL Mgmt For For
PATRICIA C. FRIST Mgmt For For
BLAKE P. GARRETT, JR. Mgmt For For
DAVID H. HUGHES Mgmt For For
M. DOUGLAS IVESTER Mgmt For For
G. GILMER MINOR, III Mgmt For For
JAMES M. WELLS III Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2009.
03 PROPOSAL TO APPROVE THE SUNTRUST BANKS, INC. Mgmt For For
2009 STOCK PLAN.
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt Against Against
PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON
STOCK OF SUNTRUST BANKS INC., APPROVE THE COMPENSATION
OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN
THE SUMMARY COMPENSATION TABLE AS WELL AS IN
THE COMPENSATION DISCUSSION AND ANALYSIS AND
THE OTHER EXECUTIVE COMPENSATION TABLES AND
RELATED DISCUSSION.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932991587
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 27-Feb-2009
Ticker: SNPS
ISIN: US8716071076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
ALFRED CASTINO Mgmt For For
CHI-FOON CHAN 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 VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2006 EMPLOYEE Mgmt For For
EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED THEREUNDER 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932960239
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: SYY
ISIN: US8718291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO Mgmt For For
SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS
IN 2011.
02 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For
OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT
PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2009.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr For Against
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933001961
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 933069254
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: TECD
ISIN: US8782371061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN MISUNAS Mgmt No vote
THOMAS I. MORGAN Mgmt No vote
STEVEN A. RAYMUND Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt No vote
OF INCORPORATION TO ALLOW FOR NOMINEES FOR
DIRECTOR TO BE ELECTED BY MAJORITY VOTE IN
UNCONTESTED ELECTIONS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
04 TO VOTE, ON AN ADVISORY BASIS, FOR THE COMPENSATION Mgmt No vote
AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED JANUARY 31, 2009.
05 TO APPROVE THE 2009 EQUITY INCENTIVE PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933076831
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: TDS
ISIN: US8794331004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
C.D. O'LEARY Mgmt For For
G.L. SUGARMAN Mgmt For For
H.S. WANDER Mgmt For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt For For
03 RATIFY ACCOUNTANTS FOR 2009. Mgmt For For
04 SHAREHOLDER PROPOSAL TO RECAPITALIZE THE TDS Shr For Against
CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933024957
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: THC
ISIN: US88033G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1J ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
03 SHAREHOLDER PROPOSAL REGARDING PEER BENCHMARKING Shr For Against
OF EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933018029
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: TSO
ISIN: US8816091016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
RODNEY F. CHASE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
J.W. (JIM) NOKES Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
MICHAEL E. WILEY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 933017128
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: TTI
ISIN: US88162F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART M. BRIGHTMAN Mgmt For For
PAUL D. COOMBS Mgmt Withheld Against
RALPH S. CUNNINGHAM Mgmt Withheld Against
TOM H. DELIMITROS Mgmt Withheld Against
GEOFFREY M. HERTEL Mgmt Withheld Against
ALLEN T. MCINNES Mgmt Withheld Against
KENNETH P. MITCHELL Mgmt Withheld Against
WILLIAM D. SULLIVAN Mgmt Withheld Against
KENNETH E. WHITE, JR. Mgmt Withheld Against
02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933004246
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 16-Apr-2009
Ticker: TXN
ISIN: US8825081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For
1F ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1H ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 BOARD PROPOSAL TO APPROVE A TEXAS INSTRUMENTS Mgmt For For
2009 LONG-TERM INCENTIVE PLAN.
04 BOARD PROPOSAL TO APPROVE A TEXAS INSTRUMENTS Mgmt For For
2009 DIRECTOR COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 932992236
- --------------------------------------------------------------------------------------------------------------------------
Security: 87240R107
Meeting Type: Annual
Meeting Date: 26-Feb-2009
Ticker: TFSL
ISIN: US87240R1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. ASHER Mgmt For For
BERNARD S. KOBAK Mgmt Withheld Against
MARIANNE PITERANS Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933024452
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: AES
ISIN: US00130H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL W. BODMAN, III Mgmt For For
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
TARUN KHANNA Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
SANDRA O. MOOSE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt For For
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr For Against
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 933062123
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: DTV
ISIN: US25459L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHASE CAREY Mgmt No vote
MARK CARLETON Mgmt No vote
PETER LUND Mgmt No vote
HAIM SABAN Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt No vote
ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shr No vote
04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD Shr No vote
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933026076
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: DOW
ISIN: US2605431038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1L ELECTION OF DIRECTOR: 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 CUMULATIVE VOTING Shr For Against
04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr For Against
06 STOCKHOLDER PROPOSAL ON SAY ON EXECUTIVE PAY Shr For Against
07 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr For Against
IN THE MIDLAND AREA
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933076982
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: IPG
ISIN: US4606901001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1B ELECTION OF DIRECTOR: REGINALD K. BRACK Mgmt For For
1C ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1D ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Mgmt For For
1G ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1J ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
02 ADOPT THE INTERPUBLIC GROUP OF COMPANIES, INC. Mgmt Against Against
2009 PERFORMANCE INCENTIVE PLAN
03 ADOPT THE 2009 NON-MANAGEMENT DIRECTORS' STOCK Mgmt For For
INCENTIVE PLAN
04 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
05 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933015174
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MHP
ISIN: US5806451093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR MICHAEL RAKE Mgmt For For
KURT L. SCHMOKE Mgmt For For
SIDNEY TAUREL Mgmt For For
02 VOTE TO REAPPROVE PERFORMANCE GOALS UNDER OUR Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
04 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against
EACH DIRECTOR ANNUALLY.
05 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
SIMPLE MAJORITY VOTE.
06 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr For Against
OF CORPORATE POLICIES AND PROCEDURES REGARDING
POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
07 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against
DIRECTORS BY MAJORITY VOTE.
08 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
POLICY REQUIRING CHAIRMAN TO BE INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt No vote
OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER
24, 2008, BY AND BETWEEN THE PNC FINANCIAL
SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote
SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OF
SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2008
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH I. CHENAULT Mgmt For For
SCOTT D. COOK Mgmt For For
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
CHARLES R. LEE Mgmt For For
LYNN M. MARTIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
PATRICIA A. WOERTZ Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO ADOPT MAJORITY VOTING
04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For
MEETING
05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933026242
- --------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: TKR
ISIN: US8873891043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH W. RALSTON Mgmt Withheld Against
JOHN P. REILLY Mgmt Withheld Against
JOHN M. TIMKEN, JR. Mgmt Withheld Against
JACQUELINE F. WOODS Mgmt Withheld Against
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
3 SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against
AMEND ITS ARTICLES OF INCORPORATION TO PROVIDE
THAT DIRECTORS BE ELECTED BY AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT AN ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER TRAVELERS' AMENDED AND RESTATED
2004 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932990559
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2009
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO POLITICAL CONTRIBUTIONS REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO DEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933024820
- --------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: WU
ISIN: US9598021098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
02 ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
03 ELECTION OF DIRECTOR: DENNIS STEVENSON Mgmt For For
04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. LEWENT Mgmt For For
PETER J. MANNING Mgmt For For
JIM P. MANZI Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932979670
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Special
Meeting Date: 16-Jan-2009
Ticker: TWX
ISIN: US8873171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD Mgmt For For
TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY COMMON
STOCK OF TIME WARNER, AT A REVERSE STOCK SPLIT
RATIO OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B)
APPROVE AMENDMENT TO THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION IN THE RELEVANT
FORM ATTACHED TO THE PROXY STATEMENT TO EFFECT
THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY
THE TOTAL NUMBER OF SHARES THAT TIME WARNER
IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S
AUTHORITY TO ABANDON SUCH AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 933057932
- --------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: TIE
ISIN: US8883392073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH R. COOGAN Mgmt For For
GLENN R. SIMMONS Mgmt For For
HAROLD C. SIMMONS Mgmt For For
THOMAS P. STAFFORD Mgmt For For
STEVEN L. WATSON Mgmt For For
TERRY N. WORRELL Mgmt For For
PAUL J. ZUCCONI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 933016241
- --------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: TMK
ISIN: US8910271043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BOREN Mgmt For For
M. JANE BUCHAN Mgmt For For
ROBERT W. INGRAM Mgmt For For
PAUL J. ZUCCONI Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 AMENDMENT OF BY-LAWS TO PROVIDE FOR MAJORITY Mgmt For For
VOTING FOR DIRECTORS AND ADVANCE NOTICE
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 933035429
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: TRN
ISIN: US8965221091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt For For
ADRIAN LAJOUS Mgmt For For
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. Agenda Number: 933089268
- --------------------------------------------------------------------------------------------------------------------------
Security: G9144P105
Meeting Type: Special
Meeting Date: 22-Jun-2009
Ticker: TEL
ISIN: BMG9144P1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A RESOLUTION APPROVING TYCO ELECTRONICS Mgmt For For
LTD.'S DISCONTINUANCE FROM BERMUDA AND CONTINUANCE
AS A SWISS CORPORATION. SEE PAGE 41 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.
02 TO APPROVE A RESOLUTION AMENDING OUR BYE-LAWS Mgmt For For
TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
SEE PAGE 43 OF PROXY STATEMENT/PROSPECTUS FOR
FULL TEXT OF RESOLUTION.
03 TO APPROVE A RESOLUTION AUTHORIZING SEVERAL Mgmt For For
STEPS, INCLUDING AN AMENDMENT TO OUR BYE-LAWS,
THAT WILL HAVE THE EFFECT OF INCREASING OUR
REGISTERED SHARE CAPITAL. SEE PAGES 45-46 OF
PROXY STATEMENT/PROSPECTUS FOR FULL TEXT OF
RESOLUTION.
04 TO APPROVE A DISTRIBUTION TO SHAREHOLDERS. SEE Mgmt For For
PAGES 47-48 OF PROXY STATEMENT/PROSPECTUS FOR
FULL TEXT OF RESOLUTION.
05 TO CONFIRM SWISS LAW AS OUR AUTHORITATIVE GOVERNING Mgmt For For
LEGISLATION. SEE PAGE 49 OF PROXY STATEMENT/PROSPECTUS
FOR FULL TEXT OF RESOLUTION.
06 TO APPROVE OUR CORPORATE NAME AS TYCO ELECTRONICS Mgmt For For
LTD. SEE PAGE 50 OF PROXY STATEMENT/PROSPECTUS
FOR FULL TEXT OF RESOLUTION.
07 TO CHANGE OUR CORPORATE PURPOSE. SEE PAGE 51 Mgmt For For
OF PROXY STATEMENT/PROSPECTUS FOR FULL TEXT
OF RESOLUTION.
08 TO APPROVE OUR SWISS ARTICLES OF ASSOCIATION. Mgmt For For
SEE PAGE 52 OF PROXY STATEMENT/PROSPECTUS FOR
FULL TEXT OF RESOLUTION.
09 TO CONFIRM OUR PRINCIPAL PLACE OF BUSINESS AS Mgmt For For
SCHAFFHAUSEN, SWITZERLAND. SEE PAGE 53 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.
10 TO APPOINT PRICEWATERHOUSECOOPERS AG, ZURICH Mgmt For For
AS SPECIAL AUDITOR UNTIL OUR NEXT ANNUAL GENERAL
MEETING. SEE PAGE 54 OF PROXY STATEMENT/PROSPECTUS
FOR FULL TEXT OF RESOLUTION.
11 TO APPOINT DELOITTE AG AS OUR SWISS REGISTERED Mgmt For For
AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING.
SEE PAGE 55 OF PROXY STATEMENT/PROSPECTUS FOR
FULL TEXT OF RESOLUTION.
12 TO APPROVE ADDITIONAL PROVISIONS OF OUR SWISS Mgmt Against Against
ARTICLES OF ASSOCIATION LIMITING THE NUMBER
OF SHARES THAT MAY BE REGISTERED AND/OR VOTED
BY A SINGLE SHAREHOLDER OR GROUP. SEE PAGES
58-59 OF PROXY STATEMENT/PROSPECTUS FOR FULL
TEXT OF RESOLUTION.
13 TO APPROVE ADDITIONAL PROVISIONS OF OUR SWISS Mgmt Against Against
ARTICLES OF ASSOCIATION REQUIRING A SUPERMAJORITY
VOTE TO AMEND THE 0ROVISIONS REFERRED TO IN
PROPOSAL 12 AND CERTAIN OTHER PROVISIONS OF
OUR SWISS ARTICLES. SEE PAGES 60-61 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.
14 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE MEETING. SEE PAGE 62 OF PROXY STATEMENT/PROSPECTUS
FOR FULL TEXT OF RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. Agenda Number: 933089725
- --------------------------------------------------------------------------------------------------------------------------
Security: G9144P105
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: TEL
ISIN: BMG9144P1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE R. BRONDEAU Mgmt For For
RAM CHARAN Mgmt For For
JUERGEN W. GROMER Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
THOMAS J. LYNCH Mgmt For For
DANIEL J. PHELAN Mgmt For For
FREDERIC M. POSES Mgmt For For
LAWRENCE S. SMITH Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID P. STEINER Mgmt For For
JOHN C. VAN SCOTER Mgmt For For
02 APPROVAL OF THE TYCO ELECTRONICS LTD. 2007 STOCK Mgmt For For
AND INCENTIVE PLAN (AS AMENDED AND RESTATED).
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
ELECTRONICS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITOR) AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE INDEPENDENT AUDITOR'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD Agenda Number: 932994418
- --------------------------------------------------------------------------------------------------------------------------
Security: G9143X208
Meeting Type: Special
Meeting Date: 12-Mar-2009
Ticker: TYC
ISIN: BMG9143X2082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE A RESOLUTION TO APPROVE Mgmt For For
TYCO INTERNATIONAL LTD.'S DISCONTINUANCE FROM
BERMUDA AS PROVIDED IN SECTION 132G OF THE
COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY'S
CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND.
02 TO CONSIDER AND APPROVE A RESOLUTION THAT WILL Mgmt For For
HAVE THE EFFECT OF INCREASING OUR REGISTERED
SHARE CAPITAL.
03 TO CONSIDER AND APPROVE THE NAME OF TYCO INTERNATIONAL Mgmt For For
LTD.
04 TO CONSIDER AND APPROVE THE CHANGE OF THE CORPORATE Mgmt For For
PURPOSE OF TYCO INTERNATIONAL LTD.
05 TO CONSIDER AND APPROVE TYCO INTERNATIONAL LTD.'S Mgmt For For
PROPOSED SWISS ARTICLES OF ASSOCIATION.
06 TO CONFIRM SWISS LAW AS THE AUTHORITATIVE LEGISLATION Mgmt For For
GOVERNING TYCO INTERNATIONAL LTD.
07 TO CONFIRM THE PRINCIPAL PLACE OF BUSINESS OF Mgmt For For
TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN, SWITZERLAND.
08 TO APPOINT PRICEWATERHOUSECOOPERS AG, ZURICH Mgmt For For
AS SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL
LTD.'S NEXT ANNUAL GENERAL MEETING.
09 TO ELECT DELOITTE AG AS OUR STATUTORY AUDITORS Mgmt For For
FOR A TERM OF ONE YEAR UNTIL TYCO INTERNATIONAL
LTD.'S NEXT ANNUAL GENERAL MEETING.
10 TO APPROVE THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For
A REDUCTION OF REGISTERED CAPITAL.
11 TO APPROVE THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE CHANGE OF DOMICILE.
- --------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 932987716
- --------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 06-Feb-2009
Ticker: TSN
ISIN: US9024941034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt For For
JOHN TYSON Mgmt For For
RICHARD L. BOND Mgmt For For
LLOYD V. HACKLEY Mgmt Withheld Against
JIM KEVER Mgmt For For
KEVIN M. MCNAMARA Mgmt Withheld Against
BRAD T. SAUER Mgmt For For
JO ANN R. SMITH Mgmt For For
BARBARA A. TYSON Mgmt For For
ALBERT C. ZAPANTA Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER
3, 2009.
03 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For
1 REGARDING DISCLOSURE OF GREENHOUSE EMISSIONS.
04 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For
2 REGARDING USE OF GESTATION CRATES.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933018637
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: RICHARD K. DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DAVID B. O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: CRAIG D. SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: PATRICK T. STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2009 FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933048399
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: UNP
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 933051295
- --------------------------------------------------------------------------------------------------------------------------
Security: 909214108
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: UIS
ISIN: US9092141087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. EDWARD COLEMAN Mgmt For For
LESLIE F. KENNE Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO (A) EFFECT A REVERSE STOCK SPLIT OF THE
COMMON STOCK AT A REVERSE SPLIT RATIO OF BETWEEN
1-FOR-5 AND 1-FOR-20, WHICH RATIO WILL BE SELECTED
BY THE BOARD OF DIRECTORS, AND (B) DECREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
ON A BASIS PROPORTIONAL TO THE REVERSE SPLIT
RATIO APPROVED BY THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 933054049
- --------------------------------------------------------------------------------------------------------------------------
Security: 911684108
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: USM
ISIN: US9116841084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY J. HARCZAK, JR. Mgmt No vote
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt No vote
03 U.S. CELLULAR'S 2005 LONG-TERM INCENTIVE PLAN, Mgmt No vote
AS AMENDED.
04 RATIFY ACCOUNTANTS FOR 2009. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932969869
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Special
Meeting Date: 04-Dec-2008
Ticker: UST
ISIN: US9029111062
- --------------------------------------------------------------------------------------------------------------------------
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 SEPTEMBER 7, 2008, BY AND
AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR
SUB, INC., AS AMENDED, AND APPROVE THE MERGER
CONTEMPLATED THEREBY.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE MEETING, 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, AS AMENDED, AND APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933002456
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt Against Against
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For
I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.
2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For
AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933054520
- --------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: WBC
ISIN: US92927K1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. HARDYMON Mgmt For For
MICHAEL T. SMITH Mgmt Withheld Against
JOHN F. FIEDLER 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, 2009.
03 APPROVE THE 2009 OMNIBUS INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932980748
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: WB
ISIN: US9299031024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, BY AND
BETWEEN WACHOVIA CORPORATION AND WELLS FARGO
& COMPANY, DATED AS OF OCTOBER 3, 2008, AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH WACHOVIA WILL MERGE WITH AND INTO
WELLS FARGO, WITH WELLS FARGO SURVIVING THE
MERGER.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED
IN THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 POLITICAL CONTRIBUTIONS Shr For Against
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932978046
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: WAG
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FOOTE Mgmt For For
MARK P. FRISSORA Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND THE WALGREEN CO. 1982 EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN.
04 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr For Against
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
05 SHAREHOLDER PROPOSAL THAT WALGREEN CO. SHAREHOLDERS Shr For Against
VOTE TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932993389
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Special
Meeting Date: 17-Feb-2009
Ticker: WFT
ISIN: BMG950891017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933008422
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt Against Against
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr For Against
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933045557
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: WSM
ISIN: US9699041011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. HOWARD LESTER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt Withheld Against
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt Withheld Against
TED W. HALL Mgmt Withheld Against
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt Withheld Against
DAVID B. ZENOFF Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
3 A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against
BOARD ADOPT A POLICY TO APPOINT, WHENEVER POSSIBLE,
AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS ONE OF OUR EXECUTIVE OFFICERS TO
SERVE AS CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY Agenda Number: 932942217
- --------------------------------------------------------------------------------------------------------------------------
Security: 982526105
Meeting Type: Special
Meeting Date: 25-Sep-2008
Ticker: WWY
ISIN: US9825261053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 28, 2008, AMONG WM. WRIGLEY JR.
COMPANY, MARS, INCORPORATED, NEW UNO HOLDINGS
CORPORATION AND NEW UNO ACQUISITION CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTING THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933077338
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: YHOO
ISIN: US9843321061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL BARTZ Mgmt No vote
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt No vote
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt No vote
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt No vote
1E ELECTION OF DIRECTOR: JOHN H. CHAPPLE Mgmt No vote
1F ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt No vote
1G ELECTION OF DIRECTOR: CARL C. ICAHN Mgmt No vote
1H ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt No vote
1I ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt No vote
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt No vote
1K ELECTION OF DIRECTOR: GARY L. WILSON Mgmt No vote
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt No vote
02 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Mgmt No vote
1995 STOCK PLAN.
03 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Mgmt No vote
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr No vote
ADVISORY VOTE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
Old Mutual Analytic Global Fund
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932924978
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 14-Jul-2008
Ticker: ACE
ISIN: KYG0070K1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM Mgmt For For
EXPIRING IN 2009.
1B ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM Mgmt For For
EXPIRING IN 2009.
1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM Mgmt For For
EXPIRING IN 2009.
1D ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM Mgmt For For
EXPIRING IN 2009.
1E ELECTION OF DIRECTOR: GARY M. STUART TO TERM Mgmt For For
EXPIRING IN 2009.
1F ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO Mgmt For For
TERM EXPIRING IN 2010.
1G ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM Mgmt For For
EXPIRING IN 2010.
1H ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING Mgmt For For
IN 2010.
1I ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM Mgmt For For
EXPIRING IN 2010.
1J ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM Mgmt For For
EXPIRING IN
1K ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING Mgmt For For
IN 2011.
1L ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM Mgmt For For
EXPIRING IN 2011.
1M ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM Mgmt For For
EXPIRING IN 2011.
02 APPROVAL OF THE AMENDMENT (THE "DE-REGISTRATION Mgmt For For
AMENDMENT") TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION TO
PERMIT THE DEREGISTRATION OF THE COMPANY FROM
THE CAYMAN ISLANDS
03 APPROVAL OF THE AMENDMENT (THE "FINANCIAL STATEMENT Mgmt For For
AMENDMENT") TO THE COMPANY'S ARTICLES OF ASSOCIATION
TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE
TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED
BALANCE SHEET OF THE COMPANY VALUING THE COMPANY'S
INVESTMENT IN ITS SUBSIDIARIES ON A "MARK-TO-MARKET"
BASIS
04 APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
WHICH WILL HAVE THE EFFECT OF INCREASING THE
PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000
DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES
OUTSTANDING AS OF THE CLOSE OF BUSINESS ON
JULY 10, 2008 AND CONVERTED INTO SWISS FRANCS
USING THE THEN MOST RECENTLY AVAILABLE NOON
BUYING RATE IN NEW YORK CERTIFIED BY THE FEDERAL
RESERVE BANK OF NEW YORK FOR CUSTOMS PURPOSES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
05 APPROVAL OF THE COMPANY'S DE-REGISTRATION FROM Mgmt For For
THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND
(THE "CONTINUATION")
06 APPROVAL OF THE NAME OF THE COMPANY Mgmt For For
07 APPROVAL OF THE CHANGE OF THE PURPOSE OF THE Mgmt For For
COMPANY
08 APPROVAL OF THE REARRANGEMENT OF THE COMPANY'S Mgmt For For
EXISTING SHARE CAPITAL
09 APPROVAL OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
10 CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE Mgmt For For
LEGISLATION GOVERNING THE COMPANY
11 CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS Mgmt For For
OF THE COMPANY AS ZURICH, SWITZERLAND
12 APPOINTMENT OF BDO VISURA AS SPECIAL AUDITOR Mgmt For For
UNTIL OUR NEXT ANNUAL GENERAL MEETING
13 APPROVAL OF THE COMPANY'S 2004 LONG-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT
14 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND, IF THE CONTINUATION IS APPROVED AND
AS REQUIRED BY SWISS LAW, TO ELECT PRICEWATERHOUSECOOPERS
AG AS OUR STATUTORY AUDITOR FOR A ONE YEAR
TERM UNTIL OUR NEXT ANNUAL GENERAL MEETING
15 APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A Mgmt For For
REDUCTION OF THE PAR VALUE OF OUR SHARES IN
AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT
OF $0.87, CONVERTED INTO SWISS FRANCS USING
THE MOST RECENTLY AVAILABLE NOON BUYING RATE
IN NEW YORK CERTIFIED BY THE FEDERAL RESERVE
BANK OF NEW YORK FOR CUSTOMS PURPOSES AS OF
THE CLOSE OF BUSINESS ON JULY 9, 2008, AND
PAYMENT OF SUCH AMOUNT IN THREE EQUAL INSTALLMENTS
AT SUCH TIMES DURING THE PERIOD THROUGH OUR
NEXT ANNUAL GENERAL MEETING AS DETERMINED BY
THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932994266
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: A
ISIN: US00846U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. SULLIVAN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
KOH BOON HWEE Mgmt Withheld Against
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
2009 STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 701705444
- --------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 15-Oct-2008
Ticker:
ISIN: AU000000AGK9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Mgmt Abstain Against
and the consolidated entity and the reports
of the Directors and the Auditor for the FYE
30 JUN 2008
2. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2008 as specified
3.A Re-elect Mr. J.C.R. Maycock as a Director of Mgmt For For
the Company, who retires by rotation at the
close of the meeting in accordance with clause
58 of the Company's Constitution
3.B Re-elect Ms. S.V. McPhee as a Director of the Mgmt For For
Company, who retires by rotation at the close
of the meeting in accordance with clause 58
of the Company's Constitution
S.4 Amend the constitution of AGL Energy Limited, Mgmt For For
with effect from the day after the close of
the meeting, as specified
5. Approve to increase, with effect from 01 JAN Mgmt For For
2009, the aggregate maximum sum available for
the remuneration of the Non-Executive Directors
by AUD 250,000 per year to AUD 1,750,000 per
year
6. Approve, in accordance with the ASX Listing Mgmt For For
Rule 10.14, to grant the share performance
rights under the LTIP to Mr. Michael Fraser,
the Managing Director and the Chief Executive
Officer of the Company, in respect of the FYE
30 JUN 2009, 30 JUN 2010, 30 JUN 2011, on the
terms as specified
- --------------------------------------------------------------------------------------------------------------------------
AIOI INSURANCE COMPANY,LIMITED Agenda Number: 701988098
- --------------------------------------------------------------------------------------------------------------------------
Security: J00607101
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3486600004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
AKER SOLUTIONS ASA Agenda Number: 701962688
- --------------------------------------------------------------------------------------------------------------------------
Security: R0180X100
Meeting Type: EGM
Meeting Date: 08-Jun-2009
Ticker:
ISIN: NO0010215684
- --------------------------------------------------------------------------------------------------------------------------
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 general meeting and appoint a Mgmt For For
person to co-sign the minutes together with
the Chairman
2. Approve the transactions between Aker Solutions Mgmt Against Against
AS and Companies in the Aker Group, hereunder
the strategy behind the transactions
3. Approve the bond issue by Aker Solutions ASA Mgmt For For
where Companies in the Aker Group may participate,
conf the Norwegian Public Limited Companies
Act Section 3-8
4. Elect the Members to the Board of Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 701847204
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: GB00B1XZS820
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Re-elect Mr. David Challen Mgmt For For
3. Re-elect Mr. Chris Fay Mgmt For For
4. Re-elect Sir Rob Margetts Mgmt For For
5. Re-elect Sir Mark Moody Stuart Mgmt For For
6. Re-elect Mr. Fred Phaswana Mgmt For For
7. Re-elect Mr. Mamphela Ramphele Mgmt For For
8. Re-elect Mr. Peter Woicke Mgmt For For
9. Re-appoint Deloitte LLP as the Auditors Mgmt For For
10. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
11. Approve the remuneration report Mgmt For For
12. Authorize the Directors to allot shares Mgmt For For
S.13 Approve to disapply pre emption rights Mgmt For For
S.14 Grant authority to the purchase of own shares Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR'S 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.
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933006543
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: AIV
ISIN: US03748R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES N. BAILEY Mgmt Withheld Against
TERRY CONSIDINE Mgmt For For
RICHARD S. ELLWOOD Mgmt Withheld Against
THOMAS L. KELTNER Mgmt Withheld Against
J. LANDIS MARTIN Mgmt Withheld Against
ROBERT A. MILLER Mgmt Withheld Against
MICHAEL A. STEIN Mgmt Withheld Against
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
3 STOCKHOLDER PROPOSAL REGARDING ENACTMENT OF Shr For
A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED
DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC. Agenda Number: 932956189
- --------------------------------------------------------------------------------------------------------------------------
Security: 038149100
Meeting Type: Special
Meeting Date: 28-Oct-2008
Ticker: ABI
ISIN: US0381491002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, AS AMENDED, BY AND AMONG INVITROGEN
CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED
BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, AND TO APPROVE THE MERGER
OF ATOM ACQUISITION CORPORATION WITH AND INTO
APPLIED BIOSYSTEMS INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN THE APPLIED BIOSYSTEMS SPECIAL MEETING Mgmt For For
OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR
THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IMPERIA, GENOVA Agenda Number: 701872396
- --------------------------------------------------------------------------------------------------------------------------
Security: T0881N128
Meeting Type: MIX
Meeting Date: 29-Apr-2009
Ticker:
ISIN: IT0003211601
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
E.1 Approve, Organization and Administration of Mgmt For For
Carige SPA, amendment of Article 1, 5, 10,
11, 13, 14, 18, 20, 21, 22, 23, 24, 25 and
26 of the Corporate By Laws
A.1 Approve the regulations concerning Banca Carige Mgmt For For
meetings, related resolutions
A.2 Approve the balance sheet as of 31 DEC 2008, Mgmt For For
the Board of Directors report on the Management,
the Board of Auditors report, related resolutions
A.3 Approve the communication of consolidated balance Mgmt Abstain Against
sheet as of 31 DEC 2008 of Banca Carige holding
A.4 Approve the document related to the emoluments Mgmt For For
policies
A.5 Appoint the new Board of Directors, subject Mgmt Against Against
to prior determination of its Members number,
in compliance with Article 2364 of the Italian
Civil Code and with Article 18 of the Corporate
By Laws
A.6 Approve the other resolution in compliance with Mgmt For For
Article 2390 (ban of competition) of the Italian
Civil Code
A.7 Approve the determination of the Directors emoluments Mgmt For For
A.8 Approve the resolutions in compliance with Article Mgmt For For
2357 [purchase of own shares] and following
of the Italian Civil Code, and of Article 132
Law decree 24 FEB 1998 N. 58
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701685096
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, to increase the capital in the nominal Mgmt For For
amount of EUR 71,688,495 by means of the issuance
of 143,376,990 new ordinary shares having a
par value of one-half EUR [0.5] each and an
issuance premium to be determined by the Board
of Directors or, by delegation, the Executive
Committee, in accordance with the provisions
of Section 159.1.c] in fine of the Companies
Law [Lay De Sociedades Anonimas] no later than
on the date of implementation of the resolution,
for an amount that in all events shall be between
a minimum of 8 EUR and a maximum of EUR 11.23
per share; the new shares shall be fully subscribed
and paid up by means of in kind contributions
consisting of ordinary shares of the British
Company Alliance & Leicester plc; total elimination
of the pre-emptive rights held by the shareholders
and holders of convertible bonds and express
provision for the possibility of an incomplete
subscription, option, under the provisions
of Chapter VIII of Title VII and the second
additional provision of the restated text of
the Corporate Income Tax Law [Ley del Impuesto
sobre Sociedadees] approved by Royal Legislative
Decree 4/2004, for the special rules therein
provided with respect to the capital increase
by means of the in kind contribution of all
the ordinary shares of Alliance & Leicester
plc, and authorize the Board of Directors to
delegate in turn to the Executive Committee,
in order to set the terms of the increase as
to all matters not provided for by the shareholders
at this general meeting, perform the acts needed
for the execution thereof, re-draft the text
of sub-sections 1 and 2 of Article 5 of the
By-Laws to reflect the new amount of share
capital, execute whatsoever public or private
documents are necessary to carry out the increase
and, with respect to the in kind contribution
of the shares of Alliance & Leicester plc,
exercise the option for the special tax rules
provided for under Chapter VIII of Title VII
and the second Additional provision of the
restated text of the Corporate Income Tax Law
approved by Royal Legislative Decree 4/2004,
application to the applicable domestic and
foreign agencies to admit the new shares to
trading on the Madrid, Barcelona, Bilbao, and
Valencia stock exchanges through the stock
exchange interconnection system [Continuous
Market] and the foreign stock exchanges on
which the shares of Banco Santander are listed
[London, Milan, Lisbon, Buenos Aires, Mexico,
and, through ADRs, New York], in the manner
required by each of them
2. Grant authority to deliver 100 shares of the Mgmt For For
Bank to each employee of the Alliance & Leicester
plc Group, as a special bonus within the framework
of the acquisition of Alliance & Leicester
plc, once such acquisition has been completed
3. Authorize the Board of Directors to interpret, Mgmt For For
rectify, supplement, execute and further develop
the resolutions adopted by the shareholders
at the general meeting, as well as to delegate
the powers it receives from the shareholders
acting at the general meeting, and grant powers
to convert such resolutions into notarial instruments
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701954237
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1. Approve the annual accounts, the Management Mgmt For For
report and the Board Management of Santander
and consolidated group
2. Approve the application of the 2008 result Mgmt For For
3.1 Re-elect Mr. Matias Rodriguez as a Board Member Mgmt For For
3.2 Re-elect Mr. Manuel Sotoserrano as a Board Member Mgmt For For
3.3 Re-elect Mr. Guillermo De Ladehesa Romero as Mgmt For For
a Board Member
3.4 Re-elect Mr. Abel Matutes Juan as a Board Member Mgmt For For
4. Re-elect the Auditors Mgmt For For
5. Grant authority for the acquisition of own shares Mgmt For For
6. Authorize the Board to increase the share capital Mgmt For For
7. Authorize the Board to increase the share capital Mgmt For For
in the next 3 years 1 or more time sup to a
maximum of 2,038,901,430.50 Euros
8. Authorize the Board to increase the share capital Mgmt For For
through the issue of new shares with 0, 5 E
nominal value charged to reserves and without
premium, delegation of powers to issue these
shares and to publish this agreement and listing
of these shares in the corresponding stock
Exchanges Markets
9. Authorize the Board to issue bonds, promissory Mgmt For For
notes and other fixed income securities excluding
the preferent subscription right
10.1 Approve the incentive plan to long term for Mgmt For For
the Banco Santander Employees
10.2 Approve the Incentive Plan for the Abbey Employees Mgmt For For
10.3 Grant authority to deliver 100 shares to each Mgmt For For
Employee of Sovereign
11. Approve to delegate the powers to the Board Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933016051
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 29-Apr-2009
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 Against Against
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr For Against
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BCE INC Agenda Number: 701878502
- --------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: CA05534B7604
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''FOR" OR "WITHHOLD" ONLY FOR RESOLUTIONS
"1.1 TO 1.13" AND "2" AND "FOR" OR ''AAGAINST"
ONLY FOR RESOLUTION NUMBERS "3.1 TO 3.8". THANK
YOU.
Receive the financial statements for the YE Non-Voting No vote
31 DEC 2008, including the Auditors' report
1.1 Elect B. K. Allen as a Director who will serve Mgmt For For
until the end of the next AGM
1.2 Elect A. Berard as a Director who will serve Mgmt For For
until the end of the next AGM
1.3 Elect R. A. Brenneman as a Director who will Mgmt For For
serve until the end of the next AGM
1.4 Elect R. E. Brown as a Director who will serve Mgmt For For
until the end of the next AGM
1.5 Elect G. A. Cope as a Director who will serve Mgmt For For
until the end of the next AGM
1.6 Elect A. S. Fell as a Director who will serve Mgmt For For
until the end of the next AGM
1.7 Elect D. Soble Kaufman as a Director who will Mgmt For For
serve until the end of the next AGM
1.8 Elect B. M. Levitt as a Director who will serve Mgmt For For
until the end of the next AGM
1.9 Elect E. C. Lumley as a Director who will serve Mgmt For For
until the end of the next AGM
1.10 Elect T. C. O'Neill as a Director who will serve Mgmt For For
until the end of the next AGM
1.11 Elect P. M. Tellier as a Director who will serve Mgmt For For
until the end of the next AGM
1.12 Elect P. R. Weiss as a Director who will serve Mgmt For For
until the end of the next AGM
1.13 Elect V. L. Young as a Director who will serve Mgmt For For
until the end of the next AGM
2. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For
who will serve until the end of the next AGM
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve, that Bell Canada Enterprises:
1) Reverses its decision to buyback 5% of its
common stock pursuant to its share buyback
program that was announced 12 DEC 2008; 2)
Cease and desist from acquiring any further
shares on the open market pursuant to this
program
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve that BCE pay an amount that
is equal in aggregate to the dividends that
would have been paid in JUL 2008 and OCT 2008
3.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the missed dividend payments
to shareholders for the periods of 15 JUL 2008
AND 15 OCT 2008, please consider the above
proposal for your 2009 annual meeting
3.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the Cut Board Of Directors,
President and Chief Executive Officer, and
top Management Salaries, Bonuses, Stock Option
Benefits, Other Benefits AND Perks by 50% IN
2009 and 2010, and cap them to a maximum of
CAD 500,000 Canadian, per person, per year
for 2009 and 2010
3.5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve that the Board of Directors
adopt an Independence Policy for Compensation
Committee Members and External Compensation
Advisors like the policy that governs Audit
Committee Members and External Auditors
3.6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Approve that the Board of Directors
adopt a rule of governance stipulating that
the Executive Compensation Policy be subject
to an advisory vote by shareholders
3.7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve both men and women have a
Broad and diversified wealth of skills and
experience to meet the profile that is sought
for a Corporate Director, and the Board of
Directors adopt a policy stipulating that 50%
of new candidates to the Board be Female until
Male-Female parity is reached
3.8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve that the Board of Directors
adopt a rule of governance limiting the number
of Boards on which a Director can serve to
4
To transact such other business Non-Voting No vote
PLEASE NOTE THAT THE MANAGEMENT RECOMMENDS VOTING Non-Voting No vote
'FOR' THE SHAREHOLDER PROPOSAL 3.7. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF 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.
- --------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 701730980
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1415L102
Meeting Type: AGM
Meeting Date: 13-Nov-2008
Ticker:
ISIN: AU000000BSL0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report, financial statements Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 30 JUN 2008
2. Adopt the remuneration report [which is contained Mgmt For For
in the Directors' report] for the YE 30 JUN
2008
3.A Re-elect Mr. Graham Kraehe as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Constitution
3.B Re-elect Mr. Tan Yam Pin as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Constitution
3.C Elect Mr. Doug Jukes as a Director, who vacates Mgmt For For
office in accordance with the Company's Constitution
4. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of share rights to the Managing Director and
Chief Executive Officer, Mr. Paul O'Malley,
under the Long Term Incentive Plan as specified
5. Approve to increase the total amount or value Mgmt For For
of the remuneration payable to Non-Executive
Directors for the purpose of rule 11.9 of the
Company's Constitution from a maximum amount
of AUD 2,250,000 per annum [inclusive of superannuation
contributions] to a maximum amount of AUD 2,925,000
per annum [inclusive of superannuation contributions]
S.6 Approve to renew the proportional takeover provisions Mgmt For For
in rules 6.12 to 6.16 [inclusive] of the Constitution
for a period of 3 years commencing immediately
- --------------------------------------------------------------------------------------------------------------------------
BOMBARDIER INC Agenda Number: 701909826
- --------------------------------------------------------------------------------------------------------------------------
Security: 097751200
Meeting Type: AGM
Meeting Date: 03-Jun-2009
Ticker:
ISIN: CA0977512007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "ABSTAIN" ONLY FOR RESOLUTIONS
1.1 to 1.13 AND 2 AND "IN FAVOR" OR "AGAINST"
ONLY FOR RESOLUTION NUMBERS 3.1, 3.2, 3.3 AND
3.4. THANK YOU.
Receipt of the consolidated financial statements Non-Voting No vote
of Bombardier Inc. for the FYE 31 JAN 2009
and the Auditors' report thereon
1.1 Elect Mr. Laurent Beaudoin as a Director of Mgmt For For
Bombardier Inc.
1.2 Elect Mr. Pierre Beaudoin as a Director of Bombardier Mgmt For For
Inc.
1.3 Elect Mr. Andre Berard as a Director of Bombardier Mgmt For For
Inc.
1.4 Elect Mr. J. R. Andre Bombardier as a Director Mgmt For For
of Bombardier Inc.
1.5 Elect Mrs. Janine Bombardier as a Director of Mgmt For For
Bombardier Inc.
1.6 Elect Mr. L. Denis Desautels as a Director of Mgmt For For
Bombardier Inc.
1.7 Elect Mr. Thierry Desmarest as a Director of Mgmt For For
Bombardier Inc.
1.8 Elect Mr. Jean-Louis Fontaine as a Director Mgmt For For
of Bombardier Inc.
1.9 Elect Mr. Daniel Johnson as a Director of Bombardier Mgmt For For
Inc.
1.10 Elect Mr. Jean C. Monty as a Director of Bombardier Mgmt For For
Inc.
1.11 Elect Mr. Carlos E. Represas as a Director of Mgmt For For
Bombardier Inc.
1.12 Elect Mr. Jean-Pierre Rosso as a Director of Mgmt For For
Bombardier Inc.
1.13 Elect Mr. Heinrich Weiss as a Director of Bombardier Mgmt For For
Inc.
2. Appoint Ernst Young LLP, Chartered Accountants, Mgmt For For
as the External Auditors of Bombardier Inc.
and authorize Directors of Bombardier Inc.
to fix their remuneration
3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr For Against
adopt a rule of governance stipulating that
the Compensation Policy of their Executive
Officers be submitted to a consultative vote
by the shareholders
3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
adopt a policy stipulating that 50% of the
new candidates nominated as the Directors are
women until parity between men and women are
achieved
3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr For Against
adopt the same policy on independence for the
Members of the Compensation Committee and Outside
Compensation Consultants as for the Members
of the Audit Committee and the External Auditors
3.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
adopt a Governance Rule limiting to 4, the
number of Boards on which any of its Directors
may serve
4 Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 932924803
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Annual
Meeting Date: 10-Jul-2008
Ticker: CTX
ISIN: US1523121044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
TIMOTHY R. ELLER Mgmt For For
JAMES J. POSTL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
03 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION.
04 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER 2003 ANNUAL INCENTIVE COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER 2003 EQUITY INCENTIVE PLAN.
06 APPROVAL OF AMENDMENTS TO 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
07 STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr For Against
08 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932954729
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
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 Against Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 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 PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 701725890
- --------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 13-Nov-2008
Ticker:
ISIN: AU000000CBA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Directors' Non-Voting No vote
report and the Auditor's report for the YE
30 JUN 2008
2.A Re-elect Mr. John M. Schubert as a Director Mgmt For For
in accordance with Articles 11.1 and 11.2 of
the Constitution of Commonwealth Bank of Australia
2.B Re-elect Mr. Colin R. Galbraith as a Director Mgmt For For
in accordance with Articles 11.1 and 11.2 of
the Constitution of Commonwealth Bank of Australia
2.C Re-elect Mrs. Jane S. Hemstritch as a Director Mgmt For For
in accordance with Articles 11.1 and 11.2 of
the Constitution of Commonwealth Bank of Australia
2.D Re-elect Mr. Andrew M. Mohl as a Director in Mgmt For For
accordance with Articles 11.4[b] and 11.2 of
the Constitution of Commonwealth Bank of Australia
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2008
4. Approve, in accordance with ASX Listing Rules Mgmt For For
10.14 and 10.15 for the participation of Mr.
R.J. Norris in the Group Leadership Share Plan
of Commonwealth Bank of Australia [GLSP], and
for the grant of rights to shares to Mr. R.J.
Norris within 1 year of this AGM pursuant to
the GLSP as specified
5. Approve to increase the maximum aggregate sum Mgmt For For
payable for fees to Non-Executive Directors
to AUD 4,000,000 in any FY, to be divided among
the Directors in such proportions and manner
as they agree
S.6 Approve to modify the Constitution of Commonwealth Mgmt For For
Bank of Australia as specified
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701706698
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2008
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 2008 and to note the final dividend
in respect of the YE 30 JUN 2008 declared by
the Board and paid by the Company
2.A Elect Mr. David Anstice as a Director of the Mgmt For For
Company, in accordance with Rule 87 of the
Constitution
2.B Re-elect Ms. Elizabeth Alexander as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
2.C Re-elect Mr. David J Simpson as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with Rule 99[a] of the Constitution
3. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 30 JUN
2008
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933097671
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: DDR
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt For For
ROBERT H. GIDEL Mgmt For For
DANIEL B. HURWITZ Mgmt For For
VOLKER KRAFT Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
02 TO AMEND THE COMPANY'S SECOND AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES FROM 300,000,000
TO 500,000,000, WHICH RESULTS IN AN INCREASE
IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY FROM 311,000,000 TO 511,000,000.
03 TO APPROVE THE AMENDED AND RESTATED 2008 DEVELOPERS Mgmt For For
DIVERSIFIED REALTY CORPORATION EQUITY-BASED
AWARD PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 701764727
- --------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: EGM
Meeting Date: 02-Dec-2008
Ticker:
ISIN: AT0000652011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board of Director to take up non Mgmt For For
voting share capital according par 23,4 Banking
Law by up to EUR 2,700,000,000 by issuing participation
certificates the terms and conditions of the
issuance shall be fixed by the Board of Director
- --------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 701937231
- --------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 28-May-2009
Ticker:
ISIN: JP3802600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to : Expand Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the other Updated Laws and Regulaions
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933047462
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: FLS
ISIN: US34354P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. FIX Mgmt For For
LEWIS M. KLING Mgmt For For
JAMES O. ROLLANS Mgmt For For
02 APPROVE THE ADOPTION OF THE FLOWSERVE CORPORATION Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
FORDING CDN COAL TR Agenda Number: 701701509
- --------------------------------------------------------------------------------------------------------------------------
Security: 345425102
Meeting Type: OGM
Meeting Date: 30-Sep-2008
Ticker:
ISIN: CA3454251024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote
S.1 Approve, the arrangement under the Section 193 Mgmt For For
of the Business Corporations Act [Alberta]
involving, among other things, the acquisition
by the Teck Cominco Limited of all of the assets
and assumption of all of the liabilities of
Fording, all as specified
- --------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 701848573
- --------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: OGM
Meeting Date: 07-Apr-2009
Ticker:
ISIN: FI0009007132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
list of votes
6. Presentation of the financial statements, consolidated Non-Voting No vote
financial statements, operating and financial
review, the audit report and the statement
of the Supervisory Board for the YE 2008
7. Adopt the accounts Mgmt For For
8. Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.00 per share
9. Grant discharge from liability Mgmt For For
10. Approve the remuneration of the Supervisory Mgmt For For
Board
11. Approve the number of Supervisory Board Members Mgmt For For
12. Elect the Supervisory Board Mgmt For For
13. Approve the remuneration of the Board Members Mgmt For For
14. Approve the number of Board Members Mgmt For For
15. Elect Messrs. P.F. Agernas, M. Lehti, E. Aho, Mgmt For For
I. Ervasti-Vaintola, B. Johansson-Hedberg,
C. Rammschmidt and S. Baldauf as the Board
Members
16. Approve the remuneration of the Auditor(s) Mgmt For For
17. Elect Deloitte and Touche Ltd as the Auditor Mgmt For For
18. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PORPOSAL: Shr Against For
appoint the Nomination Committee
- --------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA,SA, LISBOA Agenda Number: 701896093
- --------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 27-Apr-2009
Ticker:
ISIN: PTGAL0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540545 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 to resolve on the management consolidated Mgmt For For
report, individual and consolidated accounts,
for the year 2008, as well as remaining reporting
documents
2. Approve to resolve on the Company's Governance Mgmt For For
report
3. Approve to resolve on the proposal for application Mgmt For For
of profits
4. Approve to resolve on a general appraisal of Mgmt For For
the Company Management and Supervision
5. Elect the Secretary of the Board of the general Mgmt For For
meeting for the 2008-2010 period
6. Approve to resolve on the amendment to Article Mgmt For For
10 N. 3 of the Companys Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933033475
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: GPS
ISIN: US3647601083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D. P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
- --------------------------------------------------------------------------------------------------------------------------
GAS NAT SDG S A Agenda Number: 702023362
- --------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: ES0116870314
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 578411 DUE TO DUE TO RECEIPT OF DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 JUN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve to accept the individual financial statements Mgmt For For
and the statutory reports
2. Approve to accept the consolidated financial Mgmt For For
statements and the statutory reports
3. Approve the allocation of income and the dividends Mgmt For For
4. Grant discharge to the Directors Mgmt For For
5. Re-elect the External Auditors Mgmt For For
6.1 Re-elect Salvador Gabarro Serra as an Executive Mgmt Against Against
Director
6.2 Re-elect Emiliano Lopez Achurra as an Independent Mgmt For For
Director
6.3 Re-elect Juan Rosell Lastortras as a Non-Executive Mgmt Against Against
Director
7. Approve the Merger Agreement with Union Fenosa Mgmt For For
and Union Fenosa Generacion, S.A.
8. Approve to increase in capital in the amount Mgmt For For
of EUR 26.2 million through the issuance of
26.2 million shares of EUR 1 par value in connection
with the Merger Agreement in Item 7 consequently
modify the Articles 5 and 6 of Company By-Laws
9. Grant authority for the repurchase of shares Mgmt For For
void authorization granted on AGM of 21 MAY
2008
10. Grant authority for the issuance of equity or Mgmt For For
equity-linked securities without preemptive
rights of up to 50% of capital in accordance
with Articles 153.1.b of Spanish Companies
Law; consequently Amend Company By-Laws
11.1 Amend the Article 2 of Company Bylaws, regarding: Mgmt For For
social objective
11.2 Amend the Article 9 of Company Bylaws, regarding: Mgmt For For
dividends
11.3 Amend the Article 15 of Company Bylaws, regarding: Mgmt For For
preemptive rights
11.4 Amend the Article 16 of Company Bylaws, regarding: Mgmt For For
exclusion of preemptive rights
11.5 Amend the Article 17 of Company Bylaws to reflect Mgmt For For
changes in capital
11.6 Amend the Article 18 of Company Bylaws, regarding: Mgmt For For
debt issuance
11.7 Amend the Article 32 of Company Bylaws, regarding: Mgmt For For
Special Agreement
11.8 Amend the Article 64 of Company Bylaws, regarding: Mgmt For For
dividends distribution
11.9 Amend the Article 69 of Company Bylaws, regarding: Mgmt For For
Mergers and Excision
11.10 Approve the recast of Company Bylaws Mgmt For For
12. Authorize the Board to ratify and execute approved Mgmt For For
resolutions
- --------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 701746123
- --------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: EGM
Meeting Date: 17-Dec-2008
Ticker:
ISIN: FR0010208488
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE FOR AND AGAINST A VOTE
OF ABSTAIN WILL BE TREATED AS AN AGAINST VOTE.
THANK YOU.
1. Approve, after having taken note of the contribution Mgmt For For
agreement between Gdf Suez and Gdf Investissements
31, all the terms of the contribution agreement,
the valuation of the contribution and the consideration
for it consequently, the shareholders meeting
decides to increase the share capital by the
creation of 1,140,946 new fully paid up shares
of a par value of EUR 10.00 each, to be distributed
to Gdf Suez the difference between the amount
of the net assets contributed of EUR 114,094,600.00
and the nominal amount of the share capital
increase of EUR 11,409,460.00, estimated at
EUR 102,685, 140.00, will form the merger premium;
and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
2. Approve, after having taken note of the contribution Mgmt For For
agreement between Gdf Suez and Gdf Investissements
37, all the terms of the contribution agreement,
the valuation of the contribution and the consideration
for it consequently, to increase the share
capital by creation of 19,036,102 new fully
paid up shares of a par value of EUR 10.00
each, to be distributed to Gdf Suez the difference
between the amount of the net assets contributed
of EUR 1,903,610,200.00 and the nominal amount
of the share capital increase of EUR 190,361,020.00,
estimated at EUR 1,713,249,180.00, will form
the merger premium; and authorize the board
of Directors to take all necessary measures
and accomplish all necessary formalities
3. Amend the Article 16 of the By-Laws Mgmt For For
4. Amend the Article 13 of the By-Laws Mgmt For For
5. 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
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933003713
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2009
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: WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Against Against
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C1 CUMULATIVE VOTING Shr For Against
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For
C4 DIVIDEND POLICY Shr For Against
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 701724064
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 03-Nov-2008
Ticker:
ISIN: HK0010000088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 30 JUN 2008
2. Declare a final dividend recommended by the Mgmt For For
Directors
3.A Re-elect Mr. Gerald Lokchung Chan as a Director Mgmt Against Against
3.B Re-elect Mr. Ronnie Chichung Chan as a Director Mgmt For For
3.C Re-elect Mr. Nelson Wai Leung Yuen as a Director Mgmt For For
3.D Authorize the Board of Directors to fix the Mgmt For For
Directors' fees
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
5.A Authorize the Directors of the Company of all Mgmt For For
the powers of the Company to purchase shares
in the capital of the Company, during the relevant
period, the aggregate nominal amount of shares
of the Company which may be purchased by the
Company 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 and The Stock
Exchange under the Hong Kong Code on share
repurchases pursuant to the approval, shall
not exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing of this resolution;
[Authority expires the earlier of the conclusion
of the next meeting of the Company or the expiration
of the period within which the next Meeting
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 by the Company
subsequent to the passing of this resolution
up to maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing of
this resolution, otherwise than pursuant to:
i) a rights issue [as specified]; or ii) the
exercise of rights of subscription or conversion
under the terms of any warrants issued by the
Company or any securities which are convertible
into the 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 as specified, in
respect of the Share Capital of the Company
Any other business Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 701770908
- --------------------------------------------------------------------------------------------------------------------------
Security: G4364D106
Meeting Type: OGM
Meeting Date: 12-Dec-2008
Ticker:
ISIN: GB0030587504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject and conditional on the placing Mgmt For For
and the open offer [as specified] becoming
unconditional, the waiver granted by the Panel
on Takeovers and Mergers of any obligation
which might otherwise arise for The Commissioners
of Her Majesty's Treasury or their nominee
[HM Treasury] to make a general cash offer
to the remaining ordinary shareholders of the
Company for all the issued ordinary shares
in the capital of the Company held by them
pursuant to Rule 9 of the City Code on Takeovers
and Mergers, following completion of the Placing
and the Open Offer
S.2 Approve to increase the authorized share capital Mgmt For For
of the Company from GBP 5,410,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000,
CAD 1,000,000,000 and CNY 100,000,000,000 to
GBP 7,288,000,000, EUR 3,000,000,000 USD 5,000,000,000,
AUD 1,000,000,000, CAD 1,000,000,000 and CNY
100,000,000,000 by the, creation of: 7,500,000,000
New Ordinary Shares of 25 pence each; and 3,000,000
New preference shares of GBP 1 each; and authorize
the Directors of the Company [the Directors],
pursuant to Section 80 of the Companies Act
1985, to exercise all the powers of the Company
to allot relevant securities [as defined in
Section 80(2) of the Companies Act 1985] up
to an aggregate nominal amount of GBP 1,875,000,000
in respect of ordinary shares of 25 pence,
each in connection with the Placing and Open
Offer, and GBP 3,000,000 in respect of preference
shares of GBP 1 each; [Authority expires earlier
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; and approve
the terms of the capital raising [as specified]
and authorize the Directors to implement the
Capital Raising as specified, to exercise all
the powers of the Company to the extent the
Directors determine necessary to implement
the Capital Raising
S.3 Approve the Ordinary Share Scheme of arrangement; Mgmt For For
cancellation of Scheme Shares; creation of
New Ordinary Shares; allotment of New Ordinary
Shares; amendments of Articles; reclassification
of Ordinary Shares
S.4 Approve the Preference Share Scheme; creation Mgmt For For
and allotment of New Preference Shares; amendments
of Articles; reclassification of Preference
Shares
S.5 Approve, subject to and conditional on Resolutions Mgmt For For
3 and 4 as specified, relating to the HBOS
9 1/4% Preference Shares being passed, for
the purpose of giving effect to the Preference
Scheme, the share capital of the Company be
reduce by canceling and extinguishing the HBOS
9 1/4% Preference Shares in accordance with
the terms of the Preference Scheme or, to the
extent that the HBOS 9 1/4% Preference Shares
have been reclassified into A Preference Shares
and B Preference Shares pursuant Resolution
4(a) as specified in respect of the HBOS 9
1/4% Preference Shares
S.6 Approve, subject to and conditional on Resolutions Mgmt For For
3 and 4 as specified, relating to the HBOS
9 3/4% Preference Shares being passed, for
the purpose of giving effect to the Preference
Scheme, the share capital of the Company be
reduced by canceling and extinguishing the
HBOS 9 3/4% Preference Shares in accordance
with the terms of the Preference Scheme or,
to the extent that the HBOS 9 3/4% Preference
Shares have been reclassified into A Preference
Shares and B Preference Shares pursuant Resolution
4(a) as specified in respect of the HBOS 9
3/4% Preference Shares
S.7 Approve, subject to and conditional on Resolutions Mgmt For For
3 and 4 as specified, relating to the HBOS
6.0884% Preference Shares being passed, for
the purpose of giving effect to the Preference
Scheme, the share capital of the Company be
reduced by canceling and extinguishing the
HBOS 6.0884% Preference Shares in accordance
with the terms of the Preference Scheme or,
to the extent that the HBOS 6.0884% Preference
Shares have been reclassified into A Preference
Shares and B Preference Shares pursuant Resolution
4(a) as specified in respect of the HBOS 6.0884%
Preference Shares
S.8 Approve, subject to and conditional on Resolutions Mgmt For For
3 and 4 as specified, relating to the HBOS
6.475% Preference Shares being passed, for
the purpose of giving effect to the Preference
Share Scheme, the share capital of the Company
be reduced by canceling and extinguishing the
HBOS 6.475% Preference Shares in accordance
with the terms of the Preference Share Scheme
or, to the extent that the HBOS 6.475% Preference
Shares have been reclassified into A Preference
Shares and B Preference Shares pursuant Resolution
4(a) as specified in respect of the HBOS 6.475%
Preference Shares
S.9 Approve, subject to and conditional on Resolutions Mgmt For For
3 and 4 as specified, relating to the HBOS
6.3673% Preference Shares being passed, for
the purpose of giving effect to the Preference
Scheme, the share capital of the Company be
reduced by canceling and extinguishing the
HBOS 6.3673% Preference Shares in accordance
with the terms of the Preference Share Scheme
or, to the extent that the HBOS 6.3673% Preference
Shares have been reclassified into A Preference
Shares and B Preference Shares pursuant Resolution
4(a) as specified in respect of the HBOS 6.3673%
Preference Shares
S.10 Approve, subject to and conditional on Resolutions Mgmt For For
3 and 4 as specified, relating to the HBOS
6.413% Preference Shares being passed, for
the purpose of giving effect to the Preference
Scheme, the share capital of the Company be
reduced by canceling and extinguishing the
HBOS 6.413% Preference Shares in accordance
with the terms of the Preference Share Scheme
or, to the extent that the HBOS 6.413% Preference
Shares have been reclassified into A Preference
Shares and B Preference Shares pursuant Resolution
4(a) as specified in respect of the HBOS 6.413%
Preference Shares
S.11 Approve, subject to and conditional on Resolutions Mgmt For For
3 and 4 as specified, relating to the HBOS
5.92% Preference Shares being passed, for the
purpose of giving effect to the Preference
Scheme, the share capital of the Company be
reduced by canceling and extinguishing the
HBOS 5.92% Preference Shares in accordance
with the terms of the Preference Scheme or,
to the extent that the HBOS 5.92% Preference
Shares have been reclassified into A Preference
Shares and B Preference Shares pursuant Resolution
4(a) as specified in respect of the HBOS 5.92%
Preference Shares
S.12 Approve, subject to and conditional on Resolutions Mgmt For For
3 and 4 as specified, relating to the HBOS
6.657% Preference Shares being passed, for
the purpose of giving effect to the Preference
Scheme, the share capital of the Company be
reduced by canceling and extinguishing the
HBOS 6.657% Preference Shares in accordance
with the terms of the Preference Scheme or,
to the extent that the HBOS 6.657% Preference
Shares have been reclassified into A Preference
Shares and B Preference Shares pursuant Resolution
4(a) as specified in respect of the HBOS 6.657%
Preference Shares
S.13 Approve, subject and conditional on Resolutions Mgmt For For
3 and 4 as specified, relating to the HBOS
12% Preference Shares being passed, for the
purpose of giving effect to the Preference
Scheme, the share capital of the Company be
reduced by canceling and extinguishing the
HBOS 12% Preference Shares in accordance with
the terms of the Preference Scheme or, to the
extent that the HBOS 12% Preference Shares
have been reclassified into A Preference Shares
and B Preference Shares pursuant Resolution
4(a) as specified in respect of the HBOS 12%
Preference Shares
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 701770910
- --------------------------------------------------------------------------------------------------------------------------
Security: G4364D106
Meeting Type: CRT
Meeting Date: 12-Dec-2008
Ticker:
ISIN: GB0030587504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
1. THANK YOU.
1. Approve [without or without modification] a Mgmt For For
Scheme of arrangement [the Scheme]under Sections
895 to 899 of the Companies Act 2006, to be
made between the Company and the Scheme Shareholders
and authorize the Directors of the Company
to take all such actions as they consider necessary
or appropriate for carrying the Scheme in to
effect
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 701739926
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 08-Dec-2008
Ticker:
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU
1. Receive and approve the Audited Accounts and Mgmt For For
the Reports of the Directors and Auditors for
the YE 30 JUN 2008
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Lee Ka Kit as a Director Mgmt For For
3.2 Re-elect Mr. Lee Ka Shing as a Director Mgmt For For
3.3 Re-elect Mr. Suen Kwok Lam as a Director Mgmt Against Against
3.4 Re-elect Mr. Patrick Kwok Ping Ho as a Director Mgmt For For
3.5 Re-elect Mrs. Angelina Lee Pui Ling as a Director Mgmt For For
3.6 Re-elect Mr. Wu King Cheong as a Director Mgmt For For
3.7 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 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 the
addition to the aggregate nominal amount of
share capital which may be allotted, issued
and dealt with or agreed conditionally or unconditionally
to be allotted, issued and dealt with by the
Directors pursuant to such general mandate
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
S.6 Amend Article 78 and Article 123 of the Articles Mgmt For For
of Association of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
ICAP PLC Agenda Number: 701645042
- --------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: AGM
Meeting Date: 16-Jul-2008
Ticker:
ISIN: GB0033872168
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the YE Mgmt For For
31 MAR 2008, together with the reports of the
Directors and the Auditors thereon
2. Declare a final dividend of 11.95 pence per Mgmt For For
ordinary share for the YE 31 MAR 2008, payable
to the shareholders on the register at 25 JUL
2008
3. Re-elect Mr. Charles Gregson as a Director of Mgmt For For
the Company
4. Re-elect Mr. William Nabarro as a Director of Mgmt For For
the Company
5. Re-appoint Mr. John Nixon as a Director of the Mgmt For For
Company
6. Re-appoint Mr. David Puth as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
8. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors of the Company
9. Approve the remuneration report Mgmt For For
10. Authorize the Directors, in substitution for Mgmt For For
and shall replace any existing authority pursuant
to the said Section 80 for the purposes of
Section 80 of the Companies Act 1985 and in
accordance with Article 9.2 of the Company's
Articles of Association, to exercise all powers
of the Company to allot relevant securities
[Section 80(2) of the said Act] up to an aggregate
nominal amount of GBP 21,611,663 [being 33%
of the issued share capital [excluding Treasury
Shares] of the Company as at 13 MAY 2008, the
latest practicable date before publication
of this notice; [Authority expires at the conclusion
of the AGM for 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, to
the extent not utilized at the date this resolution
is passed
S.11 Authorize the Directors, in accordance with Mgmt For For
Article 9.3 of the Company's Articles of Association
and pursuant to Section 95(1) of the Companies
Act 1985, subject to the passing of Resolution
10, to allot equity securities [Section 94(2)
of the said Act] for cash pursuant to the authority
conferred by Resolution 10, as if [Section
89(1)] of the Act] disapplying to any such
allotment to sell relevant shares [Section
94(5) of the said Act] in the Company if, immediately
before the sale, such shares are held by the
Company as treasury shares [Section 162A(3)
of the said Act] [Treasury Shares] for cash
[Section 162D(2) of the said Act], as if [Section
89(1)] disapplying to any such sale provided
that this power is limited to the allotment
of equity securities and the sale of Treasury
Shares in connection with a rights issue or
any other pre-emptive offer in favor of ordinary
shareholders and otherwise than pursuant up
to an aggregate nominal amount of GBP 3,241,749;
[Authority expires at the conclusion of the
AGM of the Company for 2009]; and the Directors
may allot equity securities or sell Treasury
shares in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Company, pursuant to and in accordance Mgmt For For
with Section 166 of the Companies Act 1985,
to make market purchases [Section 163(3) of
such act] of up to 64,834,991 ordinary shares
in the capital of the Company, at a minimum
price, exclusive of expenses, which may be
paid for any amount equal to the nominal value
of each share and up to 105% of the average
of the middle market quotations for such shares
in the Company 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 next AGM for
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.13 Adopt the Articles of Association of the Company Mgmt Against Against
as specified, in substitution for, and to the
exclusion of the current Articles of Association
S.14 Amend, with effect from 00.01 AM on 01 OCT 2008, Mgmt For For
the New Articles of Association adopted pursuant
to Resolution 13, by the insertion of New Article
109.8, as specified
15. Approve the ICAP Plc 2008 Sharesave Scheme [ Mgmt For For
the Scheme] as summarized in the appendix to
the notice of AGM of the Company dated 20 MAY
2008, as specified and authorize the Directors
of the Company to do all acts and things which
they may consider necessary or desirable to
bring the scheme into effect and to adopt the
Scheme with such modifications as they may
be consider necessary or desirable to bring
into effect, to obtain the approval of the
Scheme by HM Revenue and Customs and/or to
take account of the requirements of the Financial
Services Authority and best practice
16. Approve the ICAP Plc 2008 Senior Executive Equity Mgmt Against Against
Participation Plan [the Plan], as specified
and authorize the Directors of the Company
to do all acts and things which they may consider
necessary or desirable to bring the Plan into
effect and to adopt the Plan with such modifications
as they may be consider necessary or desirable
to bring into effect and/or to take account
of the requirements of the UK Listing Authority
and best practice
17. 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 purposes of Part 14 of the
Companies Act 2006, to make political donations
to political parties or independent election
candidates not exceeding GBP 100,000 in total;
to make political donations to political organizations
other than political parties not exceeding
GBP 100,000 in total; incur political expenditure
not exceeding GBP 100,000 in total; and provided
that the aggregate amount of any such donations
and expenditure shall not exceed GBP 100,000
during the period beginning with the date of
passing of this resolution [Authority expires
at the conclusion of the next AGM of the Company
to be held in 2009]; for the purposes of this
resolution, the term political donations, Independent
Election Candidate, Political organizations
and political expenditure have the meanings
specified in Part 14 of the Companies Act 2006
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 933027117
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: RX
ISIN: US4499341083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For
1B ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 APPROVAL OF THE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE PROVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 701676871
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: EGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: AU000000IPL1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the giving by each Acquired Subsidiary Mgmt For For
of Financial Assistance by: a) executing an
accession letter under which it will: i) assume
all the rights and obligations of a guarantor
under the Bridge Facility Agreement, including
but not limited to: the provision of a guarantee
and indemnity; the making of representations
and warranties; and the provision of undertakings
and assumption of any other rights and obligations
in support of any of the obligors' obligations
under the Bridge Facility Agreement and associated
documents [Transaction Documents]; and ii)
be taken to be a guarantor under the Transaction
Documents, in respect of financial accommodation
provided to the borrowers in relation to the
acquisition by Incitec Pivot US Holdings Pty
Limited of all of the issued share capital
in Dyno Nobel Limited under the Scheme Implementation
Agreement between the Company and Dyno Nobel
Limited dated 11 MAR 2008 [as amended on 02
APR 2008] and other purposes; and b) executing
any documents [including without limitation,
any separate guarantee and indemnity deed poll
or equivalent document ] in connection with:
i) any financing, refinancing, replacement,
renewal of variation [including any subsequent
refinancing, replacement, renewal or variation]
of all or any part of the facilities referred
to in the Bridge Facility Agreement; or ii)
any working capital or similar facility [whether
or not in connection with the Bridge Facility
Agreement]; or iii) any sale and leaseback
or economically equivalent or similar arrangement;
or iv) any accession to the guarantees to be
provided by the Company in respect of the Sale
and Leaseback, which each Acquired Subsidiary
propose to enter into or enters as a guarantor
or obligor or otherwise [and whether with the
same or any other financiers], in accordance
with Section 260B(2) of the Corporations Act
2001 [Cwlth]
2. Approve, in accordance with Section 254H of Mgmt For For
the Corporations Act 2001 [Cwlth], the conversion
of all the Company's fully paid ordinary shares
in the issued capital of the Company into a
larger number on the basis that every 1 fully
paid ordinary share be divided into 20 fully
paid ordinary shares with effect from 7.00
pm on 23 SEP 2008
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 701640686
- --------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 15-Jul-2008
Ticker:
ISIN: ES0148396015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 JUL 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts and the management Mgmt For For
report of Industria de Diseno Textile, S.A.
for FY 2007.
2. Approve the annual accounts, balance sheet, Mgmt For For
profit and loss account, statement of changes
in net worth, cash flow statement and notes
to the accounts, as well as the Management
report of the consolidated Group, Grupo Inditex,
for the FYE 31 JAN 2008, and the Company Management
for the same period.
3. Approve the application of profits and dividend Mgmt For For
distribution.
4. Re-appoint Mr. D. Antonio Abril Abadin as a Mgmt For For
Director
5. Re-appoint KPMG Auditores, S.L. as Auditors Mgmt For For
of the company.
6. Authorize the Board of Directors to proceed Mgmt For For
to the derivative acquisition of own shares.
7. Approve the remuneration of Members of the Supervision Mgmt For For
and control committees.
8. Approve to delegate the powers to execute the Mgmt For For
agreements.
9. Approve the information to the general meeting Mgmt Abstain Against
about the Board of Directors regulations.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933030897
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY 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 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda Number: 932956165
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185R100
Meeting Type: Special
Meeting Date: 28-Oct-2008
Ticker: IVGN
ISIN: US46185R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF INVITROGEN COMMON STOCK Mgmt For For
TO APPLIED BIOSYSTEMS STOCKHOLDERS IN THE MERGER
OF APPLIED BIOSYSTEMS INC. ("ABI") WITH AND
INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, AS AMENDED
BY AMENDMENT NO. 1 THERETO, BY AND AMONG INVITROGEN,
ATOM ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO APPROVE AN AMENDMENT TO INVITROGEN'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF INVITROGEN
COMMON STOCK FROM 200,000,000 TO 400,000,000
SHARES.
03 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING OF INVITROGEN STOCKHOLDERS,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF ANY OR ALL OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO Agenda Number: 701720737
- --------------------------------------------------------------------------------------------------------------------------
Security: T56970170
Meeting Type: SGM
Meeting Date: 27-Oct-2008
Ticker:
ISIN: IT0001353157
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the common representative report Mgmt Against Against
2. Approve the impacts rating of the merger towards Mgmt Against Against
preferred shares
3. Approve the consequent resolutions Mgmt Against Against
4. Any adjournment thereof Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 701644026
- --------------------------------------------------------------------------------------------------------------------------
Security: G51604109
Meeting Type: AGM
Meeting Date: 22-Jul-2008
Ticker:
ISIN: GB0004764071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 MAR 2008 together with the Directors'
report and the Auditors' report on those accounts
2. Approve and receive the Directors' remuneration Mgmt For For
report for the FYE 31 MAR 2008 and the Auditors'
report on the auditable part of the Directors
remuneration report
3. Declare a final dividend of 26.0 pence per ordinary Mgmt For For
share in respect of to YE 31 MAR 2008 and payable
to Members on the register at the close of
business on 13 JUN 2008
4. Elect Mrs. DC. Thompson as a Director of the Mgmt For For
Company, who was appointed to the Board since
the last AGM and who retires in accordance
with the Company's Articles of Association
5. Re-elect Mr. DW. Morgan as a Director of the Mgmt For For
Company, who retires by rotation
6. Re-elect Mr. AM. Thomson as a Director of the Mgmt For For
Company, who retires by rotation
7. Re-elect Mr. RJW. Walvis, as a Director of the Mgmt For For
Company, who retires by rotation
8. 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 accounts are
laid before the Company
9. Approve the remuneration of the Auditors be Mgmt For For
determined by the Directors
10. Auhorize the Company and all Companies which Mgmt For For
are subsidiaries of the Company during the
period when this Resolution 10 has effect in
accordance with Sections 366 and 367 of the
Companies Act 2006[the 2006 Act] to make political
donations to political parties or Independent
election candidates, as specified in the 2006
Act, not exceeding EUR 50,000 in total; make
political donations to political organizations
other than political parties, as specified
in the 2006 Act, not exceeding EUR 50,000 in
total; and incur political expenditure, as
defined in 2006 Act, not exceeding EUR 50,000
[Authority expires the earlier during the period
beginning with the date of passing of this
resolution and ending on 31 JUL 2009, of the
conclusion of the AGM of the Company to be
held in 2009 provided that the authorized sums
referred to in paragraphs [a], [b], [c ] and
above, may be comprised of 1 or more amounts
in different currencies which, for the purposes
of calculating the said sums, shall be converted
into pounds sterling at the exchange rate published
in the London edition of the financial times
on the date on which the relevant donation
is made or expenditure incurred on the day
in which the Company enters into any contract
or undertaking in relation to the same
11. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985,to exercise
all the powers of the Company to allot relevant
securities [Section 80] up to an aggregate
nominal amount of GBP 70,876,387; [Authority
expires at the conclusion of the next AGM of
the Company]; and the Directors may allot relevant
securities in pursuance of such offer or agreement
as if the authority conferred hereby had not
expired
S.12 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 11, pursuant to Section 95 of
the Act 1985 [the 1985 Act], to allot equity
securities [Section 94 (2) to Section 94(3A)
of the 1985 Act] wholly for cash, pursuant
to the authority conferred by Resolution 11
above or by way of a sale of treasury shares,
disapplying the statutory pre-emption rights
[Section 89(1) of the Act], provided that
this power shall be limited to: a) in connection
with an offer of such securities by way of
rights to ordinary shares in proportion to
their respective holdings of such shares, but
subject to such exclusion or other agreements
as the Directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements or any legal or practical problems
under the law of any territory or the requirements
of any regulatory body or stock exchange; and
otherwise than pursunat to sub paragraph the
aggregate nominal amount of GBP 11,033,680;
[Authority expires at the conclusion next AGM
of the Company]; and the Company may make an
offer or agreement which requires equity securities
and the Directors may allot equity securities
after the expiry of this authority, this power
applies in relation to a sale of shares which
is an allotment of equity securities by virtue
of Section 94(3A) of the 1985 Act as if in
the first paragraph of this resolution the
words pursuant to the authority conferred by
Resolution 11 above were omitted
S.13 Authorize the Company, in accordance with Chapter Mgmt For For
VII of Part V of the Companies Act 1985 [the
1985 Act], to make market purchases [Section
163(3) of the 1985 Act] of its own ordinary
shares, the maximum aggregate number of ordinary
shares up to 21,467,573 [representing 10% of
the Company's issued ordinary share capital
as at 30 MAY 2008, excluding treasury shares],
at a minimum price of 100p [ excluding expenses]
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; immediately
preceding the day on which the ordinary shares
is contracted to be purchased [ excluding expenses]
[Authority expires at the conclusion of the
next AGM of the Company after the passing of
this resolution]; but the contract or contracts
purchase may be made before such 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 of the Mgmt For For
Company in substitution for and to the exclusion
of the existing Articles of Association of
the Company, as specified
- --------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 701843016
- --------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: OGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: FR0000120321
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
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 2008, as
presented, showing net profits of EUR 1,552,103,144.44,
against EUR 2,822,429,471.46 for the YE in
2007
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the FYE in 2008, in
the form presented to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the in come for
the FY be appropriated as follows: legal reserve:
Nil dividends: EUR 861,761,102.40 the balance
to the other reserves account: EUR 690,342,041.74
the share holders will receive a net dividend
of EUR 1.44 per share, and will entitle to
the 40% deduction provided by the French Tax
Code; this dividend will be paid on 24 APR
2009; the amount of distributable profits corresponding
to shares held by the Company shall be allocated
to the ordinary reserve account , as required
by Law, it is reminded that, for the last 3
financial years, the dividends paid, were as
follows: EUR 1.00 for FY 2005 EUR 1.18 for
FY 2006 EUR 1.38 for FY 2007
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L. 225-40 of
the French Commercial Code, takes note that
there was no new agreement or commitment during
the FYE 31 DEC 2008 and takes note of the information
concerning the agreements entered into and
commitments taken for the last fiscal years
O.5 Approve the subject to the approval of the Resolution Mgmt For For
number 15, the shareholders' meeting renews
the appointment of Mr. Werner Bauer as a Director
for a 3-year period
O.6 Approve to renew the appointment of Mrs. Francoise Mgmt For For
Bett Encourt Meyers as a Director for a 4-
year period
O.7 Approve the renew the appointment of Mr. Peter Mgmt For For
Brabeck- Letmathe as a Director for a 4-year
period
O.8 Approve to subject to the adoption of the Resolution Mgmt For For
number 15, to renew the appointment of Mr.
Jean-Pierre Meyers as a Director for a 3-year
period
O.9 Approve to renew the appointment of Mr. Louis Mgmt For For
Schweitzer as a Director for a 4-year period
O.10 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions specified below: maximum
purchase price: EUR 130.00, maximum number
of shares to be acquired: 10% of the number
of shares comprising the Company capital, i.e.
59,844,521 shares, maximum funds invested in
the share buybacks: EUR 7,800,000,000.00; [Authority
is given for an 18-month period]; grant delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.11 Authorize the Board of Directors in order to Mgmt For For
increase the share capital, in 1 or more occasions,
up to a maximum nominal amount of EUR 55,310,958.00
by way of issuing, with preferred subscription
rights maintained, ordinary shares in the company,
by way of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed by Law and under the by Laws, to
be carried out through the issue of bonus shares
or the raise of the par value of the existing
shares; [Authority expires for a 26-month period]
it supersedes any and all earlier delegations
to the same effect
E.12 Authorize the Board of Directors all powers Mgmt Against Against
to grant, in 1 or more transactions, to the
Employees or Corporate Officers of the Company
and related companies, 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; [Authority expires for a 26-month
period]; the options granted to the Corporate
Officers shall not represent more than 10%
of the total allocations carried out by the
Board of Directors during this period of 26
months; grant delegates all powers to the Board
of Directors to take all necessary measures
and accomplish all necessary formalities; this
delegation of powers supersedes the fraction
unused of any and all earlier delegations to
the same effect
E.13 Authorize the Board of Directors to grant, for Mgmt Against Against
free, on 1 or more occasions, existing or future
shares, in favour of the Employees of the Company
and related Companies; they may not represent
more than 0.20% of the share capital; [Authority
expires for a 26-month period]; grant 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, by way of issuing shares
in favour of Employees, or former Employees,
of the Company or related Companies, who are
Members of a Company Savings Plan; [Authority
expires for a 26-month period] and for a nominal
amount that shall not exceed EUR 1,196,890.42
by issuing 5,984,452 new shares; the shareholders'
meeting decides to cancel the shareholders'
preferential subscription rights in favour
of beneficiaries mentioned above; grant delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Amend Article 8 indent 2 of the Bylaws, regarding Mgmt For For
the duration of the term of office of the Directors
E.16 Amend Article 15a-3 of the Bylaws Mgmt Against Against
E.17 Grant authority for filing of required documents/other Mgmt For For
formalities
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.
- --------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 701940795
- --------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 26-May-2009
Ticker:
ISIN: JP3982100004
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to : Change Description of Business Mgmt For For
Lines, Approve Minor Revisions Related to Dematerialization
of Shares and the other Updated Laws and Regulaions
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932957698
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 05-Nov-2008
Ticker: LLTC
ISIN: US5356781063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt Withheld Against
LOTHAR MAIER Mgmt For For
RICHARD M. MOLEY Mgmt Withheld Against
THOMAS S. VOLPE Mgmt Withheld 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 ENDING
JUNE 28, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 701619340
- --------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 09-Jul-2008
Ticker:
ISIN: GB00B0SWJX34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts Mgmt For For
2. Declare a dividend Mgmt For For
3. Approve the remuneration report Mgmt For For
4. Elect Mr. Angelo Tantazzi as a Director Mgmt For For
5. Elect Mr. Massimo Capuano as a Director Mgmt For For
6. Elect Mr. Douglas Webb as a Director Mgmt For For
7. Elect Mr. Sergio Ermotti as a Director Mgmt For For
8. Elect Mr. Andrea Munari as a Director Mgmt For For
9. Elect Mr. Paulo Scaroni as a Director Mgmt For For
10. Re-elect Mr. Chris Gibson-Smith as a Director Mgmt For For
11. Re-elect Mr. Clara Furse as a Director Mgmt For For
12. Re-elect Mr. Oscar Fanjul as a Director Mgmt For For
13. Re-elect Mr. Nigel Stapleton as a Director Mgmt For For
14. Re-appoint PriceWaterhouseCooper LLP as the Mgmt For For
Auditors
15. Authorize the Directors to approve the Auditors' Mgmt For For
remuneration
16. Amend the Long Term Incentive Plan 2004 Mgmt For For
17. Approve the International Sharesave Plan Mgmt For For
18. Approve to renew the Directors' authority to Mgmt For For
allot shares
S.19 Approve to disapply pre-emption rights in respect Mgmt For For
of an issue of shares from cash
S.20 Grant authority to the Directors to purchase Mgmt For For
the Company's own shares
S.21 Adopt the New Articles of Association of the Mgmt For For
Company
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932929651
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 23-Jul-2008
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES V. NAPIER Mgmt For For
1J ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MITSUMI ELECTRIC CO.,LTD. Agenda Number: 702001861
- --------------------------------------------------------------------------------------------------------------------------
Security: J45464120
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3904400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Auditors
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP AB Agenda Number: 701897716
- --------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 11-May-2009
Ticker:
ISIN: SE0000412371
- --------------------------------------------------------------------------------------------------------------------------
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 NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU.
PLEASE NOTE THAT RESOLUTIONS 17.A TO 17.D ARE Non-Voting No vote
PROPOSED TO BE CONDITIONAL UPON EACH OTHER
AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION
WITH EACH OTHER. THANK YOU.
1. Election of Mr. Martin Borresen, Lawyer, as Non-Voting No vote
the Chairman of the AGM
2. Preparation and approval of the voting list Non-Voting No vote
3. Approval of the agenda Non-Voting No vote
4. Election of 1or 2 persons to check and verify Non-Voting No vote
the minutes
5. Determination of whether the AGM has been duly Non-Voting No vote
convened
6. Receive the annual Report and Auditor's Report Non-Voting No vote
and the consolidated financial statements and
the Auditor's report on the consolidated financial
statements
7. Adopt the income statement and the balance sheet Mgmt For For
and of the consolidated income statement and
the consolidated balance sheet
8. Approve a dividend of SEK 5.00 per share and Mgmt For For
that the record date is proposed to be Friday
14 MAY 2009
9. Grant discharge, from liability, to the Directors Mgmt For For
of the Board and the Chief Executive Officer
10. Approve that the Board of Directors shall consist Mgmt For For
of 8 Members without Deputies
11. Approve that the remuneration to the Board of Mgmt For For
Directors for the period until the close of
the next AGM shall be the same remuneration
per Board Member; due to an addition of another
Board Member, however, the total Board remuneration
shall be increased from SEK 4,375,000 to SEK
4,450,000 of which SEK 1,100,000 shall be allocated
to the Chairman of the Board, SEK 400,000 to
each of the Directors of the Board and in total
SEK 550,000 as remuneration for the work in
the committees of the Board of Directors; for
the work within the Audit Committee, SEK 200,000
shall be allocated to the Chairman and SEK
75,000 to each of the other 3 Members and for
work within the Remuneration Committee SEK
50,000 shall be allocated to the Chairman and
SEK 25,000 to each of the other 3 Members;
and that the remuneration to the Auditors shall
be paid upon approval of their invoice
12. Re-elect Messrs. Asger Aamund, Mia Brunell Livfors, Mgmt For For
David Chance, David Marcus, Simon Duffy, Alexander
Izosimov, Cristina Stenbeck and elect Mr. Michael
Lyton as the Directors of the Board; re-elect
Mr. David Chance as the Chairman of the Board
of Directors; acknowledge that Mr. Pelle Tornbeg
has declined re-election and the Board of Directors
at the constituent Board Meeting appoint a
Remuneration Committee and an Audit Committee
within the Board of Directors
13. Approve the procedure of the Nomination Committee Mgmt For For
14. Amend the Articles of Association, as specified Mgmt For For
15. Approve the guidelines on remuneration for the Mgmt For For
Senior Executives
16. Authorize the Board of Directors to pass a resolution Mgmt For For
on one or more occasions for the period up
until the next AGM, on repurchasing so many
Class A and/or Class B shares that the Company's
holding does not at any time exceed 10% of
the total number of shares in the Company;
the repurchase of shares shall take place on
the NASDAQ OMX Stockholm and may only occur
at a price within the share price interval
registered at that time, where share price
interval means the difference between the highest
buying price and lowest selling price
17.a Adopt a Performance-Based Incentive Plan Mgmt For For
17.b Authorize the Board, during the period until Mgmt For For
the next AGM, to increase the Company's share
capital by not more than SEK 1,850,000 by the
issue of not more than 370,000 Class C shares,
each with a ratio value of SEK 5.00; with disapplication
of the shareholders' preferential rights, Nordea
Bank AB [publ] shall be entitled to subscribe
for the new Class C shares at a subscription
price corresponding to the ratio value of the
shares
17.c Authorize the Board, during the period until Mgmt For For
the next AGM, to repurchase its own Class C
shares; the repurchase may only be effected
through a public offer directed to all holders
of Class C shares and shall comprise all outstanding
Class C shares; the purchase may be affected
at a purchase price corresponding to not less
than SEK 5.00 and not more than SEK 5.10; the
total price will not exceed SEK 1,887,000;
payment for the Class C shares shall be made
in cash
17.D Approve, by virtue of the authorization to repurchase Mgmt For For
its own shares in accordance with Resolution
17(c), the reclassification into Class B shares,
may be transferred to participants in accordance
with the terms of the Plan
18. Approve the offer of reclassification of Class Mgmt For For
A shares into Class B shares, as specified
19. Closing of the AGM Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701988048
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
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. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 701845692
- --------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: DK0060102614
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540030 DUE TO SPLITTING OF DIRECTOR NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Director's oral report Non-Voting No vote
on the Company's activities in the past FY
2. Approve the presentation and adopt the audited Mgmt For For
annual report 2008
3. Approve the remuneration of the Board of Directors Mgmt For For
4. Approve a dividend of DKK 6.00 for 2008 for Mgmt For For
each Novo Nordisk B share of DKK 1 and for
each Novo Nordisk A share of DKK 1, and that
no dividend will be paid on the Company's holding
of own shares
5.1 Re-elect Mr. Sten Scheibye as a Member of the Mgmt For For
Board of Directors
5.2 Re-elect Mr. Goran A. Ando as a Member of the Mgmt For For
Board of Directors
5.3 Re-elect Mr. Henrik Gurtler as a Member of the Mgmt For For
Board of Directors
5.4 Re-elect Mr. Pamela J. Kirby as a Member of Mgmt For For
the Board of Directors
5.5 Re-elect Mr. Kurt Anker Nielsen as a Member Mgmt For For
of the Board of Directors
5.6 Re-elect Mr. Hannu Ryopponen as a Member of Mgmt For For
the Board of Directors
5.7 Elect Mr. Jorgen Wedel as the Member of the Mgmt For For
Board of Directors
6. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For
7.1 Approve to reduce the Company's B share capital Mgmt For For
from DKK 526,512,800 to DKK 512,512,800 by
cancellation of 14,000,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 14,000,000,
equal to 2.2% of the total share capital, after
the implementation of the share capital reduction,
the Company's share capital will amount to
DKK 620,000,000 divided into A share capital
of DKK 107,487,200 and B share capital of DKK
512,512,800
7.2 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
7.3.1 Amend the Article 5.4 of the Articles of Association Mgmt For For
as specified
7.3.2 Amend the Article 6.3 of the Articles of Association Mgmt For For
as specified
7.3.3 Amend the Article 6.4 of the Articles of Association Mgmt For For
as specified
7.3.4 Amend the Articles 8.2 and 11.10 of the Articles Mgmt For For
of Association as specified
Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 701974746
- --------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3165650007
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to:Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3. Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUNDGESELLSCHAFT), WIEN Agenda Number: 701845678
- --------------------------------------------------------------------------------------------------------------------------
Security: A5528H103
Meeting Type: AGM
Meeting Date: 25-Mar-2009
Ticker:
ISIN: AT0000746409
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the financial statements Mgmt Abstain Against
and the consolidated financial statements 2007
including the group annual report and the management
report as well as the report of the Supervisory
Board
2. Approve the appropriation of the balance sheet Mgmt For For
profits
3. Grant discharge to the Members of the Managing Mgmt For For
Board and the Supervisory Board for fiscal
2008
4. Appoint the Auditor of annual accounts for fiscal Mgmt Against Against
2009
5. Authorize the Managing Board pursuant to Section Mgmt Against Against
65 subs. 1 No. 8 of the Austrian Stock Corporation
Act (AktG) for the duration of 30 months, effective
from the day of the adoption of the resolution,
to acquire own shares representing up to a
maximum of 10% of the capital stock
- --------------------------------------------------------------------------------------------------------------------------
OJI PAPER CO.,LTD. Agenda Number: 701984797
- --------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3174410005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Auditors
5. Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's Shares
6. Shareholders' Proposals: Dismissal of a Director Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 701776873
- --------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 30-Jan-2009
Ticker:
ISIN: AU000000ORI1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, Directors' report Non-Voting No vote
and Auditor's report for the YE 30 SEP 2008
2.1 Re-elect Mr. Michael Beckett as a Director, Mgmt For For
who retires by rotation in accordance with
Rule 58.1 of the Company's Constitution
2.2 Re-elect Mr. Peter Kirby as a Director, who Mgmt For For
retires by rotation in accordance with Rule
58.1 of the Company's Constitution
2.3 Re-elect Mr. Noel Meehan as a Director, who Mgmt For For
retires by rotation in accordance with Rule
58.1 of the Company's Constitution
3. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2008
- --------------------------------------------------------------------------------------------------------------------------
PAGESJAUNES, SEVRES Agenda Number: 701979607
- --------------------------------------------------------------------------------------------------------------------------
Security: F6954U126
Meeting Type: MIX
Meeting Date: 11-Jun-2009
Ticker:
ISIN: FR0010096354
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 568935 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.
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
Report of the Board of Directors Non-Voting No vote
Reports of the Statutory Auditors on the accounts Non-Voting No vote
for the YE 31 DEC 2008
Special report of the Statutory Auditors on Non-Voting No vote
the regulated agreements referred to in Article
L.225-38 of the Commercial Code
Approval of the agreements referred to the special Non-Voting No vote
report of the Statutory Auditors
O.1 Approve the unconsolidated accounts for the Mgmt For For
FYE 31 DEC 2008
O.2 Approve the consolidated accounts for the FYE Mgmt For For
31 DEC 2008
O.3 Approve the distribution of profits for the Mgmt For For
FYE on 31 DEC 2008
O.4 Approve the agreements referred to in Article Mgmt For For
L.225-38 of the Commercial Code
O.5 Authorize the Board of Directors to buy or transfer Mgmt Against Against
shares of PagesJaunes Group
O.6 Approve the renewal of Mr. Francois De Carbonnel's Mgmt For For
mandate as a Board Member
O.7 Approve the renewal of Mr. Elie Cohen's mandate Mgmt For For
as a Board Member
O.8.A Ratify Mr. Jean-Pierre Remy's appointment as Mgmt For For
a Board Member
O.8.B Approve the renewal of Mr. Jean-Pierre Remy's Mgmt For For
mandate as a Board Member
O.9 Approve the renewal of Mr. Jacques Garaialde's Mgmt Against Against
mandate as a Board Member
O.10 Approve the renewal of Mr. Nicolas Gheysens' Mgmt Against Against
mandate as a Board Member
O.11 Approve the renewal of Mr. Remy Sautter's mandate Mgmt For For
as a Board Member
O.12 Approve the non renewal of the Board Members' Mgmt For For
mandate
O.13 Appoint Mr. Jerome Losson as a Board Member Mgmt Against Against
O.14 Approve the deliberation pursuant to Article Mgmt For For
L.225-42-1 of the Commercial Code relating
to a commitment whose Mr. Michel Datchary is
the beneficiary
O.15 Approve the attendance allowances to the Board Mgmt For For
of Directors
Report of the Board of Directors Non-Voting No vote
Reports of the Statutory Auditors Non-Voting No vote
E.16 Authorize the Board of Directors to issue Company's Mgmt For For
shares and securities giving access to the
Company's capital, with maintenance of preferential
subscription rights of shareholders
E.17 Authorize the Board of Directors to issue Company's Mgmt For For
shares and securities giving access to the
Company's capital, with cancellation of preferential
subscription rights of shareholders
E.18 Authorize the Board of Directors, in case of Mgmt Against Against
issue, with cancellation of preferential subscription
rights of shareholders, of shares or securities
giving access to Company's shares, to fix the
issue price as determined by the General Assembly
E.19 Authorize the Board of Directors in the event Mgmt For For
of capital increase with or without cancellation
of preferential subscription rights of the
shareholders, to increase the number of shares
to be issued
E.20 Authorize the Board of Directors to issue shares Mgmt Against Against
and securities giving access to shares, in
case of an exchange of public offer initiated
by the Company
E.21 Authorize the Board of Directors to issue shares Mgmt Against Against
and securities giving access to shares, to
pay contributions in kind made to the Company
and consists of equity securities or securities
giving access to capital
E.22 Approve the Global limitation of the authorizations Mgmt For For
E.23 Authorize the Board of Directors to issue securities Mgmt For For
giving entitlement to the allocation of debt
securities
E.24 Authorize the Board of Directors to increase Mgmt For For
share capital by incorporation of reserves,
profits or premiums
E.25 Authorize the Board of Directors to carry out Mgmt For For
capital increases reserved for Members of a
Savings Plan of Group PagesJaunes
E.26 Authorize the Board of Directors to reduce capital Mgmt For For
by cancellation of shares
E.27 Authorize the Board of Directors to grant options Mgmt For For
to subscribe and/or purchase shares of the
Company
E.28 Powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER P L C Agenda Number: 701849119
- --------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: OGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: GB00B2B0DG97
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the financial statements Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare final dividend Mgmt For For
4. Re-appoint the Auditors Mgmt For For
5. Approve the Auditors remuneration Mgmt For For
6. Re-elect Mr. Ian Smith as a Director Mgmt For For
7. Re-elect Mr. Mark Elliott as a Director Mgmt For For
8. Re-elect Mr. David Reid as a Director Mgmt For For
9. Re-elect Lord Sharman as a Director Mgmt For For
10. Approve to increase the authorized share capital Mgmt For For
11. Grant authority to allot shares Mgmt For For
S.12 Approve the disapplication of pre-emption rights Mgmt For For
S.13 Grant authority to purchase own shares Mgmt For For
S.14 Approve the notice period for general meetings Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REPSOL YPF S A Agenda Number: 701882690
- --------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 14-May-2009
Ticker:
ISIN: ES0173516115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
14 MAY 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 548646 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, if appropriate, of the annual financial Mgmt For For
statements and the Management report of Repsol
YPF, S.A., of the consolidated annual financial
statements and the consolidated Management
report, for the FYE 31 DEC 2008, of the proposal
of application of its earnings and of the Management
by the Board of Directors during said year
2.1 Re-elect Mr. Luis Suarez de Lezo Mantilla as Mgmt For For
a Director
2.2 Appoint Mrs. Maria Isabel Gabarro Miquel as Mgmt For For
a Director
3. Appoint the Accounts Auditor of Repsol YPF, Mgmt For For
S.A. and its Consolidated Group
4. Authorize the Board of Directors, with express Mgmt For For
power of delegation, for the derivative acquisition
of shares of Repsol YPF, S.A., directly or
through controlled Companies, within a period
of 18 months from the resolution of the shareholders
meeting, leaving without effect the authorization
granted by the Ordinary General Shareholders
Meeting held on 14 MAY 2008
5. Authorize the Board of Directors to issue debentures, Mgmt For For
bonds and any other fixed rate securities of
analogous nature, simples or exchangeables
by issued shares of other Companies, as well
as promissory notes and preference shares,
and to guarantee the issue of securities by
Companies within the Group, leaving without
effect, in the portion not used, the eighth
resolution of the General Shareholders' Meeting
held on 31 MAY 2005
6. Approve the delegation of powers to supplement, Mgmt For For
develop, execute, rectify and formalize the
resolutions adopted by the General Shareholders'
Meeting
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932964035
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Special
Meeting Date: 14-Nov-2008
Ticker: RSG
ISIN: US7607591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSAL TO ISSUE SHARES OF REPUBLIC Mgmt For For
COMMON STOCK AND OTHER SECURITIES CONVERTIBLE
INTO SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION
WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT
AND PLAN OF MERGER, AMONG REPUBLIC, RS MERGER
WEDGE, INC., AND ALLIED WASTE INDUSTRIES, INC.,
AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 932947522
- --------------------------------------------------------------------------------------------------------------------------
Security: 800907107
Meeting Type: Special
Meeting Date: 29-Sep-2008
Ticker: SANM
ISIN: US8009071072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF COMMON STOCK PURSUANT TO WHICH ANY
WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN
AND INCLUDING 3 AND 10 WOULD BE COMBINED INTO
ONE SHARE OF COMMON STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701900094
- --------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: DE0007164600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 28 APR 2009, 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 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the report by 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 2,765,783,523.74 as follows:
payment of a dividend of EUR 0.50 per no-par
share, EUR 2,171,981,798.74 shall be carried
forward, ex-dividend and payable date: 20 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 the Auditors for the 2009 FY: Mgmt For For
KPMG AG, Berlin
6. Renewal of the authorization to acquire own Mgmt For For
shares; the Company shall be authorized to
acquire own shares of up to EUR 120,000,000,
at a price neither more than 10% above, nor
more than 20% below the market price of the
shares if they are acquired through the Stock
Exchange, nor differing more than 20% from
the market price of the shares if they are
acquired by way of a repurchase offer, on or
before 31 OCT 2010, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to sell the shares on the
Stock Exchange and to offer them to the shareholders
for subscription; the Board of Managing Directors
shall also be authorized to exclude shareholders'
subscription rights for residual amounts and
dispose of the shares in another manner if
they are sold at a price not materially below
their mark et price, to offer the shares to
third parties for acquisition purposes, to
use the shares within the scope of the Company's
Stock Option and Incentive Plans, or for satisfying
conversion and option rights, and to retire
the shares
7. Amendment to Section 19[2] of the Articles of Mgmt For For
Association in accordance with the implementation
of the shareholders Rights Act [ARUG], in respect
of shareholders being able to issue proxy-voting
instructions via a password-secured internet
dialogue provided by the Company
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.
- --------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 701982515
- --------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3351600006
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Determination of Provision of Long-term Incentive Mgmt Against Against
Type Remuneration to Directors
- --------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 701810447
- --------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 06-Mar-2009
Ticker:
ISIN: SE0000148884
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Open of the Meeting Mgmt For For
2. Elect Mr. Marcus Wallenberg as the Chairman Mgmt For For
of Meeting
3. Approve list of shareholders Mgmt For For
4. Approve the agenda of the Meeting Mgmt For For
5. Approve to designate the Inspector(s) of the Mgmt For For
minutes of the meeting
6. Acknowledge the proper convening of the meeting Mgmt For For
7. Receive the financial statements and statutory Mgmt For For
reports and the Auditor's report
8. Receive the President's report Mgmt For For
9. Approve the financial statements and statutory Mgmt For For
reports
10. Approve the allocation of income and omission Mgmt For For
of dividends
11. Grant discharge to the Board and the President Mgmt For For
12. Receive the information concerning the work Mgmt For For
of the Nomination Committee
13. Approve to determine the number of Members (11) Mgmt For For
and Deputy Members (0) of the Board
14. Approve: the remuneration of the Directors in Mgmt Against Against
the aggregate amount of SEK 7.6 Million; and
the remuneration for the Auditors
15. Re-elect Messrs. Annica Falkengren, Penny Hughes, Mgmt For For
Urban Jansson, Tuve Johannesson, Hans-Joachim
Korber, Christine Novakovic, Jesper Ovesen,
Carl Ros, Jacob Wallenberg and Marcus Wallenberg
[Chair] as THE Directors and elect Mr. Tomas
Nicolin as a new Director
16. Authorize the Chairman of Board and Representatives Mgmt For For
of 4 of Company's largest shareholders to serve
on the Nominating Committee
PLEASE NOTE THAT ALTHOUGH THERE ARE 03 PROPOSALS Non-Voting No vote
[RESOLUTIONS 17, 18 AND 19], THERE IS ONLY
01 AGENDA ITEM TO BE PROPOSED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 01 OF THE 03 ITEMS
I.E AMONG RESOLUTION 17, 18 AND 19. THANK YOU.
17. Approve the issuance of Class A shares with Mgmt For For
preemptive rights; the capitalization of reserves
of up to SEK 30 Billion via transfer from unrestricted
equity to share capital and amend the Articles
accordingly
18. Approve the issuance of Class A shares with Mgmt Against Against
preemptive rights; the capitalization of reserves
of up to SEK 30 billion via transfer from unrestricted
equity to share capital; to reduce par value
of common stock to SEK 5.00 from SEK 10.00;
and amend the Articles
19. Approve the issuance of Class A shares with Mgmt Against Against
preemptive rights; the capitalization of reserves
of up to SEK 30 billion via transfer from unrestricted
equity; to reduce the par value of common stock
to SEK 1.00 from SEK 10.00; and amend the Articles
accordingly
20. Approve the Remuneration Policy and other terms Mgmt For For
of employment for the Executive Management
21.A Approve the Employee Share Matching Plan Mgmt For For
21.B Approve the Restricted Stock Plan Mgmt For For
21.C Approve the Deferred Share Bonus Plan Mgmt Against Against
21.D Amend 2008 Executive Incentive Plans Mgmt For For
22.A Grant authority for the repurchase of up to Mgmt For For
3% of own shares for use in its securities
business
22.B Grant authority for the repurchase and reissuance Mgmt Against Against
of shares for Long-Term Incentive Programs
22.C Grant authority for the reissuance of repurchased Mgmt Against Against
shares for 2009 Long-Term Incentive Program
22.D Grant authority for the repurchase of up to Mgmt For For
20 Million shares
23. Appoint the Auditors of Foundations that have Mgmt For For
delegated their business to the Bank
24. Close the Meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933040379
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: SLM
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, Mgmt For For
III
1C ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1J ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Mgmt For For
1K ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1L ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1N ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1O ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Mgmt For For
1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2 ADOPTION OF THE SLM CORPORATION DIRECTORS EQUITY Mgmt For For
PLAN
3 ADOPTION OF THE SLM CORPORATION 2009-2012 INCENTIVE Mgmt For For
PLAN
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. Agenda Number: 701985054
- --------------------------------------------------------------------------------------------------------------------------
Security: J7620T101
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3932400009
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUNCORP METWAY LTD, SPRING HILL QLD Agenda Number: 701716207
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8802S103
Meeting Type: AGM
Meeting Date: 28-Oct-2008
Ticker:
ISIN: AU000000SUN6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the financial report Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 30 JUN 2008
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2008
3.a Re-elect Mr. W.J. Bartlett as a Director of Mgmt For For
the Company, who retires in accordance with
the Clause 14(3) of the Company's Constitution
3.b Re-elect Mr. C. Skilton as a Director of the Mgmt For For
Company, who retires in accordance with the
Clause 14(3) of the Company's Constitution
3.c Re-elect Dr. Z.E. Switkowski as a Director of Mgmt For For
the Company, who retires in accordance with
the Clause 14(3) of the Company's Constitution
S.4 Adopt, the constitution tabled at the meeting Mgmt For For
in substitution for and to the exclusion of
the Company's current Constitution effective
from the close of the meeting
5.a Approve to issue of 15,924,605 shares to the Mgmt For For
parties, for the purposes and on the terms
as specified
5.b Approve to issue of 7,350,000 Convertible Preference Mgmt For For
Shares [CPS] to the parties, for the purposes
and on the terms as specified
5.c Approve to issue of 13,539,048 shares to the Mgmt For For
parties, for the purposes and on the terms
as specified
5.d Approve to issue of 23,117,956 shares to the Mgmt For For
parties, for the purposes and on the terms
as specified
- --------------------------------------------------------------------------------------------------------------------------
SURUGA BANK LTD. Agenda Number: 701991196
- --------------------------------------------------------------------------------------------------------------------------
Security: J78400108
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3411000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 701996172
- --------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 26-Jun-2009
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. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO.,LTD. Agenda Number: 701994332
- --------------------------------------------------------------------------------------------------------------------------
Security: J79819108
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3442800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 701984761
- --------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3463000004
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAKEFUJI CORPORATION Agenda Number: 701999015
- --------------------------------------------------------------------------------------------------------------------------
Security: J81335101
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3463200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
TELSTRA CORP LTD Agenda Number: 701763662
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 21-Nov-2008
Ticker:
ISIN: AU000000TLS2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 510671 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. Chairman and Company Executive Officer presentations Non-Voting No vote
2. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2008
3. To discuss the Company's financial statements Non-Voting No vote
and reports for the YE 30 JUN 2008
S.4 Adopt the Constitution tabled at the meeting Mgmt For For
and signed by the Chairman of the meeting for
the purposes of identification, as the Constitution
of the Company in place of the present Constitution,
with effect from the close of the meeting
5.a Elect Mr. John Mullen as a Director Mgmt For For
5.b Re-elect Ms. Catherine Livingstone as a Director, Mgmt For For
who retires by rotation
5.c Re-elect Mr. Donald McGauchie as a Director, Mgmt For For
who retires by rotation
5.d Elect Mr. John Stewart as a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE 77 BANK,LTD. Agenda Number: 701985028
- --------------------------------------------------------------------------------------------------------------------------
Security: J71348106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3352000008
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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. Approve Retirement Allowance for Retiring Directors, Mgmt Against Against
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
5. Setting of the Amount for Directors' Stock Remuneration-TypeMgmt For For
of Stock Options and Content Thereof
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF KYOTO,LTD. Agenda Number: 701991019
- --------------------------------------------------------------------------------------------------------------------------
Security: J03990108
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3251200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932961332
- --------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 07-Nov-2008
Ticker: EL
ISIN: US5184391044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLENE BARSHEFSKY Mgmt For For
LEONARD A. LAUDER Mgmt Withheld Against
RONALD S. LAUDER Mgmt For For
02 APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For
EXECUTIVE ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE IYO BANK,LTD. Agenda Number: 702006405
- --------------------------------------------------------------------------------------------------------------------------
Security: J25596107
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3149600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 701997441
- --------------------------------------------------------------------------------------------------------------------------
Security: J27743103
Meeting Type: AGM
Meeting Date: 29-Jun-2009
Ticker:
ISIN: JP3721400004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
THE JOYO BANK,LTD. Agenda Number: 701998520
- --------------------------------------------------------------------------------------------------------------------------
Security: J28541100
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3394200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Retirement Allowance for Retiring Directors Mgmt Against Against
and Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Directors
and Corporate Auditors
6 Approve Details of Compensation as Stock Options Mgmt For For
for Directors
- --------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 702008156
- --------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3228600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications,
Reduce Term of Office of Directors to One
Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
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 Against Against
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt Against Against
4 Shareholder's Proposal: Approve Appropriation Shr Against For
of Profits
5 Shareholder's Proposal: Remove a Director Shr Against For
6 Shareholder's Proposal: Amend Articles to Reduce Shr Against For
Maximum Board Size to 8, and Include One Director
from the Nuclear Blast Victims Labor Movement
7 Shareholder's Proposal: Amend Articles to Prohibit Shr Against For
Use of Nuclear Power
8 Shareholder's Proposal: Amend Articles to Require Shr Against For
Establishment of a Remuneration Committee
Comprised of a Majority of Outside Directors,
and Require Disclosure of Individual Remunerations
9 Shareholder's Proposal: Amend Articles to Investigate Shr Against For
Nuclear Fuel Reprocessing in Coordination
with Outside Experts
10 Shareholder's Proposal: Amend Articles to Investigate Shr Against For
Plutonium Management and Prohibit the Use
of Plutonium
11 Shareholder's Proposal: Amend Articles to Provide Shr Against For
a Report on Alternative Energy Sources Created
in Coordination with Outside Experts
12 Shareholder's Proposal: Amend Articles to Base Shr Against For
All Operations on Global CSR Standards
13 Shareholder's Proposal: Amend Articles to Require Shr Against For
All Minutes from Shareholders Meetings
to Correctly Reflect All Statements and Be
Distributed Via the Internet
14 Shareholder's Proposal: Amend Articles to Reduce Shr Against For
Maximum Board Size to 12
15 Shareholder's Proposal: Amend Articles to Reduce Shr Against For
Maximum Auditors Board Size to 6, and Include
2 Members of an Environmental Protection NGO
16 Shareholder's Proposal: Amend Articles to Proactively Shr Against For
Implement Environmental Policies Across the
Group
17 Shareholder's Proposal: Amend Articles to Promote Shr Against For
a Shift from Nuclear Power to Natural Energy
18 Shareholder's Proposal: Amend Articles to Prioritize Shr Against For
Improvements to the Labor Environment
for Employees and Consumers/Local Populus
19 Shareholder's Proposal: Amend Articles to Prioritize Shr Against For
Capital Investment in Utility Infrastructures
and Securing Labor
- --------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 701652578
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 29-Jul-2008
Ticker:
ISIN: HK0823032773
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To note the audited financial statements of Non-Voting No vote
The Link Real Estate Investment Trust [The
Link REIT] together with the Auditors' report
for the FYE 31 MAR 2008
2. To note the appointment of the Auditors of The Non-Voting No vote
Link REIT and the fixing of their remuneration
3.A Re-appoint Mr. Ian David Murray ROBINS, Director Mgmt For For
of The Link Management Limited, as a Manager
of the Link REIT [the Manager], who retires
pursuant to Article 121 of the Articles of
Association of the Manager
3.B Re-appoint Mr. Ian Keith GRIFFITHS, Director Mgmt For For
of The Link Management Limited, as a Manager
of the Link REIT [the Manager], who retires
pursuant to Article 121 of the Articles of
Association of the Manager
3.C Re-appoint Professor Richard WONG Yue Chim, Mgmt For For
Director of The Link Management Limited, as
a Manager of the Link REIT [the Manager], who
retires pursuant to Article 121 of the Articles
of Association of the Manager
4.A Re-elect Dr. Patrick FUNG Yuk Bun as a Director Mgmt For For
of the Manager, who will retire by rotation
pursuant to Article 125 of the Articles of
Association of the Manager
4.B Re-elect Mr. Stanley KO Kam Chuen as a Director Mgmt For For
of the Manager, who will retire by rotation
pursuant to Article 125 of the Articles of
Association of the Manager
5. Authorize the Managers, to make on-market repurchase Mgmt For For
of the units of The Link REIT on the Stock
Exchange of Hong Kong Limited, subject to and
in accordance with the trust deed constituting
The link REIT [the Trust Deed], the laws of
Hong Kong, the Code on Real Estate Investment
Trusts [ the REIT Code] and the guidelines
issued by the Securities and Futures Commission
of Hong Kong from time to time and the terms,
not exceeding 10% of the total number of units
of The Link REIT in issue at the date of passing
this resolution, as specified; [Authority expires
the earlier at the conclusion of the next AGM
of The Link REIT or the expiration of the period
within which the next AGM of the Company is
to be held by Trust Deed, the REIT Code or
any applicable law of Bermuda]
- --------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 932948966
- --------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Annual
Meeting Date: 09-Oct-2008
Ticker: MOS
ISIN: US61945A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. MATHIS Mgmt For For
JAMES L. POPOWICH Mgmt For For
JAMES T. PROKOPANKO Mgmt For For
STEVEN M. SEIBERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933024820
- --------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: WU
ISIN: US9598021098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
02 ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
03 ELECTION OF DIRECTOR: DENNIS STEVENSON Mgmt For For
04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 701991033
- --------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 29-Jun-2009
Ticker:
ISIN: JP3910660004
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt Against Against
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 Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNY CO.,LTD. Agenda Number: 701918988
- --------------------------------------------------------------------------------------------------------------------------
Security: J94368149
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: JP3949600005
- --------------------------------------------------------------------------------------------------------------------------
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
4. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701845680
- --------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: DK0010268606
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION
4.A TO 5.B. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540553 DUE TO SPLITTING 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.
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 Board of Directors on Non-Voting No vote
the Company's activities during the past year
2. Approve the presentation of the annual report Mgmt For For
and resolution to adopt the annual report
3. Approve the resolution on the distribution of Mgmt For For
the profit or covering of loss according to
the approved annual report, the Board of Directors
proposes that no dividend be paid out for 2008
4.a Re-elect Mr. Bent Erik Carlsen as the Members Mgmt For For
of the Board of Directors
4.b Re-elect Mr. Torsten Erik Rasmussen as the Members Mgmt For For
of the Board of Directors
4.c Re-elect Mr. Freddy Frandsen as the Members Mgmt For For
of the Board of Directors
4.d Re-elect Mr. Jorgen Huno Rasmussen as the Members Mgmt For For
of the Board of Directors
4.e Re-elect Mr. Jorn Ankaer Thomsen as the Members Mgmt For For
of the Board of Directors
4.f Re-elect Mr. Kurt Anker Nielsen as the Members Mgmt For For
of the Board of Directors
4.g Elect Mr. Hakan Eriksson as the Members of the Mgmt For For
Board of Directors
4.h Elect Mr. Ola Rollen as the Members of the Board Mgmt For For
of Directors
5.a Re-appoint PricewaterhouseCoopers, Statsautoriseret Mgmt For For
Revisionsaktieselskab as the Auditors of the
Company
5.b Re-appoint KPMG Statsautiroseret Revisionspartnerselskab Mgmt For For
as the Auditors of the Company
6.a Approve the overall guidelines for incentive Mgmt For For
pay for the Members of the Executive Management
of Vestas Wind Systems A/S laid down by the
Board of Directors; if the guidelines are approved
by the AGM, the following new Article 13 will
be included in the Companys Articles of Association
6.b Authorize the Company to acquire treasury shares Mgmt For For
in the period up until the next AGM up to a
total nominal value of 10% of the value of
the Company's share capital at the time in
question, cf., Article 48 of the Danish Public
Companies Act, the payment for the shares must
not deviate more 10% from the closing price
quoted at the NASDAQ OMX Copenhagen at time
of acquisition
Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932951735
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 14-Oct-2008
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS
AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR
ANNUAL MEETING SCHEDULE.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932975709
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 16-Dec-2008
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT THE COMPANY GREATER
FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY
PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY
THE STANDARDS OF INDEPENDENCE APPLICABLE TO
OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 701643430
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 29-Jul-2008
Ticker:
ISIN: GB00B16GWD56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and statutory Mgmt For For
reports
2. Re-elect Sir John Bond as a Director Mgmt For For
3. Re-elect Mr. John Buchanan as a Director Mgmt For For
4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For
5. Re-elect Mr. Andy Halford as a Director Mgmt For For
6. Re-elect Mr. Alan Jebson as a Director Mgmt For For
7. Re-elect Mr. Nick Land as a Director Mgmt For For
8. Re-elect Mr. Anne Lauvergeon as a Director Mgmt For For
9. Re-elect Mr. Simon Murray as a Directorq Mgmt For For
10. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For
11. Re-elect Mr. Anthony Watson as a Director Mgmt For For
12. Re-elect Mr. Philip Yea as a Director Mgmt For For
13. Approve the final dividend of 5.02 pence per Mgmt For For
ordinary share
14. Approve the remuneration report Mgmt For For
15. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
of the Company
16. Authorize the Audit Committee to fix remuneration Mgmt For For
of the Auditors
17. Grant authority for the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of USD 1,100,000,000
s.18 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 300,000,000,
Subject to the Passing of Resolution 17
s.19 Grant authority 5,300,000,000 ordinary shares Mgmt For For
for market purchase
20. Authorize the Company and its Subsidiaries to Mgmt For For
make EU political donations to political parties,
and/or Independent Election Candidates, to
Political Organisations other than political
parties and incur EU political expenditure
up to GBP 100,000
s.21 Amend the Articles of Association Mgmt For For
22. Approve the Vodafone Group 2008 Sharesave Plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY Non-Voting No vote
RESOLUTIONS CHANGED TO SPECIAL 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.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932980748
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: WB
ISIN: US9299031024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, BY AND
BETWEEN WACHOVIA CORPORATION AND WELLS FARGO
& COMPANY, DATED AS OF OCTOBER 3, 2008, AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH WACHOVIA WILL MERGE WITH AND INTO
WELLS FARGO, WITH WELLS FARGO SURVIVING THE
MERGER.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED
IN THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933008422
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt Against Against
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr For Against
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 701728810
- --------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 13-Nov-2008
Ticker:
ISIN: AU000000WES1
- --------------------------------------------------------------------------------------------------------------------------
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 2008
2.A Re-elect Dr. Robert [Bob] Lindsay Every as a Mgmt For For
Director, who retire by rotation in accordance
with the Company's Constitution
2.B Re-elect Mr. Gene Thomas Tilbrook as a Director, Mgmt For For
who retire by rotation in accordance with the
Company's Constitution
3. Approve and adopt, the new Constitution tabled Mgmt For For
at the AGM and as specified, the Constitution
of the Company, in place of the current Constitution,
with effect from the close of the meeting
4. Adopt the remuneration report for the YE 30 Mgmt Against Against
JUN 2008
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD Agenda Number: 701743836
- --------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 27-Nov-2008
Ticker:
ISIN: AU000000WOW2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the financial report Non-Voting No vote
of the Company and the reports of the Directors
and the Auditor for the financial period ended
29 JUN 2008
2. Adopt, the remuneration report [which form part Mgmt For For
of the Directors' report] for the FYE 29 JUN
2008
3.A Re-elect Dr. Roderick Sheldon Deane as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
3.B Re-elect Mr. Leon Michael L'Huillier as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
4.A Approve to grant the options or performance Mgmt For For
rights or combination of both to the Group
Managing Director and Chief Executive Officer
of the Company, Mr. Michael Gerard Luscombe,
under the Woolworths Long Terms Incentive Plan
[Plan], as specified, for all purposes including
for the purpose of ASX Listing Rule 10.14
4.B Approve to grant the options or performance Mgmt For For
rights or combination of both to the Finance
Director, Mr. Thomas William Pockett, under
the Plan, as specified, for all purposes including
for the purpose of ASX Listing Rule 10.14
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933044783
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: YUM
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: JACKIE TRUJILLO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
RIGHTS PLAN (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 27
OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO HEALTHCARE Shr Against For
REFORM PRINCIPLES (PAGE 31 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 33 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA, MADRID Agenda Number: 701960533
- --------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: OGM
Meeting Date: 26-May-2009
Ticker:
ISIN: ES0184933812
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 564345 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.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 MAY 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the individual annual financial statements Mgmt For For
of the company and of the consolidated financial
statements of the consolidated group for the
fiscal year ended on 31 DEC 2008
2. Approve the application of the result of 2008 Mgmt For For
3. Approve the allocation of profits/losses and Mgmt For For
the distribution of dividends for the fiscal
year ended on 31 DEC 2008
4. Approve the distribution of dividends Mgmt For For
5.1 Re-elect Mr. Francisco Javier Zardoya Garcia Mgmt Against Against
5.2 Appoint Mr. Francisco Javier Zardoya Arana as Mgmt Against Against
a Board Member
5.3 Re-elect Mr. Mario Abajo Garcia as a Board Member Mgmt For For
5.4 Ratify the appointment of Mr. Pedro Sainz de Mgmt Against Against
Baranda Riva as a Board Member
5.5 Appoint Mr. Lindsay Harvey as a Board Member Mgmt Against Against
5.6 Approve the composition of the Board of Directors Mgmt Against Against
6. Re-elect account Auditors Mgmt For For
7. Approve to increase the social capital in proportion Mgmt For For
one new share per each 20 old shares, issuing
new shares totally released with charge to
the voluntary reserve
8. Authorize the Board of Directors, with the express Mgmt For For
power of delegation, for the derivative acquisition
of the Company s own shares
9. Any other business Non-Voting No vote
10. Approve the delegation of faculties to adopt Mgmt For For
agreements
11. Approve the minute Mgmt For For
Old Mutual Clay Finlay China Fund
- --------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORP CHINA LTD Agenda Number: 701900044
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: CLS
Meeting Date: 26-May-2009
Ticker:
ISIN: CNE1000001T8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board [Board] of Directors of Mgmt For For
the Company to repurchase H Shares of the Company
[the H Shares] subject to the following conditions:
(a) subject to paragraphs (b) and (c) below,
the relevant period [as specified in paragraph
(d) below] to repurchase H Shares in issue
of the Company on the Stock Exchange of Hong
Kong Limited [the 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 People's Republic of China [the PRC],
the Stock Exchange or of any other governmental
or regulatory body; (b) the aggregate nominal
value of H Shares authorized to be repurchased
pursuant to the approval in paragraph (a) above
during the Relevant Period shall not exceed
10% of the aggregate nominal value of H Shares
in issue of the Company as at the date of the
passing of this resolution; (c) the approval
in paragraph (a) above shall be conditional
upon: (i) the passing of a special resolution
in the same terms as the resolution as specified
in this paragraph [except for this sub-paragraph
(c)(i)] at the AGM for holders of Shares of
the Company to be held on 26 MAY 2009 [or on
such adjourned date as may be applicable];
and the class meeting for holders of H Shares
of the Company to be held on 26 MAY 2009 [or
on such adjourned date as may be applicable];
(ii) the approval of the State Administration
of Foreign Exchange of the PRC and/or any other
regulatory authorities as may be required by
the laws, rules and regulations of the PRC
being obtained by the Company if appropriate;
and (iii) 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 28 of the Articles of Association
of the Company; [Authority expires the earlier
of conclusion of the next AGM following the
passing of this special resolution or the expiration
of a period of 12 months following the passing
of this special resolution]; and (e) authorized
the Board, subject to approval of all relevant
governmental authorities in the PRC for the
repurchase of such H Shares being granted,
to: (i) cancel the H Shares so repurchased
upon the repurchase of H Shares as contemplated
in paragraph (a) above, and to take such action
and execute such documents as the Board deems
desirable or necessary in relation to the repurchase
of H Shares in accordance with the applicable
laws, rules and regulations; (ii) make such
amendments to the Articles of Association of
the Company as it thinks fit so as to reduce
the registered capital of the Company and to
reflect the new capital structure of the Company
upon the repurchase of H Shares as contemplated
in paragraph (a) above; (iii) file the amended
Articles of Association of the Company with
the relevant governmental authorities of the
PRC; and (iv) file a report with the China
Securities Regulatory Commission after the
Company has repurchased its H Shares as contemplated
in paragraph (a) above in accordance with the
applicable laws, rules and regulations
- --------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORP CHINA LTD Agenda Number: 701946418
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 26-May-2009
Ticker:
ISIN: CNE1000001T8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 558638 DUE TO RECEIPT OF ADDITIONAL OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the report of Directors of the Company Mgmt For For
for the YE 31 DEC 2008 [including the financial
statements prepared under the Hong Kong financial
reporting standards and the financial report
prepared under the PRC Accounting Standards
for Business Enterprises [2006]]
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2008
3. Approve the report of the Independent Auditor Mgmt For For
and the audited financial statements of the
Group and of the Company for the YE 31 DEC
2008
4. Approve the non payment of a final dividend Mgmt For For
for the YE to 31 DEC 2008
5. Appoint Mr. Xiong Weiping as an Executive Director Mgmt For For
of the 3rd session of the Board of the Company
for a term up to the conclusion of the 2009
AGM of the Company
6. Approve the remuneration standard for Directors Mgmt For For
and Supervisors of the Company for 2009 and
the distribution of the 2008 annual incentive
salary of Directors and Supervisors in the
form of discretionary bonus with a total amount
of RMB 1,122,400
7. Approve the renewal of one-year liability insurance Mgmt Against Against
for Directors, Supervisors and Senior Management
of the Company [from 18 MAY 2009 to 17 MAY
2010], the matters concerning insurance premium
and insurance coverage were entrusted to Aon-COFCO
Insurance Brokers Company Ltd for handling,
and authorize the Board of the Company to instruct
relevant departments to handle the specific
matters concerning insurance coverage
8. Re-elect PricewaterhouseCoopers, Hong Kong Certified Mgmt For For
Public Accountants, and PricewaterhouseCoopers
Zhong Tian CPAs Limited Company as the Company's
Independent Auditors and PRC Auditors, respectively,
to hold office until the conclusion of the
following AGM, and authorize the Audit Committee
of the Board to determine their remuneration
9. Approve the proposals [if any] put forward at Mgmt Against Against
such meeting by any shareholders holding 3%
or more of the shares carrying the right to
vote at such meeting
S.10 Amend the Articles 70, 183, 189, 195, 211, 229 Mgmt For For
and the deletion of Article 232 of Association
of the Company as specified
S.11 Authorize the Board of Directors of the Company, Mgmt Against Against
an unconditional general mandate to issue,
allot and deal with additional H Shares in
the capital of the Company, and to make or
grant offers, agreements and options in respect
thereof during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the H Shares 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 the same may be amended from time to time]
and only if all necessary approvals from the
China Securities Regulatory Commission and/or
other relevant PRC government authorities are
obtained; the Board of Directors to issue shares
pursuant to this resolution 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 new shares including, without limitation,
the time and place of issue, making all necessary
applications to the relevant authorities, entering
into an underwriting agreement [or any other
agreement]; determine the use of proceeds and
to make all necessary filings and registrations
with the relevant PRC, Hong Kong and other
authorities; and increase the registered capital
of the Company in accordance with the actual
increase of capital by issuing shares pursuant
to this resolution, to register the increased
capital with the relevant authorities in the
PRC and to make such amendments to the Articles
of Association of the Company as it thinks
fit so as to reflect the increase in registered
capital of the Company; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of a 12-month
period following the passing of this resolution
or the date on which the authority set out
in this resolution is revoked or varied by
a special resolution of the shareholders of
the Company in a general meeting]
S.12 Authorize the Board of Directors of the Company Mgmt For For
a general mandate to repurchase H shares of
the Company", and to decide on the time, quantity
and price of repurchase, to set up overseas
stock accounts and to process the respective
Foreign Exchange registration procedures, to
inform creditors and to make announcement,
to attend to filing with the China Securities
Regulatory Commission, to cancel the repurchased
shares, to amend Articles of Association and
to process the respective registration and
to execute and to deal with other documents
and matters in relation to repurchase of shares]
with an aggregate number not exceeding 10%
of the aggregate number of H Shares in issue
as at the date of the resolution passed in
the general meetings, The mandate is valid
from the date of passing of this resolution
in the 2008 AGM, 2009 First Class Meeting of
holders of A Shares and 2009 First Class Meeting
of holders of H Shares [whichever is later]
to the conclusion of 2009 Annual General Meeting
of the Company to be held in 2010; to authorize
the Board ["Board"] of Directors of the Company
to repurchase H Shares of the Company [the
"H Shares"] subject to the following conditions:
(a) subject to Paragraphs (b) and (c) below,
the Relevant Period [as specified in Paragraph
(d) below] during which the Board may exercise
all the powers of the Company to repurchase
H Shares in issue of the Company on the Stock
Exchange of Hong Kong Limited [the "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 Peoples Republic of China [the "PRC"],
the Stock Exchange or of any other governmental
or regulatory body be and is hereby approved;
(b) the aggregate nominal value of H Shares
authorized to be repurchased pursuant to the
approval in Paragraph (a) above during the
Relevant Period shall not exceed 10% of the
aggregate nominal value of H Shares in issue
of the Company as at the date of the passing
of this resolution; (c) the approval in Paragraph
(a) above shall be conditional upon: (i) the
passing of a Special resolution in the same
terms as the resolution set out in this paragraph
[except for this sub-Paragraph (c)(i)) at the
class meeting for holders of H Shares of the
Company to be held on 26 MAY 2009 [or on such
adjourned date as may be applicable]; and the
class meeting for holders of A Shares of the
Company to be held on 26 MAY 2009 [or on such
adjourned date as may be applicable]; (ii)
the approval of the State Administration of
Foreign Exchange of the PRC and/or any other
regulatory authorities as may be required by
the laws, rules and regulations of the PRC
being obtained by the Company if appropriate;
and (iii) 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 set out in Article
28 of the Articles of Association of the Company;
(d) and (e) subject to approval of all relevant
governmental authorities in the PRC for the
repurchase of such H Shares being granted,
the Board be hereby authorized to: (i) cancel
the H Shares so repurchased upon the repurchase
of H Shares as contemplated in Paragraph (a)
above, and to take such action and execute
such documents as the Board deems desirable
or necessary in relation to the repurchase
of H Shares in accordance with the applicable
laws, rules and regulations; (ii) make such
amendments to the Articles of Association of
the Company as it thinks fit so as to reduce
the registered capital of the Company and to
reflect the new capital structure of the Company
upon the repurchase of H Shares as contemplated
in Paragraph (a) above; (iii) file the amended
Articles of Association of the Company with
the relevant governmental authorities of the
PRC; and (iv) file a report with the China
Securities Regulatory Commission after the
Company has repurchased its H Shares as contemplated
in Paragraph (a) above in accordance with the
applicable laws, rules and regulations; [Authority
expires the earlier of the conclusion of the
next AGM of the Company following the passing
of this special resolution or the expiration
of the period of 12 months following the passing
of this Special resolution or the date on which
the authority set out in this resolution is
revoked or varied by a special resolution of
the shareholders of the Company in a general
meeting]
S.13 the Chairman of the Company or any person authorized Mgmt For For
by him, upon registration with the National
Association of Financial Market Institutional
Investors, to issue short-term bills ["Short-term
Bills"] in the period from the date when approval
from the Company's shareholders is obtained
at the 2008 AGM to the conclusion of the AGM
of the Company for the YE 31 DEC 2009 on the
specified terms and to decide and deal with
matters relating to the issue of the Short-term
Bills in his discretion, including but not
limited to the exact time of issue, issue amount,
number of tranches, interest rate and use of
proceeds, and to execute all necessary documents
[including but not limited to the directions
to be obtained, information document on the
use of proceed, underwriting agreement and
all necessary public announcement] and to attend
to all necessary procedures [including but
not limited to registration with the National
Association of Financial Market Institutional
Investors] and to do all such things and acts
as are necessary
S.14 Authorize the Company or any person authorized Mgmt For For
by him, upon registration with the National
Association of Financial Market Institutional
Investors, to issue medium-term notes ["Medium-term
Notes"] in the period from the date when approval
from the Company's shareholders is obtained
at the 2008 AGM to the conclusion of the AGM
of the Company for the YE 31 DEC 2009 on the
specified terms and to decide and deal with
matters relating to the issue of the medium-term
notes in his discretion, including but not
limited to the exact time of issue, issue amount,
number of trances, interest rate and use of
proceeds, and to execute all necessary documents
[including but not limited to the directions
to be obtained, information document on the
use of proceed, underwriting agreement and
all necessary public announcement] and to attend
to all necessary procedures [including but
not limited to registration with the National
Association of Financial Market Institutional
Investors] and to do all such things and acts
as are necessary
S.15 Amend Article 13 of the Articles of Association Mgmt For For
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 701924361
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 12-Jun-2009
Ticker:
ISIN: CNE1000001V4
- --------------------------------------------------------------------------------------------------------------------------
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 2008
2. Receive the report of the Supervisory Committee Mgmt For For
of the Company for 2008
3. Approve the audited financial statements of Mgmt For For
the Company for 2008
4. Approve the proposal for distribution of the Mgmt For For
profits of the Company for 2008
5. Approve the proposed remuneration of the Directors Mgmt For For
of the Company for 2008
6. Approve the proposed remuneration of the Supervisors Mgmt For For
of the Company for 2008
7. Appoint Zhong Rui Yue Hua Certified Public Accountants Mgmt For For
and RSM Nelson Wheeler Certified Public Accountants
as the Domestic and International Auditor of
the Company, respectively, for 2008, and authorize
the Board of Directors of the Company to determine
their remunerations
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK
YOU.
8.1 Appoint Mr. Zhang Xiaogang as a Executive Director Mgmt For For
of the Company
8.2 Appoint Mr. Tang Fuping as a Executive Director Mgmt For For
of the Company
8.3 Appoint Mr. Yang Hua as a Executive Director Mgmt For For
of the Company
8.4 Appoint Mr. Yu Wanyuan as a Executive Director Mgmt For For
of the Company
8.5 Appoint Mr. Chen Ming as a Executive Director Mgmt For For
of the Company
8.6 Appoint Mr. Fu Jihui as a Executive Director Mgmt For For
of the Company
8.7 Appoint Mr. Li Shijun as a Independent Non-executive Mgmt For For
Director of the Company
8.8 Appoint Mr. Ma Guoqiang as a Independent Non-executive Mgmt For For
Director of the Company
8.9 Appoint Mr. Liu Wei as a Independent Non-executive Mgmt For For
Director of the Company
8.10 Appoint Mr. Ma Chiu-Cheung, Andrew as a Independent Mgmt For For
Non-executive director of the Company
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF SUPERVISOR.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK
YOU.
9.1 Approve the appointment of Mr. Wen Baoman as Mgmt For For
the shareholders' representative Supervisors
of the Company
9.2 Approve the appointment of Mr. Shan Mingyi as Mgmt For For
the shareholders' representative Supervisors
of the Company
S.10 Amend the Articles of Association of the Company Mgmt For For
and authorize i) any Director of the Company
to deal with the relevant matters or to execute
any documents in relation to such amendments,
and (ii) the Board of Directors or the Supervisory
Committee of the Company to make amendments
to the Rules for the Procedures of the Meetings
of the Board of the Company or the Rules for
the Procedures of the Meetings of the Supervisory
Committee of the Company in accordance with
the amended Articles of Association of the
Company; Articles as follow: Article 141, 164[8],
191, 193, 240; as specified
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEM CO LTD Agenda Number: 701794059
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 17-Feb-2009
Ticker:
ISIN: CNE1000001W2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
S.1 Approve the proposal to change the use of part Mgmt For For
of the proceeds [Proceeds] which were raised
from the issue [A Share Issue] of 200 million
domestically listed ordinary shares [i.e. A
Shares] in the Company in 2008 and to use the
remaining amount of Proceeds
S.1.1 Approve the investment in the sum of RMB 300 Mgmt For For
million in the project of a 4,500 tonnes/d
cement and clinker production line [Phase I],
2.2 million tonnes cement mill and 18MW residual
heat power generation unit of Chongqing Conch
Cement Co., Ltd. [Chongqing Conch]
S.1.2 Approve the investment in the sum of RMB 300 Mgmt For For
million in the project of a 4,500 tonnes/d
cement and clinker production line [Phase I],
2.2 million tonnes cement mill and 18MW residual
heat power generation unit of Dazhou Conch
Cement Co., Ltd. [Dazhou Conch]
S.1.3 Approve the investment in the sum of RMB 300 Mgmt For For
million in the project of a 4,500 tonnes/d
cement and clinker production line [Phase I],
2.2 million tonnes cement mill and 18MW residual
heat power generation unit of Guangyuan Conch
Cement Co., Ltd. [Guangyuan Conch]
S.1.4 Approve the investment in the sum of RMB 300 Mgmt For For
million project of a 4,500 tonnes/d cement
and clinker production line [Phase I], 2.2
million tonnes cement mill and 9MW residual
heat power generation unit of Pingliang Conch
Cement Co., Ltd. [Pingling Conch]
S.1.5 Approve the repayment of bank loans by applying Mgmt For For
the sum of RMB 1.23 million and all the interest
accrued so far and to be accrued on the Proceeds
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEM CO LTD Agenda Number: 701794097
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: CLS
Meeting Date: 17-Feb-2009
Ticker:
ISIN: CNE1000001W2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL THE
RESOLUTIONS. THANK YOU.
S.1 Approve the proposal to change the use of part Mgmt For For
of the proceeds [Proceeds] which were raised
from the issue [A Share Issue] of 200 million
domestically listed ordinary shares [i.e. A
Shares] in the Company in 2008 and to use the
remaining amount of Proceeds
S.1.1 Approve the investment in the sum of RMB 300 Mgmt For For
million in the project of a 4,500 tonnes/d
cement and clinker production line [Phase I],
2.2 million tonnes cement mill and 18MW residual
heat power generation unit of Chongqing Conch
Cement Co., Ltd
S.1.2 Approve the investment in the sum of RMB 300 Mgmt For For
million in the project of a 4,500 tonnes/d
cement and clinker production line [Phase I],
2.2 million tonnes cement mill and 18MW residual
heat power generation unit of Dazhou Conch
Cement Co., Ltd
S.1.3 Approve the investment in the sum of RMB 300 Mgmt For For
million in the project of a 4,500 tonnes/d
cement and clinker production line [Phase I],
2.2 million tonnes cement mill and 18MW residual
heat power generation unit of Guangyuan Conch
Cement Co., Ltd
S.1.4 Approve the investment in the sum of RMB 300 Mgmt For For
million project of a 4,500 tonnes/d cement
and clinker production line [Phase I], 2.2
million tonnes cement mill and 9MW residual
heat power generation unit of Pingliang Conch
Cement Co., Ltd
S.1.5 Approve the repayment of bank loans by applying Mgmt For For
the sum of RMB1.23 million and all the interest
accrued so far and to be accrued on the Proceeds
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEM CO LTD Agenda Number: 701903393
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 05-Jun-2009
Ticker:
ISIN: CNE1000001W2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the report of the Board [the Board] Mgmt For For
of Directors [the Directors] for the YE 31
DEC 2008
2. Approve the report of the Supervisory Committee Mgmt For For
for the YE 31 DEC 2008
3. Approve the audited financial reports prepared Mgmt For For
in accordance with the China Accounting Standards
for business enterprise [2006] and International
Financial Reporting Standards respectively
for the YE 31 DEC 2008
4. Approve the Company's profit distribution proposal Mgmt For For
for year 2008 [for details of the profit distribution
proposal, please refer to Section (5) "Profit
Distribution Proposal" under the "Report of
the Directors" contained in the Company's annual
report for year 2008]
5. Re-appoint KPMG Huazhen Certified Public Accountants Mgmt For For
and KPMG Certified Public Accountants as the
PRC and international Auditors of the Company
respectively, and authorize the Board to determine
the remuneration of the Auditors
6. Approve the provision of guarantees by the Company Mgmt Against Against
in respect of the bank borrowing of its following
subsidiaries; as specified
S.7 Approve the amendment to the Articles of Association Mgmt For For
of the Company ["Articles of Association"]
by way of special resolution: a new Article
is proposed to be added after Article 169 in
Section 17 of the existing Articles of Association
as Article 169A of the revised Articles of
Association; the full text of the new Article
169A proposed to be added is set out as follows:
"Article 169A; the Company should implement
a proactive profit distribution method, continuity
and stability of the profit distribution policy
should be maintained; approve the Board should
propose to the AGM a cash dividend distribution
proposal in each profit-making FY; if a cash
dividend distribution proposal is not proposed,
the reason therefor should be disclosed in
the periodical report, and the Independent
Directors should issue an independent opinion
on this matter, should there be any misappropriation
of the Company's funds by any shareholder of
the Company, the Company should deduct the
cash dividends to which such shareholder is
entitled from the fund misappropriated by it
as a repayment of the misappropriated fund"
S.8 Approve that, a) subject to the limitations Mgmt Against Against
under (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 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
powers 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;
[Authority expires the earlier of the conclusion
of the next AGM of the Company; or 12 months]
f) authorize the Board 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
S.9.1 Approve to issuing amount: the Company will Mgmt For For
issue Corporate Bonds ["Corporate Bonds"] with
face value in the aggregate principal amount
of not exceeding RMB 9.5 billion in the PRC
S.9.2 Authorize the Board to determine the details Mgmt For For
of the maturity of the Corporate Bonds: the
Corporate Bonds may be issued in a single type
with only one maturity date or in mixed types
with different maturity dates of 5 years, 7
years and 0 years and the size of issue in
accordance with the relevant regulations and
market conditions
s.9.3 Approve the interest rate of the Corporate Bonds Mgmt For For
will be determined by the Company and its principal
underwriter [sponsor] upon enquiries of interest
rates in the market and within the interest
range as permitted by the State Council of
the PRC
s.9.4 Approve to issue price of the Corporate Bonds: Mgmt For For
to be issued at the face value with denomination
of RMB 100
s.9.5 Approve to proceeds to be raised from the issue Mgmt For For
of the Corporate Bonds will be applied in repayment
of bank loans for improving the Company's financial
structure and to replenish the Company's current
capital
s.9.6 Authorize the Board to determine the detailed Mgmt For For
arrangement of placing to the existing holders
of the Company's A shares and [including whether
or not there will be placing arrangement and
ratio of the placing, etc.] according to the
market situation and detailed terms of the
issue
s.9.7 Approve the validity period of the resolutions Mgmt For For
regarding the issue of the Corporate Bonds
shall be 24 months from the date on which the
resolutions are passed at the AGM
s.9.8 Authorize the Board 2 Executive Directors of Mgmt For For
the Company to handle the relevant matters
in relation to the issue of the Corporate Bonds
according to the specific needs of the Company
and other market conditions: a) so far as permitted
by laws and regulations and based on the Company's
situation and the market conditions, to formulate
the detailed plan for the issue of Corporate
Bonds and to amend and modify the terms of
issue of the Corporate Bonds, including but
not limited to all matters in relation to the
terms of issue such as the issuing amount,
maturity of Corporate Bonds, interest rate
of Corporate Bonds or its determination, the
timing of issue, whether or not the issue will
be carried out by multi-tranches and the number
of tranches, whether or not to devise terms
for repurchase and redemption, matters regarding
guarantees, periods and mode for repayment
of principal and payment of interests, detailed
arrangements of placing, and the place of listing
of the Corporate Bonds, etc; b) appoint intermediaries
to handle the reporting matters of the issue
of the Corporate Bonds; c) to select trust
manager of the Corporate Bonds, to sign the
agreement for trust management of the Corporate
Bonds and to formulate the regulations of bondholders'
meeting; d) to sign the contracts, agreements
and documents in relation to the issue of the
Corporate Bonds, and to disclose information
in an appropriate manner; e) authorize the
Board to make corresponding amendment to the
relevant matters regarding the proposal of
the issue of the Corporate Bonds based on the
feedback of the PRC regulatory authorities
in event of any changes in the PRC regulatory
authorities' policy on issues of Corporate
Bonds or market conditions, other than the
matters which shall be subject to approval
by the shareholders in general meeting pursuant
to the requirements of law, regulations and
the Articles of Association; f) upon the completion
of the issue, to handle the matters in relation
to listing of the Corporate Bonds; g) adopt
such measures for securing the repayment of
the Corporate Bonds, including not to distribute
profits to shareholders according to the requirements
of the relevant laws and regulations, if, during
the term of the Corporate Bonds, it is expected
that the Company may not be able to repay principal
and interests of the Corporate Bonds or the
Company fails to repay principal and interests
of the Corporate Bonds when they become due;
h) to handle other matters in relation to the
issue of Corporate Bonds; i) this authority
shall be valid from the date of its approval
at the AGM to the date on which the above authorized
matters shall be completed
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING. 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.
- --------------------------------------------------------------------------------------------------------------------------
BANK CHINA LTD Agenda Number: 701934499
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 18-Jun-2009
Ticker:
ISIN: CNE1000001Z5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2008 working report of the Board Mgmt For For
of Directors of the Bank
2. Approve the 2008 working report of the Board Mgmt For For
of Supervisors of the Bank
3. Approve the 2008 profit distribution plan of Mgmt For For
the Bank
4. Approve the 2008 annual financial statements Mgmt For For
of the Bank
5. Approve the 2009 annual budget of the Bank Mgmt For For
6. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
Certified Public Accountants Limited Company
and PricewaterhouseCoopers Hong Kong as the
Bank's External Auditors for 2009
7.1 Approve the 2008 performance appraisal and Bonus Mgmt For For
Plan for Mr. Xiao Gang, the Chairman of the
Board of Directors
7.2 Approve the 2008 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
7.3 Approve the 2008 performance appraisal and Bonus Mgmt For For
Plan for Mr. Li Zaohang, the Executive Director
and the Executive Vice President of the Bank
7.4 Approve the 2008 performance appraisal and Bonus Mgmt For For
Plan for Mr. Zhou Zaiqun, the Executive Director
and the Executive Vice President of the Bank
7.5 Approve the 2008 performance appraisal and Bonus Mgmt For For
Plan for Mr. Liu Ziqiang, the Chairman of the
Board of Supervisors
7.6 Approve the 2008 performance appraisal and Bonus Mgmt For For
Plan for Mr. Wang Xueqiang, the Supervisor
of the Bank
7.7 Approve the 2008 performance appraisal and Bonus Mgmt For For
Plan for Mr. Liu Wanming, the Supervisor of
the Bank
8.1 Re-elect Mr. Seah Lim Huat Peter as a Non-Executive Mgmt For For
Director of the Bank
8.2 Re-elect Mr. Alberto Togni as a Independent Mgmt For For
Non-Executive Director of the Bank
9. Approve the proposal for Supplemental Delegation Mgmt For For
of authorities by the Shareholders meeting
to the Board of Directors of the Bank
S.10 Amend the Article 238 of the Articles of Association Mgmt For For
as specified
S.11 Approve the issue of RMB-denominated bonds by Mgmt Against Against
the Bank in Hong Kong for an aggregate amount
not exceeding RMB 10 billion by the end of
2010; the issue of RMB-denominated bonds by
the Bank in accordance with the following principles:
(a) Issue size, taking into account the amount
of RMB-denominated deposit in Hong Kong and
the conditions of the bond market, the Bank
plans to issue RMB-denominated bonds in Hong
Kong for an amount not exceeding RMB 10 billion
by the end of 2010; (b) Term, In accordance
with the Hong Kong residents investment preference
and the utilization of the Bank's funds, the
term of the bond will not exceed 3 years; Interest
rate, the nominal rate of the RMB-denominated
bond will be determined by reference to the
level of RMB deposit rate and the level of
bond yield in the relevant market, and will
be finalized by reference to the term of the
bonds and the prevailing market conditions,
authorize the Board to finalize the terms of
such RMB-denominated bond issues including
the timing of the issue, the issue size, the
term and the interest rate, as well as other
relevant matters and signing all related documents
- --------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA Agenda Number: 701842026
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 23-Mar-2009
Ticker:
ISIN: CNE1000001Z5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 541033 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.
S.1 Approve the Bank to issue subordinated bonds Mgmt For For
on the following principal terms and conditions:
1) Aggregate principal amount: not more than
RMB 120 billion; 2) Terms of the bonds: not
less than 5 years; 3) Interest rates of the
bonds: to be determined by reference to market
interest rates; 4) Method to repay principal
and pay interest: to be determined taking into
consideration the specific circumstances at
the time of the issue; 5) Use of proceeds raised:
to supplement the supplemental capital of the
Bank; 6) Period of validity of the resolution:
from the date of approval by shareholders at
the EGM to 31 DEC 2012
2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Authorize the Board to deal with all related
matters in connection with issue of the subordinated
bonds, including but not limited to determining
the specific terms of each issue of the subordinated
bonds [such as the dated of the issue, principal
amount to be issued, term of the bonds, interest
rates of the bonds, and method of repayment
of the principal and payment of interest etc]
and authority has the same validity period
as the Resolution
3. Authorize the Board to delegate its power in Mgmt Against Against
connection with the above matters to the management
for the management to execute matters in connection
with the issue of the subordinated bonds in
accordance with the specific circumstances
- --------------------------------------------------------------------------------------------------------------------------
BYD CO LTD Agenda Number: 701912708
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 05-Jun-2009
Ticker:
ISIN: CNE100000296
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Approve the working report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2008
2. Approve the working report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2008
3. Approve the audited financial statements of Mgmt For For
the Company as at and for the YE 31 DEC 2008
4. Approve the proposal for appropriation of profit Mgmt For For
of the Company for the YE 31 DEC 2008
5. Re-appoint Ernst & Young as the Company's International Mgmt For For
Auditors for the FY of 2009, to hold office
until the conclusion of the next AGM of the
Company, and authorize the Board of Directors
of the Company to determine its remuneration
6. Approve the remuneration of the Directors of Mgmt For For
the Company as determined and fixed by the
Board of Directors of the Company
7. Approve the remuneration of the Supervisors Mgmt For For
of the Company as determined and fixed by the
Supervisory Committee of the Company
8. Approve proposals [if any] put forward in accordance Mgmt Against Against
with the Articles of Association of the Company
by any shareholder(s) holding 5% or more of
the shares carrying the right to vote at the
AGM
S.9 Authorize the Board of Directors of the Company Mgmt Against Against
[the 'Board'], a general mandate to allot,
issue and deal with additional shares in the
capital of the Company, whether domestic shares
or H shares, up to an aggregate nominal amount
not exceeding 20% of the total nominal amount
of shares of the same class of the Company
in issue, subject to all governmental and/or
regulatory approval(s), if any, under the applicable
Law [including but without limitation to the
Company Law of the PRC and the rules governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited]; and to approve, execute
and do or procure to be executed and done,
all such documents, deeds and things as it
may consider necessary in connection with the
allotment and issue of any new shares pursuant
to the exercise of the general mandate referred
in this resolution; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or expiration of a 12-month period
following the passing of this resolution]
S.10 Amend the Articles of Association of the Company, Mgmt For For
as specified
S.11 Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company, and make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the issued share capital
at the date of passing this resolution and
the nominal amount of share capital repurchased
after passing of this resolution, otherwise
than pursuant to i) a rights issue or; ii)
the exercise of rights of subscription or conversion
under the terms of any existing warrants, bonds,
debentures, notes or other securities issued
by BYD Electronic which carry rights to subscribe
for or are convertible into shares of BYD Electronic
or iii) an issue of shares under any option
scheme or similar arrangement for the time
being adopted for the grant or issue to the
employees of BYD Electronic and/or any of its
subsidiaries or any other eligible person(s)
of shares or right to acquire shares of BYD
Electronic, or iv) an issue of shares as scrip
dividend pursuant to the Articles of the Association;
[Authority expires the earlier of the conclusion
of the next AGM of BYD Electronic or the expiration
of the period within which the next AGM of
BYD Electronic is required by the Articles
of Association of BYD Electronic or to be held
by law]
- --------------------------------------------------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD Agenda Number: 701668696
- --------------------------------------------------------------------------------------------------------------------------
Security: G1744V103
Meeting Type: AGM
Meeting Date: 17-Sep-2008
Ticker:
ISIN: BMG1744V1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts and the Mgmt For For
reports of the Directors and the Auditors for
the YE 31 MAR 2008
2. Declare a final dividend Mgmt For For
3.I Re-elect Mr. Lo Hoi Kwong, Sunny as a Director Mgmt Against Against
3.II Re-elect Mr. Lo Tang Seong, Victor as a Director Mgmt For For
3.III Re-elect Mr. Hui Tung Wah, Samuel as a Director Mgmt For For
3.IV Re-elect Mr. Choi Ngai Min, Michael as a Director Mgmt For For
3.V Authorize the Board of Directors to fix their Mgmt For For
remuneration
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Board of Directors to fix their remuneration
5. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of a) 20% of the
aggregate nominal amount of the issued share
capital of the Company; plus b) the nominal
amount of share capital repurchased [up to
10% of the aggregate nominal amount of the
issued share capital], otherwise than pursuant
to: a) a rights issue; or b) the exercise of
subscription or conversion rights under the
terms of any warrants and securities; or c)
the exercise of options or similar arrangement;
or d) 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 required by the
Bye-Laws of the Company or any applicable laws
to be held]
6. Authorize the Directors of the Company, during Mgmt For For
the relevant period, to purchase its shares,
subject to and in accordance with all applicable
laws and requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited, not exceeding 10% of
the aggregate nominal amount of the shares
of the Company in issue at the date of passing
of this resolution; [Authority expires the
earlier of the conclusion of the next AGM or
the expiration of the period within which the
next AGM is required by the Bye-Laws of the
Company or any applicable laws to be held]
7. Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 5 and 6, to extend the general
mandate granted to the Directors of the Company
[pursuant to Resolution 5 or otherwise] and
for the time being in force to exercise the
powers of the Company to allot shares by an
amount representing the aggregate nominal amount
of the share capital repurchased by the Company
under the authority granted by the Resolution
6
- --------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HLDGS LTD Agenda Number: 701886559
- --------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: BMG2098R1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR AGAINST" FOR ALL THE RESOLUTIONS
. THANK YOU.
1. Receive the audited financial statements, the Mgmt For For
report of the Directors and the Independent
Auditor's report for the YE 31st DEC 2008
2. Declare the final dividend Mgmt For For
3.1 Elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For
3.2 Elect Mr. Fok Kin Ning, Canning as a Director Mgmt For For
3.3 Elect Mr. Tso Kai Sum as a Director Mgmt Against Against
3.4 Elect Mr. Cheong Ying Chew, Henry as a Director Mgmt For For
3.5 Elect Mr. Barrie Cook as a Director Mgmt For For
4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For
the Auditor and authorize the Directors to
fix their remuneration
5.1 Authorize the Directors to issue and dispose Mgmt Against Against
of additional shares not exceeding 20% of the
existing issued share capital of the Company
at the date of the resolution until the next
AGM [Relevant Period], such mandate to include
the granting of offers or options [including
bonds and debentures convertible into shares
of the Company] which might be exercisable
or convertible during or after the relevant
period
5.2 Authorize the Directors to repurchase shares Mgmt For For
of HKD 1.00 in the capital of the Company during
the relevant period, subject to and in accordance
with all applicable laws and requirements of
the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
or any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
law to be held]
5.3 Authorize the Directors to issue and dispose Mgmt Against Against
of additional shares pursuant to Resolution
5[1] by the addition thereto of an amount representing
the aggregate nominal amount of the share capital
of the Company repurchased by the Company under
the authority granted pursuant to Ordinary
Resolution 5[2], provided that such amount
shall not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of the said resolution
6.1 Authorize the Directors of the Company, acting Mgmt For For
together, individually or by committee to approve
the acquisition of the bonds, notes, commercial
paper or other similar debt instruments issued
by Connected Issuers [as specified] pursuant
to the master agreement dated 03 APR 2009 and
made between the Company and Hutchison Whampoa
Limited setting out the basis upon which the
Company or its subsidiaries may acquire the
Connected Debt Securities issued by the connected
issuers, copy of which have been produced to
this meeting marked "A" and signed by the Chairman
of this meeting for identification purpose
subject to the limitations set as specified
6.2 Authorize the Directors to acquire Connected Mgmt For For
Debt Securities generally and unconditionally
approve i]the aggregate gross purchase price
of Connected Debt Securities of a particular
issue to be acquired, after deducting any net
sale proceeds of Connected Debt Securities
sold, by the Company and its subsidiaries [the
"Group"] ["Net Connected Debt Securities Position"]
during the Relevant Period pursuant to the
approval in paragraph [a] above shall not exceed
20% of the aggregate value of the subject issue
and all outstanding Connected Debt Securities
of the same issuer with the same maturity or
shorter maturities; ii] the Net Connected Debt
Securities Position of the Group at any time
during the relevant period shall not exceed:
[a] HKD 2.2 billion or [b] 20% of the aggregate
"net liquid assets" of the Group which is accounted
for and consolidated in the accounts of the
Company as at 31 DEC 2008 or if different,
20% of the Company's "unaudited consolidated
net liquid assets" as at the last day of the
immediately preceding calendar quarter [the
"Reference Date"], whichever is the lower;
for this purpose, "net liquid assets" shall
mean the aggregate value of cash, deposits
and marketable securities [including for the
avoidance of doubt any Connected Debt Securities
held at the time] and the Company's "unaudited
consolidated net liquid assets" as at the reference
date shall mean the aggregate value of the
cash, deposits and marketable securities [including
for the avoidance of doubt any Connected Debt
Securities held at the time all valued at their
respective fair market values as at such date]
held by the Group which is accounted for and
consolidated in the accounts of the Company
as at the reference date less the aggregate
value of any such assets which are subject
to pledges or other encumbrances as at the
reference date; [iii] the Connected Debt Securities
shall be [a] listed for trading on a recognised
exchange, [b] offered to qualified institutional
buyers in reliance on Rule 144A under the U.S.
Securities Act of 1933, as amended, [c] offered
to persons outside the United States in reliance
on Regulation S under the U.S. Securities Act
of 1933, or [d] offered pursuant to an issue
where the aggregate value of such issue and
all other outstanding Connected Debt Securities
of the same issuer is no less than USD 500
million or its equivalent in other currencies
permitted under [vi] below, and in all cases
the Connected Debt Securities shall be acquired
by the Group only on normal commercial terms
arrived at after arm's length negotiations;
iv] the Connected Debt Securities shall be
of at least investment grade or its equivalent;
v] the Connected Debt Securities shall not
include zero coupon instruments or instruments
with any imbedded option, right to convert
into or exchange for any form of equity interest
or derivative; vi] the Connected Debt Securities
shall be issued in any of the following currencies,
Hong Kong Dollars, the United States Dollars,
Canadian Dollars or such other currency as
the Directors who have no material interest
in the proposed acquisition of Connected Debt
Securities consider in their reasonable opinion
as posing a risk acceptable to the Group having
regard to the Groups assets and businesses
from time to time vii] the Connected Debt Securities
shall have maturity not in excess of 15 years;
[Authority expires the earlier of the conclusion
of the next AGM of the Company ]
- --------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEIJING Agenda Number: 701661553
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: EGM
Meeting Date: 29-Aug-2008
Ticker:
ISIN: CNE1000002F5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, within 30 months from Mgmt For For
the date of passing of this resolution, to
issue domestic corporate bonds [the 'Domestic
Corporate Bonds'] in the PRC in the principal
amount of not more than RMB 15 billion; authorize
the Board of Directors of the Company [the
'Board'], or under appropriate circumstances,
more than 2 Directors approved by the Board,
to: i) determine and finalize the terms and
conditions of the proposed issue of the Domestic
Corporate Bonds, including but not limited
to, the final amount of issue, the offering
method and the interest rate; and ii) do all
such acts and things, to sign and execute all
such other documents, deeds, instruments and
agreements [the 'Ancillary Documents'], to
make applications to the relevant regulatory
authorities for the approval of the issue of
the Domestic Corporate Bonds and to take such
steps as they may consider necessary, appropriate,
expedient and in the interests of the Company
to give effect to or in connection with the
issue of the Domestic Corporate Bonds or any
transactions contemplated thereunder and all
other matters incidental thereto, and to agree
to any amendments to any of the terms of the
Ancillary Documents which in the opinion of
the Board are in the interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA CONSTR BK CORP Agenda Number: 701924385
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 11-Jun-2009
Ticker:
ISIN: CNE1000002H1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2008 report of the Board of Directors Mgmt For For
of the Bank
2. Approve the 2008 report of the Board of Supervisors Mgmt For For
of the Bank
3. Approve the Bank's 2008 final financial accounts Mgmt For For
4. Approve the 2009 fixed assets investment budget Mgmt For For
of the Bank
5. Approve the Bank's Profit Distribution Plan Mgmt For For
for the second half of 2008
6. Approve the 2008 final Emoluments Distribution Mgmt For For
Plan for the Directors and the Supervisors
7. Appoint the Auditors of the Bank for 2009 Mgmt For For
8. Appoint Mr. Chen Zuofu as an Executive Director Mgmt For For
of the Bank
- --------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 701810120
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: CNE1000002H1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to issue certain subordinated bonds Mgmt Against Against
on the specified terms and conditions, subject
to approvals by the EGM, China Banking Regulatory
Commission and the People's Bank of China;
and authorize the Board of Directors, or sub-authorize
the Senior Management, to deal with specific
matters in relation to the issuance of the
subordinated bonds
2. Approve to supply corporate communications to Mgmt For For
the holders of H-shares by means of the Bank's
own website
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 701777510
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: EGM
Meeting Date: 18-Dec-2008
Ticker:
ISIN: HK0257001336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve and ratify, the sale and purchase agreement Mgmt For For
entered into between the Company as vendor
and Everbright Real Estate Limited [a wholly-owned
subsidiary of a controlling shareholder of
the Company, China Everbright Holdings Company
Limited] [Everbright Real Estate] as purchaser
on 10 NOV 2008 in respect of the sale and purchase
of the entire issued share capital of, and
shareholder's loan to, Sino Villa Holdings
Limited for a consideration of HKD 193,273,000
[the Sino Villa Agreement], as specified and
the sale and purchase agreement entered into
between the Company as vendor and Everbright
Real Estate as purchaser on 10 NOV 2008 in
respect of the sale and purchase of the entire
issued share capital of Riseland Limited for
a consideration of HKD 2,634,000 [the Riseland
Agreement], as specified; approve the transactions
contemplated under the Sino Villa Agreement
and the Riseland Agreement and authorize the
Directors of the Company [the Directors] to
do such acts and things, to sign and execute
such other documents and to take such steps
as they may consider necessary, appropriate,
desirable or expedient to carry out or give
effect to or otherwise in connection with or
in relation to the Sino Villa Agreement and
the Riseland Agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 701876534
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 12-May-2009
Ticker:
ISIN: HK0257001336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive the audited financial statements and Mgmt For For
the report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2008
2. Declare a final dividend Mgmt For For
3.a.1 Re-elect Mr. Li Xueming as a Director Mgmt Against Against
3.a.2 Re-elect Mr. Chen Xiaoping as a Director Mgmt For For
3.a.3 Re-elect Mr. Wong Kam Chung, Raymond as a Director Mgmt For For
3.a.4 Re-elect Ms. Zhang Weiyun as a Director Mgmt For For
3.b Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix the remuneration of the
Auditors
5.1 Authorize the Directors of the Company, during Mgmt Against Against
the Relevant Period of all the powers of the
Company to allot, issue and deal with additional
shares of HKD 0.10 each in the capital of the
Company [Shares] 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; the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise]
by the Directors pursuant to i) a Rights Issue;
or ii) an issue of Shares upon the exercise
of subscription rights under any option scheme
or similar arrangement for the time being adopted
for the grant or issue to the grantee as specified
in such scheme or similar arrangement of Shares
or rights to acquire the Shares or; or iii)
an issue of Shares pursuant to any scrip dividends
or similar arrangement providing for allotment
of Shares in lieu of the whole or part of the
dividend on Shares in accordance with the Articles
of Association of the Company, shall not exceed
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution, and the said
approval shall be limited accordingly; [Authority
expires the earlier at the conclusion of the
next AGM of the Company is required by the
Article of Association and applicable laws
of Hong Kong to be held]
5.2 Authorize the Directors of the Company during Mgmt For For
the Relevant Period, to repurchase shares of
HKD 0.10 each in the capital of the Company
[Shares] on the Stock Exchange or on any other
stock exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission and the Stock Exchange
for this purpose, subject to and in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange or of any other stock
exchange as amended from time to time; the
aggregate nominal amount of the Shares to be
repurchased by the Company shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution and the said
approval shall be limited accordingly; [Authority
expires the earlier at the conclusion of the
next AGM of the Company is required by the
Article of Association and applicable laws
of Hong Kong to be held]
5.3 Authorize the Directors of the Company to exercise Mgmt Against Against
the powers of the Company to allot, issue and
deal with additional shares of HKD 0.10 each
in the Company [Shares] pursuant to the Resolution
No. 1 [as specified] and to extend by the addition
thereto of an amount representing the aggregate
nominal amount of Shares in the capital of
the Company repurchased by the Company under
the authority granted pursuant to the Resolution
2 [as specified] convening this meeting, provided
that such extended amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing the Resolution 2 [as specified]
convening this meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO ACTUAL Non-Voting No vote
RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD Agenda Number: 701650841
- --------------------------------------------------------------------------------------------------------------------------
Security: G2111M122
Meeting Type: EGM
Meeting Date: 18-Jul-2008
Ticker:
ISIN: KYG2111M1226
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to and conditional upon the Mgmt For For
approval of the Registrar of Companies in the
Cayman Islands, to change the name of the Company
China Infrastructure Machinery Holding Limited
to Lonking Holdings Limited and the existing
Chinese name, which was adopted for identification
purposes only, will remain unchanged; and authorize
the Directors of the Company to do all such
acts, and execute such deeds and things as
they may, in their absolute discretion, deem
fit in order to effect such change of name
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INS CO LTD Agenda Number: 701893807
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 25-May-2009
Ticker:
ISIN: CNE1000002L3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report of the Board Mgmt For For
of Directors of the Company for the year 2008
2. Receive and approve the report of the Supervisory Mgmt For For
Committee of the Company for the year 2008
3. Receive and approve the audited financial statements Mgmt For For
of the Company and the Auditor's report for
the YE 31 DEC 2008
4. Approve the profit distribution and cash dividend Mgmt For For
distribution plan of the Company for the year
2008
5. Approve the remuneration of Directors and Supervisors Mgmt For For
of the Company
6. 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 2009 and authorize
the Board of Directors to determine their remuneration
7.1 Elect Mr. Yang Chao as an Executive Director Mgmt For For
of the third session of Board
7.2 Elect Mr. Wan Feng as an Executive Director Mgmt For For
of the third session of Board
7.3 Elect Mr. Lin Dairen as an Executive Director Mgmt For For
of the third session of Board
7.4 Elect Ms. Liu Yingqi as an Executive Director Mgmt For For
of the third session of Board
7.5 Elect Mr. Miao Jianmin as an Non-executive Director Mgmt For For
of the third session of Board
7.6 Elect Mr. Shi Guoqing as an Non-executive Director Mgmt For For
of the third session of Board
7.7 Elect Ms. Zhuang Zuojin as an Non-executive Mgmt For For
Director of the third session of Board
7.8 Elect Mr. Sun Shuyi as an Independent Non-executive Mgmt For For
Director of the third session of Board
7.9 Elect Mr. Ma Yongwei as an Independent Non-executive Mgmt For For
Director of the third session of Board
7.10 Elect Mr. Sun Changji as an Independent Non-executive Mgmt For For
Director of the third session of Board
7.11 Elect Mr. Bruce Douglas Moore as an Independent Mgmt For For
Non-executive Director of the third session
of Board
8.1 Elect Ms. Xia Zhihua as the non-employee representative Mgmt For For
Supervisor of the third session of Supervisory
Committee
8.2 Elect Mr. Shi Xiangming as the non-employee Mgmt For For
representative Supervisor of the third session
of Supervisory Committee
8.3 Elect Mr. Tian Hui as the non-employee representative Mgmt For For
Supervisor of the third session of Supervisory
Committee
9. Approve the resolution on the renewal of liability Mgmt Against Against
insurance for the Directors and senior Management
Officers
10. Receive to review the duty report of the Independent Non-Voting No vote
Directors for the year 2008
11. Receive the report on the status of connected Non-Voting No vote
transactions and execution of connected transaction
management system of the Company for the year
2008
S.12 Amend the Articles 07, 23, 24, 42, 60, 68, 69, Mgmt For For
71, 81, 86, 91, 92, 100, 125, 141, 145, 146,
149, 156, 203, 212, 211, 226, 229, 233, 237,
238, 240, 241, 242, 243, 249, 250 of the Articles
of Association as specified; and authorize
the Chairman of the Board of Directors and
its attorney to make further amendments which
in its opinion may be necessary, desirable
and expedient in accordance with the applicable
laws and regulations, and as may be required
by China Insurance Regulatory Commission ["CIRC"]
and other relevant authorities
S.13 Amend the procedural rules for the shareholders' Mgmt For For
general meetings of the Company as specified
and authorize the Chairman of the Board of
Directors and its attorney to make further
amendments which in his opinion may be necessary
and desirable in accordance with the requirements
of relevant regulatory authorities and the
stock exchange at the place where the Company
is listed from time to time during the process
of the Company's application for approval;
the amended procedural rules for the shareholders'
general meetings as appendix to the Articles
of Association shall come into effect following
the relevant approvals from CIRC are obtained
S.14 Amend the procedural rules for the Board of Mgmt For For
Directors Meetings of the Company as specified
and authorize the Chairman of the Board of
Directors and its attorney to make further
amendments which in his opinion may be necessary
and desirable in accordance with the requirements
of relevant regulatory authorities and the
stock exchange at the place where the Company
is listed from time to time during the process
of the Company's application for approval;
the amended procedural rules for the Board
of Directors Meetings as appendix to the Articles
of Association shall come into effect following
the relevant approvals from CIRC are obtained
S.15 Amend the procedural rules for the Supervisory Mgmt For For
Committee Meetings of the Company as specified
and authorize the chairperson of the Supervisory
Committee and its attorney to make further
amendments which in his opinion may be necessary
and desirable in accordance with the requirements
of relevant regulatory authorities and the
stock exchange at the place where the Company
is listed during the process of the Company's
application to the relevant authority for approval;
the amended procedural rules for the Supervisory
Committee Meetings as appendix to the Articles
of Association shall come into effect following
the relevant approvals from CIRC are obtained
S.16 Authorize the Board of Directors of the Company Mgmt Against Against
to determine if the Company shall 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 special 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;
[authority expires until the earlier of the
conclusion of the next AGM of the Company;
the expiration of the 12 month period of the
passing of this resolution]
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 701705557
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 27-Oct-2008
Ticker:
ISIN: CNE1000002L3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Appoint Mr. Miao Jianmin as a Non-executive Mgmt For For
Director of the Company
1.B Appoint Mr. Lin Dairen as an Executive Director Mgmt For For
of the Company
1.C Appoint Ms. Liu Yingqi as an Executive Director Mgmt For For
of the Company
S.2 Amend the Articles 6, 15, 16, 35, 49, 54, 56, Mgmt For For
57, 59, 62, 64, 66, 69, 72, 74, 75, 76, 77,
80, 86, 97, 98, 99, 89, 101, 102, 103, 104,
105, 106, 107, 109, 114, 115, 126, 127, 128,
129, 130, 131, 132, 134, 135, 136, 137, 138,
139, 140, 154, 121, 123, 162, 165, 166, 170,
178, 179, 199, 156, 158, 159, 167, 213, 192,
193, 200, 201, 202, the heading of Chapter
25 of the Original Articles notice shall be
amended as notice, communication or other written
documents, 204, 251, 258, 259 of Association
of the Company as specified and authorize the
Board of Directors to make further amendments
which in its opinion may be necessary, desirable
and expedient in accordance with the applicable
Laws and regulations, and as may be required
by CIRC and other relevant authorities; the
amended Articles of Association as specified
to in this special resolution shall come into
effect the relevant approvals from CIRC are
obtained
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 701878401
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: HK0941009539
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.THANK
YOU.
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 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.1 Re-elect Mr. Wang Jianzhou as a Director Mgmt For For
3.2 Re-elect Mr. Zhang Chunjiang as a Director Mgmt Against Against
3.3 Re-elect Mr. Sha Yuejia as a Director Mgmt For For
3.4 Re-elect Mr. Liu Aili as a Director Mgmt For For
3.5 Re-elect Mr. Xu Long as a Director Mgmt For For
3.6 Re-elect Mr. Moses Cheng Mo Chi as a Director Mgmt For For
3.7 Re-elect Mr. Nicholas Jonathan Read as a Director Mgmt For For
4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For
to authorize the Directors to fix their remuneration
5. Authorize the Directors during the relevant Mgmt For For
period of all the powers of the Company to
purchase shares of HKD 0.10 each in the capital
of the Company including any form of depositary
receipt representing the right to receive such
shares [Shares]; and the aggregate nominal
amount of shares which may be purchased 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 earlier at the conclusion
of the next AGM of the meeting or the expiration
of period within which the next AGM of the
Company is required by law to be held]
6. Authorize the Directors to exercise full powers Mgmt Against Against
of the Company to allot, issue and 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; (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
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];
[Authority expires earlier at the conclusion
of the next AGM of the meeting or the expiration
of period within which the next AGM of the
Company is required by law to be held]
7. Authorize the Directors of the Company to exercise Mgmt Against Against
the powers of the Company referred to in the
resolution as specified in item 6 in the notice
of this meeting in respect of the share capital
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA NATL BLDG MATL CO LTD Agenda Number: 701933651
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: CNE1000002N9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTIONS
1 TO 8. THANK YOU.
1. Receive and approve the report of the Board Mgmt For For
of Directors of the Company [the Board] for
the YE 31 DEC 2008
2. Receive and approve the report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2008
3. Receive and approve the report of the Auditors Mgmt For For
and audited financial statements of the Company
for the YE 31 DEC 2008
4. Approve the proposed profit distribution plan Mgmt For For
and the final dividend distribution plan of
the Company for the YE 31 DEC 2008 and authorize
the Board to distribute such final dividend
to the shareholders of the Company
5. Authorize the Board to deal with all matters Mgmt For For
in relation to the Company's distribution of
interim dividend for the year 2009 in its absolute
discretion [including, but not limited to,
determining whether to distribute interim dividend
for the year 2009]
6. Approve the continuation of appointment of Vocation Mgmt For For
International Certified Public Accountants
Co., Ltd. as the PRC Auditors of the Company
and UHY Vocation HK CPA Limited as the International
Auditors of the Company, to hold office until
the conclusion of the next AGM of the Company
and authorize the Board to determine their
remuneration
S.7 Approe , [a] subject to paragraph [c] and in Mgmt Against Against
accordance with the relevant requirements of
the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
[Listing Rules], the Articles of Association
of the Company and the applicable laws and
regulations of the PRC, the exercise by the
Board during the Relevant Period of all the
powers of the Company to allot, issue and deal
with, either separately or concurrently, additional
Domestic Shares and H Shares and to make or
grant offers, agreements, options and rights
of exchange or conversion which might require
the exercise of such powers be hereby generally
and unconditionally approved; [b] the approval
in paragraph [a] to make or grant offers, agreements,
options and rights of exchange or conversion
which might require the exercise of such powers
after the end of the Relevant Period; [c] each
of the aggregate nominal amounts of domestic
shares and H 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 pursuant to the approval granted in paragraph
[a] shall not exceed 20% of each of the aggregate
nominal amounts of domestic shares and H Shares
in issue at the date of passing this resolution,
otherwise than pursuant to [i] a rights issue
or [ii] any scrip dividend or similar arrangement
providing for 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; and [d] for
the purposes of this resolution: "Relevant
Period" means the period from the passing of
this resolution until whichever is the earliest
of: [i] the conclusion of the next AGM of the
Company; [ii] the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or other applicable laws to be
held; or [iii] the revocation or variation
of the authority given under this resolution
by a special resolution of the Company in general
meeting "Rights Issue" means an offer of shares
open for a period fixed by the Directors to
holders of shares on the register on a fixed
record date in proportion to their then holdings
of such shares [subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in relation to
fractional entitlements or having regard to
any restrictions or obligations under the laws,
or the requirements, of any recognized regulatory
body or any stock exchange in any territory
outside Hong Kong] and an offer, allotment
or issue of shares by way of rights shall be
construed accordingly [B] and to make corresponding
amendments to the Articles of Association of
the Company as it thinks fit so as to reflect
the new share capital structure upon the allotment
or issuance of shares as provided in sub-paragraph
[a] of paragraph [A] of this resolution
S.8 Amend the Article 8.9, 17.5, 18.10, 26.1, 26.2 Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 701936013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 03-Jun-2009
Ticker:
ISIN: CNE1000002P4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited financial statements and Mgmt For For
the report of the Auditor for the YE 31 DEC
2008
2. Approve the 2008 Profit Distribution Plan: 1) Mgmt For For
cash dividend/10 shares [tax included]: CNY
1.4000; 2) bonus issue from profit [share/10
shares]: none; 3) bonus issue from capital
reserve [share/10 shares]: none
3. Approve the report of the Directors of the Company Mgmt For For
for the YE 31 DEC 2008
4. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2008
5. Re-appoint Ernst & Young Hua Ming and Ernst Mgmt For For
& Young as the Domestic and International Auditors
of the Company for the year 2009 and authorize
the Board of Directors to fix the remuneration
thereof
6.1 Re-elect Mr. Fu Chengyu as a Non-Executive Director Mgmt For For
of the Company with immediate effect
6.2 Re-elect Mr. Liu Jian as an Executive Director Mgmt For For
of the Company with immediate effect
6.3 Re-elect Mr. Li Yong as an Executive Director Mgmt For For
of the Company with immediate effect
6.4 Re-elect Mr. Tsui Yiu Wa as an Independent Non-executive Mgmt For For
Director of the Company with immediate effect
7.1 Re-elect Mr. Zhu Liebing as a Supervisor of Mgmt For For
the Company with immediate effect
7.2 Re-elect Mr. Wang Zhile as an Independent Supervisor Mgmt For For
of the Company with immediate effect
8.i Approve, conditional upon Resolution 10 as specified, Mgmt For For
the Company may send or supply Corporate Communications,
any document issued or to be issued by the
Company for the information or action of holders
of any of its securities, including but not
limited to: (a) Directors' report, annual report,
annual accounts together with Auditors' report
and summary financial report; (b) interim report
and summary of interim report; (c) notices
of meetings; (d) listing documents; (e) circulars;
and (f) proxy forms to its Shareholders by
making such Corporate Communications available
on the Company's own website, and authorize
any Director of the Company for and on behalf
of the Company to sign all such documents and/or
do all such things and acts as the Director
may consider necessary or expedient and in
the interest of the Company for the purpose
of effecting or otherwise in connection with
the Company's proposed communication with its
holders of H Shares through the Company's website;
the supply of Corporate Communications by making
such Corporate Communications available on
the Company's own website is subject to the
fulfillment of the following condition: that
each H Shareholders has been asked individually
by the Company to agree that the Company may
send or supply Corporate Communications to
him through its website
8.ii Approve, conditional upon Resolution 10 as specified, Mgmt For For
the Company may send or supply Corporate Communications,
any document issued or to be issued by the
Company for the information or action of holders
of any of its securities, including but not
limited to: (a) Directors' report, annual report,
annual accounts together with Auditors' report
and summary financial report; (b) interim report
and summary of interim report; (c) notices
of meetings; (d) listing documents; (e) circulars;
and (f) proxy forms, to its Shareholders by
making such Corporate Communications available
on the Company's own website, and authorize
any Director of the Company for and on behalf
of the Company to sign all such documents and/or
do all such things and acts as the Director
may consider necessary or expedient and in
the interest of the Company for the purpose
of effecting or otherwise in connection with
the Company's proposed communication with its
holders of H Shares through the Company's website;
the supply of Corporate Communications by making
such Corporate Communications available on
the Company's own website is subject to the
fulfillment of the following condition: the
Company has not received any objection from
such H Shareholders within a 28-day period
beginning with the date on which the Company's
request was sent
S.9 Authorize the Directors of the Company, subject Mgmt Against Against
to all applicable laws, rules and regulations
and/or requirements of the governmental or
regulatory body of securities in the People's
Republic of China [the PRC], The Stock Exchange
of Hong Kong Limited [the Stock Exchange] or
of any other governmental or regulatory body,
to exercise, whether by a single exercise or
otherwise, all the powers of the Company to
allot, issue and deal with the overseas listed
foreign shares [H Shares] during the relevant
period, not exceed 20% of the aggregate nominal
amount of the H Shares of the Company; and
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
Law to be held]; subject to the approval of
all relevant government authorities in the
PRC for the issue and allotment of and dealing
in such H Shares being granted to: i) make
such corresponding amendments to the Articles
of Association [the Articles] of the Company
as it thinks fit so as to change the registered
capital of the Company and to reflect the new
capital structure of the Company upon the exercise
of the authority to allot, issue and deal in
H Shares as conferred under this resolution
above; and ii) file the amended Articles with
the relevant governmental authorities of the
PRC
S.10 Approve the proposed amendments to the Articles Mgmt For For
of Association of the Company, and authorize
any 1 Director or the Secretary to the Board
to deal with on behalf of the Company the relevant
filing, amendments and registration [where
necessary] procedures and other related issues
arising from the amendments to the Articles
of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919740
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the CSCECL Group Engagement Agreement Mgmt For For
and the transactions contemplated thereunder
and the implementation thereof; the CSCECL
Construction Engagement Cap for the period
between 01 JUN 2009 and 31 MAY 2012; and authorize
any one Director of the Company for and on
behalf of the Company to execute all such other
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 CSCECL
Group Engagement Agreement and the transactions
contemplated thereunder including the affixing
of Common Seal thereon
2. Approve the CSC Group Engagement Agreement and Mgmt For For
the transactions contemplated thereunder and
the implementation thereof; the CSC Construction
Engagement Cap for the period between 01 JUL
2009 and 30 JUN 2012; and authorize any one
Director of the Company and on behalf of the
Company to execute all such other 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 CSC Group Engagement
Agreement and the transactions contemplated
thereunder including the affixing of Common
Seal thereon
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919752
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2008
2.a Re-elect Mr. Chen Bin as a Director Mgmt Against Against
2.b Re-elect Mr. Zhu Yijian as a Director Mgmt For For
2.c Re-elect Mr. Luo Liang as a Director Mgmt Against Against
2.d Re-elect Dr. Li Kwok Po, David as a Director Mgmt Against Against
2.e Re-elect Dr. Fan Hsu Lai Tai, Rita as a Director Mgmt For For
3. Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Declare of a final dividend for the YE 31 DEC Mgmt For For
2008 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, subject Mgmt For For
to this Resolution, to purchase 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, subject Mgmt Against Against
to this Resolution, pursuant 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 i) a rights issue; or ii) the exercise of
subscription or conversion rights under the
terms of any bonds or securities which are
convertible into shares of the Company; or
iii) any option scheme or similar arrangement
for the time being adopted for the grant or
issue 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 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; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by Articles of Association
and/or Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to be held]
8. Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 6 and 7, to extend the general
mandate granted to the Directors of the Company
pursuant to the Resolution 7, by an amount
representing the aggregate nominal amount of
share capital of the Company purchased by the
Company under the authority granted pursuant
to the Resolution 6, provided that such amount
shall not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of passing this Resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETE & CHEM CORP Agenda Number: 701888159
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 22-May-2009
Ticker:
ISIN: CNE1000002Q2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 553790 DUE TO APPLICATION OF CUMULATIVE
VOTING FOR RESOLUTION 8. 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 SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive the report of the third Session of the Mgmt For For
Board of Directors of Sinopec Corporation [including
the report of the Board of Directors of Sinopec
Corporation for the year 2008]
2. Receive the report of the third Session of the Mgmt For For
Supervisory Committee of Sinopec Corporation
[including the report of the Supervisory Committee
of Sinopec Corporation for the year 2008]
3. Approve the audited accounts and audited consolidated Mgmt For For
accounts of Sinopec Corporation for the YE
31 DEC 2008
4. Approve the plan for allocating any surplus Mgmt For For
common reserve funds at amount of RMB 20 billion
from the after-tax profits
5. Approve the profit distribution plan for the Mgmt For For
YE 31 DEC 2008
6. Re-appoint KPMG Huazhen and KPMG as the domestic Mgmt For For
and overseas Auditors of Sinopec Corporation
for the year 2009, respectively, and authorize
the Board of Directors to determine their remunerations
7. Authorize the Board of Directors to determine Mgmt For For
the interim profit distribution plan of Sinopec
Corporation for 2009
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
8.1 Elect Mr. Su Shulin as a Director Mgmt For For
8.2 Elect Mr. Wang Tianpu as a Director Mgmt For For
8.3 Elect Mr. Zhang Yaocang as a Director Mgmt For For
8.4 Elect Mr. Zhang Jianhua as a Director Mgmt For For
8.5 Elect Mr. Wang Zhigang as a Director Mgmt For For
8.6 Elect Mr. Cai Xiyou as a Director Mgmt For For
8.7 Elect Mr. Cao Yaofeng as a Director Mgmt For For
8.8 Elect Mr. Li Chunguang as a Director Mgmt For For
8.9 Elect Mr. Dai Houliang as a Director Mgmt For For
8.10 Elect Mr. Liu Yun as a Director Mgmt For For
8.11 Elect Mr. Liu Zhongli as an Independent Non-Executive Mgmt For For
Director
8.12 Elect Mr. Ye Qing as an Independent Non-Executive Mgmt For For
Director
8.13 Elect Mr. Li Deshui as an Independent Non-Executive Mgmt For For
Director
8.14 Elect Mr. Xie Zhongyu as an Independent Non-Executive Mgmt For For
Director
8.15 Elect Mr. Chen Xiaojin as an Independent Non-Executive Mgmt For For
Director
9.1 Elect Mr. Wang Zuoran as a Supervisor Mgmt For For
9.2 Elect Mr. Zhang Youcai as a Supervisor Mgmt For For
9.3 Elect Mr. Geng Limin as a Supervisor Mgmt For For
9.4 Elect Mr. Zou Huiping as a Supervisor Mgmt For For
9.5 Elect Mr. Li Yonggui as a Supervisor Mgmt For For
10. Approve the Service Contracts between Sinopec Mgmt For For
Corporation and Directors of the Fourth Session
of the Board Directors and Supervisors of the
Fourth Session of the Supervisory Committee
[including emoluments provisions]
11. Authorize the Secretary to the Board of Directors Mgmt For For
to, on behalf of Sinopec Corporation, deal
with all applications, approval, registrations,
disclosure and filings in relation to the reelection
of Directors and Supervisors
S.12 Amend the Articles of Association and its appendices Mgmt For For
of Sinopec Corporation
S.13 Authorize the Secretary to the Board of Directors Mgmt For For
of Sinopec Corporation to, on behalf of Sinopec
Corporation, deal with all applications, approval,
registrations and filing relevant to the proposed
amendments to the Articles of Association and
its appendices
S.14 Authorize the Board of Directors of Sinopec Mgmt Against Against
Corporation to determine the proposed plan
for issuance of debt financing instrument(s):
it is proposed to the shareholders at the AGM,
pursuant to the relevant regulations, within
the maximum balance of the issuable bonds,
namely after issuance, the relevant accumulative
debt financing instruments balance shall not
exceed 40% of the latest total audited net
assets of Sinopec Corporation, to determine
issuance of debt financing instruments, principal
of which shall not exceed 10% of the latest
audited net assets of Sinopec Corporation stated
in the consolidated financial statements prepared
in accordance with the Accounting Standards
for Business Enterprises, on one issuance or
several issuances, including but not limited
to short term financial instruments and mid-term
financial notes; to generally and to determine
the terms and conditions and all other matters
in relation to the issuance of such debt financing
instrument(s) based on the needs of Sinopec
Corporation and the market conditions, including
without limitation to the determination of
the actual value, interest rate, and term of
the bond(s) subject to the aforementioned limits,
as well as to the production, execution and
disclosure of all necessary documents thereof;
[authority expires at the completion of the
next shareholders meeting of Sinopec Corporation]
S.15 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 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: 1) Subject to paragraphs
(3) and (4) and pursuant to the Company Law
[the "Company Law"] of the People's Republic
of China (the "PRC") and the listing rules
of the relevant stock exchanges [as amended
from time to time], 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) 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 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, 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, authorized to increase the
registered capital of Sinopec Corporation to
the required amount upon the exercise of the
powers pursuant to paragraph (1) above to authorise
the Board of Directors 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,
authorize the Board of Directors of Sinopec
Corporation to make appropriate and necessary
amendments to 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 earlier of the conclusion of the next
AGM of Sinopec Corporation or 12 months]
- --------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 701931405
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: CNE100000981
- --------------------------------------------------------------------------------------------------------------------------
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 YE 31 DEC 2008; [Please
refer to the relevant sections in "Report of
Directors" of the 2008 annual report of the
Company]
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2008; [Please
refer to the relevant sections in "Report of
Supervisory Committee" of the 2008 annual report
of the Company]
3. Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2008; [Please
refer to the "Independent Auditors' Report"
of the 2008 annual report of the Company]
4. Approve the proposal for profits distribution Mgmt For For
of the Company for the YE 31 DEC 2008; [Please
refer to the circular of the Company dated
30 APR 2009 for details]
5. Approve the annual report of the Company for Mgmt For For
the YE 31 DEC 2008 and its summary
6. Approve the changes to the use of the H share Mgmt For For
proceeds; [Please refer to the circular of
the Company dated 30 APR 2009 for details]
7. Re-appoint Ernst & Young and Ernst & Young Hua Mgmt For For
Ming as the External Auditors of the Company
and approve the payment of their fees for 2008;
[Please refer to the "Corporate Governance
Report" "Auditors' remuneration" of the 2008
annual report of the Company]
8.1 Appoint Mr. Zhao Guangfa as an Executive Director Mgmt For For
of the first session of the Board of Directors
of the Company
8.2 Appoint Mr. Zhu Mingxian as a Non-Executive Mgmt For For
Director of the first session of the Board
of Directors of the Company; [Please refer
to the circular of the Company dated 30 APR
2009 for details]
9. Approve the remuneration policy of the Directors Mgmt For For
and the Supervisors of China Railway Construction
Corporation Limited; [Please refer to the circular
of the Company dated 30 APR 2009 for details]
10. Approve the new annual basic salaries for the Mgmt For For
Independent Directors of the Company; [Please
refer to the circular of the Company dated
30 APR 2009 for details]
11. Approve the remuneration packages for the Directors Mgmt For For
of the Company for the YE 31 DEC 2008; [Please
refer to the circular of the Company dated
30 APR 2009 for details]
S.1 Approve the proposed amendments to the Articles Mgmt For For
of Association of the Company [the Articles
of Association] in respect of the last clause
of Article 82, Article 84, Article 87, Article
89, Article 108, Article 128, Clause 2 of Article
163, Article 247, Article 252, Article 254,
Article 269, Article 290 and Clause 4 of Article
292 and the deletion of Article 291 pursuant
to the latest amendments of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited in respect of the delivery
of corporate communications by posting on the
website of the Company and the changes of cash
dividend policy imposed by the China Securities
Regulatory Commission and the relevant laws,
regulations and practices of the PRC, and authorize
the Secretary to the Board of Directors of
the Company [the Board] to deal with all the
relevant matters in relation to the amendments
to the Articles of Association including application,
submission for approval, registration and reporting
for record (including making amendments to
the wording of the Articles of Association
as required by the relevant authorities of
the PRC government); [Please refer to the circular
of the Company dated 30 APR 2009 for details]
S.2 Authorize the Board, subject to this Resolution, Mgmt Against Against
during the Relevant Period (as specified),
to issue, allot and/or deal with additional
H Shares, and to make or grant offers, agreements
or options in respect thereof: (i) such mandate
shall not extend beyond the Relevant Period
save that the Board 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;
(ii) the aggregate nominal amount of the H
Shares to be issued, allotted and/or dealt
with or agreed conditionally or unconditionally
to be issued, allotted and/or dealt with by
the Board shall not exceed 20% of the aggregate
nominal amount of its existing H Shares at
the date of the passing of this resolution;
and (iii) 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) or applicable laws, rules and regulations
of other government or regulatory bodies and
only if all necessary approvals from the China
Securities Regulatory Commission and/or other
relevant PRC government authorities are obtained;
[Authority expires of the earlier of the conclusion
of the next AGM of the Company following the
passing of this special resolution or the expiration
of the 12-month period following the passing
of this special resolution]; (c) Contingent
on the Board resolving to issue H Shares pursuant
to this special resolution, and to increase
the registered capital of the Company to reflect
the number of H Shares to be issued by the
Company pursuant to this special resolution
and to make such appropriate and necessary
amendments to the Articles of Association of
the Company as they think fit to reflect such
increase in the registered capital of the Company
and to take any other action and complete any
formality required to effect the issuance of
H Shares pursuant to this special resolution
and the increase in the registered capital
of the Company
The Independent Directors of the Company will Non-Voting No vote
submit their 2008 work report to the shareholders
at the AGM
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
RESOLUTIONS 8.1 AND 8.2 REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CUMULATIVE VOTING 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.
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701629151
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: EGM
Meeting Date: 02-Jul-2008
Ticker:
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the execution of the sale Mgmt For For
and purchase agreement [the CRL Acquisition
Agreement] dated 20 MAY 2008 between China
Resources Power Project Service Company Limited
and China Resources Company Limited in relation
to the acquisition of 60% equity interest of
China Resources Power [Jiangsu] Investment
Company Limited for a consideration of RMB
1,433,000,000 [a copy of the CRL Acquisition
Agreement has been produced to the meeting
and marked A and initialed by the Chairman
of the meeting for identification], and the
transactions contemplated thereunder; and authorize
any one or more of the Directors of the Company
to sign or execute such other documents or
supplemental agreements or deeds on behalf
of the Company and to do all such things and
take all such actions as he may consider necessary
or desirable for the purpose of giving effect
to the CRL Acquisition Agreement and completing
the transactions contemplated thereunder with
such changes as any such Director(s) may consider
necessary, desirable or expedient
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURES PWR HLDGS CO LTD Agenda Number: 701924525
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2009
Ticker:
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive and adopt the audited financial statements Mgmt For For
and the report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.1 Re-elect Mr. Wang Shuai Ting as a Director Mgmt For For
3.2 Re-elect Mr. Tang Cheng as a Director Mgmt For For
3.3 Re-elect Mr. Zhang Shen Wen as a Director Mgmt For For
3.4 Re-elect Mr. Jiang Wei as a Director Mgmt Against Against
3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to repurchase shares at par value of HKD 1.00
each in the capital of the Company on The Stock
Exchange of Hong Kong Limited [the "Stock Exchange"]
or on any other stock exchange on which the
securities of the Company may be listed and
recognized by the Securities and Futures Commission
of Hong Kong and the Stock Exchange for this
purpose, subject to and in accordance with
all applicable laws and the requirements of
the Rules Governing the Listing of Securities
on the Stock Exchange or of any other stock
exchange as amended from time to time; the
aggregate nominal amount of shares of the Company
which the Directors of the Company are authorized
to repurchase shall not exceed 423,223,396
shares, representing not more than 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of this
resolution [ie. 4,232,233,969 shares] and the
said approval shall be limited accordingly;
[Authority expires 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 any applicable law
or the Articles of Association of the Company
to be held]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
of HKD 1.00 each at par in the capital of the
Company and to make or grant offers, agreements
and options [including bonds, warrants and
debentures convertible into shares of the Company]
which would or might require the exercise of
such power and after the end of the relevant
period; the aggregate nominal amount of shares
allotted or agreed conditionally or unconditionally
to be allotted [whether pursuant to an option
or otherwise] and issued by the Directors of
the Company, otherwise than (i) a rights issue
[as specified]; (ii) an issue of shares under
any option scheme or similar arrangement for
the time being adopted for the grant or issue
of shares or rights to acquire shares of the
Company; (iii) an issue of shares upon the
exercise of the subscription or conversion
rights under the terms of any warrants or any
securities of the Company which are convertible
into shares of the Company; or (iv) an issue
of shares as scrip dividends pursuant to the
Articles of Association of the Company from
time to time, shall not exceed 20% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing this
resolution; and [Authority expires 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
any applicable law or the Articles of Association
of the Company to be held]
7. Approve that subject to the passing of the resolution Mgmt Against Against
Nos.5 and 6 as specified, the general mandate
granted to the Directors of the Company to
allot, issue and deal with additional shares
pursuant to resolution No.6 as specified added
by which are the aggregate nominal amount of
shares, repurchased by the Company under the
authority granted pursuant to resolution No.5
set out in the notice convening this meeting,
provided that such amount of shares so repurchased
shall not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of the said resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA RY CONSTR CORP Agenda Number: 701777659
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: EGM
Meeting Date: 13-Jan-2009
Ticker:
ISIN: CNE100000981
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, subject to the conditions Mgmt For For
of the PRC bond market, to issue Medium-term
Notes on the following major terms: i) the
Company shall issue the Medium-term Notes in
an aggregate principal amount of no more than
RMB 15 billion in the PRC, the Medium-term
Notes may be issued in one tranche or multiple
tranches; ii) the term of the Medium-term Notes
shall not be more than 10 years; iii) the interest
rate of the Medium-term Notes shall be determined
according to the 'Administration Method for
Debt Financing Instrument of Non-financial
Institutions in the Inter-bank Bond Market'
issued by the People's Bank of China and made
reference to the then market conditions; iv)
the Medium-term Notes shall be issued to the
investors in the inter-bank market in the PRC
and shall not be issued to the public investors;
v) the proceeds from the issue of the Medium-term
Notes shall be principally used to replenish
both the working capital of the Company and
the capital expenditure of the investment projects
of the Company; vi) the resolution relating
to the proposed issue of the Medium-term Notes
shall be valid within 2 years after the date
of the passing of the resolution at the general
meeting of the Company; b) authorize the Chairman
of the Board of the Directors of the Company
or other persons authorized by the Chairman,
to deal with all matters relating to the proposed
issue of Medium-term Notes in his/their sole
discretion, including but not limited to, determining
the specific time of the issue, the size of
the issue, the number of tranches, the interest
rate; executing all necessary documents, including
but not limited to, requests, prospectuses,
underwriting agreements and announcements in
relation to the proposed issue of the Medium-term
Notes by the Company; completing all necessary
procedures, including but not limited to, completing
the relevant registrations in the inter-bank
market of the PRC and taking all other necessary
actions
- --------------------------------------------------------------------------------------------------------------------------
CHINA RY GROUP LTD Agenda Number: 701931330
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: CNE1000007Z2
- --------------------------------------------------------------------------------------------------------------------------
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 YE 31 DEC 2008
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2008
3. Approve the work report of the Independent Directors Mgmt For For
of the Company for the YE 31 DEC 2008
4. Approve the audited consolidated financial statements Mgmt For For
of the Company for the YE 31 DEC 2008
5. Re-appoint Deloitte Touche Tohmatsu as the Company's Mgmt For For
International Auditors and Deloitte Touche
Tohmatsu CPA Ltd. 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 remuneration
6. Approve the profit distribution plan of the Mgmt For For
Company for the YE 31 DEC 2008
7. Appoint Mr. Yao Guiqing as a shareholder representative Mgmt For For
Supervisor of the Company with immediate effect
until the expiry of the term of the first session
of the Supervisory Committee of the Company
and authorize the Board of Directors of the
Company to fix his emoluments
8. Approve the remuneration plan for the Directors Mgmt For For
and the Supervisors of the Company
9. Approve the change in use of part of proceeds Mgmt For For
from the A share offering of the Company
10. Approve the amendments to the Rules for the Mgmt For For
Independent Directors as specified
S.11 Amend the Articles of Association of the Company Mgmt For For
as specified
S.12 Amend the Procedural Rules for the Shareholders' Mgmt For For
General Meeting of the Company as specified
S.13 Amend the Procedural Rules for the Board of Mgmt For For
Directors of the Company as specified
S.14 Authorize the Company, within the registered Mgmt For For
period of the issue of the medium-term notes
[the Notes] or the duration of relevant matters
after the date of passing of this resolution,
to publicly issue and offer the Notes of principal
amount not exceeding RMB 12 billion with a
term not exceeding 10 years in single or multiple
tranches in the PRC and the proceeds from the
issue of the Notes be used to repay loans and
supplement the Company's working capital and
authorize the Board to exercise all powers
to handle all matters relating to the issue
of the Notes, including but not limited to:
to decide on specific matters relating to the
issue of the Notes, including but not limited
to the arrangements as to whether or not to
issue the Notes in tranches, the arrangements
in relation to the issue size and maturity
dates, the duration and method of repayment
of the principal and the interests, the matters
as to whether any terms for repurchase and
redemption will be in place, the pricing of
the Notes, the coupon interest rate, the details
of use of proceeds, the measures for guaranteeing
the repayment, the guarantee and the selection
of qualified professional advisers in the issue
of the Notes; to negotiate on behalf of the
Company in relation to all matters regarding
the issue of the Notes, to execute all relevant
agreements and other necessary documents, and
to make proper disclosure of all relevant information;
to carry out all necessary relevant procedures
with respect to the approval of the issue of
the Notes by the relevant regulatory authorities,
and to make suitable adjustments to the specific
issue of the Notes in accordance with the directions
from the regulatory authorities (if any); and
to take all necessary actions and deal with
or make decisions on other matters relating
to the issue of the Notes
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD Agenda Number: 701912669
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 05-Jun-2009
Ticker:
ISIN: CNE1000002R0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2008
2. Approve the report of the Board of Supervisors Mgmt For For
of the Company for the YE 31 DEC 2008
3. Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2008
4. Approve the Company's Profit Distribution Plan Mgmt For For
for the YE 31 DEC 2008: i.e. final dividend
for the YE 31 DEC 2008 in the amount of RMB
0.46 per share [inclusive to tax] be declared
and distributed, the aggregate amount of which
is approximately RMB 9,149,000,000
5. Approve the remuneration of the Directors and Mgmt For For
Supervisors of the Company for the YE 31 DEC
2008: i.e. aggregate remuneration of the Executive
Directors is in the amount of RMB 843,181;
aggregate remuneration of the Non-Executive
Directors is in the amount of RMB 1,350,000,
of which the aggregate remuneration of the
Independent Non-Executive Directors is in the
amount of RMB 1,350,000, the Non-Executive
Directors [other than the Independent Non-Executive
Directors] are remunerated by Shenhua Group
Co., Limited and are not remunerated by the
Company; remuneration of the Supervisors is
in the amount of RMB 1,076,879
6. Re-appoint KPMG Huazhen and KPMG as the PRC Mgmt For For
and International Auditors respectively of
the Company for 2009, the term of such re-appointment
shall continue until the next AGM, and authorize
a Committee comprising of Mr. Zhang Xiwu, Mr.
Ling Wen and Mr. Chen Xiaoyue, all being Directors
of the Company, to determine their remuneration
7. Appoint Mr. Gong Huazhang as an Independent Mgmt For For
Non-Executive Director of the Company
8. Approve the Coal Supply Framework Agreement Mgmt For For
dated 27 MAR 2009 entered into between the
Company and Shaanxi Province Coal Transportation
and Sales [Group] Co Ltd, the proposed annual
caps of RMB 4,825,600,000 for the YE 31 DEC
2009 and RMB 6,110,000,000 for the YE 31 DEC
2010 thereto and the transactions contemplated
thereunder
S.9 Approve the proposed amendments to the Articles Mgmt For For
of Association of the Company [as specified],
and authorize a Committee comprising of Mr.
Zhang Xiwu and Mr. Ling Wen, all being Directors
of the Company, to, after passing of this resolution,
carry out further amendments to the Articles
of Association of the Company as they may consider
necessary and appropriate at the request of
relevant regulatory authorities in the course
of filing the Articles of Association with
such regulatory authorities
S.10 Approve a general mandate to the Board of Directors Mgmt Against Against
to, by reference to market conditions and in
accordance with needs of the Company, to allot,
issue and deal with, either separately or concurrently,
additional domestic shares [A Shares] and overseas-listed
foreign invested shares [H Shares] not exceeding
20% of each of the number of domestic shares
[A Shares] and the number of overseas-listed
foreign invested shares [H Shares] in issue
at the time of passing this resolution at AGM;
pursuant to PRC laws and regulations, the Company
will seek further approval from its shareholders
in general meeting for each issuance of domestic
shares [A Shares] even where this general mandate
is approved; authorize the Board of Directors
to [including but not limited to the following]:
(i) formulate and implement detailed issuance
plan, including but not limited to the class
of shares to be issued, pricing mechanism and/or
issuance price [including price range], number
of shares to be issued, allottees and use of
proceeds, time of issuance, period of issuance
and whether to issue shares to existing shareholders;
(ii) approve and execute, on behalf of the
Company, agreements related to share issuance,
including but not limited to underwriting agreement
and engagement agreements of professional advisers;
(iii) approve and execute, on behalf of the
Company, documents related to share issuance
for submission to regulatory authorities, and
to carry out approval procedures required by
regulatory authorities and venues in which
the Company is listed; (iv) amend, as required
by regulatory authorities within or outside
China, agreements and statutory documents referred
to in (ii) and (iii) above; (v) affix seal
of the Company on share issuance related agreements
and statutory documents; (vi) engage the services
of professional advisers for share issuance
related matters, and to approve and execute
all acts, deeds, documents or other matters
necessary, appropriate or required for share
issuance; (vii) increase the registered capital
of the Company after share issuance, and to
make corresponding amendments to the Articles
of Association of the Company relating to share
capital and shareholdings etc, and to carry
out statutory registrations and filings within
and outside China; [Authority expires the earlier
of the conclusion of the next AGM of the Company
for 2009 or the expiration of 12 months following
the passing of this special resolution at the
AGM for 2008], except where the Board of Directors
has resolved to issue domestic shares [A Shares]
or overseas-listed foreign invested shares
[H Shares] during the relevant period and the
share issuance is to be continued or implemented
after the relevant period
S.11 Approve a general mandate to the Board of Directors Mgmt For For
to, by reference to market conditions and in
accordance with needs of the Company, to repurchase
domestic shares [A Shares] not exceeding 10%
of the number of domestic shares [A Shares]
in issue at the time when this resolution is
passed at AGM and the relevant resolutions
are passed at class meetings of shareholders;
pursuant to PRC laws and regulations, and for
repurchases of domestic shares [A Shares],
the Company will seek further approval from
its shareholders in general meeting for each
repurchase of domestic shares [A Shares] even
where the general mandate is granted, but will
not be required to seek shareholders' approval
at class meetings of domestic share [A Share]
shareholders or overseas-listed foreign invested
share [H Share] shareholders; by reference
to market conditions and in accordance with
needs of the Company, to repurchase overseas-listed
foreign invested shares [H Shares] not exceeding
10% of the number of overseas-listed foreign
invested shares [H Shares] in issue at the
time when this resolution is passed at AGM
and the relevant resolutions are passed at
class meetings of shareholders; authorize the
Board of Directors to [including but not limited
to the following]: (i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase price, number of shares
to repurchase, time of repurchase and period
of repurchase etc; (ii) notify creditors in
accordance with the PRC Company Law and Articles
of Association of the Company; (iii) open overseas
share accounts and to carry out related change
of foreign exchange registration procedures;
(iv) carry out relevant approval procedures
required by regulatory authorities and venues
in which the Company is listed, and to carry
out filings with the China Securities Regulatory
Commission; (v) carry out cancelation procedures
for repurchased shares, decrease registered
capital, and to make corresponding amendments
to the Articles of Association of the Company
relating to share capital and shareholdings
etc, and to carry out statutory registrations
and filings within and outside China; (vi)
approve and execute, on behalf of the Company,
documents and matters related to share repurchase;
[Authority expires the earlier of the conclusion
of the next AGM of the Company for 2009 or
the expiration of 12 months following the passing
of this special resolution at the AGM for 2008,
the first A shareholders' class meeting in
2009 and the first H shareholders' class meeting
in 2009], except where the board of directors
has resolved to repurchase domestic shares
[A Shares] or overseas-listed foreign invested
shares [H Shares] during the relevant period
and the share repurchase is to be continued
or implemented after the relevant period
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD Agenda Number: 701912671
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 05-Jun-2009
Ticker:
ISIN: CNE1000002R0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR THE BELOW
RESOLUTION. THANK YOU.
S.1 Authorize the Board of Directors to, by reference Mgmt For For
to market conditions and in accordance with
needs of the Company, to repurchase domestic
shares [A shares] not exceeding 10% of the
number of domestic shares [A shares] in issue
at the time when this resolution is passed
at AGM and the relevant resolutions is passed
at class meetings of shareholders, pursuant
to PRC laws and regulations, and for repurchases
of domestic shares [A shares], the Company
will seek further approval from its shareholders
in general meeting for each repurchase of domestic
shares [A shares] even where the general mandate
is granted, but will not be required to seek
shareholders' approval at class meetings of
domestic share [A share] shareholders or overseas-listed
foreign invested share [H share] shareholders,
and to formulate and implement detailed repurchase
plan, including but not limited to repurchase
price, number of shares to repurchase, time
of repurchase and period of repurchase etc;
to notify creditors in accordance with the
PRC Company Law and Articles of Association
of the Company; to open overseas share accounts
and to carry out related change of foreign
exchange registration procedures; to carry
out relevant approval procedures required by
regulatory authorities and venues in which
the Company is listed, and to carry out filings
with the China Securities Regulatory Commission;
to carry out cancellation procedures for repurchased
shares, decrease registered capital, and to
make corresponding amendments to the Articles
of Association of the Company relating to share
capital and shareholdings etc, and to carry
out statutory registrations and filings within
and outside China; and approve and execute,
on behalf of the Company, documents and matters
related to share repurchase; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period of 12 months
following the passing of this special resolution
at the AGM for 2008, the first A shareholders'
class meeting in 2009 and the first H shareholders'
class meeting in 2009]
- --------------------------------------------------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION LTD Agenda Number: 701720268
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1516V109
Meeting Type: EGM
Meeting Date: 14-Nov-2008
Ticker:
ISIN: CNE100000BG0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the utilization of RMB 2.6 billion in Mgmt For For
aggregate out of the proceeds from the A Share
Offering [including RMB 0.63 billion as approved
by the Board] to temporarily supplement the
working capital as specified
2. Approve the adjustments to capital commitments Mgmt For For
of certain projects to be financed by the proceeds
from the A share offering as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION LTD Agenda Number: 701931190
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1516V109
Meeting Type: AGM
Meeting Date: 15-Jun-2009
Ticker:
ISIN: CNE100000BG0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR "AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Approve the 2008 working report of the Board Mgmt For For
of the Company
2. Approve the 2008 working report of the Supervisory Mgmt For For
Committee of the Company
3. Approve the proposal regarding 2008 final accounts Mgmt For For
of the Company
4. Approve the 2008 Profit Distribution Plan of Mgmt For For
the Company
5. Approve the resolution in relation to the expected Mgmt For For
total amount of the A Share connected transactions
of the Company for 2009
6. Approve the resolution in relation to the external Mgmt Against Against
guarantees of the Company and its subsidiaries
7. Re-appoint the Auditors for 2009 and approve Mgmt For For
the bases for determination of their audit
fees
8. Approve the resolution in relation to the remuneration Mgmt For For
and welfare of the Directors and the Supervisors
of the Company for 2008
S.9 Approve the resolution in relation to the amendments Mgmt For For
to the Articles of Association and the Rules
of procedures for general meetings attached
to the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
CHINA ST CONSTRUCTION INTL HLDGS LTD Agenda Number: 701919699
- --------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: KYG216771363
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
of HK 3.3 cents per share
3.A Re-elect Mr. Cheong Chit Sun as a Director Mgmt Against Against
3.B Re-elect Mr. Adrian David Li Man Kiu as a Director Mgmt Against Against
3.C Re-elect Dr. Raymond Leung Hai Ming as a Director Mgmt For For
3.D Re-elect Mr. Lee Shing See as a Director Mgmt For For
4. Authorize the Board to fix the remuneration Mgmt For For
of the Directors
5. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors and authorize the Board to
fix their remuneration
6.A Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares of the Company
[Shares] or securities convertible into Shares,
or options, warrants or similar rights to subscribe
for any Shares in the share capital of the
Company and make or grant offers, agreements,
options and rights which might require the
exercise of such powers during and after the
relevant period, not exceeding the aggregate
of 20% of the aggregate nominal amount of the
share capital of the Company; subject to the
passing of this Resolution, any prior approvals
of the kind referred to in this Resolution
which had been granted to the Directors and
which are still in effect be and hereby revoked;
otherwise than pursuant to i) a rights issue;
or ii) an exercise of rights of subscription
or conversion under terms of any warrants issued
by the Company or any securities which are
convertible into Shares; iii) an exercise of
any option scheme or similar arrangement; 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 pursuant to the Articles of Association
of the company [the Articles] of the Company
from time to time; [Authority expires at the
conclusion of the next AGM or the expiration
of the period within which the next AGM of
the Company is required by the Articles or
any applicable Law of the Cayman Islands to
be held]
6.B Authorize the Directors of the Company to repurchase Mgmt For For
Shares on the Stock Exchange of Hong Kong Limited
[the Stock Exchange] or on any other Stock
exchange on which the Shares may be listed
and recognized for this purpose by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange under the Hong Kong Code on
Share Repurchases, subject to an in accordance
all applicable Laws and regulations and the
Articles of the Company; the aggregate nominal
amount of Shares to be repurchased or agreed
conditionally or unconditionally to be repurchased
by the Company pursuant to and during the relevant
period [as specified] shall not exceed 10%
of the aggregate nominal amount of the share
capital of the Company in issue as at the date
of passing of this resolution and the said
approval shall be limited accordingly; subject
to the passing of this resolution; [Authority
expires at the conclusion of the next AGM or
the expiration of the period within which the
next AGM of the Company is required by the
Articles or any applicable Law to be held]
6.C Approve, conditional upon the passing of Resolutions Mgmt Against Against
6A and 6B, the general mandate granted to the
Directors to exercise the powers of the Company
to allot, issue or otherwise deal with additional
securities of the Company pursuant to Resolution
6.A as specified and is hereby extended by
the addition thereto an amount representing
the aggregate nominal amount of the share capital
of the Company repurchased by the Company under
the authority granted pursuant to Resolution
6B as specified, provided that such amount
shall not exceed 10% of the aggregate nominal
amount of such securities of the Company in
issue at the date of the passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA ST CONSTRUCTION INTL HLDGS LTD Agenda Number: 701920375
- --------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: EGM
Meeting Date: 27-May-2009
Ticker:
ISIN: KYG216771363
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Approve: and ratify the Sub-construction Engagement Mgmt For For
Agreement as specified and the transactions
contemplated thereunder and the implementation
thereof; the CSCECL Sub-construction Engagement
Cap for the period between 01 JUL 2009 and
30 JUN 2012; the CSC Sub-construction Engagement
Cap for the period between 01 JUL 2009 and
30 JUN 2012; and to authorize any 1 Director
of the Company [or any 2 Directors of the Company
if the affixing of the common seal is necessary],
for and on behalf of the Company, to execute
all such other 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 Sub-construction Engagement Agreement and
the transactions contemplated thereunder and
the implementation thereof including the affixing
of common seal thereon
2. Approve: and ratify the CSC Group Engagement Mgmt For For
Agreement and the transactions contemplated
thereunder and the implementation thereof;
the CSC Construction Engagement Cap for the
period between 01 JUL 2009 and 30 JUN 2012;
and to authorize any 1 Director of the Company
[or any 2 Directors of the Company if the affixing
of the common seal is necessary], for and on
behalf of the Company, to execute all such
other 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 CSC Group Engagement Agreement and the
transactions contemplated thereunder and the
implementation thereof including the affixing
of common seal thereon
3. Approve and ratify the JV Agreement and the Mgmt For For
transactions contemplated thereunder and the
implementation thereof; and authorize any 1
Director of the Company [or any 2 Directors
of the Company if the affixing of the common
seal is necessary], for and on behalf of the
Company, to execute all such other 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 JV Agreement and
the transactions contemplated thereunder and
the implementation thereof including the affixing
of common seal thereon
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701666200
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-elect Mr. Wang Xiaochu as a Director of the Mgmt For For
Company, approve with effect from 09 SEP 2008
for a term of 3 years until the AGM of the
Company for the year 2010 to be held in 2011;
and authorize any Director of the Company to
sign on behalf of the Company the Directors
service contract with Mr. Wang Xiaochu and
the Board of Directors of the Company to determine
his remuneration
1..2 Re-elect Mr. Shang Bing as a Director of the Mgmt For For
Company, approve with effect from 09 SEP 2008
for a term of 3 years until the AGM of the
Company for the year 2010 to be held in 2011;
and authorize any Director of the Company to
sign on behalf of the Company the Director's
service contract with Mr. Shang Bing and the
Board of Directors of the Company to determine
his remuneration
1.3 Re-elect Mr. Wu Andi as a Director of the Company, Mgmt For For
approve with effect from 09 SEP 2008 for a
term of 3 years until the AGM of the Company
for the year 2010 to be held in 2011; authorize
any Director of the Company to sign on behalf
of the Company the Director's service contract
with Mr. Wu Andi and the Board of Directors
of the Company to determine his remuneration
1.4 Re-elect Mr. Zhang Jiping as a Director of the Mgmt For For
Company, with effect from 09 SEP 2008 for a
term of 3 years until the AGM of the Company
for the year 2010 to be held in 2011;authorize
any Director of the Company to sign on behalf
of the Company the Director's service contract
with Mr. Zhang Jiping , and the Board of Directors
of the Company to determine his remuneration
1.5 Re-elect Mr. Zhang Chenshuang as a Director Mgmt For For
of the Company, approve with effect from 09
SEP 2008 for a term of 3 years until the AGM
of the Company for the year 2010 to be held
in 2011; authorize any Director of the Company
to sign on behalf of the Company the Director's
service contract with Mr. Zhang Chenshuang,
and the Board of Directors of the Company to
determine his remuneration
1.6 Re-elect Mr. Yang Xiaowei as a Director of the Mgmt Against Against
Company, approve with effect from 09 SEP 2008
for a term of 3 years until the AGM of the
Company for the year 2010 to be held in 2011;
authorize any Director of the Company to sign
on behalf of the Company the Director's service
contract with Mr. Yang Xiaowei, and the Board
of Directors of the Company to determine his
remuneration
1.7 Re-elect Mr. Yang Jie as a Director of the Company, Mgmt For For
approve with effect from 09 SEP 2008 for a
term of 3 years until the AGM of the Company
for the year 2010 to be held in 2011; authorize
any Director of the Company to sign on behalf
of the Company the Director's service contract
with Mr. Yang Jie, and the Board of Directors
of the Company to determine his remuneration
1.8 Re-elect Mr. Sun Kangmin as a Director of the Mgmt For For
Company, approve with effect from 09 SEP 2008
for a term of 3 years until the AGM of the
Company for the year 2010 to be held in 2011;
authorize any Director of the Company to sign
on behalf of the Company the Director's service
contract with Mr. Sun Kangmin, and the Board
of Directors of the Company to determine his
remuneration
1.9 Re-elect Mr. Li Jinming as a Director of the Mgmt For For
Company, approve with effect from 09 SEP 2008
for a term of 3 years until the AGM of the
Company for the year 2010 to be held in 2011;
authorize any Director of the Company to sign
on behalf of the Company the Director's service
contract with Mr. Li Jinming, and the Board
of Directors of the Company to determine his
remuneration
1.10 Re-elect Mr. Wu Jichuan as an Independent Director Mgmt For For
of the Company, approve with effect from 09
SEP 2008 for a term of 3 years until the AGM
of the Company for the year 2010 to be held
in 2011;authorize any Director of the Company
to sign on behalf of the Company the Director's
service contract with Mr. Wu Jichuan, and the
Board of Directors of the Company to determine
his remuneration
1.11 Re-elect Mr. Qin Xiao as an Independent Director Mgmt For For
of the Company, approve with effect from 09
SEP 2008 for a term of 3 years until the AGM
of the Company for the year 2010 to be held
in 2011;authorize any Director of the Company
to sign on behalf of the Company the Director's
service contract with Mr. Qin Xiao, and the
Board of Directors of the Company to determine
his remuneration
1.12 Re-elect Mr. Tse Hau Yin, Aloysius as an Independent Mgmt Against Against
Director of the Company, approve with effect
from 09 SEP 2008 for a term of 3 years until
the AGM of the Company for the year 2010 to
be held in 2011; authorize any Director of
the Company to sign on behalf of the Company
the Director's service contract with Mr. Tse
Hau Yin, and the Board of Directors of the
Company to determine his remuneration
1.13 Re-elect Mr. Cha May Lung, Laura as an Independent Mgmt For For
Director of the Company, approve with effect
from 09 SEP 2008 for a term of 3 years until
the AGM of the Company for the year 2010 to
be held in 2011; authorize any Director of
the Company to sign on behalf of the Company
the Director's service contract with Mr. Cha
May Lung, and the Board of Directors of the
Company to determine his remuneration
1.14 Re-elect Mr. Xu Erming as an Independent Director Mgmt For For
of the Company, approve with effect from 09
SEP 2008 for a term of 3 years until the AGM
of the Company for the year 2010 to be held
in 2011; authorize any Director of the Company
to sign on behalf of the Company the Director's
service contract with Mr. Xu Erming, and the
Board of Directors of the Company to determine
his remuneration
2.1 Re-elect Mr. Xiao Jinxue as a Supervisor of Mgmt For For
the Company, approve with effect from 09 SEP
2008 for a term of 3 years until the AGM of
the Company for the year 2010 to be held in
2011; authorize any Director of the Company
to sign on behalf of the Company the Supervisor's
Service contract with Mr. Xiao Jinxue, and
the Supervisory Committee of the Company to
determine his remuneration
2.2 Re-elect Mr. Xu Cailiao as a Supervisor of the Mgmt For For
Company, approve with effect from 09 SEP 2008
for a term of 3 years until the AGM of the
Company for the year 2010 to be held in 2011;
authorize any Director of the Company to sign
on behalf of the Company the Supervisor's Service
Contract with Mr. Xu Cailiao, and the Supervisory
Committee of the Company to determine his remuneration
2.3 Re-elect Mr. Han Fang as a Supervisor of the Mgmt For For
Company, approve with effect from 09 SEP 2008
for a term of 3 years until the AGM of the
Company for the year 2010 to be held in 2011;authorize
any Director of the Company to sign on behalf
of the Company the Supervisor's Service Contract
with Mr. Han Fang, and the Supervisory Committee
of the Company to determine his remuneration
2.4 Re-elect Mr. Zhu Lihao as a Supervisor of the Mgmt For For
Company, approve with effect from 09 SEP 2008
for a term of 3 years until the AGM of the
Company for the year 2010 to be held in 2011;
authorize any Director of the Company to sign
on behalf of the Company the supervisor's service
contract with Mr. Zhu Lihao, and the Supervisory
Committee of the Company to determine his remuneration
S.3.1 Approve, the granting of a general mandate to Mgmt Against Against
the Board of Directors of the Company to issue
debentures denominated in local or foreign
currencies, in one or more tranches, including,
but not limited to, short-term commercial paper,
Company bonds, Corporate debts, convertible
bonds, asset securitization products and asset-backed
notes, from the date of this meeting until
the date on which the AGM of the Company for
the year 2008 is held, with a maximum outstanding
repayment amount of up to RMB 80 billion [the
General Mandate]; and when the resolutions
relating to the General Mandate become effective,
they will replace the resolutions passed by
the shareholders at the AGM of the Company
for the year 2007 held on 30 MAY 2008 relating
to the approval of the Company's issue of debentures
with an aggregate principal amount of up to
RMB 60 billion [Previous Resolutions], but
the steps taken and Board Resolutions passed
in connection with the Previous Resolutions
will continue to be effective
S.3.2 Authorize the Board of Directors of the Company Mgmt Against Against
or any two or more Directors of the Company
duly authorized by the Board of Directors,
taking into account the specific needs of the
Company and market conditions: [a] determine
the specific terms and conditions of, and other
matters relating to, the issue of debentures
under the General Mandate [including, but not
limited to, the determination of the type,
aggregate principal amount, interest rate,
term, rating, security, any repurchase or redemption
provisions, any placing arrangements, any option
to adjust the nominal interest rate and use
of proceeds], secure approvals, engage professional
advisors, disseminate relevant application
documents to the regulatory authorities, obtain
approvals from the regulatory authorities,
execute all requisite legal documentation relating
to the issue as requested by the regulatory
authorities and make relevant disclosure; [b]
do all such acts which are necessary and incidental
to the issue of debentures under the General
Mandate [including, but not limited to, the
securing of approvals, the determination of
underwriting arrangements, preparation and
dissemination of relevant application documents
to the regulatory authorities, and the securing
of approvals from the regulatory authorities];
[c] approve and ratify, to take all such steps
which are necessary for the purposes of executing
the issue of debentures under the General Mandate
[including, but not limited to, the execution
of all requisite documentation and the disclosure
of relevant information in accordance with
applicable Laws], and to the extent that any
of the aforementioned acts and steps that have
already been undertaken by the Board of Directors
of the Company or the duly authorized directors
in connection with the issue of debentures
under the General Mandate
S.4.1 Approve, the Company's issue of company bonds Mgmt Against Against
with an aggregate principal amount of up to
RMB 50 billion in the People's Republic of
China in one or more tranches: [a] Size of
issue: Up to RMB 50 billion; [b] Placing to
existing shareholders: the Company bonds will
not be issued to existing shareholders on a
preferred basis by way of placing;[c] term:
the Company bonds will have a term does not
exceed 10 years and may have the same term
or different terms, which will be determined
in accordance with the market conditions and
the Company's capital requirements; [d] use
of proceeds: the Company bonds issued will
be for the purpose of supplementing the general
working capital of the Company; [e] Effective
period of the resolutions relating to the issue
of the Company Bonds: from the date on which
the resolutions relating to the issue of the
Company Bonds are passed to the date on which
the AGM of the Company for the year 2008 is
held
S.4.2 Authorize the Board of Directors of the Company Mgmt Against Against
[the Board] or any two or more Directors of
the Company duly authorized by the Board of
Directors [the Directors: [a] determine the
type, specific terms and conditions of, and
other matters relating to, the issue [including,
but not limited to, the determination of the
type, aggregate principal amount, interest
rate, term, rating, security, whether there
will be repurchase or redemption provisions,
whether there will be an option to adjust the
nominal interest rate and specific arrangements
relating to the use of proceeds within the
scope approved by the shareholders in this
meeting]; [b] do all such acts which are necessary
and incidental to the issue [including, but
not limited to, the securing of approvals,
engaging professional advisors, the determination
of underwriting arrangements, preparation and
dissemination of relevant application documents
to the regulatory authorities, and the securing
of approvals from the regulatory authorities];
[c] approve and ratify to take all such steps
which are necessary for the purposes of executing
the issue [including, but not limited to, the
execution of all requisite documentation and
the disclosure of relevant information in accordance
with applicable laws], and to the extent that
any of the acts and steps that have already
been undertaken by the Board or the Directors
in connection with the issue, [d] if there
are changes in the regulatory policies or market
conditions, adjust the specific relating to
the issue and related matters in accordance
with the opinion of the regulatory authorities;
[e] after completion of the issue, determine
and approve matters relating to the listing
of the relevant Company Bonds
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701673142
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 16-Sep-2008
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Telecom CDMA Lease as specified Mgmt For For
the continuing connected transactions contemplated
under Telecom CDMA Lease and the annual caps
and authorized 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 as may be
necessary, desirable or expedient to implement
and/or give effect to the terms of such continuing
connected transactions
2. Approve the Interconnection Settlement Supplemental Mgmt For For
Agreement as specified, the continuing connected
transactions contemplated under and the annual
Interconnection Settlement Supplemental Agreement
and for which no annual caps have been proposed
and authorize the Director of the Company,
to do all such further Acts and things and
execute such further documents and take all
such steps which in their opinion as may be
necessary, desirable or expedient to implement
and/or give effect to the terms of such continuing
connected transactions
3. Approve the Engineering Framework Supplemental Mgmt For For
Agreement as specified, the continuing connected
transactions contemplated under and the annual
Engineering Framework Supplemental Agreement,
together with proposesd annual caps and authorize
the Director of the Company, to do all such
further Acts and things and execute such further
documents and take all such steps which in
their opinion as may be necessary, desirable
or expedient to implement and/or give effect
to the terms of such continuing connected transactions
4. Approve the Ancillary Telecommunications Services Mgmt For For
Framework Supplemental Agreement as specified,
the continuing connected transactions contemplated
under the Ancillary Telecommunications Services
Framework Supplemental Agreementand [as amended
by the Ancillary Telecommunications Services
Framework Supplemental Agreement] together
with the revised annaul cap nad proposed annual
cap and authorize the Director of the Company
to do all such further Acts and things and
execute such further documents and take all
such steps which in their opinion as may be
necessary, desirable or expedient to implement
and/or give effect to such continuing connected
transactions
S.5 Authorize the Director of the Company, subject Mgmt For For
to the passing of Resolution 1 to make such
amendments to the Articles of Association of
the Company [the Articles of Association] which
in his opinion may be necessary to reflect
the business scope of the Company as specified
in the Telecommunications Business Permit to
be issued by the Ministry of Industry and Information
Technology of the PRC [the details of the amendments
shall be Governed by the relevant content in
the Telecommunications Business Permit to be
issued by the Ministry of Industry and Information
Technology of the PRC], and to take all actions
which in their opinion are necessary or desirable
to complete the procedures for the approval
and/or registration or filing of the aforementioned
amendment of the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701802630
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 12-Mar-2009
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOUR' OR 'AGAINST' FOR BELOW RESOLUTION.
THANK YOU.
S.1 Amend the Article 13 of the Articles of Association Mgmt For For
of the Company [the Articles of Association]
as specified and authorize any Director of
the Company to take all actions which in their
opinion are necessary or desirable to complete
the procedures for the approval and/or registration
or filing of the aforementioned amendment to
the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701902149
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 26-May-2009
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the consolidated financial statements Mgmt For For
of the Company, the report of the Board of
Directors, the report of the Supervisory Committee
and the report of the International Auditor
for the YE 31 DEC 2008 and authorize the Board
of Directors [the Board] to prepare the budget
of the Company for year 2008
2. Approve the profit distribution and the declaration Mgmt For For
and payment of a final dividend for the YE
31 DEC 2008
3. Re-appoint KPMG and KPMG Huazhen as the International Mgmt For For
Auditor and Domestic Auditor of the Company
respectively for the year ending 31 DEC 2009
and authorize the Board to fix the remuneration
of the Auditors
S.4.1 Authorize the Board of Directors of the Company Mgmt For For
to issue debentures denominated in local or
foreign currencies, in 1 or more tranches,
including, but not limited to, short-term commercial
paper, medium term note, company bonds, corporate
debts, convertible bonds, asset securitization
products and asset-backed notes, from the date
of this meeting until the date on which the
AGM of the Company for the year 2009 is held,
with a maximum outstanding repayment amount
RMB 90 billion
S.4.2 Authorize the Board of Directors of the Company Mgmt For For
or any 2 or more Directors of the Company duly
authorized by the Board of Directors, taking
into account the specific needs of the Company
and other market conditions, to determine the
specific terms, conditions of, and other matters
relating to, the issue of debentures, including,
but not limited to, the determination of the
type, amount, interest rate, rating, security,
any repurchase or redemption provisions, any
placing arrangements, any option to adjust
the nominal interest rate and use of proceeds,
secure approvals, engage professional advisors,
disseminate relevant application documents
to the regulatory authorities, obtain approvals
from the regulatory authorities, execute all
requisite legal documentation relating to the
issue as requested by the regulatory authorities
and make relevant disclosure; do all such acts
which are necessary and incidental to the issue
of debentures [including, but not limited to,
the securing of approvals, the determination
of underwriting arrangements, preparation and
dissemination of relevant application documents
to the regulatory authorities, and the securing
of approvals from the regulatory authorities];
and take all such steps which are necessary
for the purposes of executing the issue of
debentures [including, but not limited to,
the execution of all requisite documentation
and the disclosure of relevant information
in accordance with applicable laws], and approve
to the extent that any of the aforementioned
acts and steps that have already been undertaken
by the Board of Directors or the duly authorized
Directors in connection with the issue of debentures
S.5.1 Approve the Company's issue of debentures denominated Mgmt For For
in local or foreign currencies with an aggregate
amount of RMB 90 billion, within which the
issue of Company bonds in the PRC in one or
more tranches not exceeding RMB 30 billion
with: a) size of issue: up to RMB 30 billion;
b) placing to existing shareholders: the Company
debentures will not be issued to existing shareholders
on a preferred basis by way of placing; c)
term: the Company debentures will have a term
not exceeding 10 years and may have the same
term or different terms, which will be determined
in accordance with the market conditions and
the Company's capital requirements; d) use
of proceeds: the Company bonds issued will
be for the purpose of supplementing the general
working capital of the Company; e) effective
period: from the date on which the resolutions
passed to the date on which the AGM of the
Company for the year 2009 is held
S.5.2 Authorize the Board of Directors of the Company Mgmt For For
[the Board] or any 2 or more Directors of the
Company [the Directors] to: a) determine the
type, specific terms and conditions of, and
other matters relating to, the issue [including,
but not limited to, the determination of the
type, amount, interest rate, term, rating,
security, whether there will be repurchase
or redemption provisions, whether there will
be an option to adjust the nominal interest
rate and specific arrangements relating to
the use of proceeds within the scope approved
by the shareholders in this meeting]; b) do
all such acts which are necessary and incidental
to the issue [including, but not limited to,
the securing of approvals, engaging professional
advisors, the determination of underwriting
arrangements, preparation and dissemination
of relevant application documents to the regulatory
authorities, and the securing of approvals
from the regulatory authorities]; c) to take
all such steps which are necessary for the
purposes of executing the issue [including,
but not limited to, the execution of all requisite
documentation and the disclosure of relevant
information in accordance with applicable laws],
and approve to the extent that any of the above
acts and steps that have already been undertaken
by the Board or the Directors in connection
with the issue; d) if there are changes in
the regulatory policies or market conditions,
adjust the specific proposal relating to the
issue and related matters in accordance with
the opinion of the regulatory authorities;
and e) after completion of the issue, determine
and approve matters relating to the listing
of the relevant Company bonds
S.6 Authorize the Company, to allot, issue and deal Mgmt Against Against
with additional shares of the Company and to
make or grant offers, agreements and options
during and after the relevant period, not exceeding
the aggregate of 20% of the Company's existing
domestic shares and H shares [as the case may
be] in issue at the date of passing of this
special resolution otherwise than pursuant
to: i) a rights issue; or ii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares in accordance with the Articles
of Association of the Company; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the 12
month period following the passing of these
special resolution]
S.7 Authorize the Board to increase the registered Mgmt Against Against
capital of the Company to reflect the issue
of shares in the Company authorized under Special
Resolution 6, and to make such appropriate
and necessary amendments to the Article of
Association of the Company as they think fit
to reflect such increases in the registered
capital of the Company and to take any other
action and complete any formality required
to effect such increase of the registered capital
of the Company
Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 701790481
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: EGM
Meeting Date: 14-Jan-2009
Ticker:
ISIN: HK0000049939
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR RESOLUTION
1. THANK YOU.
1. Approve and ratify, the transfer agreement dated Mgmt For For
16 DEC 2008 [the Transfer Agreement] entered
into between China United Network Communications
Corporation Limited [Unicom China] and China
United Telecommunications Corporation Limited
[Unicom A Share Company] relating to the transfer
of all of the rights and obligations of Unicom
A Share Company under the Acquisition Agreement
[as specified to the shareholders of the Company
dated 22 DEC 2008, of which this Notice forms
part] to Unicom China; authorize the Directors
of the Company, acting together, individually
or by Committee, to execute all such documents
and/or to do all such acts on behalf of the
Company as they may consider necessary, desirable
or expedient for the purpose of, or in connection
with, the implementation and completion of
the Transfer Agreement and the transactions
contemplated therein
- --------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM HONG KONG LTD Agenda Number: 701903773
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 26-May-2009
Ticker:
ISIN: HK0000049939
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the financial statements and the reports Mgmt For For
of the Directors and the Independent Auditor
for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.A1 Re-elect Mr. Chang Xiaobing as a Director Mgmt For For
3.A2 Re-elect Mr. Lu Yimin as a Director Mgmt For For
3.A3 Re-elect Mr. Zuo Xunsheng as a Director Mgmt For For
3.A4 Re-elect Mr. Cesareo Alierta Izuel as a Director Mgmt For For
3.A5 Re-elect Mr. Jung Man Won as a Director Mgmt For For
3.A6 Re-elect Mr. Wong Wai Ming as a Director Mgmt For For
3.A7 Re-elect Mr. John Lawson Thornton as a Director Mgmt For For
3.A8 Re-elect Mr. Timpson Chung Shui Ming as a Director Mgmt For For
3.B Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors for the YE 31
DEC 2009
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Board of Directors
to fix their remuneration for the YE 31 DEC
2009
5. Authorize the Directors of the Company, to purchase Mgmt For For
shares of HKD 0.10 each in the capital of the
Company including any form of depositary receipts
representing the right to receive such shares
["Shares"] 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 in accordance
with all applicable laws including the Code
on Share Repurchases and the Rules Governing
the Listing of Securities on the Stock Exchange
as amended from time to time during the relevant
period; the aggregate nominal amount of Shares
which may be purchased or agreed conditionally
or unconditionally to be purchased by the Directors
pursuant to the approval in this resolution
above shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
Resolution; [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
to be held]
6. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional Shares and to
make or grant offers, agreements and options
during and after the end of the relevant period
the aggregate nominal amount of share capital
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 Directors pursuant to the
approval in this resolution, otherwise than
pursuant to [i] a rights issue [as specified],
[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 on Shares
in accordance with the Articles of Association,
shall not exceed the aggregate of [aa] 20%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this Resolution, plus [bb] [if the
Directors are so authorized by a separate ordinary
resolution of the shareholders of the Company]
the aggregate nominal amount of share capital
of the Company repurchased by the Company subsequent
to the passing of this Resolution [up to a
maximum amount 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 the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
to be held]
7. Authorize the Directors of the Company, referred Mgmt Against Against
to in Resolution 6 in respect of the share
capital of the Company referred to in Resolution
6 as specified
8. Approve and ratify the amendments to the rules Mgmt Against Against
of the Share Option Scheme, the Pre-Global
Offering Share Option Scheme and the Special
Purpose Unicom Share Option Scheme of the Company
[the "Share Option Schemes"] as specified,
subject to such modifications of those amendments
to the rules of the Share Option Schemes as
the Directors of the Company may consider necessary
to take into account the requirements of the
Stock Exchange and authorize the Directors
of the Company to adopt the amendments to the
rules of the Share Option Schemes and do all
acts and things necessary to carry such amendments
and modifications [if any] into effect
9. Approve and ratify the amendments to certain Mgmt Against Against
terms of options granted under the Share Option
Schemes as specified, subject to such modifications
of those amendments to the terms of options
granted under the Share Option Schemes as the
Directors of the Company may consider necessary
to take into account the requirements of the
Stock Exchange and authorize the Directors
of the Company to adopt the amendments to the
terms of options granted under the Share Option
Schemes and do all acts and things necessary
to carry such amendments and modifications
[if any] into effect
- --------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LTD Agenda Number: 701674459
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15125100
Meeting Type: EGM
Meeting Date: 16-Sep-2008
Ticker:
ISIN: HK0762009410
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the agreement dated 27 JUL Mgmt For For
2008 [the CDMA Business Disposal Agreement]
entered into between the Company, China Unicom
Corporation Limited [CUCL] and China Telecom
Corporation Limited [Telecom] relating to the
CDMA Business Disposal [as defined in the circular
to the shareholders of the Company dated 01
AUG 2008 [the Circular], of which this Notice
forms part], a copy of which has been produced
to this Meeting marked A and signed by the
Chairman of this Meeting for identification
purposes and authorize the Directors of the
Company, acting together, individually or by
committee, to execute all such documents and/or
to do all such acts on behalf of the Company
as they may consider necessary, desirable or
expedient for the purpose of, or in connection
with, the implementation and completion of
the CDMA Business Disposal Agreement and the
transactions contemplated therein
2. Approve and ratify the transfer agreement dated Mgmt For For
27 JUL 2008 [the Transfer Agreement] entered
into between China United Telecommunications
Corporation Limited [Unicom A Share Company]
and CUCL relating to the transfer of the rights
and obligations of Unicom A Share Company under
the Option Waiver and Lease Termination Agreement
[as defined in the Circular] to CUCL, a copy
of each of the Option Waiver and Lease Termination
Agreement and the Transfer Agreement have been
produced to this Meeting marked B and C, respectively,
and signed by the Chairman of this Meeting
for identification purposes, and authorize
the Directors of the Company, acting together,
individually or by committee, to execute all
such documents and/or to do all such acts on
behalf of the Company as they may consider
necessary, desirable or expedient for the purpose
of, or in connection with, the implementation
and completion of the Transfer Agreement and
the transactions contemplated therein
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LTD Agenda Number: 701682521
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15125100
Meeting Type: EGM
Meeting Date: 16-Sep-2008
Ticker:
ISIN: HK0762009410
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.A Amend the Articles of Association of the Company Mgmt For For
by adding a new Article 13A immediately after
Article 13 as specified; and authorize the
Directors of the Company, acting together,
individually or by committee, or the company
secretary of the Company to execute all such
documents and/or to do all such acts on behalf
of the Company which, in his/her/its opinion,
may be necessary, appropriate, desirable or
expedient to implement and/or give effect to
the amendment as specified in this resolution
B. Approve, the acquisition of the entire issued Mgmt For For
share capital of China Netcom Group Corporation
[Hong Kong] Limited [Netcom], including the
Netcom shares underlying the American Depositary
Shares issued by Citibank, N.A., each of which
represents the ownership of 20 Netcom shares,
to be effected by way of a scheme of arrangement
under Section 166 of the Companies Ordinance,
Chapter 32 of the Laws of Hong Kong, on and
subject to the terms and conditions set out
in the scheme of arrangement [the Scheme],
as specified, with any modification thereof
or addition thereto or condition approved or
imposed by the High Court of the Hong Kong
Special Administrative Region, and on and subject
to the terms and conditions set out in the
circular to the shareholders of the Company
dated 15 AUG 2008 [the Circular]; [ii] conditional
upon the Scheme becoming effective in accordance
with its terms, the proposal by the Company
to the holders of the outstanding options granted
by Netcom [the Netcom Options] pursuant to
the share option scheme adopted by Netcom on
30 SEP 2004, as amended from time to time,
for the cancellation of their outstanding Netcom
Options in consideration of the grant by the
Company of new options pursuant to the Special
Purpose Unicom Share Option Scheme [as specified];
[iii] conditional upon the Scheme becoming
effective in accordance with its terms, the
allotment and issue of up to 10,292,150,457
new shares of the Company to those persons
so entitled pursuant to the Scheme; [iv] conditional
upon the Scheme becoming effective and The
Stock Exchange of Hong Kong Limited granting
approval for the listing of, and permission
to deal in, the shares of the Company to be
issued upon the exercise of options granted
under the Special Purpose Unicom Share Option
Scheme [as specified], the adoption of a new
share option scheme of the Company [the Special
Purpose Unicom Share Option Scheme], the rules
of which are contained in the document which
has been produced to this Meeting marked II
and for the purposes of identification signed
by the Chairman of this Meeting; and (v) authorize
the Directors of the Company, acting together,
individually or by committee, to execute all
such documents and/or to do all such acts,
which, in the opinion of the directors of the
Company, may be necessary, appropriate, desirable
or expedient to implement and/or give effect
to the transactions set out in this resolution
and to agree to any variation, amendment, supplement
or waiver of the matters relating thereto as
are, in the opinion of the Directors of the
Company, in the interests of the Company, to
the extent such variation, amendment, supplement
or waiver does not constitute a material change
to the material terms of the transactions set
out in this resolution
C. Approve, that subject to the passing of Resolution Mgmt For For
B and conditional upon the Scheme becoming
effective in accordance with its terms, [i]
the Framework Agreement for Engineering and
Information Technology Services dated 12 AUG
2008 [as specified]; [ii] the continuing connected
transactions contemplated under the Engineering
and Information Technology Services Agreement
2008-2010 and the Framework Agreement for Engineering
and Information Technology Services, as specified
headed New Continuing Connected Transactions
in the section headed Letter from the Board
in the Circular, together with the relevant
annual caps; and (iii) authorize the Directors
of the Company, acting together, individually
or by committee to execute all such documents
and/or to do all such acts on behalf of the
Company which, in the opinion of the Directors
of the Company, may be necessary, appropriate,
desirable or expedient to implement and/or
give effect to the Framework Agreement for
Engineering and Information Technology Services
and the continuing connected transactions set
out in this resolution
D. Approve, that subject to the passing of Resolution Mgmt For For
B and conditional upon the Scheme becoming
effective in accordance with its terms, the
continuing connected transactions contemplated
under the Domestic Interconnection Settlement
Agreement 2008-2010, as specified headed New
Continuing Connected Transactions in the section
headed Letter from the Board in the Circular,
and for which continuing connected transactions
no annual caps have been proposed; and authorize
the Directors of the Company, acting together,
individually or by committee to execute all
such documents and/or to do all such acts on
behalf of the Company which, in the opinion
of the Directors of the Company, may be necessary,
appropriate, desirable or expedient to implement
and/or give effect to the continuing connected
transactions set out in this resolution
E. Approve, that subject to the passing of Resolution Mgmt For For
B and conditional upon the Scheme becoming
effective in accordance with its terms, the
continuing connected transactions contemplated
under the International Long Distance Voice
Services Settlement Agreement 2008-2010 as
specified headed New Continuing Connected Transactions
in the section headed Letter from the Board
in the Circular, and for which continuing connected
transactions no annual caps have been proposed;
and authorize the Directors of the Company,
acting together, individually or by committee
to execute all such documents and/or to do
all such acts on behalf of the Company which,
in the opinion of the Directors of the Company,
may be necessary, appropriate, desirable or
expedient to implement and/or give effect to
the continuing connected transactions set out
in this resolution
F. Approve, that subject to the passing of Resolution Mgmt For For
B and conditional upon the Scheme becoming
effective in accordance with its terms, [i]
the Framework Agreement for Interconnection
Settlement dated 12 AUG 2008 [as specified];
[ii] the continuing connected transactions
contemplated under the Framework Agreement
for Interconnection Settlement as specified
headed New Continuing Connected Transactions
in the section headed Letter from the Board
in the Circular, and for which continuing connected
transactions no annual caps have been proposed;
and (iii) authorize the Directors of the Company,
acting together, individually or by committee
to execute all such documents and/or to do
all such acts on behalf of the Company which,
in the opinion of the Directors of the Company,
may be necessary, appropriate, desirable or
expedient to implement and/or give effect to
the Framework Agreement for Interconnection
Settlement and the continuing connected transactions
set out in this resolution
G. Approve, that subject to the passing of Resolution Mgmt For For
B and conditional upon the Scheme becoming
effective in accordance with its terms, [i]
the transfer agreement between China United
Telecommunications Corporation Limited, the
Company and China Netcom [Group] Company Limited
dated 12 AUG2008 [as specified]; (ii) the continuing
connected transactions relating to the supply
of telephone cards, interconnection arrangements,
provision of international telecommunications
network gateway, provision of operator-based
value-added services, provision of value-added
telecommunications services, provision of 10010/10011
customer services and provision of agency services,
as specified headed New Continuing Connected
Transactions in the section headed Letter from
the Board in the Circular, and for which continuing
connected transactions no annual caps have
been proposed; and (iii) authorize the Directors
of the Company, acting together, individually
or by committee to execute all such documents
and/or to do all such acts on behalf of the
Company, which, in the opinion of the Directors
of the Company, may be necessary, appropriate,
desirable or expedient to implement and/or
give effect to the transfer agreement and the
continuing connected transactions set out in
this resolution
S.H Approve, that subject to the passing of Resolution Mgmt For For
B and conditional upon the Scheme becoming
effective in accordance with its terms, the
name of the Company be changed from China Unicom
Limited to China Unicom [Hong Kong] Limited
with effect from the date on which the Scheme
becomes effective; and authorize the Directors
of the Company, acting together, individually
or by committee, or the company secretary of
the Company to execute all such documents and/or
to do all such acts on behalf of the Company
which, in his/her/its opinion, may be necessary,
appropriate, desirable or expedient to implement
and/or give effect to the change of the Company
s name set out in this resolution
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701902163
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
A.1 Receive and approve the audited statement of Mgmt For For
accounts together with the report of the Directors
and Independent Auditors report thereon for
the YE 31 DEC 2008
A.2 Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
A.3.1 Re-elect Mr. Wu Guangqi as an Executive Director Mgmt For For
A.3.2 Re-elect Mr. Cao Xinghe as a Non-executive Director Mgmt For For
A.3.3 Re-elect Mr. Wu Zhenfang as a Non-executive Mgmt For For
Director
A.3.4 Re-elect Dr. Edgar W.K. Cheng as an Independent Mgmt For For
Non-Executive Director
A.3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Re-appoint the Company's Independent Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
B.1 Authorize the Directors, subject to this resolution, Mgmt For For
during the Relevant Period [as hereinafter
specified], to repurchase shares in the capital
of the Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or on any
other exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and The
Stock Exchange for this purpose [Recognized
Stock Exchange], subject to and in accordance
with all applicable Laws, Rules and regulations
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited [the Listing Rules], or
of any other Recognized Stock Exchange and
the articles of association [the Articles]
of the Company; the aggregate nominal amount
of shares of the Company which the Company
is authorized to repurchase pursuant to the
approval in this resolution shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of the passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next annual
general meeting of the Company is required
by any applicable laws or the Articles of the
Company to be held]
B.2 Authorize the Directors, subject to the following Mgmt Against Against
provisions of this resolution, during the Relevant
Period [as hereinafter specified], to allot,
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options [including bonds,
notes, warrants, debentures and securities
convertible into shares of the Company] which
would or might require the exercise of such
powers be and is hereby generally and unconditionally
approved; to make or grant offers, agreements
and options [including bonds, notes, warrants,
debentures and securities convertible into
shares of the Company] which would or might
require the exercise of such powers after the
end of the Relevant Period; the aggregate nominal
amount of share capital of the Company allotted
or agreed conditionally or unconditionally
to be allotted, issued or dealt with [whether
pursuant to an option or otherwise] by the
Directors pursuant to the approval in this
resolution, otherwise than pursuant to: i)
a Rights Issue [as hereinafter specified];
ii) an issue of shares pursuant to any specific
authority granted by shareholders of the Company
in general meeting, including upon the exercise
of rights of subscription or conversion under
the terms of any warrants issued by the Company
or any bonds, notes, debentures or securities
convertible into shares of the Company; iii)
an issue of shares pursuant to the exercise
of any option granted under any share option
scheme or similar arrangement for the time
being adopted by the Company and/or any of
its subsidiaries; iv) any scrip dividend or
similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of the Company; or v) any
adjustment, after the date of grant or issue
of any options, rights to subscribe or other
securities referred to above, in the price
at which shares in the Company shall be subscribed,
and/or in the number of shares in the Company
which shall be subscribed, on exercise of relevant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with, or as contemplated by, the terms of such
options, rights to subscribe or other securities,
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next annual general meeting of the Company
is required by any applicable laws or the Articles
of the Company to be held]
B.3 Authorize the Directors, subject to the passing Mgmt Against Against
of the Resolutions Numbered B.1 and B.2, to
allot, issue and deal with additional shares
of the Company pursuant to Resolution Numbered
B.2 be and hereby extended by the addition
to it of an amount representing the aggregate
nominal amount of the shares in the capital
of the Company which are repurchased by the
Company pursuant to and since the granting
to the Company of the general mandate to repurchase
shares in accordance with resolution numbered
B1 set out in this notice, provided that such
extended amount shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of the
passing of this resolution
S.C.1 Amend Article 85 of the Articles of Association Mgmt For For
of the Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT OF THE 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.
- --------------------------------------------------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD Agenda Number: 701929854
- --------------------------------------------------------------------------------------------------------------------------
Security: G22972106
Meeting Type: AGM
Meeting Date: 02-Jun-2009
Ticker:
ISIN: KYG229721066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors [the Directors]
and the Auditors of the Company for the YE
31 DEC 2008
2. Approve the recommended final dividend of HK Mgmt For For
7 cents per share of the Company [the Share[s]]
3.a Re-elect Mr. Zhang Yue Jun as an Executive Director Mgmt For For
3.b Re-elect Mr. Tong Chak Wai, Wilson as an Executive Mgmt Against Against
Director
3.c Re-elect Mr. Yan Ji Ci as an Executive Director Mgmt For For
3.d Re-elect Mr. Zheng Guo Bao as an Executive Director Mgmt For For
3.e Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4. Re-appoint Ernst & Young as the Company's Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with unissued shares in the
capital of the Company, and to make or grant
offers, agreements and options, including warrants
to subscribe for shares, which might require
during and after the relevant period, not exceeding
the aggregate of aa) 20% of the aggregate nominal
amount of the share capital of the Company
in issue on the date of the passing of this
resolution; and bb) the nominal amount of any
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 on the date
of passing of Resolution 6], and the said authority
pursuant to this resolution shall be limited
accordingly, otherwise than pursuant to: i)
a Rights Issue [as specified]; or ii) the exercise
of options granted under the existing Share
Option Scheme of the Company; or iii) any scrip
dividend or similar arrangement providing for
the allotment and issue of Shares in lieu of
the whole or part of a dividend on shares in
accordance with the Articles of Association
of the Company in force from time to time;
and iv) any issue of shares upon the exercise
of rights of subscription or conversion under
the terms of any warrants of the Company or
any securities which are convertible into shares;
[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
the Articles of Association of the Company,
the Companies Law [Law 3 of 1961, as consolidated
and revised] or any other applicable Law of
Cayman Islands]
6. Authorize the Directors of the Company to purchase Mgmt For For
of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
or any other stock exchange on which the shares
may be listed and recognized by the Securities
and Futures Commission and the Stock Exchange
for such purposes, and otherwise in accordance
with the rules and regulations of the Securities
and Futures Commission, the Stock Exchange,
the Companies Act and all other applicable
laws, not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company;
[Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
the Articles of Association of the Company
or any applicable Law of Cayman Islands]
7. Authorize the Directors to exercise the authority Mgmt Against Against
referred to in Resolution 5 in respect of the
share capital of the Company
8. Approve that subject to the Stock Exchange granting Mgmt Against Against
the listing of, and permission to deal in,
the Shares to be issued pursuant to the exercise
of options which may be granted under the Scheme
Mandate Limit [as specified] and pursuant to
the Share Option Scheme of the Company adopted
on 20 JUN 2003 [the Share Option Scheme], for
refreshing and renewing the Scheme Mandate
Limit [as specified] under the Share Option
Scheme provided that i) the total number of
Shares which may be allotted and issued upon
the exercise of the options to be granted under
the Share Option Scheme and other Share Option
Schemes of the Company shall not exceed 10%
of the total number of Shares in issue as at
the date of the passing of this resolution
[the Scheme Mandate Limit]; and ii) the overall
limit on the number of Shares which may be
issued upon the exercise of all options to
be granted and yet to be exercised under the
Share Option Scheme and other Share Option
Schemes of the Company must not exceed 30%
of the Shares in issue from time to time and
authorize the Directors, at their absolute
discretion, to grant options under the Share
Option Scheme up to the Scheme Mandate Limit
and to exercise all the powers of the Company
to allot, issue and deal with the shares of
the Company pursuant to the exercise of such
options
9. Authorize the Directors of the Company, that Mgmt For For
conditional upon the Listing Committee of the
Stock Exchange granting the listing of, and
permission to deal in, the bonus shares [as
specified]: a) upon the recommendation of the
Directors, an amount of HKD 8,484,415 standing
to the credit of the share premium account
of the Company be capitalized and the Directors
to apply such amount in paying up in full at
par 84,844,150 new Shares of HKD 0.10 each
in the capital of the Company [Bonus Shares],
and to be allot, issue and distribute, the
Bonus Shares which are credited as fully paid,
to the members of the Company whose names appear
on the principal or branch register of members
of the Company in Hong Kong [the Register of
Members] as at the close of business on 02
JUN 2009 [the Record Date], other than those
members [the Excepted Members] whose addresses
as shown on the Register of Members at the
close of business on the Record Date are in
places outside Hong Kong and in respect of
whom the Directors consider the exclusion from
the Bonus Issue [as specified] to be necessary
or expedient in accordance with the Rules [the
Listing Rules] Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
[the Stock Exchange] and the Memorandum and
Articles of Association of the Company, on
the basis of one Bonus Share for every 10 existing
Shares of HKD 0.10 each in the capital of the
Company then held by them respectively [Bonus
Issue], and to settle, as they consider appropriate,
any difficulty in regard to any distribution
of the Bonus Shares; b) the Bonus Shares to
be issued pursuant to this resolution shall,
subject to the Memorandum and Articles of Association
of the Company and, rank pari passu in all
respects with the existing issued Shares of
HKD 0.10 each in the capital of the Company,
except that they will not be eligible for the
Bonus Issue of Shares mentioned in this resolution
and the final dividend for the YE 31 DEC 2008,
if any; c) to arrange for the Bonus Shares
which would otherwise have been issued to the
Excepted Shareholders, if any, to be sold in
the market as soon as practicable after dealing
in the Bonus Shares commences, and distribute
the net proceeds of sale, after deduction of
expenses, in Hong Kong dollars to the Excepted
Shareholders, if any, pro rata to their respective
shareholdings and to post to them the remittances
there for at their own risk, unless the amount
falling to be distributed to any such persons
is less than HKD 100.00, to retain such amount
for the benefit of the Company; and d) to do
all acts and things as may be necessary and
expedient in connection with the issue of the
Bonus Shares
- --------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 701827846
- --------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 14-Apr-2009
Ticker:
ISIN: CNE100000312
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR "AGAINST" FOR BELOW RESOLUTIONS.
THANK YOU.
1. Approve and ratify, the entering into the terms Mgmt For For
of an auto parts and logistic services purchase
agreement entered into between the Company
and Dongfeng Motor Corporation dated 25 FEB
2009 [the Agreement] relating to the continuing
connected transactions contemplated under the
Agreement for the YE 31DEC 2010 [the 2010 Continuing
Connected Transactions] and the proposed chapter
for the 2010 Continuing Connected Transactions
by the Company, as specified, and authorize
any of the Directors of the Company [the Directors],
to do such acts and execute such other documents
with or without amendments and affix the common
seal of the Company thereto [if required] as
they may consider necessary, desirable or expedient
to carry out or give effect to or otherwise
in connection with or in relation to the 2010
Continuing Connected Transactions contemplated
under the Agreement
S.2 Authorize the Board of Directors [the Board] Mgmt Against Against
to apply to the relevant regulatory authorities
[units or organizations] in the People's Republic
of China with reference to the financial and
operating conditions of the Company, to issue
three-year term direct debt financing instrument
not exceeding RMB 10 billion [the Bonds], and
authorize the Board to determine the issue
of the Bonds within twenty-four months from
the date of the necessary regulatory approvals
on terms as it thinks fit, and to authorize
any Director to sign any documents and agreements
and otherwise to do any acts relating to the
application for and issue of the Bonds
- --------------------------------------------------------------------------------------------------------------------------
DONGFENG MTR GROUP CO LTD Agenda Number: 701937558
- --------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 18-Jun-2009
Ticker:
ISIN: CNE100000312
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
[the Board] of the Company for the YE 31 DEC
2008
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2008
3. Approve the report of the International Auditors Mgmt For For
and audited financial statements of the Company
for the YE 31 DEC 2008
4. Approve the Profit Distribution Proposal of Mgmt For For
the Company for the YE 31 DEC 2008, and authorize
the Board to deal with all the issues relating
to the distribution of the final dividend for
the year 2008
5. Authorize the Board to deal with all issues Mgmt For For
in relation to the Company's distribution of
interim dividend for the year 2009 at its absolute
discretion [including, but not limited to,
determining whether to distribute interim dividend
for the year 2009]
6. Re-appoint Ernst & Young as the Overseas Auditors Mgmt For For
of the Company, and Ernst & Young Hua Ming
as the Domestic Auditors of the Company for
the year 2009 to hold office until the conclusion
of next AGM, and authorize the Board to fix
their remuneration
7. Authorize the Board to determine the remuneration Mgmt For For
of the Directors and the Supervisors of the
Company for the year 2009
8. Authorize Mr. Qiao Yang, the General Manager Mgmt Against Against
of the Finance and Accounting Department of
the Company, during his term of employment,
at his discretion, to deal with the provision
of guarantee for the bank loans with a cap
not exceeding RMB 30 million each
S.9 Authorize the Board, in accordance with the Mgmt Against Against
relevant requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited, the Articles of Association
of the Company and the applicable Laws and
regulations of the PRC, to allot issue and
deal with, either separately or concurrently,
additional domestic share and H shares and
to make or grant offers, agreements, options
and powers of exchange or conversion which
might require the exercise of such powers,
and make or grant offers, agreements and options
during and after the relevant period, not exceeding
the aggregate of 20% of the aggregate nominal
amount of the Domestic shares and H shares
in issue at the date of passing this resolution
otherwise than pursuant to: i) rights issue
or ii) any scrip dividend or similar arrangement
providing for allotment of shares in lieu of
the whole or part of a dividend on shares of
the Company in accordance with in the Articles
of Association of the Company [Authority expires
at the conclusion of the next AGM of the Company
or the expiration of the period of 12 months
from the date of passing of this special resolution]
and to make corresponding amendments to the
Articles of Association of the Company as it
thinks as it thinks fit so as to reflect the
new capital structure upon the allotment or
issue of shares as provided in this resolution
- --------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 932954387
- --------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 13-Oct-2008
Ticker: FMCN
ISIN: US34415V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR Mgmt For For
TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE
YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED AND DULY QUALIFIED, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
02 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, 2008, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
FUFENG GROUP LTD Agenda Number: 701864844
- --------------------------------------------------------------------------------------------------------------------------
Security: G36844101
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: KYG368441013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited consolidated financial Mgmt For For
statements of the Company and its subsidiaries
and the reports of the Directors of the Company
[the Directors] and of the Auditor of the Company
for the YE 31 DEC 2008
2. Approve a final dividend of HKD 10 cents per Mgmt For For
share of the Company for the YE 31 DEC 2008
3.i Re-elect Mr. Wu Xindong as an Executive Director Mgmt For For
3.ii Re-elect Ms. Li Hongyu as an Executive Director Mgmt For For
3.iii Re-elect Mr. Gong Qingli as an Executive Director Mgmt For For
3.iv Re-elect Mr. Choi Tze Kit, Sammy as a Independent Mgmt For For
Non-Executive Director
3.v Authorize the Directors to fix the remuneration Mgmt For For
of the re-elected Directors
4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of the Company and authorize the Board of Directors
to fix its remuneration
5.A Authorize the Board, subject to this resolution, Mgmt Against Against
to allot, issue and deal with additional shares
of the Company [the Shares] or securities convertible
or exchangeable into shares, and make or grant
offers, agreements and options, warrants or
similar rights in respect thereof during and
after the end of the relevant period, not exceeding
20% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of passing this resolution, otherwise
than pursuant to i) a rights issue [as specified]
; or ii) the exercise of the subscription rights
under options granted under any Option Scheme
or similar arrangement for the time being adopted
by the Company for the grant or issue to eligible
persons of shares or rights to subscribe for
shares; iii) any scrip dividend or similar
arrangements providing for the allotment and
issue of shares or other securities of the
Company in lieu of the whole or part of a dividend
on shares in accordance with the Article of
Association of the Company; or iv) any issue
of shares pursuant to the exercise of rights
of subscriptions or conversion under the terms
of any existing warrants, bonds, debentures,
notes and other securities of the Company which
carry rights to subscribe for or are convertible
into shares; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
any applicable law or the Articles of Association
of the Company to be held]
5.B Authorize the Board to repurchase shares of Mgmt For For
the Company during the relevant period, the
aggregate nominal amount of shares to be repurchased
by the Company 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 pursuant
to the approval in this resolution, 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 the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by any applicable law or
the Articles of Association of the Company
to be held]
5.C Approve to increase and extend, conditional Mgmt Against Against
upon the passing of Resolutions 5[A] and 5[B]
as specified, the aggregate nominal amount
of share capital of the Company that may be
allotted, issued or dealt with or agreed conditionally
or unconditionally to be allotted, issued or
dealt with by the Board pursuant to and in
accordance with the mandate granted under Resolution
5[A] by the addition thereto of the aggregate
nominal amount of shares repurchased by the
Company pursuant to and in accordance with
the mandate granted under Resolution 5[B],
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
- --------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVT LTD Agenda Number: 701932279
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 03-Jun-2009
Ticker:
ISIN: HK0270001396
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive and consider the audited consolidated Mgmt For For
financial statements and the reports of the
Directors of the Company [the "Directors"]
and the Auditors of the Company [the "Auditors"]
for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.1 Re-elect Mr. Li Wenyue as a Director of the Mgmt For For
Company
3.2 Re-elect Mr. Cheng Mo Chi, Moses as a Director Mgmt For For
of the Company [Authority expires the earlier
of the conclusion of the AGM of the Company
to be held in 2012 or 30 JUN 2012 in accordance
with the Articles of Association of the Company
and/or any applicable laws and regulations]
3.3 Re-elect Mr. Zhai Zhiming as a Director of the Mgmt Against Against
Company [Authority expires the earlier of the
conclusion of the AGM of the Company to be
held in 2012 or 30 JUN 2012 in accordance with
the Articles of Association of the Company
and/or any applicable laws and regulations]
3.4 Re-elect Mr. Sun Yingming as a Director of the Mgmt For For
Company [Authority expires the earlier of the
conclusion of the AGM of the Company to be
held in 2012 or 30 JUN 2012 in accordance with
the Articles of Association of the Company
and/or any applicable laws and regulations]
3.5 Authorize the Board to fix the remuneration Mgmt For For
of Directors
4. Re-appoint Ernst & Young as the Auditors and Mgmt For For
authorize the Board to fix their remuneration
5. Authorize the Directors, subject to the other Mgmt Against Against
provisions of this resolution and pursuant
to Section 57B of the Companies Ordinance [Chapter
32 of the Laws of Hong Kong], to allot, issue
and deal with ordinary shares of HKD 0.50 in
the capital of the Company and make or grant
offers, agreements and options or warrants
which would or might require the exercise of
such powers be and is hereby generally and
unconditionally approved; during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the issued share
capital of the Company, otherwise than pursuant
to i) a Rights Issue or ii) the exercise of
the subscription or conversion rights attaching
to any warrants, preference shares, convertible
bonds or other securities issued by the Company
which are convertible into ordinary Shares
or iii) the exercise of options granted by
the Company under any option scheme or similar
arrangement for the time being adopted for
the grant to Directors, officers and/or employees
of the Company and/or any of its subsidiaries
and/or other eligible person [if any] of rights
to acquire ordinary Shares or iv) any scrip
dividend or similar arrangement providing for
the allotment of Ordinary Shares in lieu of
the whole or part of a dividend on the ordinary
Shares; [Authority expires the earlier of the
conclusion of the next AGM of the Company or
the expiration of the period within which the
next AGM of the Company is required by the
Articles or any applicable laws of the Hong
Kong Special Administrative Region of the People's
Republic of China [Hong Kong] to be held]
6. Authorize the Directors during the Relevant Mgmt For For
Period of all the powers of the Company to
repurchase Ordinary Shares on The Stock Exchange
of Hong Kong Limited [the "Hong Kong Stock
Exchange"] or on any other stock exchange on
which the securities of the Company may be
listed and authorized by the Securities and
Futures Commission and the Hong Kong Stock
Exchange under the Hong Kong Code on Share
Repurchases 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 Hong Kong Stock
Exchange or any other stock exchange as amended
from time to time, be and is hereby generally
and unconditionally approved; the aggregate
nominal amount of the Ordinary Shares which
the Company is authorized to repurchase pursuant
to the approval in paragraph (a) of this resolution
shall not exceed 10% of the aggregate nominal
amount of the Ordinary Shares in issue as at
the date of the passing of this resolution;
[Authority expires the earlier of the conclusion
of the AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
laws of Hong Kong to be held]
7. Authorize the Directors, conditional upon the Mgmt Against Against
passing of Resolutions 05 and 06 set out in
the notice convening this meeting, the aggregate
nominal amount of the number of Ordinary Shares
which are repurchased by the Company under
the authority granted to the Directors as mentioned
in the said Resolution 06 shall be added to
the aggregate nominal amount of share capital
that may be allotted, issued or dealt with
or agreed conditionally or unconditionally
to be allotted, issued or dealt with by the
Directors pursuant to the approval in the said
Resolution 05
S.8 Amend the Articles of Association of the Company Mgmt For For
as follows: Article 66A; 69A; 77; 78A; 134A
as specified
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 701724088
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 03-Nov-2008
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 2008
2. Declare a final Dividend Mgmt For For
3.A Re-elect Dr. Hon Kwan Cheng as a Director Mgmt For For
3.B Re-elect Mr. Shang Shing Yin as a Director Mgmt For For
3.C Re-elect Mr. Nelson Wai Leung Yuen as a Director Mgmt For For
3.D Re-elect Mr. Dominic Chiu Fai Ho as a Director Mgmt Against Against
3.E Authorize the Board of Directors to fix the Mgmt For For
Directors' fees
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
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 meeting of the Company or the expiration
of the period within which the next meeting
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 to allot issue
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
No. 5.B, in respect of the share capital of
the Company referred to in such resolution
Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 701723923
- --------------------------------------------------------------------------------------------------------------------------
Security: G4402L128
Meeting Type: EGM
Meeting Date: 20-Oct-2008
Ticker:
ISIN: KYG4402L1288
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the proposed acquisition Mgmt For For
of 51% of the entire issued share capital of
QinQin Foodstuffs Group Company Limited pursuant
to a conditional sale and purchase agreement
[the Agreement] dated 12 SEP 2008, [as specified]
and entered into between Ever Town Investments
Limited, a wholly-owned subsidiary of the Company
[as the purchaser], Total Good Group Limited
(as the vendor), and Mr. Wu Huolu, Ms. Chim
Chunyi, Mr. Ng Hingyam, Mr. Go Onsui, Mr. Wu
Sichuan and Mr. Wu Yinhang [as guarantors],
and all transactions contemplated there under
[including the entering into of a shareholders'
agreement, a deed of indemnity and a deed of
non-competition] and in connection therewith,
as more particularly set out in the circular
of the Company dated 03 OCT 2008, [as Specified],
and authorize the Directors of the Company
or any other person authorized by the Board
of Directors of the Company from time to time
for and on behalf of the Company to take any
action or sign any document [under seal, if
necessary] as they may deem appropriate, desirable
or expedient in connection with the Agreement
and the transactions contemplated there under
[including the entering into of a shareholders'
agreement, a deed of indemnity and a deed of
non-competition]
- --------------------------------------------------------------------------------------------------------------------------
HENGAN INTL GROUP CO LTD Agenda Number: 701891803
- --------------------------------------------------------------------------------------------------------------------------
Security: G4402L128
Meeting Type: AGM
Meeting Date: 20-May-2009
Ticker:
ISIN: KYG4402L1288
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1. Receive and approve the audited consolidated Mgmt For For
accounts and the reports of the Directors and
Auditors for the YE 31 DEC 2008
2. Declare the final dividend for the YE 31 DEC Mgmt For For
2008
3.i Re-elect Mr. Xu Da Zuo as a Director Mgmt For For
3.ii Re-elect Mr. Xu Chun Man as a Director Mgmt For For
3.iii Re-elect Mr. Chu Cheng Chung as a Director Mgmt For For
3.iv Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5. Authorize the Directors of the Company during Mgmt Against Against
the relevant period of all the powers of the
Company to allot, issue or otherwise deal with
additional shares in the capital of the Company,
and to make or grant offers, agreements and
options [including warrants, bonds and debentures
convertible into shares of the Company] which
might require the exercise of such power; and
to make or grant offers, agreements and options
[including warrants, bonds and debentures convertible
into shares of the Company] which might require
the exercise of such power after the end of
the Relevant Period; the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
by the Directors of the Company pursuant to
the approval of this resolution, otherwise
than pursuant to aa) Rights Issue; or bb) the
exercise of rights of subscription or conversion
under the terms of any warrants or other securities
issued by the Company carrying a right to subscribe
for or purchase shares of the Company; or cc)
the exercise of any option under any share
option scheme of the Company adopted by its
shareholders for the grant or issue to employees
of the Company and/or any of its subsidiaries
of options to subscribe for or rights to acquire
shares of the Company; or dd) any scrip dividend
or other similar scheme implemented in accordance
with the Articles of Association of the Company,
shall not exceed 20% of the total aggregate
nominal amount of the share capital of the
Company in issue as at the date of the passing
of this Resolution and the said approval be
limited accordingly; [Authority expires at
the conclusion of the next AGM of the Company;
or the expiration of the period within which
the next AGM of the Company is required by
any applicable law or the Articles of Association
of the Company to be held]
6. Authorize the Directors of the Company during Mgmt For For
the Relevant Period of all the powers of the
Company to repurchase issued shares in the
capital of the Company or any other rights
to subscribe shares in the capital of the Company
in each case on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or on any
other stock exchange on which the securities
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or any other stock exchange as amended from
time to time, the approval in this resolution
shall be in addition to any other authorization
given to the Directors of the Company and shall
authorize the Directors of the Company on behalf
of the Company during the Relevant Period to
procure the Company to purchase its securities
at a price determined by the Directors; the
aggregate nominal amount of the ordinary share
capital of the Company or any other rights
to subscribe shares in the capital of the Company
in each case which the directors of the Company
are authorized to repurchase pursuant to the
approvals in this Resolution shall not exceed
10% of the aggregate nominal amount of the
ordinary share capital of the Company in issue
on the date of the passing of this Resolution
and the said approval shall be limited accordingly;
[Authority expires at the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by any applicable law or
the Articles of Association of the Company
to be held
7. Approve the exercise by the Directors of the Mgmt Against Against
Company during the relevant period to extend
the general mandate referred to in Resolution
No. 5 by the addition to the aggregate nominal
amount of share capital which may be allotted
and issued or agreed conditionally or unconditionally
to be allotted and issued by the Directors
of the Company pursuant to such general mandate
of an amount representing the aggregate nominal
amount of share capital of the Company purchased
by the Company since the granting of the general
mandate referred to in Resolution No. 6 and
pursuant to the exercise by the Directors of
the powers of the Company to purchase such
shares provided that such extended amount shall
not exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
on the date of the passing of this Resolution
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.
- --------------------------------------------------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD Agenda Number: 701656300
- --------------------------------------------------------------------------------------------------------------------------
Security: G4639H106
Meeting Type: AGM
Meeting Date: 01-Aug-2008
Ticker:
ISIN: BMG4639H1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and of the
Auditors for the YE 31 MAR 2008
2. Declare a final dividend for the YE 31 MAR 2008 Mgmt For For
3.A Re-elect Mr. Mak Kin Kwong, Peter as a Director Mgmt For For
3.B Re-elect Mr. Poon Chiu Kwok as a Director Mgmt For For
3.C Re-elect Mr. Lee Luk Shiu as a Director Mgmt For For
3.D Re-elect Mr. Xiong Qing as a Director Mgmt For For
3.E Re-elect Mr. Lau Chi Tak as a Director Mgmt For For
3.F Authorize the Directors to fix their remuneration Mgmt For For
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
5.A Authorize the Directors, without prejudice to Mgmt Against Against
Resolution 5,C, to allot, issue and deal with
shares of HKD 0.10 each in the capital of the
Company [the "Shares"], and to issue, allot
or grant securities convertible into shares
or options, warrants or similar rights to subscribe
for any shares in the Company or such convertible
securities and to make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the share capital of the
Company at the date of passing this resolution,
otherwise than pursuant to i) a rights issue;
or ii) any scrip dividend or similar arrangements
implemented in accordance with Bye-Laws of
the Company; or iii) an issue of Shares under
the share option scheme of the Company or any
similar arrangements for the time being adopted
by the Company for the grant or issue to employees
or the Directors of the Company and/or any
of its subsidiaries of Shares or right to acquire
Shares; [Authority expires the earlier of the
conclusion of the next AGM or the expiration
of the period within which the next AGM is
required to be held by the Bye-Laws of the
Company or any applicable laws of Bermuda]
5.B Authorize the Directors, to repurchase the shares Mgmt For For
on the Stock Exchange of Hong Kong Limited
or on any other stock exchange on which the
Shares may be listed and which is recognized
by the Securities and Futures Commission and
The Stock Exchange of Hong Kong Limited [the
"Recognised Stock Exchange"] subject to and
in accordance with all applicable laws, and
in accordance with the provisions of, and in
the manner specified in, the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited or the rules of any other
Recognised Stock Exchange, provided that the
aggregate nominal amount of the Shares to be
repurchased shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing of
this Resolution; [Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
required to be held by the Bye-Laws of the
Company or any applicable laws of Bermuda]
5.C Approve, subject to the passing of Resolutions Mgmt Against Against
5.A and 5.B, to increase and extend the aggregate
nominal amount of share capital that may be
allotted or agreed conditionally or unconditionally
to be allotted by the Directors pursuant to
Resolution 5.A, by the addition of the aggregate
nominal amount of the shares which may be repurchased
by the Company pursuant to Resolution 5.B,
provided that such amount does not exceed the
aggregate nominal amount of the shares repurchased
pursuant to the Resolution 5.B
- --------------------------------------------------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD Agenda Number: 701667199
- --------------------------------------------------------------------------------------------------------------------------
Security: G4639H106
Meeting Type: SGM
Meeting Date: 07-Aug-2008
Ticker:
ISIN: BMG4639H1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Acquisition Agreement Mgmt For For
dated 07 JUL 2008 as specified and the transaction
contemplated thereunder; and authorize any
1 Director of the Company [other than Ms. Chu]
with full power, to do all things and sign
or execute all documents on behalf of the Company
which may in his/her opinion be necessary or
desirable for the purpose of giving effect
to the Acquisition Agreement or any matters
relation thereto
- --------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 701661921
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 27-Aug-2008
Ticker:
ISIN: CNE1000006Z4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Cao Peixi as a Director of the sixth Mgmt For For
session of the Board of Directors of the Company
1.2 Elect Mr. Huang Jian as a Director of the sixth Mgmt For For
session of the Board of Directors of the Company
- --------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 701937938
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 18-Jun-2009
Ticker:
ISIN: CNE1000006Z4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR ''AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU
1. Approve the working report from the Board of Mgmt For For
Directors of the Company for the year 2008
2. Approve the working report from the Supervisory Mgmt For For
Committee of the Company for the year 2008
3. Approve the audited financial statements of Mgmt For For
the Company for the year 2008
4. Approve the Profit Distribution Plan of the Mgmt For For
Company for the year 2008
5. Appoint the Company's Auditors for the year Mgmt For For
2009
6. Approve the transfer of interest in Tianjin Mgmt For For
Yangliuqing Co-generation Limited Liability
Company
7. Approve the transfer of interest in Huaneng Mgmt For For
Beijing Co-generation Limited Liability Company
S.8 Amend the Articles of Association of the Company Mgmt For For
S.9 Authorize the Company, to issue within the PRC Mgmt Against Against
short-term debentures of a principal amount
up to RMB 10 Billion [in either 1 or multiple
tranches] within 12 months from the date on
which shareholders' approval is obtained; (ii)
an unconditional general mandate to be given
to the Company's Board of Directors or any
2 or more Directors to determine the terms
and conditions and other relevant matters in
relation to the respective tranches of the
issue of short-term debentures in accordance
with the need of the Company and the market
conditions, including but not limited to the
final principal amount of the short-term debentures
to be issued and the term thereof within the
prescribed scope as specified, the execution
of all necessary legal documents, and the conduct
of appropriate information disclosures
- --------------------------------------------------------------------------------------------------------------------------
HUANENG PWR INTL INC Agenda Number: 701762177
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 23-Dec-2008
Ticker:
ISIN: CNE1000006Z4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR "AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
S.1 Approve the issuance of mid-term financial instruments Mgmt Against Against
by the Company
2. Approve the framework agreement on the continuing Mgmt For For
connected transactions [for 2009] between Huaneng
Power International Inc. and China Huaneng
Group, the continuing connected transactions
as contemplated thereby and the transaction
caps thereof
3. Approve the framework agreement on the continuing Mgmt Against Against
connected transactions [for years 2009 to 2011]
between Huaneng Power International Inc. and
China Huaneng Finance Corporation Limited,
the continuing connected transactions as contemplated
thereby and the transaction caps thereof
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701728846
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Oct-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 506086 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. Appoint Mr. Jiang Jianqing as an Executive Director Mgmt Against Against
of the Bank
2. Appoint Mr. Yang Kaisheng as an Executive Director Mgmt For For
of the Bank
3. Appoint Mr. Zhang Furong as an Executive Director Mgmt For For
of the Bank
4. Appoint Mr. Niu Ximing as an Executive Director Mgmt For For
of the Bank
5. Appoint Mr. Leung Kam Chung, Antony as an Independent Mgmt For For
Non-Executive Director of the Bank
6. Appoint Mr. John L. Thornton as an Independent Mgmt For For
Non-Executive Director of the Bank
7. Appoint Mr. Qian Yingyi as an Independent Non-Executive Mgmt For For
Director of the Bank
8. Appoint Mr. Wong Kwong Shing, Frank as an Independent Mgmt For For
Non-Executive Director of the Bank
9. Appoint Mr. Huan Huiwu as a Non-Executive Director Shr For
of the Bank
10. Appoint Mr. Gao Jianhong as a Non-Executive Shr For
Director of the Bank
11. Appoint Ms. Li Chunxiang as a Non-Executive Shr Against
Director of the Bank
12. Appoint Mr. Li Jun as a Non-Executive Director Shr For
of the Bank
13. Appoint Mr. Li Xiwen as a Non-Executive Director Shr For
of the Bank
14. Appoint Mr. Wei Fusheng as a Non-Executive Director Shr For
of the Bank
15. Appoint Ms. Wang Chixi as a shareholder Supervisor Mgmt For For
of the Bank
S.16 Approve to issue the subordinated bonds in an Mgmt Against Against
amount of not exceeding RMB 100 billion and
with maturities of not less than 5 years by
the bank in different series by the end of
2011 in order to increase the supplementary
capital; authorize the Board of Directors of
the Bank to determine the key matters in relation
to the different series of the bonds including
the timing of the issue, the issue size, the
bond maturity, the interest rates, the issue
price, the target subscribers, the method of
issue [in both the PRC and Hong Kong] and the
terms of repayment according to the specific
circumstances, to execute relevant documents
and to attend to the handling procedures including
the application and approval procedures in
relation to the issue of the subordinated bonds
with the relevant regulatory authorities and
the Board can be further delegated by the Board
of Directors of the Bank to the president of
the Bank this resolution shall be effective
from the date of the passing of this resolution
until 31 DEC 2011
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701954718
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 25-May-2009
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 571675 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. Approve the 2008 work report of the Board of Mgmt For For
Directors of the Bank
2. Approve the 2008 work report of the Board of Mgmt For For
Supervisors of the Bank
3. Approve the Bank's 2008 audited accounts Mgmt For For
4. Approve the Bank's 2008 Profit Distribution Mgmt For For
Plan
5. Approve the Bank's 2009 fixed assets investment Mgmt For For
budget
6. Re-appoint Ernst & Young as the International Mgmt For For
Auditors of the Bank for 2009 for the term
from the passing this until the conclusion
of the next AGM and approve to fix the aggregate
Audit fees for 2009 at RMB 153 million
7. Approve the remuneration calculations for the Mgmt For For
Directors and the Supervisors of the Bank for
2008
S.8 Amend the Articles of Association of Industrial Mgmt For For
and Commercial Bank of China Limited as specified
and authorize the Board of Directors of the
Bank to make amendments to the Articles of
Association of the Bank which may be necessary
as China Banking Regulatory Commission and
other regulatory authorities may require
9. Amend the Rules of Procedures for Shareholders' Mgmt For For
general meeting of Industrial and Commercial
Bank of China Limited as specified and authorize
the Board of Directors of the Bank to make
corresponding amendments to the rules of procedures
for the shareholders general meeting pursuant
to the Articles of Association of the Bank
as finally approved
10. Amend the Rules of Procedures for the Board Mgmt For For
of Directors of Industrial and Commercial Bank
of China Limited as specified and authorize
the Board of Directors of the Bank to make
corresponding amendments to the rules of procedures
for the Board of Directors pursuant to the
Articles of Association of the Bank as finally
approved
11. Amend the Rules of Procedures for the Board Mgmt For For
of Supervisors of Industrial and Commercial
Bank of China Limited as specified and authorize
the Board of Supervisors of the Bank to make
corresponding amendments to the rules of procedures
for the Board of Supervisors pursuant to the
Articles of Association of the Bank as finally
approved
12. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Appoint Ms. Dong Juan as an External
Supervisor of the Bank
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Appoint Mr. Meng Yan as an External
Supervisor of the Bank
To listen to the 2008 work report of the Independent Non-Voting No vote
Directors of the bank
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
- --------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 701801664
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 11-Mar-2009
Ticker:
ISIN: CNE1000003J5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
S.1 Amend the Article 8 and 16 of the Articles of Mgmt For For
Association of the Company as specified, pursuant
to the requirements of the Jiangsu Securities
Regulatory Bureau of the China Securities Regulatory
Commission to establish a long-standing mechanism
for further regulation of capital flows between
the listed Company and its major shareholders
or other connected parties
2. Appoint Mr. Qian Yong Xiang as an Executive Mgmt For For
Director of the Company and that an Executive
Director services contract be entered into
with Mr. Qian with a tenure commencing from
the date of the 2009 First EGM and ending on
the date of the 2008 AGM
3. Appoint Mr. Yang Gen Lin as a Supervisor of Mgmt For For
the Company and that a Supervisor appointment
letter be entered into with Mr. Yang with a
tenure commencing from the date of the 2009
First EGM and ending on the date of the 2008
AGM
- --------------------------------------------------------------------------------------------------------------------------
KINGDEE INTL SOFTWARE GROUP CO LTD Agenda Number: 701882830
- --------------------------------------------------------------------------------------------------------------------------
Security: G52568147
Meeting Type: AGM
Meeting Date: 12-May-2009
Ticker:
ISIN: KYG525681477
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR'' OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited consolidated accounts, Mgmt For For
the reports of the Directors of the Company
[the Directors] and the report of the Auditors
of the Company for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.1 Re-elect Mr. Ho Ching Hua as a Director of the Mgmt For For
Company
3.2 Re-elect Mr. Wu Cheng as a Director Mgmt Against Against
3.3 Re-elect Mr. Yeung Kwok On as a Director Mgmt For For
4 Authorize the Board of Directors [the Board] Mgmt For For
to fix the remuneration of the Directors
5. Re-appoint PricewaterhouseCoopers, the retiring Mgmt For For
Auditors, as the Auditors of the Company and
authorize the Board to fix their remuneration
6.A Authorize the Directors, pursuant to the Rules Mgmt Against Against
Governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited [the Stock
Exchange] [the Listing Rules], to allot, issue
or otherwise deal with additional shares in
the capital of the Company and make or grant
offers, agreements and options [including bonds,
warrants and securities or debentures convertible
into such shares or options] during and after
the relevant period, not exceeding the aggregate
of 20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to: a) a Rights Issue [as defined
below]; b) the exercise of warrants to subscribe
for shares of the Company or any securities
which are convertible into shares of the Company
or the exercise of options granted under any
share option schemes adopted by the Company;
or c) an issue of shares of the Company 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 of the Company is required
by the Articles of Association of the Company
or any applicable Laws to be held]
6.B Authorize the Directors of the Company to repurchase Mgmt For For
issued shares in the capital of the Company
during the relevant period, on The Stock Exchange
of Hong Kong Limited or any other stock exchange
on which the shares of the Company have been
or may be listed and recognized by the Securities
and Futures Commission under the Hong Kong
Code on share repurchases for such purposes,
subject to and in accordance with all applicable
laws and requirements of the Listing Rules
or of any other stock exchanges as amended
from time to time, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; [Authority expires
the earlier of the conclusion of the AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable Laws to be held]
6.C Approve conditional upon ordinary Resolutions Mgmt Against Against
Nos. 6(A) and 6(B) above being passed, the
aggregate nominal amount of shares of the Company
which are repurchased by the Company under
the authority granted to the Directors as mentioned
in Ordinary Resolution No. 6(B) above be added
to the aggregate nominal amount of share capital
of the Company that may be allotted or agreed
conditionally or unconditionally to be allotted
by the Directors pursuant to Ordinary Resolution
No. 6(A)
- --------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MFG LTD Agenda Number: 701670792
- --------------------------------------------------------------------------------------------------------------------------
Security: G5427W122
Meeting Type: AGM
Meeting Date: 01-Sep-2008
Ticker:
ISIN: KYG5427W1226
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
of the Company for the YE 31 MAR 2008
2.i Declare a final dividend for the YE 31 MAR 2008 Mgmt For For
2.ii Re-elect Professor Poon Chung Kwong as a Non-Executive Mgmt Against Against
Director of the Company
2.iii Re-elect Ms. Law Kar Shui Elizabeth as an Independent Mgmt Against Against
Non-Executive Director of the Company
2.iv Re-elect Mr. Peter A. Davies as an Independent Mgmt For For
Non-Executive Director of the Company
2.v Authorize the Board of Directors of the Company Mgmt Against Against
to renew the Director's service contract for
Mr. Li King Wai Ross, an Executive Director
of the Company, and to fix the remuneration
of all Directors of the Company who are newly
elected or re-elected at the AGM provided that
the total amount [excluding bonuses in favor
of Executive Directors] shall not exceed the
amount of HKD 12,000,000 for the YE 31 MAR
2009, the bonuses in favour of the Executive
Directors shall be decided by the majority
of the Board of Directors of the Company provided
that the total amount of bonus payable to all
the Directors in respect of any one FY shall
not exceed 10% of the consolidated profit after
taxation of the Group for the relevant year
2.vi Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors for the ensuing year and authorize
the Board of Directors to fix their remuneration
3.i Authorize the Board of Directors of the Company Mgmt Against Against
to allot, issue and deal with additional shares
in the capital of the Company and to make or
grant offers, agreements and options during
and after the relevant period, shall not exceed
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to a rights issue; or the exercise
of subscription rights under the share option
scheme of the Company adopted on 11 SEP 2003;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
law to be held]
3.ii Authorize the Board of Directors of the Company Mgmt For For
to purchase its own shares during the relevant
period, subject to and in accordance with all
applicable laws and the requirements of the
Rules Governing the Listing of Securities on
the Stock Exchange, not exceeding 10% of the
aggregate nominal amount of the issued share
capital; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required to
be held by any other applicable law of the
Cayman Islands or the Articles of Association
of the Company]
3.iii Approve, conditional upon the passing of Resolution Mgmt Against Against
3(ii) above being passed, the aggregate nominal
amount of the number of shares in the capital
of the Company which are repurchased by the
Company pursuant to Resolution 3(ii), be added
to the aggregate nominal amount of the share
capital of the Company that may be allotted
or agreed by the Board of Directors of the
Company pursuant to Resolution 3(i) above
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.
- --------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MFG LTD Agenda Number: 701704264
- --------------------------------------------------------------------------------------------------------------------------
Security: G5427W122
Meeting Type: EGM
Meeting Date: 26-Sep-2008
Ticker:
ISIN: KYG5427W1226
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the grant to Mr. Lee Man Chun Raymond Mgmt For For
of the share options under the Share Option
Scheme of the Company adopted on 11 SEP 2003
[the "Share Option Scheme"] to subscribe for
30,000,000 ordinary shares of HKD 0.10 each
[the "Shares"] at the subscription price of
HKD 7.488 per Share, as specified
2. Approve the grant to Mr. Lee Man Bun of the Mgmt For For
share options under the Share Option Scheme
to subscribe for 20,000,000 shares at the subscription
price of HKD 7.488 per share, as specified
- --------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD, GEORGE TOWN Agenda Number: 701917950
- --------------------------------------------------------------------------------------------------------------------------
Security: G69370115
Meeting Type: AGM
Meeting Date: 22-May-2009
Ticker:
ISIN: KYG693701156
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR AGAINST" FOR ALL THE RESOLUTION
NUMBERS. THANK YOU.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2008
2. Approve the final dividend of RMB 0.085 per Mgmt For For
share for the YE 31 DEC 08
3.1.A Re-elect Mr. Tan Sri Cheng Heng Jem as a Director Mgmt For For
of the Company
3.2.B Re-elect Mr. KO Tak Fai, Desmond as a Director Mgmt For For
of the Company
3.ii Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4. Re-appoint Messrs. Ernst & Young as Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.A Authorize the Directors of the Company, during Mgmt For For
the Relevant Period of all the powers of the
Company to repurchase the ordinary shares of
the Company with a nominal value of HKD 0.02
each ["Share[s]"] 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 and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and/or requirements of the Stock Exchange or
any other stock exchange as may be amended
from time to time, the approval in paragraph
[a] of this resolution shall, in addition to
any other authorization given to the Directors,
authorize the Directors on behalf of the Company
during the Relevant Period to procure the Company
to purchase its own Shares at a price to be
determined by the Directors; the maximum number
of Shares to be repurchased or agreed conditionally
or unconditionally to be repurchased by the
Company pursuant to the approval in paragraph
[a] of this resolution during the Relevant
Period shall not exceed 10% of the existing
issued share capital of the Company as at the
date of passing of this resolution and the
said approval shall be limited accordingly;
and [Authority expires at the earlier of the
conclusion of the next AGM of the Company or
the expiration of the period within which the
next AGM of the Company is required by Law
or its Articles of Association to be held]
5.B Authorize the Directors of the Company, without Mgmt Against Against
prejudice to the resolution numbered 5[C] as
specified below, during the Relevant Period
of all the powers of the Company to allot,
issue and deal with Shares or securities convertible
into Shares or options, warrants or similar
rights to subscribe for any Shares and to make
or grant offers, agreements and options which
might require the exercise of such power, during
the Relevant Period to make or grant offers,
agreements or options [including warrants or
similar rights to subscribe for any Shares
which might require the exercise of such power
after the end of the Relevant Period]; the
aggregate number of Shares allotted, issued
or dealt with or agreed conditionally or unconditionally
to be allotted, issued or dealt with by the
Directors pursuant to the approval given in
paragraph [a] above, otherwise than pursuant
to [i] a Rights Issue [as specified]; [ii]
the exercise of the rights of subscription
or conversion under the terms of any securities
or bonds which are convertible into any Shares;
[iii] any options granted or issue of Shares
under any share option scheme or similar arrangement
for the time being adopted by the Company,
or [iv] any scrip dividend schemes or similar
arrangements providing for the allotment of
Shares in lieu of the whole or part of a dividend
on shares in accordance with the articles of
association of the Company, shall not exceed
20% of the existing issued share capital of
the Company as at the date of passing of this
resolution and the said approval shall be Limited
accordingly
5.C Approve, conditional upon the passing of the Mgmt Against Against
resolutions numbered 5[A] and 5[B] set out
above, the number of Shares which are repurchased
by the Company pursuant to and in accordance
with the resolution numbered 5[A] shall be
added to the aggregate number of the Shares
that may be allotted, issued or dealt with
or agreed conditionally or unconditionally
by the Directors pursuant to and in accordance
with resolution numbered 5[B]
S.6 Amend the Clause 6 of the Memorandum of Association Mgmt For For
and Article 3 of the Articles of Association
of the Company; that all references in the
Memorandum and Articles of Association to "the
Companies Law [2004 Revision]" be deleted and
replaced with references to "the Companies
Law [2007 Revision]"; as specified
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 701636865
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 31-Jul-2008
Ticker:
ISIN: CNE1000003W8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the resolution regarding the issue of Mgmt For For
Domestic Corporate Bonds in principal amount
not exceeding RMB 60 billion within 2 years
after the date of such resolution passed at
the EGM of the Company and authorize the Directors
to deal with all matters in connection with
the issue of Domestic Corporate Bonds
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 701699158
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 21-Oct-2008
Ticker:
ISIN: CNE1000003W8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, the New Comprehensive Agreement Mgmt Against Against
entered into between the Company and China
National Petroleum Corporation; approve the
Non-Exempt Continuing Connected Transactions
and the proposed caps of the Non Exempt Continuing
Connected Transactions under the New Comprehensive
Agreement and the revised Non Exempt annual
caps, which the Company expects to occur in
the ordinary and usual course of business of
the Company and its subsidiaries, as the case
may be, and to be conducted on normal commercial
terms; and approve and ratify the execution
of the New Comprehensive Agreement by Mr. Zhou
Mingchun, Chief Financial Officer for and on
behalf of the Company and authorize Mr. Zhou
Mingchun to make any amendment to the New Comprehensive
Agreement as he thinks desirable and necessary
and to do all such further acts and things
and execute such further documents and take
all such steps which in his opinion may be
necessary, desirable or expedient to implement
and/or give effect to the terms of such transactions
2. Approve and ratify, the Supplemental Agreement Mgmt For For
to the CRMSC products and Services Agreement
between the Company and China Railway Materials
and Suppliers Corporation (as attached to the
resolution); approve the Non-Exempt Continuing
Connected Transactions under, and the proposed
caps in respect of, the supplemental agreement
to the CRMSC products and services agreement
which the Company expects to occur in the ordinary
and usual course of business of the Company
and its subsidiaries, as the case may be, and
to be conducted on normal commercial terms;
and approve and ratify the execution of the
CRMSC products and services agreement by Mr.
Zhou Mingchun, Chief Financial Officer for
and on behalf of the Company and authorize
Mr. Zhou Mingchun, to make any amendment to
the CRMSC products and services agreement as
he thinks desirable and necessary and to do
all such further acts and things and execute
such further documents and take all such steps
which in his opinion may be necessary, desirable
or expedient to implement and/or give effect
to the terms of such transactions
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.
- --------------------------------------------------------------------------------------------------------------------------
PING AN INS GROUP CO CHINA LTD Agenda Number: 701610075
- --------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 17-Jul-2008
Ticker:
ISIN: CNE1000003X6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles of Association of the Company Mgmt For For
[the Articles of Association] by deleting Article
13 in its entirety and substituting therefore
with the specified new Article 13
- --------------------------------------------------------------------------------------------------------------------------
PING AN INS GROUP CO CHINA LTD Agenda Number: 701962878
- --------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 03-Jun-2009
Ticker:
ISIN: CNE1000003X6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 561913 DUE TO ADDITIONAL OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
of the Company [the Board of Directors] for
the YE 31 DEC 2008
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company [the Supervisory Committee]
for the YE 31 DEC 2008
3. Approve the annual report and its summary of Mgmt For For
the Company for the YE 31 DEC 2008
4. Approve the report of the Auditors and audited Mgmt For For
financial statements of the Company for the
YE 31DEC 2008
5. Approve the Profit Distribution Plan for the Mgmt For For
YE 31 DEC 2008
6. Re-appoint Ernst & Young Hua Ming as the PRC Mgmt For For
Auditors and Ernst & Young as the International
Auditors of the Company to hold office until
the conclusion of the next AGM and authorize
the Board of Directors to fix their remuneration
7. Re-elect Mr. Ma Mingzhe as an Executive Director Mgmt For For
of the Company to hold office until the expiry
of the term of the 8th Session of the Board
of Directors
8. Re-elect Mr. Sun Jianyi as an Executive Director Mgmt For For
of the Company to hold office until the expiry
of the term of the 8th Session of the Board
of Directors
9. Re-elect Mr. Cheung Chi Yan Louis as an Executive Mgmt For For
Director of the Company to hold office until
the expiry of the term of the 8th Session of
the Board of Directors
10. Appoint Ms. Wang Liping as an Executive Director Mgmt For For
of the Company to hold office until the expiry
of the term of the 8th Session of the Board
of Directors
11. Appoint Mr. Jason Bo Yao as an Executive Director Mgmt For For
of the Company to hold office until the expiry
of the term of the 8th Session of the Board
of Directors
12. Re-elect Ms. Lin Lijun as a Non-Executive Director Mgmt For For
of the Company to hold office until the expiry
of the term of the 8th Session of the Board
of Directors
13. Re-elect Mr. Hu Aimin as a Non-Executive Director Mgmt For For
of the Company to hold office until the expiry
of the term of the 8th Session of the Board
of Directors
14. Re-elect Mr. Chen Hongbo as a Non-executive Mgmt For For
Director of the Company to hold office until
the expiry of the term of the 8th Session of
the Board of Directors
15. Re-elect Mr. Wong Tung Shun Peter as a Non-Executive Mgmt For For
Director of the Company to hold office until
the expiry of the term of the 8th Session of
the Board of Directors
16. Re-elect Mr. Ng Sing Yip as a Non-Executive Mgmt For For
Director of the Company to hold office until
the expiry of the term of the 8th Session of
the Board of Directors
17. Re-elect Mr. Clive Bannister as a Non-Executive Mgmt For For
Director of the Company to hold office until
the expiry of the term of the 8th Session of
the Board of Directors
18. Appoint Ms. Li Zhe as a Non-Executive Director Mgmt For For
of the Company to hold office until the expiry
of the term of the 8th Session of the Board
of Directors
19. Re-elect Mr. Chow Wing Kin Anthony as an Independent Mgmt For For
Non-Executive Director of the Company to hold
office until the expiry of the term of the
8th Session of the Board of Directors
20. Re-elect Mr. Zhang Hongyi as an Independent Mgmt For For
Non-Executive Director of the Company to hold
office until the expiry of the term of the
8th Session of the Board of Directors
21. Re-elect Mr. Chen Su as an Independent Non-Executive Mgmt For For
Director of the Company to hold office until
the expiry of the term of the 8th Session of
the Board of Directors
22. Re-elect Mr. Xia Liping as an Independent Non-Executive Mgmt For For
Director of the Company to hold office until
the expiry of the term of the 8th Session of
the Board of Directors
23. Appoint Mr. Tang Yunwei as an Independent Non-Executive Mgmt For For
Director of the Company to hold office until
the expiry of the term of the 8th Session of
the Board of Directors
24. Appoint Mr. Lee Ka Sze Carmelo as an Independent Mgmt For For
Non-Executive Director of the Company to hold
office until the expiry of the term of the
8th Session of the Board of Directors
25. Appoint Mr. Chung Yu-Wo Danny as an Independent Mgmt For For
Non-Executive Director of the Company to hold
office until the expiry of the term of the
8th Session of the Board of Directors
26. Approve the Directors' emolument plan for the Mgmt For For
Board of Directors
27. Appoint Mr. Gu Liji as an Independent Supervisor Mgmt For For
of the Company to hold office until the expiry
of the term of the 6th Session of the Supervisory
Committee
28. Re-elect Mr. Sun Fuxin as an Independent Supervisor Mgmt For For
of the Company to hold office until the expiry
of the term of the 6th Session of the Supervisory
Committee
29. Appoint Mr. Song Zhijiang as a Supervisor of Mgmt For For
the Company representing the shareholders of
the Company to hold office until the expiry
of the term of the 6th Session of the Supervisory
Committee
30. Approve the Supervisors' emolument plan for Mgmt For For
the Supervisory Committee
S.31 Approve the proposed amendments to the Articles Mgmt For For
of Association of the Company as specified,
and authorize the Board of Directors to make
further amendments which in its opinion may
be necessary, desirable and expedient in accordance
with the applicable laws and regulations, and
as may be required by the China Insurance Regulatory
Commission [CIRC] and other relevant authorities,
the amended Articles of Association of the
Company as referred to in this special resolution
shall come into effect following the relevant
approvals from CIRC are obtained
S.32 Authorize the Board of Directors, subject to Mgmt Against Against
this Resolution and in accordance with the
relevant requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited, the Articles of Association
of the Company and the applicable Laws and
regulations of the People's Republic of China,
the exercise by the Board of Directors during
the Relevant Period [as specified] of all the
powers of the Company to allot, issue and deal
with, either separately or concurrently, additional
H shares of the Company and to make or grant
offers, agreements, options and rights of exchange
or conversion which might require the exercise
of such powers be hereby generally and unconditionally
approved, during and after the relevant period,
the aggregate nominal amount of H 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 pursuant
to the approval granted in this Resolution
shall not exceed 20% of the aggregate nominal
amount of H shares of the Company in issue
on the date of passing this resolution, otherwise
than pursuant to [i] a rights issue [as hereinafter
defined] or [ii] any scrip dividend or similar
arrangement providing for 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; and to make corresponding
amendments to the Articles of Association of
the Company as it thinks fit so as to reflect
the new capital structure upon the allotment
or issuance of shares as provided in this Resolution
33. Appoint Mr. Peng Zhijian as an Independent Supervisor Mgmt For For
of the Company to hold office until the expiry
of the term of the 6th Session of the supervisory
Committee
To consider and review the "Performance report Non-Voting No vote
of the Directors for the Year 2008 of the Company"
To consider and review the "Report on Connected Non-Voting No vote
Transactions and Implementation of Management
System of Connected Transactions for 2008"
- --------------------------------------------------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD Agenda Number: 701650574
- --------------------------------------------------------------------------------------------------------------------------
Security: G7814S102
Meeting Type: AGM
Meeting Date: 28-Aug-2008
Ticker:
ISIN: KYG7814S1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 MAR 2008
2. Declare a final dividend and a special dividend Mgmt For For
for the YE 31 MAR 2008
3.1.a Re-elect Mr. Kwok Siu Ming, Simon as an Executive Mgmt For For
Director
3.1.b Re-elect Mrs. Kwok Law Kwai Chun, Eleanor as Mgmt For For
an Executive Director
3.1.c Re-elect Mr. Look Guy as an Executive Director Mgmt For For
3.2 Authorize the Board of Directors [Board] to Mgmt For For
fix their remuneration
4.1.a Re-elect Professor Chan Yuk Shee as an Independent Mgmt For For
Non-Executive Director, who shall serve the
Company for more than 9 years as an Independent
Executive Director
4.1.b Re-elect Dr. Leung Kwok Fai, Thomas as an Independent Mgmt For For
Non-Executive Director, who shall serve the
Company for more than 9 years as an Independent
Executive Director
4.2 Authorize the Board to fix their remuneration Mgmt For For
5. Re-appoint the Auditors of the Company and authorize Mgmt For For
the Board to fix their remuneration
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with unissued shares in the capital of
the Company and to make or grant offers, agreements
and options [including warrants, bonds and
debentures convertible into shares of the Company]
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to: i) a rights issue; ii) an
issues of shares under any options granted
under the share option schemes adopted by the
Company; iii) an issue of shares upon the exercise
of subscription rights attached to warrants
which might be issued by the Company; iv) an
issue of shares in lieu of the whole or part
of a dividend pursuant to any scrip dividend
scheme or similar arrangement in accordance
with the Articles of Association of the Company;
and v) any adjustment, after the date of grant
or issue of any options, rights to subscribe
or other securities referred to in (ii) and
(iii) above, in the price at which shares in
the Company shall be subscribed and/or in the
number of shares in the Company which shall
be subscribed, on exercise of relevant rights
under such options, warrants or other securities,
such adjustment being made in accordance with
or as contemplated by the terms of such options,
rights to subscribe or other securities; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM is required
by the Memorandum and the Articles of Association
of the Company or any applicable laws of the
Cayman Islands to be held]
7. Authorize the Directors to purchase issued shares Mgmt For For
in the capital of the Company during the relevant
period, on The Stock Exchange of the Hong Kong
Limited [Stock Exchange] or any other stock
exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission and the Stock Exchange
for this purpose, subject to and in accordance
with all applicable laws and/or requirements
of the Listing Rules or any other stock exchange
from time to time, at such price as the Directors
may determine, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM is required by the Memorandum
and the Articles of Association of the Company
or any applicable laws of the Cayman Islands
to be held]
8. Approve, conditional upon the passing of the Mgmt Against Against
Ordinary Resolutions 6 and 7, to add the aggregate
nominal amount of the share in the capital
of the Company which are purchased by the Company
pursuant to and in accordance with Resolution
7 to the aggregate nominal amount of the share
capital of the Company that may be allotted
or agreed conditionally to be allotted by the
Directors pursuant to and in accordance with
Resolution 6
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.
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDL HLDGS LTD Agenda Number: 701682874
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 08-Sep-2008
Ticker:
ISIN: HK0363006039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the conditional sale and Mgmt For For
purchase agreement dated 21JUL 2008 (as amended
by a supplemental agreement dated 05 AUG 2008,
together the "Hotel Acquisition Agreements"),
made between South Pacific Hotel Holdings Limited,
the Company and Shanghai Industrial Investment
(Holdings) Company Limited ("SIIC") in relation
to the acquisition by the Company of the Good
Cheer Sale Share (as specified) and the Good
Cheer Sale Loans (as defined and described
in the Circular) for a consideration of HKD
1,350,000,000 pursuant to the Hotel Acquisition
Agreements, upon the terms and subject to the
conditions therein contained, and all transactions
contemplated thereunder and in connection therewith
and any other ancillary documents; and authorize
the Directors of the Company to sign, seal,
execute, perfect, perform and deliver all such
agreements, instruments, documents and deeds,
and do all such acts, matters and things and
take all such steps as they may in their discretion
consider necessary, desirable or expedient
to implement and/or to give effect to the Hotel
Acquisition Agreements as they may in their
discretion consider to be desirable and in
the interests of the Company
2. Approve and ratify the conditional sale and Mgmt For For
purchase agreement dated 21 JUL 2008 (as amended
by a supplemental agreement dated 05 AUG 2008,
together the "Road Bridge Acquisition Agreements"),
made between SIIC CM Development Limited, S.I.
Infrastructure Holdings Limited and SIIC in
relation to the acquisition by the Company
of the Hu-Hang Sale Share and the Hu-Hang Sale
Loan (both as defined and described in the
Circular) for a consideration of HKD 4,196,312,000
pursuant to the Road Bridge Acquisition Agreements,
upon the terms and subject to the conditions
therein contained, and all transactions contemplated
thereunder and in connection therewith and
any other ancillary documents and authorize
the Directors of the Company to sign, seal,
execute, perfect, perform and deliver all such
agreements, instruments, documents and deeds,
and do all such acts, matters and things and
take all such steps as they may in their discretion
consider necessary, desirable or expedient
to implement and/or to give effect to the Road
Bridge Acquisition Agreements as they may in
their discretion consider to be desirable and
in the interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDL HLDGS LTD Agenda Number: 701931811
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 05-Jun-2009
Ticker:
ISIN: HK0363006039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive and consider the audited consolidated Mgmt For For
financial statements of the Company for the
YE 31 DEC 2008 together with the reports of
the Directors and the Auditor thereon
2. Declare a final dividend Mgmt For For
3.a Re-elect Mr. Teng Yi Long as a Director Mgmt For For
3.b Re-elect Mr. Cai Yu Tian as a Director Mgmt For For
3.c Re-elect Mr. Lu Ming Fang as a Director Mgmt For For
3.d Re-elect Mr. Ding Zhong De as a Director Mgmt For For
3.e Re-elect Mr. Zhou Jun as a Director Mgmt Against Against
3.f Re-elect Mr. Leung Pak To, Francis as a Director Mgmt For For
3.g Authorize the Board to fix the Directors' remuneration Mgmt For For
4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditor and authorize the Directors
to fix the Auditor's remuneration
5. Authorize the Directors of the Company subject Mgmt For For
during the Relevant Period [as specified] to
repurchase ordinary shares in the capital of
the Company [Shares] on The Stock Exchange
of Hong Kong Limited [Stock Exchange] or on
any other stock exchange on which the securities
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or any other stock exchange as amended from
time to time and the aggregate nominal amount
of the shares which the Company to repurchase
pursuant to this resolution shall not exceed
10% of the aggregate nominal amount of the
shares in issue at the date of the passing
of this resolution; [Authority expires at the
earlier of the conclusion of the next AGM of
the Company; or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable laws of Hong
Kong to be held]
6. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options which would
or might require the exercise of such powers,
during and after the relevant period, and the
aggregate nominal amount of share capital allotted,
issued or dealt with or agreed conditionally
or unconditionally to be allotted, issued or
dealt with [whether pursuant to an option or
otherwise] by the Directors of the Company
pursuant to this resolution, otherwise than
pursuant to i) a rights issue [as specified],or
ii) the exercise of the subscription or conversion
rights attaching to any warrants, convertible
bonds or other securities issued by the Company
which are convertible into shares of the Company,
or iii) any share option scheme or similar
arrangement for the time being adopted for
the grant or issue to the eligible participants
of shares or rights to acquire shares in the
capital of the Company, or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of Association of the Company,
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires at the earlier
of the conclusion of the next AGM of the Company;
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable laws of Hong Kong to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt Against Against
5 and 6 as specified, the aggregate nominal
amount of the shares which are repurchased
or otherwise acquired by the Company pursuant
to Resolution 5 shall be added to the aggregate
nominal amount of the shares which may be issued
pursuant to Resolution 6, provided that such
an amount shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the passing
of this resolution
- --------------------------------------------------------------------------------------------------------------------------
SICHUAN EXPRESSWAY CO LTD Agenda Number: 701782725
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79325109
Meeting Type: CLS
Meeting Date: 23-Jan-2009
Ticker:
ISIN: CNE100000494
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: Class of shares:
A Shares
S.1.2 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: Nominal value:
RMB1.00 each
S.1.3 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: to issue number
of A Shares not more than 500,000,000 A Shares,
to be issued shall be subject to approval by
the CSRC and authorize the Board subject to
adjustment by the shareholders at the EGM and
the CSM and within the range approved by the
CSRC having regard to the relevant circumstances
S.1.4 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: proposed stock
exchange for listing: Shanghai Stock Exchange
S.1.5 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: target persons
for the issue: qualified strategic investors,
participants in the price consultation process
as approved by the CSRC and the individuals,
legal persons 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 the Company is subject]
S.1.6 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: price range
and price determination method: the issue price
range will be determined based on price consultations
with participants in the price consultation
process, subject to the CSRC's approval of
the A share issue, the Company and the lead
underwriters shall undertake a road show for
preliminary price consultation with participants
so as to determine the price range and conduct
cumulative bidding price consultations within
the price range, the issue price will be determined
based on the results of the cumulative bidding
price consultations and market conditions,
the amount to be raised from the A share issue
could not be ascertained as at the latest practicable
date
S.1.7 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: use of proceeds:
net proceeds are expected to be not more than
RMB 2 billion, the net proceeds of the issue
of A Shares will be applied for [1] the payment
for the Consideration; and [2] the partial
repayment of the bank loans of SC Expressway
S.1.8 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: validity period
of this resolution: the Special Resolution
1 shall be effective for a period of 12 months
from the date of approval by the EGM and CSM,
or until revoked or modified by a special resolution
passed in a general meeting, whichever is earlier
S.1.9 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: authorize
the Board to process the A share issue and
related matters in accordance with the relevant
requirements of the CSRC, Hong Kong Stock Exchange
and Shanghai Stock Exchange, and including
but not limited to the specified: [i] the specific
number of A shares to be issued, target persons
for the issue, issue price, issue method and
timetable of issue, under the Scheme in relation
to the A share issue to be considered and,
if thought fit, approved at general meetings;
[ii] matters relating to the target persons
for the issue or relevant strategic investor[s],
which shall include [but not limit to] target
strategic investor[s], negotiations with such
investor[s] and the entering into of relevant
agreement[s]; and [iii] the duly signing by
the Board of all necessary documents in connection
with the A share issue, which shall include
[but not limit to] offering circular[s], prospectus,
sponsorship agreement, underwriting agreement,
listing agreement and various announcements,
the processing of all related matters in connection
with the A share issue, and the taking of all
other necessary actions, as well as the processing
of procedures in relation to the change in
registered capital after the A share issue,
the authorizations as detailed above shall
be granted to the Sub-Committee of the Board
comprising Mr. Tang Yong, Mr. Zhang Zhiying
and Mr. Liu Mingli for their implementation
[Authority expires after 12 months]
- --------------------------------------------------------------------------------------------------------------------------
SICHUAN EXPRESSWAY CO LTD Agenda Number: 701782737
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79325109
Meeting Type: EGM
Meeting Date: 23-Jan-2009
Ticker:
ISIN: CNE100000494
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: Class of shares:
A Shares
S.1.2 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: Nominal value:
RMB 1.00 each
S.1.3 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: to issue number
of A Shares not more than 500,000,000 A Shares,
to be issued shall be subject to approval by
the CSRC and authorize the Board subject to
adjustment by the shareholders at the EGM and
the CSM and within the range approved by the
CSRC having regard to the relevant circumstances
S.1.4 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: proposed stock
exchange for listing: Shanghai Stock Exchange
S.1.5 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: target persons
for the issue: qualified strategic investors,
participants in the price consultation process
as approved by the CSRC and the individuals,
legal persons 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 the Company is subject]
S.1.6 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: price range
and price determination method: the issue price
range will be determined based on price consultations
with participants in the price consultation
process, subject to the CSRC's approval of
the A share issue, the Company and the lead
underwriters shall undertake a roadshow for
preliminary price consultation with participants
so as to determine the price range and conduct
cumulative bidding price consultations within
the price range, the issue price will be determined
based on the results of the cumulative bidding
price consultations and market conditions,
the amount to be raised from the A share issue
could not be ascertained as at the latest practicable
date
S.1.7 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: use of proceeds:
net proceeds are expected to be not more than
RMB 2 billion, the net proceeds of the issue
of A Shares will be applied for [1] the payment
for the Consideration; and [2] the partial
repayment of the bank loans of SC Expressway
S.1.8 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: validity period
of Special Resolution 1: the Special Resolution
1 shall be effective for a period of 12 months
from the date of approval by the EGM and CSM,
or until revoked or modified by a special resolution
passed in a general meeting, whichever is earlier
S.1.9 Approve, upon the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory authorities,
the allotment and issue of A Shares by the
Company and each of the specified terms and
conditions of the A Share Issue: authorize
the Board to process the A share issue and
related matters in accordance with the relevant
requirements of the CSRC, Hong Kong Stock Exchange
and Shanghai Stock Exchange, and including
but not limited to the specified: [i] the specific
number of A shares to be issued, target persons
for the issue, issue price, issue method and
timetable of issue, under the Scheme in relation
to the A share issue to be considered and,
if thought fit, approved at general meetings;
[ii] matters relating to the target persons
for the issue or relevant strategic investor[s],
which shall include [but not limit to] target
strategic investor[s], negotiations with such
investor[s] and the entering into of relevant
agreement[s]; and (iii) the duly signing by
the Board of all necessary documents in connection
with the A share issue, which shall include
[but not limit to] offering circular[s], prospectus,
sponsorship agreement, underwriting agreement,
listing agreement and various announcements,
the processing of all related matters in connection
with the A share issue, and the taking of all
other necessary actions, as well as the processing
of procedures in relation to the change in
registered capital after the A share issue,
the authorizations as detailed above shall
be granted to the Sub-Committee of the Board
comprising Mr. Tang Yong, Mr. Zhang Zhiying
and Mr. Liu Mingli for their implementation
[Authority expires the earlier for a period
of 12 months from the date on which such approval
is obtained, or until revoked or modified by
a special resolution passed in a general meeting]
S.2 Approve, subject to the passing of the Resolution Mgmt For For
S.1 and conditional upon the completion of
the A Share issue, (a) amend the Articles of
Association as specified the approval shall
be effective for a period of 12 months from
the date of approval by the EGM and CSM, or
until revoked or modified by a special resolution
passed in a general meeting, whichever is earlier;
(b) 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 to delegate authorization
specified in this Special Resolution
S.3 Approve, subject to the passing of the Resolution Mgmt For For
S.1 and conditional upon the completion of
the A Share Issue; the adoption the rules of
procedures for general meetings as specified;
the approval shall be effective for a period
of 12 months from the date of approval by the
EGM and CSM, or until revoked or modified by
a special resolution passed in a general meeting,
whichever is earlier; authorize the Board to
make any further amendments thereto pursuant
to applicable laws and regulations and the
requirements of the relevant regulatory authorities
and to delegate authorization specified in
this resolution S.3 to the Sub-Committee of
the Board comprising Mr. Tang Yong, Mr. Zhang
Zhiying and Mr. Liu Mingli for their implementation
[Authority expires on 12 months commencing
from the passing of this Resolution]
S.4 Approve, subject to the passing of the above Mgmt For For
Resolution S.1 and conditional upon the completion
of the A Share Issue, the adoption of the rules
of procedures for the Board Meetings as specified;
the approval shall be effective for a period
of 12 months from the date of approval by the
EGM and CSM, or until revoked or modified by
a special resolution passed in a general meeting,
whichever is earlier; authorize the Board to
make any further amendments thereto pursuant
to applicable laws and regulations and the
requirements of the relevant regulatory authorities
and to delegate authorization specified in
this Resolution S.4 to the sub-committee of
the Board comprising Mr. Tang Yong, Mr. Zhang
Zhiying and Mr. Liu Mingli for their implementation
[Authority expires on 12 months commencing
from the passing of this Resolution]
S.5 Approve, subject to the passing of the above Mgmt For For
Resolution S.1 and conditional upon the completion
of the A Share Issue, the adoption of the rules
of procedures for the supervisory committee
as specified; the approval shall be effective
for a period of 12 months from the date of
approval by the EGM and CSM, or until revoked
or modified by a special resolution passed
in a general meeting, whichever is earlier;
authorize the Supervisory Committee of the
Company to make any further amendments thereto
pursuant to applicable laws and regulations
and the requirements of the relevant regulatory
authorities and to delegate authorization specified
in this Resolution S.5 to a Sub-Committee of
the Supervisory Committee of the Company comprising
Mr. Feng Bing, Mr. Jian Shixi and Mr. Yang
Jingfan for their implementation [Authority
expires on 12 months commencing from the passing
of this Resolution]
S.6 Approve, subject to the passing of this Resolution Mgmt For For
S.1, the adoption of the working rules for
the Independent Directors as specified; the
approval shall be effective for a period of
12 months from the date of approval by the
EGM and CSM, or until revoked or modified by
a special resolution passed in a general meeting,
whichever is earlier
S.7 Approve, subject to the passing of the resolution Mgmt For For
S.1 and conditional upon the completion of
the A Share Issue, the adoption of the decision-making
principles on connected transactions, as specified;
the approval shall be effective for a period
of 12 months from the date of approval by the
EGM and CSM, or until revoked or modified by
a special resolution passed in a general meeting,
whichever is earlier; authorize the Board to
make any further amendments thereto pursuant
to applicable laws and regulations and the
requirements of the relevant regulatory authorities
and to delegate authorization specified in
this Resolution S.7 above to the Sub-Committee
of the Board comprising Mr. Tang Yong, Mr.
Zhang Zhiying and Mr. Liu Mingli for their
implementation [Authority expires on 12 months
commencing from the passing of this Resolution]
S.8 Approve, subject to the passing of the Resolution Mgmt For For
S.1 and conditional upon the completion of
the A Share Issue, the adoption of the method
for investment management, as specified; the
approval shall be effective for a period of
12 months from the date of approval by the
EGM and CSM, or until revoked or modified by
a special resolution passed in a general meeting,
whichever is earlier; authorize the Board to
make any further amendments thereto pursuant
to applicable laws and regulations and the
requirements of the relevant regulatory authorities
and to delegate authorization specified in
this Resolution S.8 to the Sub-Committee of
the Board comprising Mr. Tang Yong, Mr. Zhang
Zhiying and Mr. Liu Mingli for their implementation
[Authority expires on 12 months commencing
from the passing of this Resolution]
S.9 Approve, subject to the passing of the Resolution Mgmt For For
S.1 and conditional upon the completion of
the A Share Issue, a) the adoption of the method
of management on fund transfers with connected
persons, guarantees and utilisation of raised
proceeds, as specified; the approval shall
be effective for a period of 12 months from
the date of approval by the EGM and CSM, or
until revoked or modified by a special resolution
passed in a general meeting, whichever is earlier;
b) authorize the Board to make any further
amendments thereto pursuant to applicable laws
and regulations and the requirements of the
relevant regulatory authorities and to delegate
authorization specified in Resolution 9.b above
to the Sub-committee of the Board comprising
Mr. Tang Yong, Mr. Zhang Zhiying and Mr. Liu
Mingli for their implementation [Authority
expires on 12 months commencing from the passing
of this Resolution]
S.10 Authorize the Board, subject to the requirement Mgmt For For
of the Standards for Corporate Governance of
Listed Companies and the actual condition of
the Company and conditional upon the completion
of the A Share Issue, to establish Special
Committees of the Board in respect of strategy,
audit, nomination, remuneration and appraisal
[Authority expires the earlier for a period
of 12 months from the date on which such approval
is obtained, or until revoked or modified by
a special resolution passed in a general meeting]
1. Approve the appointment of Mr. Liu Xianfu as Mgmt For For
an Executive Director for a term commencing
from the date of passing of this Resolution
until the expiry of the term of the current
Board and authorize the Board to, for and on
behalf of the Company, enter into a service
contract with Mr. Liu Xianfu upon such terms
and conditions as the Board shall think fit
and to fix his remuneration and to do all such
acts and things to give effect to such matters
2. Approve the resignation of Mr. Nie Xinquan as Mgmt For For
a Director
3. Approve the appointment of Madam Luo Yi as a Mgmt For For
Supervisor of the Company for a term commencing
from the date of passing of this Resolution
until the expiry of the term of the current
Supervisory Committee of the Company
4. Approve the resignation of Mr. Liu Xianfu as Mgmt For For
the Supervisor of the Company
- --------------------------------------------------------------------------------------------------------------------------
SINOTRUK HONG KONG LTD Agenda Number: 701929018
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8014Z102
Meeting Type: AGM
Meeting Date: 08-Jun-2009
Ticker:
ISIN: HK3808041546
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR AGAINST" FOR ALL THE RESOLUTION
NUMBERS. THANK YOU.
1. Receive and approve the audited consolidated Mgmt For For
financial statements of the Company and its
subsidiaries and the reports of the Directors
and the Auditor of the Company for the YE 31
DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.A Re-elect Mr. Ma Chunji as a Director of the Mgmt For For
Company
3.B Re-elect Mr. Wang Haotao as a Director of the Mgmt For For
Company
3.C Re-elect Mr. Shao Qihui as Director of the Company Mgmt For For
3.D Re-elect Mr. Ouyang Minggao as a Director of Mgmt For For
the Company
3.E Re-elect Mr. Chen Zheng as a Director of the Mgmt For For
Company
3.F Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors of the Company
4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
and authorize the Board of Directors to fix
its remuneration
5.A Authorize the Directors, to allot issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and to make or grant offers,
agreements and options, including warrants
to subscribers, during and after the relevant
period, not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of this resolution
and the said approval shall be limited accordingly;
otherwise than pursuant to: (i) a Rights Issue;
(ii) the exercise of the subscription rights
or conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into shares of the Company;
(iii) any share option scheme or similar arrangement
for the time being adopted for the grant or
issue to officers and/or employees of the Company
and/or any of its subsidiaries of shares or
rights to acquire shares of the Company; or
(iv) any scrip dividend on shares of the Company
in accordance with the Articles of Association
of the Company; [Authority expires at the earlier
to the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable law to be held]
5.B Authorize the Company to repurchase issued shares Mgmt For For
in the capital of the Company on The Stock
Exchange of Hong Kong Limited, and that the
exercise by the Directors of all the powers
of the Company to repurchase such shares, subject
to and in accordance with all applicable laws
or the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited, during and after the
relevant period, the aggregate nominal amount
of shares repurchased or agreed conditionally
or unconditionally to be repurchased by the
Company pursuant to the approval in paragraph
(a) of this resolution during the Relevant
Period shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of passing
this resolution, and the authority pursuant
to paragraph (a) of this resolution shall be
limited accordingly; [Authority expires at
the earlier to the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable law to be held]
5.C Approve, conditional upon the passing of resolutions Mgmt Against Against
5A. and 5.B as specified, the aggregate nominal
amount of the shares in the capital of the
Company which are repurchased by the Company
pursuant to and in accordance with the said
resolution 5.B be added to the aggregate nominal
amount of the shares in the Company that may
be allotted or agreed conditionally or unconditionally
to be allotted by the Directors pursuant to
and in accordance with Resolution 5.A as specified
6.A Approve the transactions under the Parts Purchase Mgmt For For
Agreement [as specified in the circular of
the Company to the shareholders of the Company
dated 29 APR 2009 [the Circular]] and to revised
cap for the transactions under the Parts Supply
Agreement for the YE 31 DEC 2009 as specified
6.B Authorize the Directors to do all acts and execute Mgmt For For
and deliver [whether under seal] all such documents
for and on behalf of the Company in connection
with the revised cap
7.A Approve, ratify and confirmed the Financial Mgmt For For
Services Framework Agreement [as defined in
the Circular], the terms thereof and the transaction
contemplated thereunder
7.B Approve the proposed annual caps for transactions Mgmt For For
under the Finance Services Framework Agreement
for the 3 years ending 31 DEC 2011 as specified
7.C Authorize any Director to do all acts and execute Mgmt For For
and deliver all such documents for and on behalf
of the Company in connection with the Financial
Services Framework Agreement, the transactions
thereunder and the proposed annual caps
- --------------------------------------------------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 701920452
- --------------------------------------------------------------------------------------------------------------------------
Security: G9361V108
Meeting Type: AGM
Meeting Date: 25-May-2009
Ticker:
ISIN: KYG9361V1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3A.i Re-elect Mr. Dong Yi Ping as an Executive Director Mgmt For For
of the Company
3.Aii Re-elect Mr. Leung Ping Chung, Hermann as a Mgmt For For
Non-Executive Director of the Company
3Aiii Re-elect Mr. Chiu Bun as a Non-Executive Director Mgmt For For
of the Company
3Aiv Re-elect Dr. Cao Zhen Lei as an Independent Mgmt For For
Non-Executive Director of the Company
3.B Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of the Company and authorize the Board of Directors
to fix their remuneration
5. Authorize the Directors of the Company, pursuant Mgmt Against Against
to the Rules Governing the Listing of Securities
on the Stock Exchange of Hong Kong Limited
as amended from time to time, to allot, issue
and deal with additional shares in the Capital
of the Company and to make or grant offers,
agreements and options, during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the shares of the Capital
of the Company in issue as at the date of this
resolution, otherwise than pursuant to: i)
a right issue; or ii) an issue of shares upon
the exercise of the subscription rights under
any option scheme or similar arrangement for
the time being adopted for the grant or issue
to officers and/or employees of the Company
and/or any of its subsidiaries of shares or
rights to acquire shares of the Company or;
iii) the exercise of rights of subscription
or conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into shares of the Company;
or iv) any script 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 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 by any applicable
law to be held]
6. Authorize the Directors of the Company to repurchase Mgmt For For
securities of the Company on the Stock Exchange
of Hong Kong Limited or any other stock exchange
on which the securities of the Company may
be listed and is recognized by the securities
and futures Commission and the Stock Exchange
of Hong Kong Limited, subject to and in accordance
with all applicable laws and/or the requirements
of the Rules of 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, during the relevant period, not
exceeding 10% of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of this resolution; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or by any applicable law to
be held]
7. Authorize the Directors to add the number of Mgmt Against Against
shares purchased by the Company pursuant to
the general mandate referred to in Resolution
6 to the 20% general mandate to issue new shares
referred to in Resolution 5
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HLDGS LTD Agenda Number: 701854223
- --------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: KYG9431R1039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the financial statements and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.a Re-elect Mr. Liao Ching-Tsun as a Director of Mgmt Against Against
the Company
3.b Re-elect Mr. Maki Haruo as a Director of the Mgmt For For
Company
3.c Re-elect Mr. Tomita Mamoru as a Director of Mgmt For For
the Company
3.d Re-elect Dr. Pei Kerwei as a Director of the Mgmt For For
Company
3.e Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration of all the Directors
of the Company
4. Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For
Auditor and authorize the Board to fix their
remuneration for the YE 31 DEC 2009
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares of USD 0.02 each in the capital of the
Company ["Shares"] during the relevant period,
on The Stock Exchange of Hong Kong Limited
[ the Stock Exchange] or on any other stock
exchange on which the securities of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this 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 share capital of the
Company; [Authority expires the earlier of
the conclusion of the AGM of the Company or
the expiration of the period within which the
next AGM of the Company is required by its
Articles of Association or by any applicable
law(s)]
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the share capital of the
Company; plus, otherwise than pursuant to i)
a rights issue; or ii) any option scheme or
similar arrangement; or iii) any scrip dividend
or similar arrangement; [Authority expires
the earlier of the conclusion of the AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by any applicable law(s)]
7. Approve, subject to the passing of Resolutions Mgmt Against Against
5 and 6, the general mandate referred to in
Resolution 6, by the addition to the aggregate
nominal amount of the share capital of the
Company which may be allotted or agreed to
be allotted by the Directors of the Company
pursuant to such general mandate an amount
representing the aggregate nominal amount of
Shares repurchased by the Company pursuant
to the general mandate referred to in Resolution
5 above provided that such amount shall not
exceed 10% of the existing issued share capital
of the Company at the date of passing this
Resolution 7
8. Approve the Resolution 9 being passed, the Company Mgmt For For
may send or supply Corporate Communications
[as defined below] to its shareholders [in
relation to whom the conditions set out below
are met] by making such Corporate Communications
available on the company's own website and
the website of the HK Stock Exchange or in
printed forms [in English only, in Chinese
only or in both English and Chinese], and authorize
the Directors for and on behalf of Company
to sign all such documents and/or do all such
things and Acts as he/she may consider necessary
or expedient and in the interests of the Company
for the purpose of effecting or otherwise in
connection with the Company's proposed communication
with its shareholders share holders through
the Company's website and the website of the
Hong Kong Stock Exchange or in printed forms.
the supply of corporate communications by making
such Corporate Communications available on
the Company's own website and the website of
the Hong Kong Stock Exchange is subject to
the fulfillment of the following conditions:
i) each shareholder of the Company has been
asked individually by the Company to agree
that the Company may send or supply Corporate
Communications generally, or the Corporate
Communication in question, to him by means
of the Company's own website; and ii) the Company
has not received a response indicating objection
from such shareholder within a period of 28
days starting from the date on which the Company's
request was sent b) for the purpose of this
Resolution 8: "Corporate Communication[s]"
means any document issued or to be issued by
the Company for the information or action of
the shareholders as defined in Rule 1.01 of
the Hong Kong Listing Rules, including but
not Limited to, i) the Directors' report, its
annual accounts together with a copy of the
Auditor's report and, where applicable, its
summary financial report; ii) the interim report
and, where applicable, its summary interim
report; iii) a notice of meeting; iv) a listing
document; v) a circular; and vi) a proxy form."
S.9 Amend the Articles 2, 2, 2A, 23, 37, 53, 80, Mgmt For For
209, 211 of Articles of Association of the
Company
S.10 Amend Memorandum and Articles of Association Mgmt For For
of the Company, consolidating all the proposed
referred to in Resolution 9 and all previous
amendments made in compliance with the applicable
Laws, a copy of which has been produced to
this meeting and marked "A" and initialed by
the Chairman of this meeting for the purpose
of identification, be and are hereby adopted
with immediate effect in replacement of the
existing Memorandum and Articles of Association
of the Company"
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.
- --------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 701862763
- --------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: CNE1000004R6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''FOR" OR "AGAINST" ONLY FOR ALL THE RESOLUTIONS.
THANK YOU.
I. Receive the report of the Board of Directors Mgmt For For
[Board] of the Company for the YE 31 DEC 2008
II. Receive the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2008
III. Approve the Audited financial report of the Mgmt For For
Company for the YE 31 DEC 2008
IV. Approve the declaration and payment of final Mgmt For For
dividends for the YE 31 DEC 2008
V. Re-appoint Ernst & Young and Shulun Pan Certified Mgmt For For
Public Accountants Co., Ltd. as the international
and PRC Auditors of the Company for the year
ending 31 DEC 2009, and authorize the Board
to determine their respective remuneration
S.1 Authorize the Board of Directors of the Company Mgmt Against Against
[the Board] in accordance with the Company
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, to issue, allot and deal with additional
Shares in the share capital of the Company
and to make or grant offers, agreements and
options during and after the relevant period,
not exceeding 20% of each class of the existing
issued Domestic Shares and H Shares as at the
date of passing this resolution, being 87,434,600
H Shares and 204,051,400 Domestic Shares; [Authority
expires the earlier of the conclusion of the
next AGM of the Company following the passing
of this resolution or 12 months following the
passing of this resolution]; authorize the
Board, contingent on the Board's resolving
to issue shares pursuant to this resolution,
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 the resolution
S.2 Authorize the Board to repurchase the H Shares Mgmt For For
in issue of the Company on the Hong Kong Stock
Exchange during the Relevant Period, subject
to and in accordance with all applicable laws,
rules and regulations and/or requirements of
the PRC, the Hong Kong Stock Exchange or any
other governmental or regulatory bodies, not
exceeding 10% of the aggregate nominal value
of the H Shares in issue of the Company as
at the date of the passing of this resolution;
the above approval shall be conditional upon
the passing of a special resolution at the
AGM of the Company to be held on 15 MAY 2009
with the same terms [with specified exceptions]
as the resolutions passed at a H Shares Class
Meeting and at a Domestic Shares Class Meeting
to be convened separately for such purpose;
the relevant PRC regulatory authorities as
may be required by laws, rules and regulations
of the PRC being obtained by the Company; 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 set out in Article 4.2 of the Articles
of Association of the Company; authorize the
Board, subject to approval of all relevant
PRC regulatory authorities for the repurchase
of such H Shares being granted to: make such
amendments to the Articles of Association of
the Company accordingly 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 above; and file the amended
Articles of Association of the Company with
the relevant governmental authorities of the
PRC; approve, conditional upon the special
resolutions: i) relating to the general mandate
for the issue of additional Shares; ii) the
special resolution for the grant of a general
mandate to repurchase shares at the AGM; and
(iii) the special resolutions as set out in
the notices of H Shares Class Meeting and Domestic
Shares Class Meeting respectively being passed,
to add the aggregate nominal amount of H Shares
of the Company which may be repurchased by
the Company subject to the authority of the
Directors granted under the special resolutions
pursuant to the AGM, the H Shares Class Meeting
and the Domestic Shares Class Meeting 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 the Special Resolution
1 above
S.3.A Amend Article 3.5 of the Articles of Association Mgmt For For
as specified
S.3.B Amend Article 8.9 of the Articles of Association Mgmt For For
as specified
S.4 Approve the specified issue of Corporate Bonds Mgmt For For
in the PRC as specified [subject to the approval
of the CSRC and the specified conditions of
the bonds market in the PRC] and approve the
specified measures to secure the repayment
of the Corporate Bonds, in the occurrence of
an event of the expected inability to repay
principles and interests of the Corporate Bonds
as scheduled or inability to repay principles
and interest of the Corporate Bonds when they
become due, according to applicable law; authorize
the Board to deal with all matters in connection
with the issue of the Corporate Bonds in the
PRC, including but not limited to the following:
i) so far as permitted by laws and regulations,
confirm the specific plan for the issue of
the Corporate Bonds and make amendments and
adjustments to the terms of the issue according
to the conditions of the market and the Company,
including but not limited to the timing of
issue, specific issue size, issue price, maturity,
issue in tranches and their respective size
and maturity, coupon rate and method of determination,
conditions for redemption or repurchase, credit
rating arrangements, guarantees, the arrangement
for actual placing and the place of listing,
and other terms of the bonds and all other
matters relating to the issue of the Corporate
Bonds; ii) take all necessary and ancillary
actions relating to the issue of the Corporate
Bonds, including but not limited to appointing
intermediaries for the proposed issue of the
Corporate Bonds, making underwriting arrangements
and lodging the application to the relevant
PRC regulatory authorities for the issue of
the Corporate Bonds, obtaining the approval(s)
from the relevant PRC regulatory authorities,
appointing a trustee for the proposed issue
of the Corporate Bonds, executing trust and
custodian agreements and stipulating rules
for bondholders' meeting and arranging for
other issues and liquidity matters; iii) take
all necessary actions to determine and make
arrangements for all matters relating to the
proposed issue and listing of the Corporate
Bonds, including negotiating, approving, authorizing,
executing, amending and completing the relevant
legal documents, agreements, contracts relating
to the issue and listing of the Corporate Bonds
and make appropriate disclosure, and to approve,
confirm and ratify any actions taken by the
Board for the foregoing matters; iv) should
there be and changes of the polices of the
PRC regulatory authorities in relation to the
issue of the Corporate Bonds or in the market
conditions, save for those matters subject
to the resolutions by the Shareholders in general
meetings as stipulated by the relevant laws,
regulations and the Articles of Association,
to amend the specific plan for the issue of
the Corporate Bonds based on the feedback [if
any] from the relevant PRC regulatory authorities
or to exercise discretion to delay or suspend
the issue of the Corporate Bonds; v) deal with
any matters relating to the issue and listing
of the Corporate Bonds pursuant to the relevant
rules of the relevant domestic stock exchange(s);
and take all actions deemed by the Board necessary
relating to the issue of and listing of the
Corporate Bonds; and vi) the delegation of
its power and authority of the Board to Mr.
Lu Dongshang, the Chairman, and Mr. Wang Peifu,
the Director, for dealing with the above mentioned
matters; authority of the Board to deal with
the above matters will take effect from the
date of the passing of such resolution at the
AGM
- --------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 701861886
- --------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: EGM
Meeting Date: 15-May-2009
Ticker:
ISIN: CNE1000004R6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ABOVE RESOLUTION.
THANK YOU.
1. Approve and ratify the entering into of the Mgmt For For
framework agreement dated 05 MAR 2009 [the
Framework Agreement] between the Company and
Shandong Zhaojin Group Company Limited [Shandong
Zhaojin] in relation to the sale of silver
by the Company and its subsidiaries to Shandong
Zhaojin and its subsidiaries, and the continuing
connected transactions contemplated thereunder,
and the maximum annual caps in respect of such
transactions with an amount of RMB 77 million
for the FYE 31 DEC 2009, RMB 85 million for
the FYE 31 DEC 2010 and RMB 94 million for
the FYE 31 DEC 2011; authorize the Directors
of the Company to do all such acts and things
and to sign all such documents and to take
all such steps on behalf of the Company which
in his/her opinion considered to be necessary,
desirable or expedient for the purpose of implementing
and/or giving effect to the transactions contemplated
under the Framework Agreement
- --------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 701862004
- --------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: CLS
Meeting Date: 15-May-2009
Ticker:
ISIN: CNE1000004R6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
s.1 Authorize the Board of Directors of the Company Mgmt Against Against
[the Board] granted an unconditional general
mandate to issue, allot and deal with additional
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: such mandate shall not extend
beyond the relevant period save that the Board
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 shares allotted
or agreed conditionally or unconditionally
to be allotted [whether pursuant to an option
or otherwise] by the Board shall not exceed
20% of each class of the existing issued domestic
shares and H Shares as at the date of passing
this resolution, being 87,434,600 H Shares
and 204,051,400 domestic shares; 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 earlier at the conclusion of next AGM
of the Company or 12-month period]; and to
issue shares pursuant to specified of this
resolution, 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 the resolution under specified of this resolution
s.2 Authorize the Board of the Company, subject Mgmt For For
to this Resolution, to repurchase the H Shares
in issue of the Company on the Hong Kong Stock
Exchange during the relevant period [as specified],
subject to and in accordance with all applicable
Laws, rules and regulations and/or requirements
of the PRC, the Hong Kong Stock Exchange or
any other governmental or regulatory bodies;
authorize the Company to aggregate nominal
value of H Shares of the Company to be repurchased
subject to the approval in above during the
relevant period shall not exceed 10% of the
aggregate nominal value of the H Shares in
issue of the Company as at the date of the
passing of this resolution; and be conditional
upon: the passing of a Special Resolution at
the 2008 AGM of the Company [the AGM] to be
held on 15 MAY 2009 with the same terms [except
for this Resolution] as the resolutions passed
at a H Shares Class Meeting and at a Domestic
Shares Class Meeting to be convened separately
for such purpose; the approval of the relevant
PRC regulatory authorities as may be required
by Laws, rules and regulations of the PRC being
obtained by the Company; 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 set
out in Article 4.2 of the Articles of Association
of the Company; subject to approval of all
relevant PRC regulatory authorities for the
repurchase of such H Shares being granted to:
make such amendments to the Articles of Association
of the Company accordingly 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;
and file the amended Articles of Association
of the Company with the relevant governmental
authorities of the PRC; Conditional upon: the
special resolutions relating to the general
mandate for the issue of additional Shares;
the special resolution for the grant of a general
mandate to repurchase shares at the AGM; and
the special resolutions as set out in the notices
of H Shares Class Meeting and Domestic Shares
Class Meeting respectively being passed, the
aggregate nominal amount of H Shares of the
Company which may be repurchased by the Company
subject to the authority of the Directors granted
under the special resolutions pursuant to the
AGM, the H Shares Class Meeting and the Domestic
Shares Class Meeting 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 Special Resolution
1
- --------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 701931328
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: CNE1000004X4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR BELOW
RESOLUTIONS. THANK YOU.
1. Receive and approve the report of the Board Mgmt For For
of Directors of the Company for the YE 31 DEC
2008
2. Receive and approve the report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2008
3. Approve the audited consolidated financial statements Mgmt For For
of the Company and its subsidiaries for the
YE 31 DEC 2008 and the Auditors' report thereon
4. Approve the profits distribution plan of the Mgmt For For
Company for the YE 31 DEC 2008 and declare
a final dividend for the YE 31 DEC 2008
5. Re-appoint the retiring Auditors as the auditors Mgmt For For
of the Company until the conclusion of the
next AGM of the Company and authorize the Board
to fix their remuneration
6. Approve the amendments to the Procedural Rules Mgmt For For
of the Board
S.7 Amend the Articles of the Association of the Mgmt For For
Company as specified
S.8 Authorize the Board, to allot issue and deal Mgmt Against Against
with additional domestic shares and/or H shares
of the Company subject to the following conditions:
(a) subject to paragraphs (c) to (e) below,
the Board be and authorize the Company to allot,
issue and deal with additional domestic shares
and H shares during the relevant period (as
specified); (b) the authority granted under
paragraph (a) above shall authorize the Board
to make an offer or agreement or grant an option
during the relevant period which would or might
require shares to be allotted and issued either
during or after the end of the Relevant Period;
(c) the aggregate nominal amount of domestic
shares and/or H Shares allotted or agreed to
be allotted (whether pursuant to an option
or otherwise) by the Board pursuant to the
authority granted under paragraphs (a) and
(b) above shall not exceed 20% of the aggregate
nominal amount of domestic shares and H Shares
respectively in issue at the date of passing
of this special resolution; (d) the Board shall
only exercise the authority granted under paragraphs
(a) and (b) above in accordance with the Articles,
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 all other applicable laws, rules,
regulations and requirements of relevant governmental
or regulatory authorities; (e) authority granted
under paragraphs (a) and (b) above shall be
conditional upon the approval of the China
Securities Regulatory Commission and/or any
other governmental or regulatory authorities
as required by the laws, rules and regulations
of the PRC being obtained by the Company; (f)
subject to paragraph (e) above, and do or procure
to be executed and done, all such documents,
deeds and things as it may consider necessary
in connection with the issue of such new Shares;
and (ii) increase the registered capital of
the Company pursuant to the issue of such new
Shares and make such corresponding amendments
to the Articles as it thinks fit so as to reflect
the new capital structure of the Company; and
for the purpose of this special resolution;
[Authority expires whichever is the earlier
of the expiration of a period of 12 months
following the passing of this special resolution
or the conclusion of the next AGM following
the passing of this special resolution]
- --------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 701938283
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: EGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: CNE1000004X4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU
1. Approve the transactions under the ZELRI Mutual Mgmt For For
Supply Agreement and the CSRG Mutual Supply
Agreement for the YE 31 DEC 2008 and the exceeding
of the 2008 Approved ZELRI Cap and the 2008
Approved CSRG Cap [the details of which are
set out in the circular dated 5 MAY 2009 despatched
by the Company to its shareholders [the "Circular"]]
2. Approve the CSRG Supplemental Mutual Supply Mgmt For For
Agreement dated 14 APR 2009 entered into between
CSRG and the Company [the details of which
are set out in the Circular], a copy of which
has been produced to the meeting marked "A"
and signed by the Chairman of the meeting for
identification purpose, the New CSRG Caps and
the transactions contemplated thereunder
3. Approve the KCR Second Supplemental Mutual Supply Mgmt For For
Agreement dated 14 APR 2009 entered into between
KCR and the Company [the details of which are
set out in the Circular], a copy of which has
been produced to the meeting marked "B" and
signed by the Chairman of the meeting for identification
purpose, the New KCR Caps and the transactions
contemplated thereunder
4. Approve the CRGL Mutual Supply Agreement dated Mgmt For For
14 APR 2009 entered into between CRGL and the
Company [the details of which are set out in
the Circular], a copy of which has been produced
to the meeting marked "C" and signed by the
Chairman of the meeting for identification
purpose, the CRGL Caps and the transactions
contemplated thereunder
Old Mutual Clay Finlay Emerging Markets Fund
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NETWORKS INC Agenda Number: 701972374
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0093T107
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0003380002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S
NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION,
AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.
1.1 2008 operation report Non-Voting No vote
1.2 Supervisors review of year 2008 financial report Non-Voting No vote
1.3 Report status of investment in Mainland China Non-Voting No vote
1.4 Report status of endorsement guarantee Non-Voting No vote
1.5 Report execution of buy back treasury stock Non-Voting No vote
2.1 Approve the recognition of 2008 operation and Mgmt For For
financial reports
2.2 Approve the recognition of 2008 earning distributions; Mgmt For For
[cash dividend TWD 0.8 per share, stock dividend
20 shares per 1,000 shares from retain earnings
subject to 20% withholding tax]
3.1 Approve the capitalization of 2008 dividend Mgmt For For
3.2 Approve to revise the procedure of lending funds Mgmt For For
to other parties
3.3 Approve to revise the procedure of endorsement Mgmt For For
guarantee
3.4 Approve to revise the Memorandum and Articles Mgmt For For
of Association
3.5 Re-elect the Directors and Supervisors Mgmt For For
3.6 Approve to release the Directors elected from Mgmt For For
non competition restrictions
4. Extemporary motion Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: AMX
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Against
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 RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
ANGLO PLATINUM LTD Agenda Number: 701814192
- --------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 30-Mar-2009
Ticker:
ISIN: ZAE000013181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual financial statements Mgmt For For
for the YE 31 DEC 2008, together with the report
of the Auditors
2.1 Re-elect Mr. K D Dlamini as a Director of the Mgmt Against Against
Company
2.2 Re-elect Mr. B A Khumalo as a Director of the Mgmt Against Against
Company
2.3 Re-elect Mr. N F Nicolau as a Director of the Mgmt For For
Company
2.4 Re-elect Mr. B Nqwababa as a Director of the Mgmt For For
Company
2.5 Re-elect Mr. T A Wixley as a Director of the Mgmt For For
Company
3. Appoint Deloitte & Touche as the Auditors of Mgmt For For
the Company to hold office for the YE 31 DEC
2009 and appoint Graeme Berry as the Designated
Auditor
S.4 Authorize the Company and/or any of its subsidiaries, Mgmt Against Against
in terms of Sections 85 and 89 of the Companies
Act 1973 as amended [the Companies Act] and
in terms of the Listing Requirements of the
JSE Limited [the Listing Requirements], to
acquire ordinary shares of 10 cents each [Ordinary]
issued by the Company, and/or conclude derivative
transactions which may result in the purchase
of ordinary shares in terms of the Listings
Requirements, it being recorded that such Listings
Requirements currently require, inter alia,
that: may make a general repurchase of securities
only if any such repurchases of ordinary shares
shall be implemented on the main Board of the
JSE Limited [JSE] or any other stock exchange
on which the Company's shares are listed and
on which the Company or any of its subsidiaries
may wish to implement any repurchases of ordinary
shares with the approval of the JSE and any
other such Stock Exchange, as necessary, not
exceeding in aggregate of 10% above the weighted
average market price of such shares over the
previous 5 business days; [Authority expires
the earlier of the conclusion of the next AGM
or 15 months]; any derivative transactions
which may result in the repurchase of ordinary
shares must be priced as follows: the strike
price of any put option written by the Company
may not be at a price greater than or may be
greater than that stipulated in this resolution
at the time of entering into the derivative
agreement; the strike price of any put option
may be grater than that stipulated in this
resolution at the time of entering into the
derivative agreement, but the Company may not
exceed that call option if it is more than
10% out of the money; and the strike price
of any forward agreement may be greater than
that stipulated in this resolution; when the
Company and/or any of its subsidiaries have
cumulatively purchased 3% of the number of
ordinary shares in issue on the date of passing
of this special resolution [including the delta
equivalent of any such ordinary shares underlying
derivative transactions which may result in
the repurchase by the Company of ordinary shares]
and for each 3% in aggregate of the initial
number of that class acquired thereafter an
announcement must be published as soon as possible
and not later than on the business day following
the day on which the relevant threshold is
reached or exceeded, and the announcement must
comply with the Listing Requirements; any general
purchase by the Company and/or any of its subsidiaries
of the Company's ordinary shares in issue shall
not in aggregate in any one FY exceed 20% of
the Company's issued Ordinary share capital
S.5 Authorize, subject to the passing of Resolutions Mgmt For For
6.3 and 6.4 and in accordance with Section
38[2A] of the Companies Act, as amended, the
Company to provide financial assistance for
the purchase of or subscription for shares
in respect of the Anglo Platinum Bonus Share
Plan [BSP] upon the terms as specified
6O6.1 Approve, subject to the provisions of the Companies Mgmt Against Against
Act, 1973, as amended, and the Listings Requirements
of the JSE Limited, to place the authorized
but unissued ordinary shares of 10 cents each
in the share capital of the Company [excluding
for this purpose those ordinary shares over
which the Directors have been given specific
authority to meet the requirements of the Anglo
Platinum Share Option Scheme] under the control
of the Directors who are authorized, to allot
and issue shares in their discretion to such
persons on such terms and conditions and at
such times as the Directors may determine;
[Authority expires at the conclusion of the
next AGM of the Company]
6O6.2 Approve the annual fees payable to the Non-Executive Mgmt For For
Directors of the Company be increased to ZAR
145,000 per annum; the annual fee payable to
the Deputy Chairman of the Board from the rate
of ZAR 230,000 per annum to ZAR 250,000 per
annum; the annual for payable to the Chairman
of the Board be increased from the rate of
ZAR 800,000 per annum to the rate of ZAR 1,000,000
per annum; the annual fees payable to Non-Executive
Directors for serving on the Committees of
the Board be as specified: Audit Committee:
Member's fee to increase from ZAR 75,000 per
annum to ZAR 80,000 per annum and Chairman's
fee to increase from ZAR 110,000 per annum
to ZAR 115,000 per annum; Corporate Governance
Committee: Member's fee to increase from ZAR
55,000 per annum to ZAR 60,000 per annum and
Chairman's fee to increase from ZAR 90,000
per annum to ZAR 95,000 per annum; Nomination
Committee: Member's fee to increase from ZAR
55,000 per annum to ZAR 60,000 per annum and
Chairman's fee to increase from ZAR 90,000
per annum to ZAR 95,000 per annum; Remuneration
Committee: Member's fee to increase from ZAR
60,000 per annum to ZAR 65,000 per annum and
Chairman's fee to increase from ZAR 100,000
per annum to ZAR 105,000 per annum; and Safety
and Sustainable Development Committee: Member's
fee to increase from ZAR 55,000 per annum to
ZAR 60,000 per annum and Chairman's fee to
increase from ZAR 90,000 per annum to ZAR 95,000
per annum; Transformation Committee: Member's
fee to increase from ZAR 55,000 per annum to
ZAR 60,000 per annum; Chairman's fee to increase
from ZAR 90,000 per annum to ZAR 95,000 per
annum
6O6.3 Approve and adopt the Bonus Share Plan ["Share Mgmt Against Against
Incentive Scheme"] tabled at the meeting, as
formally approved by the JSE as specified and
authorize the Directors of the Company to take
all the requisite steps necessary to implement
the Share Incentive Scheme, the Bonus Share
Plan Scheme rules will be available for inspection
to shareholders at the registered office address
of the Company, for a period of 14 days prior
to the AGM to be held on 30 MAR 2009
6O6.4 Approve, subject to the passing of Resolution Mgmt Against Against
6.3 and subject also to the provisions of the
Companies Act, 1973, as amended, and the Listings
Requirements of the JSE Limited, the authorized
but unissued ordinary shares of 10 cents each
in the share capital of the Company comprising
the ordinary shares required to the purchased
in the market and allocated to participants
in settlement of the Bonus Share Plan be placed
at the disposal of and directly under the control
of the Directors who are authorized to allot
and issue such shares in their discretion to
such persons, on such terms and accordance
and at such times as the Directors may determine
in accordance with the rules of the Bonus Share
Plan
6O6.5 Authorize any 1 Director or Alternate Director Mgmt Against Against
of the Company to sign all such documents and
to do all such things as may be necessary for
or incidental to the implementation of the
above mentioned special and ordinary resolutions
to be proposed at the AGM
- --------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC, MAKATI CITY Agenda Number: 701832417
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 01-Apr-2009
Ticker:
ISIN: PHY0488F1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 535111 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. Approve the proof of notice and determination Mgmt Abstain Against
of the quorum
2. Approve the minutes of previous meetings Mgmt For For
3. Approve the annual report Mgmt For For
4. Ratify the all Acts and resolutions of the Board Mgmt For For
of Directors and of the Executive Committee
adopted in the ordinary course of business
during the preceding year
5.1 Elect Mr. Fernando Zobel De Ayala as a Director Mgmt For For
5.2 Elect Mr. Jaime Augusto Zobel De Ayala as a Mgmt For For
Director
5.3 Elect Mr. Delfin L. Lazaro as a Director Mgmt For For
5.4 Elect Mr. Aurelio R. Montinola III as a Director Mgmt For For
5.5 Elect Mr. Mercedita S. Nolledo as a Director Mgmt For For
5.6 Elect Mr. Corazon S. De La Paz-Bernardo as an Mgmt For For
Independent Director
5.7 Elect Mr. Francis G. Estrada as an Independent Mgmt For For
Director
5.8 Elect Mr. Oscar S. Reyes as an Independent Director Mgmt For For
6. Elect the Auditors and approve to fix their Mgmt For For
remuneration
7. Other business Non-Voting No vote
8. Adjournment Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 701707107
- --------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 30-Sep-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. Approve the protocol and justification of the Mgmt For For
merger of Banco Do Estado De Santa Catarina
S.A. Besc and of Besc S.A. Credito Imobiliario
Bescri by Banco Do Brasil S.A
2.1 Approve and ratify the appointment of KPMG Auditors Mgmt For For
Independentes, with corporate taxpayer ID CNPJ
MF Number 57.755.217000129, as being responsible
for the preparation of the valuation reports
of Besc and of Bescri at their respective book
worth values
2.2 Approve and ratify the appointment of Bdo Trevisan Mgmt For For
Auditors Independentes, with corporate taxpayer
ID CNPJ MF Number 52.803.244000106, as being
responsible for the preparation of the valuation
reports of the net worth of Besc and of Bescri
using the discounted cash flow method
2.3 Approve and ratify the appointment of pricewaterhousecoopersMgmt For For
International Services Ltda., with corporate
taxpayer ID CNPJ MF Number 47.205.646000179,
and pricewaterhousecoopers Corporate Finance
and Recovery Ltda., with corporate taxpayer
ID CNPJ MF Number 05.487.514000137, as being
responsible for the preparation of the valuation
report on Banco Do Brasil S.A., using the quotation
price of the shares on the securities market
and using the discounted cash flow method
3 Approve the valuation reports mentioned in item Mgmt For For
2
4. Approve and declare effective the merger of Mgmt For For
Besc and Bescri by Banco Do Brasil S.A. under
the terms of the protocol and justification
of the merger, as well as to authorize the
administration of Banco Do Brasil to perform
all acts that are complementary to the mentioned
merger
5. Grant authority to increase the capital of Banco Mgmt For For
Do Brasil as a result of the mergers mentioned
above, through the transfer of the net assets
of the merged Companies to the merging Company,
under the terms of the protocol and justification
of the merger
- --------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 701766884
- --------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 28-Nov-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. Approve the protocol and justification of the Mgmt For For
merger of Banco Do Estado Do Piaui S.A. BEP,
into Banco Do Brasil S.A
2.1 Approve and ratify the appointment of Deloitte Mgmt For For
Touche Tohmatsu Consultores Ltda, with corporate
taxpayer ID CNPJ MF Number 02.189.924000103,
as being responsible for the preparation of
the valuation report of BEP using the discounted
cash flow method
2.2 Approve and ratify the appointment of Global Mgmt For For
Auditors Independents, with corporate taxpayer
ID/CNPJMF Number 03.423.123000395, as being
responsible for the book equity valuation report
of BEP, for the purpose of equity transfer
from BEP to BB
2.3 Approve and ratify the appointment of PricewaterhousecoopersMgmt For For
Auditors Independents, with corporate taxpayer
ID/CNPJMF Number 61.562.112001526, and of pricewaterhousecoopers
Corporate Finance and Recovery Ltda., with
corporate taxpayer ID CNPJMF Number 5.487.514000137,
as being responsible for the preparation of
the valuation report on Banco Do Brasil S.A.,
at the quoted price of the shares on the stock
market and using the discounted cash flow method
3. Approve the valuation reports mentioned in item Mgmt For For
2
4. Approve and declare effective the merger of Mgmt For For
BEP into Banco Do Brasil S.A. in accordance
with the terms of the protocol and justification
of the merger, as well as to authorize the
administration of Banco Do Brasil to do all
the acts that are complementary to the mentioned
merger
5. Grant authority to increase the capital of Banco Mgmt For For
Do Brasil as a function of the merger referred
to above, through the transfer of the net worth
of the Company being merged to the Company
carrying out the merger, in accordance with
the terms of the protocol and justification
of the merger
- --------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 701783183
- --------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 23-Dec-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. Approve the acquisition by Banco Do Brasil S.A., Mgmt For For
of a Corporate shareholder interest equivalent
to 76,262,912 million common shares in Banco
Nossa Caixa S.A., corresponding to 71.25% of
the total share capital and of the voting capital
in the same proportion
2. Ratify the Memorandum of understanding, accompanied Mgmt For For
by the valuation report on Banco Nossa Caixa
S.A., under the terms of Article 256/1 of Law
Number 6404/76 of 15 DEC 1976
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 701847761
- --------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 31-Mar-2009
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
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to increase the share capital of Banco Mgmt For For
Do Brasil S.A as a result of the corporate
mergers of Banco Do Estado De Santa Catarina
S.A BESC and BESC S.A Credito Imobiliario 'BESCRI'
- --------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 701861711
- --------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 23-Apr-2009
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
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to decide concerning the capitalization Mgmt For For
of the balance recorded in the expansion reserves
and the issuance of new shares
2. Amend the Article 7 of the Corporate Bylaws Mgmt For For
3. Amend the Corporate Bylaws Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 701867814
- --------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: OGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: BRBBASACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. 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
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED, IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I. 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 2008
II. Approve to deliberate on the destination of Mgmt For For
the net income from the 2008 exercise and the
dividends distribution
III. Elect the Members of the Board of Auditors Mgmt Against Against
IV. Approve to fix the remuneration of the Board Mgmt For For
of Auditors
V. Elect the Members of the Board of Directors Mgmt Against Against
VI. Approve to set the overall annual account of Mgmt For For
the remuneration of the Members of the Management
bodies
- --------------------------------------------------------------------------------------------------------------------------
BANGKOK BK PLC Agenda Number: 701826844
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 10-Apr-2009
Ticker:
ISIN: TH0001010014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the 15th annual ordinary Mgmt For For
meeting of shareholders held on 11 APR 2008
2. Acknowledge the report on the results of the Mgmt Abstain Against
operations for the year 2008 as presented in
the annual report
3. Acknowledge the report of the Audit Committee Mgmt Abstain Against
4. Approve the balance sheet and the profit and Mgmt For For
loss statement for the year 2008
5. Approve the appropriation of profit and the Mgmt Against Against
payment of dividend for the year 2008
6.1 Elect Mr. Staporn Kavitanon as a Director, in Mgmt For For
place of those retiring by rotation
6.2 Elect Mr. Chartsiri Sophonpanich as a Director, Mgmt For For
in place of those retiring by rotation
6.3 Elect Mr. Deja Tulananda as a Director, in place Mgmt For For
of those retiring by rotation
6.4 Elect H.S.H. Prince Mongkolchaleam Yugala as Mgmt For For
a Director, in place of those retiring by rotation
6.5 Elect Mr. Suvarn Thansathit as a Director, in Mgmt For For
place of those retiring by rotation
6.6 Elect Mr. Amorn Chandarasomboon as a Director, Mgmt For For
in place of those retiring by rotation
7. Acknowledge the Directors' remuneration Mgmt Abstain Against
8. Appoint the Auditors and approve to determine Mgmt For For
the remuneration
9. Amend the bank's Articles of Association Mgmt For For
10. Other business Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A S JT STK CO Agenda Number: 701820703
- --------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: OGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: TREBIMM00018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A POWER Non-Voting No vote
OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL
OWNER 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. CERTAIN GLOBAL CUSTODIANS HAVE A
GLOBAL CUSTODIAN POAs IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE BO POA. IF YOU HAVE
NOT SUBMITTED ANY POAs FOR THIS MARKET BEFORE,
PLEASE CONTACT YOUR GLOBAL CUSTODIAN BANK TO
SEE IF THEY HAVE A POA IN PLACE FOR YOUR ACCOUNTS.
THANK YOU.
1. Opening, elect the Chairman of the Council and Mgmt For For
authorize the Council of meeting to sign the
minutes of the meeting of the OGM
2. Receive the reports of the Board of Directors, Mgmt Abstain Against
Audit Committee and the Independent External
Auditing Firm concerning the 2008 year activities
3. Receive the year 2008 balance sheet and income Mgmt For For
statement
4. Approve the decision on the 2008 dividend payment Mgmt For For
5. Approve the decision on the acquittal of the Mgmt For For
Members of the Board of Directors and Auditors
regarding their facilities during the year
2008
6. Elect the new Members of the Board of Directors Mgmt For For
and approve to determine the attendance rights
which will be paid to them
7. Elect the Auditors instead of the 2 Auditors Mgmt For For
whose service periods are terminated and approve
to determine the fees which will be paid to
them for 1 year
8. Approve the presentation of information on the Mgmt Abstain Against
charitable donations and aids of the Company
during the year 2008
9. Approve, in accordance with the regulations Mgmt For For
of the Capital Markets Board related with the
Independent External Auditing, the Independent
Auditing Firm selected by the Board of Directors
10. Wishes Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
C.P.ALL PUBLIC CO LTD Agenda Number: 701899556
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: TH0737010Y16
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 545337 DUE TO DELETION 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 to certify the minutes AGM of shareholders Mgmt For For
No.1/2008
2. Approve the Board of Directors report regarding Mgmt For For
the last year operation of the Company
3. Approve the balance sheet and income statement Mgmt For For
for the YE 31 DEC 2008
4. Approve the allocation of income and payment Mgmt For For
of dividend of THB 0.60 per share
5.1 Elect Mr. Dhanin Chearavanont as a Director, Mgmt For For
who retires by rotation
5.2 Elect Mr. Korsak Chairasmisak as a Director, Mgmt For For
who retires by rotation
5.3 Elect Mr. Umroong Sanphasitvong as a Director, Mgmt For For
who retires by rotation
5.4 Elect Mr. Soopakij Chearavanont as a Director, Mgmt For For
who retires by rotation
6. Approve the Directors remuneration Mgmt For For
7. Approve the KPMG Phoomchai Audit Ltd as the Mgmt For For
Auditors and authorize the Board to fix their
remuneration
8. Acknowledge the progress on the connected transaction Mgmt For For
concerning the acquisition and disposition
of assets of the supercenter business of the
Company and its subsidiaries abroad
9. Other business Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CHINA CONSTR BK CORP Agenda Number: 701924385
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 11-Jun-2009
Ticker:
ISIN: CNE1000002H1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2008 report of the Board of Directors Mgmt For For
of the Bank
2. Approve the 2008 report of the Board of Supervisors Mgmt For For
of the Bank
3. Approve the Bank's 2008 final financial accounts Mgmt For For
4. Approve the 2009 fixed assets investment budget Mgmt For For
of the Bank
5. Approve the Bank's Profit Distribution Plan Mgmt For For
for the second half of 2008
6. Approve the 2008 final Emoluments Distribution Mgmt For For
Plan for the Directors and the Supervisors
7. Appoint the Auditors of the Bank for 2009 Mgmt For For
8. Appoint Mr. Chen Zuofu as an Executive Director Mgmt For For
of the Bank
- --------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 701810120
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: CNE1000002H1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to issue certain subordinated bonds Mgmt Against Against
on the specified terms and conditions, subject
to approvals by the EGM, China Banking Regulatory
Commission and the People's Bank of China;
and authorize the Board of Directors, or sub-authorize
the Senior Management, to deal with specific
matters in relation to the issuance of the
subordinated bonds
2. Approve to supply corporate communications to Mgmt For For
the holders of H-shares by means of the Bank's
own website
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 701777510
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: EGM
Meeting Date: 18-Dec-2008
Ticker:
ISIN: HK0257001336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve and ratify, the sale and purchase agreement Mgmt For For
entered into between the Company as vendor
and Everbright Real Estate Limited [a wholly-owned
subsidiary of a controlling shareholder of
the Company, China Everbright Holdings Company
Limited] [Everbright Real Estate] as purchaser
on 10 NOV 2008 in respect of the sale and purchase
of the entire issued share capital of, and
shareholder's loan to, Sino Villa Holdings
Limited for a consideration of HKD 193,273,000
[the Sino Villa Agreement], as specified and
the sale and purchase agreement entered into
between the Company as vendor and Everbright
Real Estate as purchaser on 10 NOV 2008 in
respect of the sale and purchase of the entire
issued share capital of Riseland Limited for
a consideration of HKD 2,634,000 [the Riseland
Agreement], as specified; approve the transactions
contemplated under the Sino Villa Agreement
and the Riseland Agreement and authorize the
Directors of the Company [the Directors] to
do such acts and things, to sign and execute
such other documents and to take such steps
as they may consider necessary, appropriate,
desirable or expedient to carry out or give
effect to or otherwise in connection with or
in relation to the Sino Villa Agreement and
the Riseland Agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 701876534
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 12-May-2009
Ticker:
ISIN: HK0257001336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive the audited financial statements and Mgmt For For
the report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2008
2. Declare a final dividend Mgmt For For
3.a.1 Re-elect Mr. Li Xueming as a Director Mgmt Against Against
3.a.2 Re-elect Mr. Chen Xiaoping as a Director Mgmt For For
3.a.3 Re-elect Mr. Wong Kam Chung, Raymond as a Director Mgmt For For
3.a.4 Re-elect Ms. Zhang Weiyun as a Director Mgmt For For
3.b Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix the remuneration of the
Auditors
5.1 Authorize the Directors of the Company, during Mgmt Against Against
the Relevant Period of all the powers of the
Company to allot, issue and deal with additional
shares of HKD 0.10 each in the capital of the
Company [Shares] 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; the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise]
by the Directors pursuant to i) a Rights Issue;
or ii) an issue of Shares upon the exercise
of subscription rights under any option scheme
or similar arrangement for the time being adopted
for the grant or issue to the grantee as specified
in such scheme or similar arrangement of Shares
or rights to acquire the Shares or; or iii)
an issue of Shares pursuant to any scrip dividends
or similar arrangement providing for allotment
of Shares in lieu of the whole or part of the
dividend on Shares in accordance with the Articles
of Association of the Company, shall not exceed
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution, and the said
approval shall be limited accordingly; [Authority
expires the earlier at the conclusion of the
next AGM of the Company is required by the
Article of Association and applicable laws
of Hong Kong to be held]
5.2 Authorize the Directors of the Company during Mgmt For For
the Relevant Period, to repurchase shares of
HKD 0.10 each in the capital of the Company
[Shares] on the Stock Exchange or on any other
stock exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission and the Stock Exchange
for this purpose, subject to and in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange or of any other stock
exchange as amended from time to time; the
aggregate nominal amount of the Shares to be
repurchased by the Company shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution and the said
approval shall be limited accordingly; [Authority
expires the earlier at the conclusion of the
next AGM of the Company is required by the
Article of Association and applicable laws
of Hong Kong to be held]
5.3 Authorize the Directors of the Company to exercise Mgmt Against Against
the powers of the Company to allot, issue and
deal with additional shares of HKD 0.10 each
in the Company [Shares] pursuant to the Resolution
No. 1 [as specified] and to extend by the addition
thereto of an amount representing the aggregate
nominal amount of Shares in the capital of
the Company repurchased by the Company under
the authority granted pursuant to the Resolution
2 [as specified] convening this meeting, provided
that such extended amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing the Resolution 2 [as specified]
convening this meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO ACTUAL Non-Voting No vote
RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INS CO LTD Agenda Number: 701893807
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 25-May-2009
Ticker:
ISIN: CNE1000002L3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report of the Board Mgmt For For
of Directors of the Company for the year 2008
2. Receive and approve the report of the Supervisory Mgmt For For
Committee of the Company for the year 2008
3. Receive and approve the audited financial statements Mgmt For For
of the Company and the Auditor's report for
the YE 31 DEC 2008
4. Approve the profit distribution and cash dividend Mgmt For For
distribution plan of the Company for the year
2008
5. Approve the remuneration of Directors and Supervisors Mgmt For For
of the Company
6. 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 2009 and authorize
the Board of Directors to determine their remuneration
7.1 Elect Mr. Yang Chao as an Executive Director Mgmt For For
of the third session of Board
7.2 Elect Mr. Wan Feng as an Executive Director Mgmt For For
of the third session of Board
7.3 Elect Mr. Lin Dairen as an Executive Director Mgmt For For
of the third session of Board
7.4 Elect Ms. Liu Yingqi as an Executive Director Mgmt For For
of the third session of Board
7.5 Elect Mr. Miao Jianmin as an Non-executive Director Mgmt For For
of the third session of Board
7.6 Elect Mr. Shi Guoqing as an Non-executive Director Mgmt For For
of the third session of Board
7.7 Elect Ms. Zhuang Zuojin as an Non-executive Mgmt For For
Director of the third session of Board
7.8 Elect Mr. Sun Shuyi as an Independent Non-executive Mgmt For For
Director of the third session of Board
7.9 Elect Mr. Ma Yongwei as an Independent Non-executive Mgmt For For
Director of the third session of Board
7.10 Elect Mr. Sun Changji as an Independent Non-executive Mgmt For For
Director of the third session of Board
7.11 Elect Mr. Bruce Douglas Moore as an Independent Mgmt For For
Non-executive Director of the third session
of Board
8.1 Elect Ms. Xia Zhihua as the non-employee representative Mgmt For For
Supervisor of the third session of Supervisory
Committee
8.2 Elect Mr. Shi Xiangming as the non-employee Mgmt For For
representative Supervisor of the third session
of Supervisory Committee
8.3 Elect Mr. Tian Hui as the non-employee representative Mgmt For For
Supervisor of the third session of Supervisory
Committee
9. Approve the resolution on the renewal of liability Mgmt Against Against
insurance for the Directors and senior Management
Officers
10. Receive to review the duty report of the Independent Non-Voting No vote
Directors for the year 2008
11. Receive the report on the status of connected Non-Voting No vote
transactions and execution of connected transaction
management system of the Company for the year
2008
S.12 Amend the Articles 07, 23, 24, 42, 60, 68, 69, Mgmt For For
71, 81, 86, 91, 92, 100, 125, 141, 145, 146,
149, 156, 203, 212, 211, 226, 229, 233, 237,
238, 240, 241, 242, 243, 249, 250 of the Articles
of Association as specified; and authorize
the Chairman of the Board of Directors and
its attorney to make further amendments which
in its opinion may be necessary, desirable
and expedient in accordance with the applicable
laws and regulations, and as may be required
by China Insurance Regulatory Commission ["CIRC"]
and other relevant authorities
S.13 Amend the procedural rules for the shareholders' Mgmt For For
general meetings of the Company as specified
and authorize the Chairman of the Board of
Directors and its attorney to make further
amendments which in his opinion may be necessary
and desirable in accordance with the requirements
of relevant regulatory authorities and the
stock exchange at the place where the Company
is listed from time to time during the process
of the Company's application for approval;
the amended procedural rules for the shareholders'
general meetings as appendix to the Articles
of Association shall come into effect following
the relevant approvals from CIRC are obtained
S.14 Amend the procedural rules for the Board of Mgmt For For
Directors Meetings of the Company as specified
and authorize the Chairman of the Board of
Directors and its attorney to make further
amendments which in his opinion may be necessary
and desirable in accordance with the requirements
of relevant regulatory authorities and the
stock exchange at the place where the Company
is listed from time to time during the process
of the Company's application for approval;
the amended procedural rules for the Board
of Directors Meetings as appendix to the Articles
of Association shall come into effect following
the relevant approvals from CIRC are obtained
S.15 Amend the procedural rules for the Supervisory Mgmt For For
Committee Meetings of the Company as specified
and authorize the chairperson of the Supervisory
Committee and its attorney to make further
amendments which in his opinion may be necessary
and desirable in accordance with the requirements
of relevant regulatory authorities and the
stock exchange at the place where the Company
is listed during the process of the Company's
application to the relevant authority for approval;
the amended procedural rules for the Supervisory
Committee Meetings as appendix to the Articles
of Association shall come into effect following
the relevant approvals from CIRC are obtained
S.16 Authorize the Board of Directors of the Company Mgmt Against Against
to determine if the Company shall 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 special 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;
[authority expires until the earlier of the
conclusion of the next AGM of the Company;
the expiration of the 12 month period of the
passing of this resolution]
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 701705557
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 27-Oct-2008
Ticker:
ISIN: CNE1000002L3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Appoint Mr. Miao Jianmin as a Non-executive Mgmt For For
Director of the Company
1.B Appoint Mr. Lin Dairen as an Executive Director Mgmt For For
of the Company
1.C Appoint Ms. Liu Yingqi as an Executive Director Mgmt For For
of the Company
S.2 Amend the Articles 6, 15, 16, 35, 49, 54, 56, Mgmt For For
57, 59, 62, 64, 66, 69, 72, 74, 75, 76, 77,
80, 86, 97, 98, 99, 89, 101, 102, 103, 104,
105, 106, 107, 109, 114, 115, 126, 127, 128,
129, 130, 131, 132, 134, 135, 136, 137, 138,
139, 140, 154, 121, 123, 162, 165, 166, 170,
178, 179, 199, 156, 158, 159, 167, 213, 192,
193, 200, 201, 202, the heading of Chapter
25 of the Original Articles notice shall be
amended as notice, communication or other written
documents, 204, 251, 258, 259 of Association
of the Company as specified and authorize the
Board of Directors to make further amendments
which in its opinion may be necessary, desirable
and expedient in accordance with the applicable
Laws and regulations, and as may be required
by CIRC and other relevant authorities; the
amended Articles of Association as specified
to in this special resolution shall come into
effect the relevant approvals from CIRC are
obtained
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 701936013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 03-Jun-2009
Ticker:
ISIN: CNE1000002P4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited financial statements and Mgmt For For
the report of the Auditor for the YE 31 DEC
2008
2. Approve the 2008 Profit Distribution Plan: 1) Mgmt For For
cash dividend/10 shares [tax included]: CNY
1.4000; 2) bonus issue from profit [share/10
shares]: none; 3) bonus issue from capital
reserve [share/10 shares]: none
3. Approve the report of the Directors of the Company Mgmt For For
for the YE 31 DEC 2008
4. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2008
5. Re-appoint Ernst & Young Hua Ming and Ernst Mgmt For For
& Young as the Domestic and International Auditors
of the Company for the year 2009 and authorize
the Board of Directors to fix the remuneration
thereof
6.1 Re-elect Mr. Fu Chengyu as a Non-Executive Director Mgmt For For
of the Company with immediate effect
6.2 Re-elect Mr. Liu Jian as an Executive Director Mgmt For For
of the Company with immediate effect
6.3 Re-elect Mr. Li Yong as an Executive Director Mgmt For For
of the Company with immediate effect
6.4 Re-elect Mr. Tsui Yiu Wa as an Independent Non-executive Mgmt For For
Director of the Company with immediate effect
7.1 Re-elect Mr. Zhu Liebing as a Supervisor of Mgmt For For
the Company with immediate effect
7.2 Re-elect Mr. Wang Zhile as an Independent Supervisor Mgmt For For
of the Company with immediate effect
8.i Approve, conditional upon Resolution 10 as specified, Mgmt For For
the Company may send or supply Corporate Communications,
any document issued or to be issued by the
Company for the information or action of holders
of any of its securities, including but not
limited to: (a) Directors' report, annual report,
annual accounts together with Auditors' report
and summary financial report; (b) interim report
and summary of interim report; (c) notices
of meetings; (d) listing documents; (e) circulars;
and (f) proxy forms to its Shareholders by
making such Corporate Communications available
on the Company's own website, and authorize
any Director of the Company for and on behalf
of the Company to sign all such documents and/or
do all such things and acts as the Director
may consider necessary or expedient and in
the interest of the Company for the purpose
of effecting or otherwise in connection with
the Company's proposed communication with its
holders of H Shares through the Company's website;
the supply of Corporate Communications by making
such Corporate Communications available on
the Company's own website is subject to the
fulfillment of the following condition: that
each H Shareholders has been asked individually
by the Company to agree that the Company may
send or supply Corporate Communications to
him through its website
8.ii Approve, conditional upon Resolution 10 as specified, Mgmt For For
the Company may send or supply Corporate Communications,
any document issued or to be issued by the
Company for the information or action of holders
of any of its securities, including but not
limited to: (a) Directors' report, annual report,
annual accounts together with Auditors' report
and summary financial report; (b) interim report
and summary of interim report; (c) notices
of meetings; (d) listing documents; (e) circulars;
and (f) proxy forms, to its Shareholders by
making such Corporate Communications available
on the Company's own website, and authorize
any Director of the Company for and on behalf
of the Company to sign all such documents and/or
do all such things and acts as the Director
may consider necessary or expedient and in
the interest of the Company for the purpose
of effecting or otherwise in connection with
the Company's proposed communication with its
holders of H Shares through the Company's website;
the supply of Corporate Communications by making
such Corporate Communications available on
the Company's own website is subject to the
fulfillment of the following condition: the
Company has not received any objection from
such H Shareholders within a 28-day period
beginning with the date on which the Company's
request was sent
S.9 Authorize the Directors of the Company, subject Mgmt Against Against
to all applicable laws, rules and regulations
and/or requirements of the governmental or
regulatory body of securities in the People's
Republic of China [the PRC], The Stock Exchange
of Hong Kong Limited [the Stock Exchange] or
of any other governmental or regulatory body,
to exercise, whether by a single exercise or
otherwise, all the powers of the Company to
allot, issue and deal with the overseas listed
foreign shares [H Shares] during the relevant
period, not exceed 20% of the aggregate nominal
amount of the H Shares of the Company; and
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
Law to be held]; subject to the approval of
all relevant government authorities in the
PRC for the issue and allotment of and dealing
in such H Shares being granted to: i) make
such corresponding amendments to the Articles
of Association [the Articles] of the Company
as it thinks fit so as to change the registered
capital of the Company and to reflect the new
capital structure of the Company upon the exercise
of the authority to allot, issue and deal in
H Shares as conferred under this resolution
above; and ii) file the amended Articles with
the relevant governmental authorities of the
PRC
S.10 Approve the proposed amendments to the Articles Mgmt For For
of Association of the Company, and authorize
any 1 Director or the Secretary to the Board
to deal with on behalf of the Company the relevant
filing, amendments and registration [where
necessary] procedures and other related issues
arising from the amendments to the Articles
of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919740
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the CSCECL Group Engagement Agreement Mgmt For For
and the transactions contemplated thereunder
and the implementation thereof; the CSCECL
Construction Engagement Cap for the period
between 01 JUN 2009 and 31 MAY 2012; and authorize
any one Director of the Company for and on
behalf of the Company to execute all such other
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 CSCECL
Group Engagement Agreement and the transactions
contemplated thereunder including the affixing
of Common Seal thereon
2. Approve the CSC Group Engagement Agreement and Mgmt For For
the transactions contemplated thereunder and
the implementation thereof; the CSC Construction
Engagement Cap for the period between 01 JUL
2009 and 30 JUN 2012; and authorize any one
Director of the Company and on behalf of the
Company to execute all such other 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 CSC Group Engagement
Agreement and the transactions contemplated
thereunder including the affixing of Common
Seal thereon
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919752
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2008
2.a Re-elect Mr. Chen Bin as a Director Mgmt Against Against
2.b Re-elect Mr. Zhu Yijian as a Director Mgmt For For
2.c Re-elect Mr. Luo Liang as a Director Mgmt Against Against
2.d Re-elect Dr. Li Kwok Po, David as a Director Mgmt Against Against
2.e Re-elect Dr. Fan Hsu Lai Tai, Rita as a Director Mgmt For For
3. Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Declare of a final dividend for the YE 31 DEC Mgmt For For
2008 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, subject Mgmt For For
to this Resolution, to purchase 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, subject Mgmt Against Against
to this Resolution, pursuant 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 i) a rights issue; or ii) the exercise of
subscription or conversion rights under the
terms of any bonds or securities which are
convertible into shares of the Company; or
iii) any option scheme or similar arrangement
for the time being adopted for the grant or
issue 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 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; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by Articles of Association
and/or Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to be held]
8. Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 6 and 7, to extend the general
mandate granted to the Directors of the Company
pursuant to the Resolution 7, by an amount
representing the aggregate nominal amount of
share capital of the Company purchased by the
Company under the authority granted pursuant
to the Resolution 6, provided that such amount
shall not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of passing this Resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 701931405
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: CNE100000981
- --------------------------------------------------------------------------------------------------------------------------
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 YE 31 DEC 2008; [Please
refer to the relevant sections in "Report of
Directors" of the 2008 annual report of the
Company]
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2008; [Please
refer to the relevant sections in "Report of
Supervisory Committee" of the 2008 annual report
of the Company]
3. Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2008; [Please
refer to the "Independent Auditors' Report"
of the 2008 annual report of the Company]
4. Approve the proposal for profits distribution Mgmt For For
of the Company for the YE 31 DEC 2008; [Please
refer to the circular of the Company dated
30 APR 2009 for details]
5. Approve the annual report of the Company for Mgmt For For
the YE 31 DEC 2008 and its summary
6. Approve the changes to the use of the H share Mgmt For For
proceeds; [Please refer to the circular of
the Company dated 30 APR 2009 for details]
7. Re-appoint Ernst & Young and Ernst & Young Hua Mgmt For For
Ming as the External Auditors of the Company
and approve the payment of their fees for 2008;
[Please refer to the "Corporate Governance
Report" "Auditors' remuneration" of the 2008
annual report of the Company]
8.1 Appoint Mr. Zhao Guangfa as an Executive Director Mgmt For For
of the first session of the Board of Directors
of the Company
8.2 Appoint Mr. Zhu Mingxian as a Non-Executive Mgmt For For
Director of the first session of the Board
of Directors of the Company; [Please refer
to the circular of the Company dated 30 APR
2009 for details]
9. Approve the remuneration policy of the Directors Mgmt For For
and the Supervisors of China Railway Construction
Corporation Limited; [Please refer to the circular
of the Company dated 30 APR 2009 for details]
10. Approve the new annual basic salaries for the Mgmt For For
Independent Directors of the Company; [Please
refer to the circular of the Company dated
30 APR 2009 for details]
11. Approve the remuneration packages for the Directors Mgmt For For
of the Company for the YE 31 DEC 2008; [Please
refer to the circular of the Company dated
30 APR 2009 for details]
S.1 Approve the proposed amendments to the Articles Mgmt For For
of Association of the Company [the Articles
of Association] in respect of the last clause
of Article 82, Article 84, Article 87, Article
89, Article 108, Article 128, Clause 2 of Article
163, Article 247, Article 252, Article 254,
Article 269, Article 290 and Clause 4 of Article
292 and the deletion of Article 291 pursuant
to the latest amendments of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited in respect of the delivery
of corporate communications by posting on the
website of the Company and the changes of cash
dividend policy imposed by the China Securities
Regulatory Commission and the relevant laws,
regulations and practices of the PRC, and authorize
the Secretary to the Board of Directors of
the Company [the Board] to deal with all the
relevant matters in relation to the amendments
to the Articles of Association including application,
submission for approval, registration and reporting
for record (including making amendments to
the wording of the Articles of Association
as required by the relevant authorities of
the PRC government); [Please refer to the circular
of the Company dated 30 APR 2009 for details]
S.2 Authorize the Board, subject to this Resolution, Mgmt Against Against
during the Relevant Period (as specified),
to issue, allot and/or deal with additional
H Shares, and to make or grant offers, agreements
or options in respect thereof: (i) such mandate
shall not extend beyond the Relevant Period
save that the Board 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;
(ii) the aggregate nominal amount of the H
Shares to be issued, allotted and/or dealt
with or agreed conditionally or unconditionally
to be issued, allotted and/or dealt with by
the Board shall not exceed 20% of the aggregate
nominal amount of its existing H Shares at
the date of the passing of this resolution;
and (iii) 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) or applicable laws, rules and regulations
of other government or regulatory bodies and
only if all necessary approvals from the China
Securities Regulatory Commission and/or other
relevant PRC government authorities are obtained;
[Authority expires of the earlier of the conclusion
of the next AGM of the Company following the
passing of this special resolution or the expiration
of the 12-month period following the passing
of this special resolution]; (c) Contingent
on the Board resolving to issue H Shares pursuant
to this special resolution, and to increase
the registered capital of the Company to reflect
the number of H Shares to be issued by the
Company pursuant to this special resolution
and to make such appropriate and necessary
amendments to the Articles of Association of
the Company as they think fit to reflect such
increase in the registered capital of the Company
and to take any other action and complete any
formality required to effect the issuance of
H Shares pursuant to this special resolution
and the increase in the registered capital
of the Company
The Independent Directors of the Company will Non-Voting No vote
submit their 2008 work report to the shareholders
at the AGM
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
RESOLUTIONS 8.1 AND 8.2 REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CUMULATIVE VOTING 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.
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701629151
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: EGM
Meeting Date: 02-Jul-2008
Ticker:
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the execution of the sale Mgmt For For
and purchase agreement [the CRL Acquisition
Agreement] dated 20 MAY 2008 between China
Resources Power Project Service Company Limited
and China Resources Company Limited in relation
to the acquisition of 60% equity interest of
China Resources Power [Jiangsu] Investment
Company Limited for a consideration of RMB
1,433,000,000 [a copy of the CRL Acquisition
Agreement has been produced to the meeting
and marked A and initialed by the Chairman
of the meeting for identification], and the
transactions contemplated thereunder; and authorize
any one or more of the Directors of the Company
to sign or execute such other documents or
supplemental agreements or deeds on behalf
of the Company and to do all such things and
take all such actions as he may consider necessary
or desirable for the purpose of giving effect
to the CRL Acquisition Agreement and completing
the transactions contemplated thereunder with
such changes as any such Director(s) may consider
necessary, desirable or expedient
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURES PWR HLDGS CO LTD Agenda Number: 701924525
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2009
Ticker:
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive and adopt the audited financial statements Mgmt For For
and the report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.1 Re-elect Mr. Wang Shuai Ting as a Director Mgmt For For
3.2 Re-elect Mr. Tang Cheng as a Director Mgmt For For
3.3 Re-elect Mr. Zhang Shen Wen as a Director Mgmt For For
3.4 Re-elect Mr. Jiang Wei as a Director Mgmt Against Against
3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to repurchase shares at par value of HKD 1.00
each in the capital of the Company on The Stock
Exchange of Hong Kong Limited [the "Stock Exchange"]
or on any other stock exchange on which the
securities of the Company may be listed and
recognized by the Securities and Futures Commission
of Hong Kong and the Stock Exchange for this
purpose, subject to and in accordance with
all applicable laws and the requirements of
the Rules Governing the Listing of Securities
on the Stock Exchange or of any other stock
exchange as amended from time to time; the
aggregate nominal amount of shares of the Company
which the Directors of the Company are authorized
to repurchase shall not exceed 423,223,396
shares, representing not more than 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of this
resolution [ie. 4,232,233,969 shares] and the
said approval shall be limited accordingly;
[Authority expires 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 any applicable law
or the Articles of Association of the Company
to be held]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
of HKD 1.00 each at par in the capital of the
Company and to make or grant offers, agreements
and options [including bonds, warrants and
debentures convertible into shares of the Company]
which would or might require the exercise of
such power and after the end of the relevant
period; the aggregate nominal amount of shares
allotted or agreed conditionally or unconditionally
to be allotted [whether pursuant to an option
or otherwise] and issued by the Directors of
the Company, otherwise than (i) a rights issue
[as specified]; (ii) an issue of shares under
any option scheme or similar arrangement for
the time being adopted for the grant or issue
of shares or rights to acquire shares of the
Company; (iii) an issue of shares upon the
exercise of the subscription or conversion
rights under the terms of any warrants or any
securities of the Company which are convertible
into shares of the Company; or (iv) an issue
of shares as scrip dividends pursuant to the
Articles of Association of the Company from
time to time, shall not exceed 20% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing this
resolution; and [Authority expires 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
any applicable law or the Articles of Association
of the Company to be held]
7. Approve that subject to the passing of the resolution Mgmt Against Against
Nos.5 and 6 as specified, the general mandate
granted to the Directors of the Company to
allot, issue and deal with additional shares
pursuant to resolution No.6 as specified added
by which are the aggregate nominal amount of
shares, repurchased by the Company under the
authority granted pursuant to resolution No.5
set out in the notice convening this meeting,
provided that such amount of shares so repurchased
shall not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of the said resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 701790481
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: EGM
Meeting Date: 14-Jan-2009
Ticker:
ISIN: HK0000049939
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR RESOLUTION
1. THANK YOU.
1. Approve and ratify, the transfer agreement dated Mgmt For For
16 DEC 2008 [the Transfer Agreement] entered
into between China United Network Communications
Corporation Limited [Unicom China] and China
United Telecommunications Corporation Limited
[Unicom A Share Company] relating to the transfer
of all of the rights and obligations of Unicom
A Share Company under the Acquisition Agreement
[as specified to the shareholders of the Company
dated 22 DEC 2008, of which this Notice forms
part] to Unicom China; authorize the Directors
of the Company, acting together, individually
or by Committee, to execute all such documents
and/or to do all such acts on behalf of the
Company as they may consider necessary, desirable
or expedient for the purpose of, or in connection
with, the implementation and completion of
the Transfer Agreement and the transactions
contemplated therein
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701902163
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
A.1 Receive and approve the audited statement of Mgmt For For
accounts together with the report of the Directors
and Independent Auditors report thereon for
the YE 31 DEC 2008
A.2 Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
A.3.1 Re-elect Mr. Wu Guangqi as an Executive Director Mgmt For For
A.3.2 Re-elect Mr. Cao Xinghe as a Non-executive Director Mgmt For For
A.3.3 Re-elect Mr. Wu Zhenfang as a Non-executive Mgmt For For
Director
A.3.4 Re-elect Dr. Edgar W.K. Cheng as an Independent Mgmt For For
Non-Executive Director
A.3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Re-appoint the Company's Independent Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
B.1 Authorize the Directors, subject to this resolution, Mgmt For For
during the Relevant Period [as hereinafter
specified], to repurchase shares in the capital
of the Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or on any
other exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and The
Stock Exchange for this purpose [Recognized
Stock Exchange], subject to and in accordance
with all applicable Laws, Rules and regulations
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited [the Listing Rules], or
of any other Recognized Stock Exchange and
the articles of association [the Articles]
of the Company; the aggregate nominal amount
of shares of the Company which the Company
is authorized to repurchase pursuant to the
approval in this resolution shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of the passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next annual
general meeting of the Company is required
by any applicable laws or the Articles of the
Company to be held]
B.2 Authorize the Directors, subject to the following Mgmt Against Against
provisions of this resolution, during the Relevant
Period [as hereinafter specified], to allot,
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options [including bonds,
notes, warrants, debentures and securities
convertible into shares of the Company] which
would or might require the exercise of such
powers be and is hereby generally and unconditionally
approved; to make or grant offers, agreements
and options [including bonds, notes, warrants,
debentures and securities convertible into
shares of the Company] which would or might
require the exercise of such powers after the
end of the Relevant Period; the aggregate nominal
amount of share capital of the Company allotted
or agreed conditionally or unconditionally
to be allotted, issued or dealt with [whether
pursuant to an option or otherwise] by the
Directors pursuant to the approval in this
resolution, otherwise than pursuant to: i)
a Rights Issue [as hereinafter specified];
ii) an issue of shares pursuant to any specific
authority granted by shareholders of the Company
in general meeting, including upon the exercise
of rights of subscription or conversion under
the terms of any warrants issued by the Company
or any bonds, notes, debentures or securities
convertible into shares of the Company; iii)
an issue of shares pursuant to the exercise
of any option granted under any share option
scheme or similar arrangement for the time
being adopted by the Company and/or any of
its subsidiaries; iv) any scrip dividend or
similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of the Company; or v) any
adjustment, after the date of grant or issue
of any options, rights to subscribe or other
securities referred to above, in the price
at which shares in the Company shall be subscribed,
and/or in the number of shares in the Company
which shall be subscribed, on exercise of relevant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with, or as contemplated by, the terms of such
options, rights to subscribe or other securities,
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next annual general meeting of the Company
is required by any applicable laws or the Articles
of the Company to be held]
B.3 Authorize the Directors, subject to the passing Mgmt Against Against
of the Resolutions Numbered B.1 and B.2, to
allot, issue and deal with additional shares
of the Company pursuant to Resolution Numbered
B.2 be and hereby extended by the addition
to it of an amount representing the aggregate
nominal amount of the shares in the capital
of the Company which are repurchased by the
Company pursuant to and since the granting
to the Company of the general mandate to repurchase
shares in accordance with resolution numbered
B1 set out in this notice, provided that such
extended amount shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of the
passing of this resolution
S.C.1 Amend Article 85 of the Articles of Association Mgmt For For
of the Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT OF THE 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.
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 933006822
- --------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Special
Meeting Date: 23-Mar-2009
Ticker: KOF
ISIN: US1912411089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF THE BOARD OF DIRECTORS; PRESENTATION Mgmt For
OF THE FINANCIAL STATEMENTS OF COCA-COLA FEMSA,
S.A.B DE C.V. FOR THE 2008 FISCAL YEAR; REPORT
OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION
OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH
REPORT, AND THE REPORTS OF THE CHAIRMEN OF
THE AUDIT AND CORPORATE PRACTICES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For
OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION
XX OF THE INCOME TAX LAW.
03 APPLICATION OF RESULTS, INCLUDING PAYMENT OF Mgmt For
CASH DIVIDEND, IN MEXICAN PESOS, IN AMOUNT
OF $0.7278 PER EACH SHARE.
04 PROPOSAL TO DETERMINE AS MAXIMUM AMOUNT OF RESOURCES Mgmt For
TO BE USED FOR SHARE REPURCHASE PROGRAM.
05 ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS Mgmt Against
AND SECRETARIES OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE
WITH THE SECURITIES MARKET LAW.
06 PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: Mgmt Against
(I) FINANCE AND PLANNING, (II) AUDIT, AND (III)
CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE
CHAIRMAN.
07 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
08 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932983871
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 29-Dec-2008
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE CONSOLIDARION OF MINERACAO ONCA PUMA
S.A. INTO VALE PURSUANT TO ARTICLES 224 AND
225 OF THE BRAZILIAN CORPORATE LAW.
02 TO RATIFY THE APPOINTMENT OF ACAL CONSULTORIA Mgmt For For
E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE
THE VALUE OF MINERACAO ONCA PUMA S.A.
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS.
04 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For
ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL
INCREASE OR THE ISSUANCE OF NEW VALE SHARES.
05 TO RATIFY THE APPOINTMENT OF A MEMBER AND AN Mgmt For For
ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED
DURING THE BOARD OF DIRECTORS MEETINGS HELD
ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS.
06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO REPLACE Mgmt For For
THE ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE
WITH THE NEW GLOBAL BRAND UNIFICATION.
07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S BY-LAWS Mgmt For For
TO REFLECT THE CAPITAL INCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD ON JULY
22, 2008 AND AUGUST 05, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 16-Apr-2009
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt Against Against
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt Against Against
O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For
S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE
1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE
NEW GLOBAL BRAND UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For
THE CAPITAL INCREASE RESOLVED IN THE BOARD
OF DIRECTORS MEETINGS HELD ON JULY 22, 2008
AND AUGUST 05, 2008
- --------------------------------------------------------------------------------------------------------------------------
FAR EASTERN TEXTILE CO LTD Agenda Number: 702025378
- --------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
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 550447 DUE TO RECEIPTS OF DIRECTORS NAME.
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 2008 business operations Non-Voting No vote
A.2 The 2008 financial statements Non-Voting No vote
A.3 The 2008 audited reports Non-Voting No vote
A.4 The status of the Corporate bonds Non-Voting No vote
B.1 Approve the 2008 financial statements Mgmt For For
B.2 Approve the 2008 profit distribution, proposed Mgmt For For
cash dividend: TWD 0.8 per share
B.3 Approve to revise the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.4 Approve the issuance of new shares, proposed Mgmt For For
stock dividend:20 for 1,000 shares held
B.5.1 Elect Mr. Douglas Tong HSU, Shareholder No. Mgmt For For
08 as a Director
B.5.2 Elect Mr. Johnny Shih, Shareholder No. 7618 Mgmt For For
as a Director
B.6 Approve to release the prohibition on the Directors Mgmt For For
from participation in competitive business
B.6 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
FERTILIZANTES FOSFATADOS SA-FOSFERTIL Agenda Number: 701896360
- --------------------------------------------------------------------------------------------------------------------------
Security: P39589117
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: BRFFTLACNPR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ITEM III ONLY. THANK YOU.
I. To examine, discuss and vote upon the Board Non-Voting No vote
of Directors annual report, the financial statements
and Independent Auditors report relating to
FYE 31 DEC 2008
II. To set the capital budget the Company, as well Non-Voting No vote
the allocation of the net profit and the distribution
of dividends for the FYE on 31 DEC 2008
III. Elect the Members of the Board of Directors, Mgmt For For
and their respective substitutes
IV. To set the total annual remuneration for the Non-Voting No vote
Members of the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 701968995
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2009
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 (136 RESOLUTIONS) FOR THE GAZPROM OF
RUSSIA 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 578091 [RESOLUTIONS
1 THROUGH 7.92], 583856 [RESOLUTIONS 7.93 THROUGH
9.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA
OF THIS MEETING YOU MUST VOTE ON ALL TWO MEETINGS.
1. Approval of the annual report of the Company. Mgmt For For
2. Approval of the annual accounting statements, Mgmt For For
including the profit and loss reports [profit
and loss accounts] of the Company.
3. Approval of the distribution of profit of the Mgmt For For
Company based on the results of 2008.
4. Regarding the amount of, time for and form of Mgmt For For
payment of dividends based on the results of
2008.
5. Approval of the External Auditor of the Company. Mgmt For For
6. Regarding the remuneration of Members of the Mgmt Against Against
Board of Directors and Audit Commission of
the Company.
7.1 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] regarding receipt
by OAO Gazprom of funds in a maximum sum of
500 million U.S. dollars or its equivalent
in rubles or euros, for a term of up to and
including 5 years, with interest for using
the loans to be paid at a rate not exceeding
15% per annum in the case of loans in U.S.
dollars / euros and at a rate not exceeding
the Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in rubles.
7.2 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO regarding receipt by OAO Gazprom
of funds in a maximum sum of 1.5 billion U.S.
dollars or its equivalent in rubles or euros,
for a term of up to and including 5 years,
with interest for using the loans to be paid
at a rate not exceeding 15% per annum in the
case of loans in U.S. dollars / euros and at
a rate not exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into the
applicable loan agreement, plus 3% per annum,
in the case of loans in rubles.
7.3 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
VTB Bank regarding receipt by OAO Gazprom of
funds in a maximum sum of 1 billion U.S. dollars
or its equivalent in rubles or euros, for a
term of up to and including 5 years, with interest
for using the loans to be paid at a rate not
exceeding 15% per annum in the case of loans
in U.S. dollars / euros and at a rate not exceeding
the Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in rubles.
7.4 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and State
Corporation Bank for Development and Foreign
Economic Affairs [Vnesheconombank] regarding
receipt by OAO Gazprom of funds in a maximum
sum of 6 billion U.S. dollars or its equivalent
in rubles or euros, for a term of up to and
including 5 years, with interest for using
the loans to be paid at a rate not exceeding
15% per annum in the case of loans in U.S.
dollars / euros and at a rate not exceeding
the Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in rubles.
7.5 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Rosselkhozbank regarding receipt by OAO Gazprom
of funds in a maximum sum of 1.5 billion U.S.
dollars or its equivalent in rubles or euros,
for a term of up to and including 5 years,
with interest for using the loans to be paid
at a rate not exceeding 15% per annum in the
case of loans in U.S. dollars / euros and at
a rate not exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into the
applicable loan agreement, plus 3% per annum,
in the case of loans in rubles.
7.6 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company], to be entered into
pursuant to a loan facility agreement between
OAO Gazprom and the bank, involving receipt
by OAO Gazprom of funds in a maximum sum of
25 billion rubles, for a term not exceeding
30 calendar days, with interest for using the
loans to be paid at a rate not exceeding the
indicative rate based on the offered rates
of Russian ruble loans [deposits] in the Moscow
money market [MosPrime Rate] established for
loans with a maturity equal to the period of
using the applicable loan, quoted as of the
date of entry into the applicable transaction,
increased by 2%.
7.7 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO, to be entered into pursuant
to a loan facility agreement between OAO Gazprom
and the bank, involving receipt by OAO Gazprom
of funds in a maximum sum of 17 billion rubles,
for a term not exceeding 30 calendar days,
with interest for using the loans to be paid
at a rate not exceeding the indicative rate
based on the offered rates of Russian ruble
loans [deposits] in the Moscow money market
[MosPrime Rate] established for loans with
a maturity equal to the period of using the
applicable loan, quoted as of the date of entry
into the applicable transaction, increased
by 4%.
7.8 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazenergoprombank, to be entered into pursuant
to a loan facility agreement between OAO Gazprom
and the bank, involving receipt by OAO Gazprom
of funds in a maximum sum of 100 million U.S.
dollars, for a term not exceeding 30 calendar
days, with interest for using the loans to
be paid at a rate not exceeding the London
Interbank Offered Rate [LIBOR] established
for loans with a maturity equal to the period
of using the applicable loan, quoted as of
the date of entry into the applicable transaction,
increased by 4%.
7.9 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
VTB Bank, to be entered into pursuant to a
loan facility agreement between OAO Gazprom
and the bank, involving receipt by OAO Gazprom
of funds in a maximum sum of 5 billion rubles,
for a term not exceeding 30 calendar days,
with interest for using the loans to be paid
at a rate not exceeding the indicative rate
based on the offered rates of Russian ruble
loans [deposits] in the Moscow money market
[MosPrime Rate] established for loans with
a maturity equal to the period of using the
applicable loan, quoted as of the date of entry
into the applicable transaction, increased
by 4%.
7.10 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 Gazprom's 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 0.1% per
annum in the relevant currency.
7.11 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 Gazprom's instructions.
7.12 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazenergoprombank pursuant to which ZAO Gazenergoprombank
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 Gazprom's instructions.
7.13 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
VTB Bank pursuant to which OAO VTB Bank 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 Gazprom's instructions.
7.14 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 the account electronic statements
and conduct of other electronic document processing,
and OAO Gazprom will pay for the services provided
at such tariffs of the bank as may be in effect
at the time the services are provided.
7.15 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO pursuant to which Sberbank 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 the account
electronic statements and conduct of other
electronic document processing, and OAO Gazprom
will pay for the services provided at such
tariffs of Sberbank of Russia OAO as may be
in effect at the time the services are provided.
7.16 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazenergoprombank pursuant to which ZAO Gazenergoprombank
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 the account electronic statements
and conduct of other electronic document processing,
and OAO Gazprom will pay for the services provided
at such tariffs of ZAO Gazenergoprombank as
may be in effect at the time the services are
provided.
7.17 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
VTB Bank pursuant to which OAO VTB 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 the account electronic statements
and conduct of other electronic document processing,
and OAO Gazprom will pay for the services provided
at such tariffs of OAO VTB Bank as may be in
effect at the time the services are provided.
7.18 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, the foreign
currency purchase/sale transactions 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.
7.19 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will grant suretyships to secure
performance of OAO Gazprom's subsidiaries'
obligations to Gazprombank [Open Joint Stock
Company] with respect to the bank's guarantees
issued to the Russian Federation's 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.
7.20 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO pursuant to which OAO Gazprom
will grant suretyships to secure performance
of OAO Gazprom's subsidiaries' obligations
to Sberbank of Russia OAO with respect to the
bank's guarantees issued to the Russian Federation's
tax authorities in connection with the subsidiary
companies challenging such tax authorities'
claims in court, in an aggregate maximum sum
equivalent to 500 million U.S. dollars and
for a period of not more than 14 months.
7.21 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will grant suretyships to secure
performance of OAO Gazprom's subsidiaries'
obligations to Gazprombank [Open Joint Stock
Company] with respect to the bank's guarantees
issued to the Russian Federation's 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 1.8 billion rubles and for a period
of not more than 14 months.
7.22 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Nord
Stream AG pursuant to which OAO Gazprom will
issue a guarantee [suretyship] to Nord Stream
AG to secure performance of OOO Gazprom Export's
obligations under a gas transportation agreement
between Nord Stream AG and OOO Gazprom Export,
including its obligations to pay a tariff for
the transportation of gas via the North Stream
gas pipeline on the basis of an agreed-upon
model for calculating the tariff, in an aggregate
maximum sum of 24.035 billion euros.
7.23 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
Gazprombank [Open Joint Stock Company] undertakes
under instructions of OAO Gazprom and for a
fee not exceeding 0.5% per annum, to open on
a monthly basis documentary irrevocable uncovered
letters of credit in favor of AK Uztransgaz
in connection with payments for its services
related to natural gas transportation across
the territory of the Republic of Uzbekistan,
with the maximum amount under all of the simultaneously
outstanding letters of credit being 81 million
U.S. dollars.
7.24 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Beltransgaz pursuant to which OAO Gazprom will
grant 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 6.33 billion rubles.
7.25 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazpromregiongaz pursuant to which OAO Gazprom
will grant 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 off taking pipelines, gas
distribution pipelines, inter-township 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
769.4 million rubles.
7.26 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which OAO
Gazprom will grant ZAO Gazprom Neft Orenburg
temporary possession and use of the wells and
downhole and above-ground well equipment within
the Eastern Segment of the Orenburgskoye oil
and gas-condensate field for a period of not
more than 12 months and ZAO Gazprom Neft Orenburg
will make payment for using such property in
a maximum sum of 1.5 billion rubles.
7.27 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazpromtrubinvest pursuant to which OAO Gazprom
will grant 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 451 million rubles.
7.28 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Lazurnaya pursuant to which OAO Gazprom will
grant 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 93.3 million rubles.
7.29 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and DOAO
Tsentrenergogaz of OAO Gazprom pursuant to
which OAO Gazprom will grant 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, as well as of the building
and equipment of the repair and machining shop
at the Southern Regional Repair Base, situated
in the Stavropolskiy Province, town of Izobilnyi,
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 115.5 million rubles.
7.30 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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, of the Sernaya railway
station and of the Tvyordaya Sera railway station,
the facilities of the railway station situated
in the town of Slavyansk-na-Kubani, as well
as the facilities of the railway line from
the Obskaya station to the Bovanenkovo station,
for a period of not more than 12 months and
OOO Gazpromtrans will make payment for using
such property in a maximum sum of 2.1 billion
rubles.
7.31 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OAO Gazprom
will grant OOO Gazpromtrans temporary possession
and use of methanol tank cars for a period
of not more than 5 years and OOO Gazpromtrans
will make payment for using such property in
a maximum sum of 190 million rubles
7.32 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Tsentrgaz pursuant to which OAO Gazprom will
grant OAO Tsentrgaz temporary possession and
use of the facilities of a preventative clinic
that are 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 24.1 million rubles.
7.33 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Druzhba pursuant to which OAO Gazprom will
grant OAO Druzhba temporary possession and
use of the facilities of Druzhba vacation center
[hotels, effluent treatment facilities, transformer
substations, entrance checkpoints, cottages,
utility networks, metal fences, parking area,
ponds, roads, pedestrian crossings, playgrounds,
sewage pumping station, sports center, roofed
ground-level arcade, servicing station, diesel-generator
station, boiler house extension, storage facility,
Fisherman's Lodge, garage, as well as service
machinery, equipment, furniture and accessories]
situated in the Moscow Region, Naro-Fominskiy
District, village of Rogozinino, for a period
of not more than 12 months and OAO Druzhba
will make payment for using such property in
a maximum sum of 249.55 million rubles.
7.34 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
will grant OAO Gazprom Promgaz temporary possession
and use of experimental prototypes of gas-using
equipment [self-contained modular boiler installation,
recuperative air heater, mini-boiler unit,
radiant panel heating system, U-shaped radiant
tube, modularized compact full-function gas
and water treatment installations for coal
bed methane extraction wells, well-head equipment,
borehole enlargement device, and pressure core
sampler] located in the Rostovskaya Region,
town of Kamensk-Shakhtinskiy, and the Kemerovskaya
Region, city of Novokuznetsk, for a period
of not more than 12 months and OAO Gazprom
Promgaz will make payment for using such property
in a maximum sum of 3.5 million rubles.
7.35 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 the non-residential premises in a building
that are situated at 31 Lenina Street, Yugorsk,
Tyumenskaya Region and are used to house a
branch of Gazprombank [Open Joint Stock Company],
with a total floor space of 810.6 square meters,
and the plot of land occupied by the building
and required to use that building, with an
area of 3,371 square meters, 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 2.61
million rubles.
7.36 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Salavatnefteorgsintez pursuant to which OAO
Gazprom will grant OAO Salavatnefteorgsintez
temporary possession and use of the gas condensate
pipeline 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
347 thousand rubles.
7.37 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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
109 thousand rubles.
7.38 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 129 thousand rubles.
7.39 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Neft pursuant to which OAO Gazprom
will grant OAO Gazprom Neft temporary possession
and use of an M-468R special-purpose communications
installation for a period of not more than
12 months and OAO Gazprom Neft will make payment
for using such property in a maximum sum of
132 thousand rubles.
7.40 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Space Systems pursuant to which OAO
Gazprom will grant OAO Gazprom Space Systems
temporary possession and use of an ERP software
and hardware solution, System for Managing
OAO Gazprom's Property and Other Assets at
OAO Gazcom Level [ERP], for a period of not
more than 12 months and OAO Gazprom Space Systems
will make payment for using such property in
a maximum sum of 1.15 million rubles.
7.41 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which OAO Gazprom
will grant ZAO Yamalgazinvest temporary possession
and use of an ERP software and hardware solution,
System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest Level
[ERP], for a period of not more than 12 months
and ZAO Yamalgazinvest will make payment for
using such property in a maximum sum of 1.74
million rubles.
7.42 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gaztelecom pursuant to which OAO Gazprom will
grant ZAO Gaztelecom temporary possession and
use of communications facilities within the
composition 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 204.8 million
rubles.
7.43 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
TsentrCaspneftegaz pursuant to which OAO Gazprom
will extend to OOO TsentrCaspneftegaz long-term
loans in an aggregate maximum sum of 12.6 billion
rubles for the purpose of development by it
in 2009-2011 of the Tsentralnaya geological
structure.
7.44 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
the bank will issue guarantees to the Russian
Federation's 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.
7.45 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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
300 billion cubic meters, deliverable monthly,
and will pay for gas a maximum sum of 886.9
billion rubles.
7.46 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 200 million
rubles, in its own name, but for OAO Gazprom's
account, to accept and, through OOO Mezhregiongaz's
electronic trading site, sell gas produced
by OAO Gazprom and its affiliates, in an amount
of not more than 11.25 billion cubic meters
for a maximum sum of 20 billion rubles.
7.47 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 21.9
billion cubic meters for a maximum sum of 70
billion rubles.
7.48 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazprom Export pursuant to which OOO Gazprom
Export undertakes under instructions of OAO
Gazprom and for a fee of not more than 55 million
rubles, in its own name, but for OAO Gazprom's
account, to accept and sell in the market outside
the customs territory of the Russian Federation
liquid hydrocarbons owned by OAO Gazprom, including
crude oil, gas condensate and refined products
[gasoline, liquefied gases, etc.], in an amount
of not more than 1.25 million tons for a maximum
sum of 11 billion rubles.
7.49 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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
OAO LUKOIL and stored in underground gas storage
facilities, in an amount of not more than 3.39
billion cubic meters, and will pay for gas
a maximum sum of 9.1 billion rubles.
7.50 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 4.8 billion
cubic meters, deliverable monthly, and will
pay for gas a maximum sum of 4 billion rubles.
7.51 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 24.2 billion
cubic meters and will pay for gas a maximum
sum of 23 billion rubles.
7.52 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which ZAO
Gazprom Neft Orenburg will deliver and OAO
Gazprom will accept [off-take] unstable crude
oil in an amount of not more than 650 thousand
tons and will pay for crude oil a maximum sum
of 5.3 billion rubles.
7.53 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO SIBUR Holding
will deliver and OAO Gazprom will accept [off-take]
dry stripped gas processed at gas refining
complexes in an amount of not more than 4.5
billion cubic meters and will pay for gas a
maximum sum of 5.1 billion rubles.
7.54 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO Gazprom
will sell and OAO SIBUR Holding will buy ethane
fraction in a total amount of 4.885 million
tons for a maximum sum of 33.707 billion rubles.
7.55 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO SIBUR Holding
undertakes under instructions of OAO Gazprom
and for a fee of not more than 30 million rubles,
to enter into: in OAO Gazprom's name and for
OAO Gazprom's account: agreements providing
for the processing of ethane fraction in an
amount of not more than 275 thousand tons and
with the maximum cost of ethane fraction processing
services being 2.6 billion rubles; and agreements
providing for the sale of ethane fraction processing
products [polyethylene] in an amount of not
more than 180 thousand tons for a maximum sum
of 6.5 billion rubles; and in its own name,
but for OAO Gazprom's account: agreements on
arranging for the transportation and storage
of ethane fraction processing products [polyethylene]
owned by OAO Gazprom in an amount of not more
than 36 thousand tons for a maximum sum of
75 million rubles.
7.56 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 1.2 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 1 billion rubles.
7.57 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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.
7.58 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 45 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 70 billion rubles.
7.59 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 3.8 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 2.62 billion rubles.
7.60 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 45 billion cubic meters and OAO
NOVATEK will pay for the services related to
arranging for the transportation of gas via
trunk gas pipelines a maximum sum of 60 billion
rubles..
7.61 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 billion cubic
meters and OAO NOVATEK will pay for the services
related to arranging for gas injection and
storage a maximum sum of 400 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 billion cubic meters
and OAO NOVATEK will pay for the services related
to arranging for the off-taking of gas a maximum
sum of 20 million rubles.
7.62 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and a/s
Latvijas Gaze pursuant to which OAO Gazprom
will sell and a/s Latvijas Gaze will purchase
gas as follows: in an amount of not more than
750 million cubic meters for a maximum sum
of 225 million euros in the second half of
2009 and in an amount of not more than 750
million cubic meters for a maximum sum of 225
million euros in the first half of 2010, as
well as pursuant to which a/s Latvijas Gaze
will provide services related to injection
into and storage in the Ineukalna underground
gas storage facility of gas owned by OAO Gazprom,
and related to its off-taking and transportation
across the territory of the Republic of Latvia,
as follows: in the second half of 2009-services
related to injection of gas in an amount of
not more than 1.2 billion cubic meters, services
related to storage and off-taking of gas in
an amount of not more than 800 million cubic
meters and services related to transportation
of gas in an amount of not more than 2 billion
cubic meters, and OAO Gazprom will pay for
such services a maximum sum of 20 million euros;
and in the first half of 2010 – services
related to injection of gas in an amount of
not more than 800 million cubic meters, services
related to storage and off-taking of gas in
an amount of not more than 1 billion cubic
meters and services related to transportation
of gas in an amount of not more than 1.8 billion
cubic meters, and OAO Gazprom will pay for
such services a maximum sum of 23 million euros.
7.63 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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
675 million cubic meters for a maximum sum
of 180 million euros in the second half of
2009 and in an amount of not more than 790
million cubic meters for a maximum sum of 210
million euros in the first half of 2010, as
well as pursuant to which AB Lietuvos Dujos
will provide services related to the transportation
of gas in transit mode across the territory
of the Republic of Lithuania as follows: in
the second half of 2009-in an amount of not
more than 743 million cubic meters, and OAO
Gazprom will pay for such gas transportation
services a maximum sum of 3 million euros;
and in the first half of 2010-in an amount
of not more than 1.25 billion cubic meters,
and OAO Gazprom will pay for such gas transportation
services a maximum sum of 6.5 million euros.
7.64 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 180 million cubic
meters for a maximum sum of 48 million euros
in the second half of 2009 and in an amount
of not more than 225 million cubic meters for
a maximum sum of 60 million euros in the first
half of 2010.
7.65 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and MoldovaGaz
S.A. pursuant to which OAO Gazprom will deliver
and MoldovaGaz S.A. will accept [off-take]
in 2010 gas in an amount of not more than 3.9
billion cubic meters and will pay for gas a
maximum sum of 1.33 billion U.S. dollars.
7.66 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and MoldovaGaz
S.A. pursuant to which in 2010 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 22.1 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 55.4 million U.S.
dollars.
7.67 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and KazRosGaz
LLP pursuant to which KazRosGaz LLP will sell
and OAO Gazprom will purchase in 2010 gas in
an amount of not more than 1.2 billion cubic
meters for a maximum sum of 150 million U.S.
dollars.
7.68 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and KazRosGaz
LLP pursuant to which in 2010 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 8.5 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 35.2 million U.S.
dollars.
7.69 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Beltransgaz pursuant to which OAO Gazprom will
sell and OAO Beltransgaz will purchase in 2010
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 2010 OAO Beltransgaz will provide services
related to the transportation of gas in transit
mode across the territory of the Republic of
Belarus via the gas transportation system of
OAO Beltransgaz and via the Byelorussian segment
of Russia's Yamal-Europe gas pipeline in an
amount of not more than 48.2 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 700 million
U.S. dollars.
7.70 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OOO Gazpromtrans
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 2009 to December 2009 and from
January 2010 to June 2010, 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 maximum
sum of 500 thousand rubles.
7.71 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Invest Yug pursuant to which ZAO Gazprom
Invest Yug 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
2009 to December 2009 and from January 2010
to June 2010, 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 maximum sum of 150 million
rubles.
7.72 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 2009 to December 2009 and from
January 2010 to June 2010, 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 maximum
sum of 350 million rubles.
7.73 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Space Systems pursuant to which OAO
Gazprom Space Systems undertakes, during the
period from 01 JUL 2009 to 31 DEC 2010, in
accordance with instructions from OAO Gazprom,
to provide services related to the implementation
of OAO Gazprom's investment projects involving
the construction and commissioning of facilities
and OAO Gazprom undertakes to pay for such
services a maximum sum of 600 thousand rubles.
7.74 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which ZAO Yamalgazinvest
undertakes, during the period from 01 JUL 2009
to 31 DEC 2010, in accordance with instructions
from OAO Gazprom, to provide services related
to the implementation of OAO Gazprom's investment
projects involving the construction and commissioning
of facilities and OAO Gazprom undertakes to
pay for such services a maximum sum of 3.6
billion rubles.
7.75 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which ZAO
Gazprom Neft Orenburg undertakes, during the
period from 01 JUL 2009 to 31 DEC 2010, in
accordance with instructions from OAO Gazprom,
to provide services related to the implementation
of OAO Gazprom's investment projects involving
the construction and commissioning of facilities
and OAO Gazprom undertakes to pay for such
services a maximum sum of 29.69 million rubles.
7.76 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Invest Yug pursuant to which ZAO Gazprom
Invest Yug undertakes, during the period from
01 JUL 2009 to 31 DEC 2010, in accordance with
instructions from OAO Gazprom, to provide services
related to the implementation of OAO Gazprom's
investment projects involving the construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services a maximum
sum of 3.3 billion rubles.
7.77 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OOO Gazpromtrans
undertakes, during the period from 01 JUL 2009
to 31 DEC 2010, in accordance with instructions
from OAO Gazprom, to provide services related
to the implementation of OAO Gazprom's investment
projects involving the construction and commissioning
of facilities and OAO Gazprom undertakes to
pay for such services a maximum sum of 280
million rubles.
7.78 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gaztelecom pursuant to which ZAO Gaztelecom
undertakes, during the period from 01 JUL 2009
to 31 DEC 2010, in accordance with instructions
from OAO Gazprom, to provide services related
to the implementation of OAO Gazprom's investment
projects involving the construction and commissioning
of facilities and OAO Gazprom undertakes to
pay for such services a maximum sum of 6.35
million rubles.
7.79 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Federal Research and Production Center NefteGazAeroCosmos
pursuant to which ZAO Federal Research and
Production Center NefteGazAeroCosmos undertakes,
during the period from 01 JUL 2009 to 31 DEC
2010, in accordance with instructions from
OAO Gazprom, to provide services related to
the implementation of OAO Gazprom's investment
projects involving the construction and commissioning
of facilities and OAO Gazprom undertakes to
pay for such services a maximum sum of 6.7
million rubles.
7.80 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 Gazprom's 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 5 billion rubles,
with each agreement having a term of 1 year.
7.81 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement 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 [insured events],
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],
up to the aggregate insurance amount of not
more than 30 million rubles, and OAO Gazprom
undertakes to pay an insurance premium in a
total maximum amount of 100 thousand rubles,
with each agreement having a term of 1 year.
7.82 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to the life
or health of OAO Gazprom's employees [insured
persons] as a result of an accident that occurs
during the period of the insurance coverage
on a 24-hour-a-day basis or diseases that are
diagnosed during the effective period of the
agreements [insured events], to make an insurance
payment to the insured person or the person
designated by him as his beneficiary or to
the heir of the insured person [beneficiaries],
up to the aggregate insurance amount of not
more than 150 billion rubles, and OAO Gazprom
undertakes to pay OAO SOGAZ an insurance premium
in a total maximum amount of 40 million rubles,
with each agreement having a term of 1 year.
7.83 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom or members
of their families or non-working retired former
employees of OAO Gazprom or members of their
families [insured persons who are beneficiaries]
apply to a health care institution for the
provision of medical services [insured events],
to arrange and pay for the provision of medical
services to the insured persons up to the aggregate
insurance amount of not more than 90 billion
rubles and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in a total maximum
amount of 200 million rubles, with each agreement
having a term of 1 year.
7.84 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom Avtopredpriyatie,
a branch of OAO Gazprom, or members of their
families or non-working retired former employees
of OAO Gazprom Avtopredpriyatie, a branch of
OAO Gazprom, or members of their families [insured
persons who are beneficiaries] apply to a health
care institution for the provision of medical
services [insured events], to arrange and pay
for the provision of medical services to the
insured persons up to the aggregate insurance
amount of not more than 52.8 million rubles
and OAO Gazprom undertakes to pay OAO SOGAZ
an insurance premium in a total maximum amount
of 51.1 million rubles, with each agreement
having a term of 1 year.
7.85 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that OAO Gazprom, acting in its
capacity as customs broker, incurs liability
as a result of any harm having been caused
to the property of third persons represented
by OAO Gazprom in connection with the conduct
of customs operations [beneficiaries] and/or
any contracts with such persons having been
breached [insured events], to make an insurance
payment to such persons up to the aggregate
insurance amount of not more than 70 million
rubles and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in a total maximum
amount of 1 million rubles, with each agreement
having a term of 3 years.
7.86 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever harm [damage or destruction] is caused
to a transportation vehicle owned by OAO Gazprom,
or it is stolen or hijacked, or an individual
component, part, unit, device or supplementary
equipment installed on such transportation
vehicle is stolen [insured events], to make
an insurance payment to OAO Gazprom [beneficiary]
up to the aggregate insurance amount of not
more than 840 million rubles and OAO Gazprom
undertakes to pay OAO SOGAZ an insurance premium
in a total maximum amount of 16 million rubles,
with each agreement having a term of 1 year.
7.87 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI 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, agreement between OAO Gazprom
and OAO SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event of: assertion against members
of the Board of Directors or the Management
Committee of OAO Gazprom who are not persons
holding state positions in the Russian Federation
or positions in the state civil service [insured
persons] by physical or legal persons for whose
benefit the agreement will be entered into
and to whom harm could be caused, including
shareholders of OAO Gazprom, debtors and creditors
of OAO Gazprom, employees of OAO Gazprom, as
well as the Russian Federation represented
by its authorized agencies and representatives
[third persons [beneficiaries]], of claims
for compensation of losses resulting from unintentional
erroneous actions [inaction] by insured persons
in the conduct by them of their managerial
activities; incurrence by insured persons of
judicial or other costs to settle such claims;
assertion against OAO Gazprom by third persons
[beneficiaries] of claims for compensation
of losses resulting from unintentional erroneous
actions [inaction] by insured persons in the
conduct by them of their managerial activities
on the basis of claims asserted with respect
to OAO Gazprom's securities, as well as claims
originally asserted against insured persons;
incurrence by OAO Gazprom of judicial or other
costs to settle such claims [insured events],
to make an insurance payment to the third persons
[beneficiaries] whose interests have been harmed,
as well as to insured persons and/or OAO Gazprom
in the event of incurrence of judicial or other
costs to settle claims for compensation of
losses, up to the aggregate insurance amount
of not more than the ruble equivalent of 100
million U.S. dollars, and OAO Gazprom undertakes
to pay OAO SOGAZ an insurance premium in a
total maximum amount equal to the ruble equivalent
of 2 million U.S. dollars, such agreement to
be for a term of 1 year.
7.88 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Vostokgazprom, OAO Gazprom Promgaz, OAO Gazpromregiongaz,
OOO Gazprom Export, OAO Gazprom Space Systems,
OOO Gazpromtrans, OOO Gazprom Komplektatsiya,
OAO Lazurnaya, ZAO Gazprom Neft Orenburg, ZAO
Yamalgazinvest, OAO Salavatnefteorgsintez,
DOAO Tsentrenergogaz of OAO Gazprom and OAO
Tsentrgaz [the Contractors] pursuant to which
the Contractors undertake to perform from 30
AUG 2009 to 31 DEC 2009 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 an aggregate maximum sum of 2.5 million
rubles.
7.89 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and DOAO
Tsentrenergogaz of OAO Gazprom pursuant to
which DOAO Tsentrenergogaz of OAO Gazprom undertakes
to perform during the period from 01 JUL 2009
to 30 OCT 2010, in accordance with instructions
from OAO Gazprom, research work for OAO Gazprom
covering the following subject: Development
of regulatory documents in the area of maintenance
and repair of equipment and structures , 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 31 million rubles.
7.90 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazavtomatika of OAO Gazprom pursuant to which
OAO Gazavtomatika of OAO Gazprom undertakes
to perform during the period from 01 JUL 2009
to 30 JUN 2011, in accordance with instructions
from OAO Gazprom, research work for OAO Gazprom
covering the following subjects: Development
of key regulations regarding the creation of
integrated automatic process control systems
for the operating facilities of subsidiary
companies by type of activity [production,
transportation, underground storage and refining
of gas and gas condensate] ; and Development
of model technical requirements for designing
automation systems for facilities of software
and hardware complex by type of activity [production,
transportation, storage and refining of gas
and gas condensate] , 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 26.55 million rubles.
7.91 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 30 JUL 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of recommendations regarding
the determination of the amounts of overhead
expenses and anticipated profits in the construction
of OAO Gazprom's wells ; Development of a technology
for remotely updating technological and other
schemes directly in a graphical data base ;
Recommendations regarding the application and
utilization of alternative types of energy
resources for the gasification of industrial
enterprises, households and transportation
vehicles ; and Preparation of a report on the
financial and economic feasibility of acquisition
of shares owned by OOO NGK ITERA in OAO Bratskekogaz,
the holder of the license for the right to
use the subsoil of the Bratskoye gas condensate
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 49.1 million
rubles.
7.92 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of programs for the reconstruction
and technological upgrading of the gas facilities
of the Gazprom Group for 2010 ; Development
of a Master Plan of the Siting of Facilities
for the Production and Sale of Liquefied Hydrocarbon
Gases [Propane-Butane] ; Organizing the metering
of the quantities of gas, condensate and oil
extracted from the subsoil in the process of
development of gas condensate fields and oil
and gas condensate fields ; and Development
of cost estimation standards and rules for
the construction of trunk gas pipelines with
a 12 MPa pressure rating to meet OAO Gazprom's
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 73 million
rubles.
PLEASE NOTE THIS AGENDA IS CONTINUED ON MEETING Non-Voting No vote
583856, WHICH WILL CONTAIN RESOLUTION ITEMS
7.93 - 9.11. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 701990574
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2009
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 (136 RESOLUTIONS) FOR THE GAZPROM OF
RUSSIA 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 578091 [RESOLUTIONS
1 THROUGH 7.92], 583856 [RESOLUTIONS 7.93 THROUGH
9.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA
OF THIS MEETING YOU MUST VOTE ON ALL TWO MEETINGS.
7.93 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of a concept for utilization
of renewable energy sources by OAO Gazprom
on the basis of an analysis of the experience
of global energy companies in the area of development
of alternative power ; Development of a comprehensive
Program for Early Diagnostics and Prevention
of Cardiovascular Diseases of OAO Gazprom's
Personnel ; Development of an Occupational
Risk Management System and a Program for Prevention
of Injuries to Personnel at OAO Gazprom's Enterprises
; Development of a regulatory and methodological
framework for the vocational selection of personnel
from OAO Gazprom's organizations to work on
a rotational team basis ; and Development of
a comprehensive Program for Early Identification
and Prevention of Oncological Diseases of OAO
Gazprom's Personnel , 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 132 million rubles.
7.94 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of regulatory and technical
documentation related to the organization and
performance of repairs at OAO Gazprom's facilities
; and Development of a Concept for Streamlining
Production Processes at Gas Distribution Organizations
, 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 251.5 million rubles.
7.95 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 30 JUL 2011, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Improving the regulatory and methodological
framework for energy saving at OAO Gazprom's
facilities ; Development of a regulatory document
for calculating indicators of reliability of
gas distribution systems ; Development of a
regulatory framework for the diagnostic servicing
of gas distribution systems of the gas supply
sector ; Development of regulatory and methodological
documents in the area of study of gas condensate
characteristics of wells and fields in the
course of prospecting and exploration work
and in overseeing the development of gas condensate
fields and oil and gas condensate fields ;
and Development of guidelines for the design,
construction, reconstruction and operation
of gas distribution 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 155.2 million rubles.
7.96 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2011, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of regulatory documents
in the area of the energy industry, including
sea-based facilities ; and Development of standardized
systems for managing gas distribution organizations
, 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 193 million rubles.
7.97 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2011, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of a system of medical,
sanitary and psychological support for work
at the Shtokman field making use of rotational
team labor ; Development of recommendations
for selecting efficient secondary methods of
extracting oil from oil-rimmed gas condensate
fields, using the Urengoiskoe and Orenburgskoe
fields as examples; and Development of unified
standards for evaluating [monitoring] and forecasting
the impact of natural, environmental and production
factors on the state of human health in the
area of construction of the Pre-Caspian gas
pipeline and development of the Caspian Sea
shelf and Central Asian oil and gas fields
, 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 166.4 million rubles.
7.98 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2011, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Analytical studies of the cost of
1 meter of drilling progress at OAO Gazprom's
fields and sites ; Development of price lists
for repairs at OAO Gazprom's facilities ; and
Program for bringing gas pipeline branches
into operation through the year 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 495.1 million rubles.
7.99 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Arranging for the monitoring of prices
for all types of capital construction resources
with reference to areas of clustered construction
of OAO Gazprom's facilities ; Develop a procedure
for providing design organizations with information
about prices for material and technical resources
for the purpose of adopting optimal decisions
in designing the Unified Gas Supply System's
facilities ; and Perform an analysis of the
impact of changes in the commercial rate of
penetration for prospecting and exploration
wells and prepare measures designed to increase
such rate and reduce the cost of geological
exploration work, 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 93.2 million rubles.
7.100 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement of OAO Gazprom with OAO Gazprom
Promgaz and OAO Gazavtomatika of OAO Gazprom
[the Contractors] pursuant to which the Contractors
undertake to perform during the period from
01 JUL 2009 to 31 DEC 2009, in accordance with
instructions from OAO Gazprom, the services
of implementing programs for scientific and
technical cooperation between OAO Gazprom and
foreign partner companies and OAO Gazprom undertakes
to pay for such services a total maximum sum
of 2 million rubles.
7.101 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Invest Yug, OOO Gazpromtrans, ZAO Gazprom
Zarubezhneftegaz, OAO Gazprom Promgaz, OOO
Severneftegazprom, ZAO Yamalgazinvest, ZAO
Gazprom Neft Orenburg, OOO Gazprom Komplektatsiya,
OAO Vostokgazprom, OAO Tomskgazprom, OAO TGK-1,
OAO Mosenergo, OOO Gazprom Tsentrremont, OAO
Tsentrgaz, OOO Gazprom Export, OAO Gazpromregiongaz,
OAO Gazprom Neft, OOO Mezhregiongaz and Gazpromipoteka
Fund [the Licensees] pursuant to which OAO
Gazprom will grant the Licensees a non-exclusive
license to use OAO Gazprom's trade marks,
, Gazprom and, which have been registered
in the State Register of Trade Marks and Service
Marks of the Russian Federation, as follows:
on goods or labels or packaging of goods which
are produced, offered for sale, sold or displayed
at exhibitions or fairs or are otherwise introduced
into civil turnover in the territory of the
Russian Federation, or are stored or transported
for such purpose, or are brought into the territory
of the Russian Federation; in connection with
the performance of work or the provision of
services, including the development of oil
or gas fields or the construction of oil pipelines
or gas pipelines; on accompanying, commercial
or other documentation, including documentation
related to the introduction of goods into civil
turnover; in offers regarding the sale of goods,
regarding the performance of work or regarding
the provision of services, as well as in announcements,
in advertisements, in connection with the conduct
of charitable or sponsored events, in printed
publications, on official letterheads, on signs,
including, without limitation, on administrative
buildings, industrial facilities, multi-function
refueling complexes with accompanying types
of roadside service, shops, car washes, cafes,
car service / tire fitting businesses, recreational
services centers, on transportation vehicles,
as well as on clothes and individual protection
gear; on the Licensees' seals; in the Internet
network; and in the Licensees' corporate names,
and the Licensees will pay OAO Gazprom license
fees in the form of quarterly payments for
the right to use each of OAO Gazprom's trade
marks with respect to each transaction in the
amount of not more than 300 times the minimum
wage established by the effective legislation
of the Russian Federation as of the date of
signature of delivery and acceptance acts,
plus VAT at the rate required by the effective
legislation of the Russian Federation, in a
total maximum sum of 68.4 million rubles.
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
RESOLUTIONS 8.1 - 8.18 REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE NOTE THAT
ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED.
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
8.1 Elect Mr. Akimov Andrey Igorevich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.2 Elect Mr. Ananenkov Alexander Georgievich as Mgmt Against Against
a Member of the Board of Directors of the Company.
8.3 Elect Mr. Bergmann Burckhard as a Member of Mgmt Against Against
the Board of Directors of the Company.
8.4 Elect Mr. Gazizullin Farit Rafikovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.5 Elect Mr. Gusakov Vladimir Anatolievich as a Mgmt Against Against
Member of the Board of Directors of the Company.
8.6 Elect Mr. Zubkov Viktor Alexeevich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.7 Elect Ms. Karpel Elena Evgenievna as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.8 Elect Mr. Makarov Alexey Alexandrovich as a Mgmt Against Against
Member of the Board of Directors of the Company.
8.9 Elect Mr. Miller Alexey Borisovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.10 Elect Mr. Musin Valery Abramovich as a Member Mgmt For For
of the Board of Directors of the Company.
8.11 Elect Ms. Nabiullina Elvira Sakhipzadovna as Mgmt Against Against
a Member of the Board of Directors of the Company.
8.12 Elect Mr. Nikolaev Viktor Vasilievich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.13 Elect Mr. Petrov Yury Alexandrovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.14 Elect Mr. Sereda Mikhail Leonidovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.15 Elect Mr. Foresman Robert Mark as a Member of Mgmt Against Against
the Board of Directors of the Company.
8.16 Elect Mr. Fortov Vladimir Evgenievich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.17 Elect Mr. Shmatko Sergey Ivanovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.18 Elect Mr. Yusufov Igor Khanukovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
PLEASE NOTE THAT YOU MAY ONLY VOTE "FOR" NO Non-Voting No vote
MORE THAN 9 CANDIDATES. IF YOU WISH TO VOTE
FOR LESS THAN THE 9 CANDIDATES PLEASE VOTE
"AGAINST" OR "ABSTAIN" ON THE CANDIDATES YOU
DO NOT WISH TO SUPPORT. PLEASE NOTE BECAUSE
MORE THAN "FOR" VOTES WILL MAKE THIS BALLOT
INVALID WE HAVE APPLIED SPIN CONTROL TO RESOULTION
NUMBER 9 TO ONLY ALLOW YOU TO VOTE ON 9 OF
THE CANDIDATES OUT OF THE 11. THE TWO CANDIDIATES
YOU CHOOSE NOT TO VOTE ON WILL RECEIVE A VOTE
OF "ABSTAIN"
9.1 Elect Mr. Arkhipov Dmitry Alexandrovich as a Mgmt For For
Member of the Audit Commission of the Company.
9.2 Elect Mr. Bikulov Vadim Kasymovich as a Member Mgmt For For
of the Audit Commission of the Company.
9.3 Elect Mr. Ishutin Rafael Vladimirovich as a Mgmt For For
Member of the Audit Commission of the Company.
9.4 Elect Mr. Kobzev Andrey Nikolaevich as a Member Mgmt For For
of the Audit Commission of the Company.
9.5 Elect Ms. Lobanova Nina Vladislavovna as a Member Mgmt For For
of the Audit Commission of the Company.
9.6 Elect Ms. Mikhailova Svetlana Sergeevna as a Mgmt For For
Member of the Audit Commission of the Company.
9.7 Elect Mr. Nosov Yury Stanislavovich as a Member Mgmt No vote
of the Audit Commission of the Company.
9.8 Elect Mr. Ozerov Sergey Mikhailovich as a Member Mgmt No vote
of the Audit Commission of the Company.
9.9 Elect Ms. Tikhonova Mariya Gennadievna as a Mgmt No vote
Member of the Audit Commission of the Company.
9.10 Elect Ms. Tulinova Olga Alexandrovna as a Member Mgmt No vote
of the Audit Commission of the Company.
9.11 Elect Mr. Shubin Yury Ivanovich as a Member Mgmt No vote
of the Audit Commission of the Company.
REMINDER PLEASE NOTE IN ORDER TO VOTE ON THE Non-Voting No vote
FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING
ID 578091 WHICH CONTAINS RESOULTIONS 1 - 7.92.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701711877
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 06-Oct-2008
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 0.47 per share
II. Approve the report from the outside Auditor Mgmt For For
regarding the fiscal situation of the Company
III. Approve the designation of a delegate or delegates Mgmt For For
to formalize and carry out if relevant, the
resolutions passed by the meeting
IV. Approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933061373
- --------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 30-Apr-2009
Ticker: TV
ISIN: US40049J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against
BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS
TO BE APPOINTED AT THIS MEETING.
S2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE Mgmt For
THE RESOLUTIONS ADOPTED AT THIS MEETING.
O1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE Mgmt For
REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH
IV OF THE SECURITIES MARKET LAW.
O2 PRESENTATION OF THE REPORT REGARDING CERTAIN Mgmt For
FISCAL OBLIGATIONS OF COMPANY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
O3 RESOLUTION REGARDING THE ALLOCATION OF FINAL Mgmt For
RESULTS FOR THE YEAR ENDED ON DECEMBER 31,
2008.
O4 RESOLUTION (I) AMOUNT MAY BE ALLOCATED TO REPURCHASE Mgmt For
SHARES PURSUANT TO ARTICLE 56, (II) PRESENTATION
OF REPORT ON POLICIES.
O5 APPOINTMENT OR RATIFICATION, OF THE MEMBERS Mgmt Against
THAT SHALL CONFORM BOARD, SECRETARY, ALTERNATIVE
SECRETARIES AND OFFICERS.
O6 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against
BE, OF MEMBERS THAT SHALL CONFORM THE EXECUTIVE
COMMITTEE.
O7 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against
BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE
AND OF THE CHAIRMAN OF THE COMMITTEE.
O8 COMPENSATION TO MEMBERS OF THE BOARD OF DIRECTORS, Mgmt For
OF EXECUTIVE COMMITTEE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
O9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
E1 RESOLUTION REGARDING THE CANCELLATION OF SHARES Mgmt For
AND THE RESULTING DECREASE OF THE CAPITAL STOCK.
E2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933059366
- --------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 30-Apr-2009
Ticker: TV
ISIN: US40049J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against
BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS
TO BE APPOINTED AT THIS MEETING PURSUANT TO
ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER
APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
II APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE Mgmt For
THE RESOLUTIONS ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 701723923
- --------------------------------------------------------------------------------------------------------------------------
Security: G4402L128
Meeting Type: EGM
Meeting Date: 20-Oct-2008
Ticker:
ISIN: KYG4402L1288
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the proposed acquisition Mgmt For For
of 51% of the entire issued share capital of
QinQin Foodstuffs Group Company Limited pursuant
to a conditional sale and purchase agreement
[the Agreement] dated 12 SEP 2008, [as specified]
and entered into between Ever Town Investments
Limited, a wholly-owned subsidiary of the Company
[as the purchaser], Total Good Group Limited
(as the vendor), and Mr. Wu Huolu, Ms. Chim
Chunyi, Mr. Ng Hingyam, Mr. Go Onsui, Mr. Wu
Sichuan and Mr. Wu Yinhang [as guarantors],
and all transactions contemplated there under
[including the entering into of a shareholders'
agreement, a deed of indemnity and a deed of
non-competition] and in connection therewith,
as more particularly set out in the circular
of the Company dated 03 OCT 2008, [as Specified],
and authorize the Directors of the Company
or any other person authorized by the Board
of Directors of the Company from time to time
for and on behalf of the Company to take any
action or sign any document [under seal, if
necessary] as they may deem appropriate, desirable
or expedient in connection with the Agreement
and the transactions contemplated there under
[including the entering into of a shareholders'
agreement, a deed of indemnity and a deed of
non-competition]
- --------------------------------------------------------------------------------------------------------------------------
HENGAN INTL GROUP CO LTD Agenda Number: 701891803
- --------------------------------------------------------------------------------------------------------------------------
Security: G4402L128
Meeting Type: AGM
Meeting Date: 20-May-2009
Ticker:
ISIN: KYG4402L1288
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1. Receive and approve the audited consolidated Mgmt For For
accounts and the reports of the Directors and
Auditors for the YE 31 DEC 2008
2. Declare the final dividend for the YE 31 DEC Mgmt For For
2008
3.i Re-elect Mr. Xu Da Zuo as a Director Mgmt For For
3.ii Re-elect Mr. Xu Chun Man as a Director Mgmt For For
3.iii Re-elect Mr. Chu Cheng Chung as a Director Mgmt For For
3.iv Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5. Authorize the Directors of the Company during Mgmt Against Against
the relevant period of all the powers of the
Company to allot, issue or otherwise deal with
additional shares in the capital of the Company,
and to make or grant offers, agreements and
options [including warrants, bonds and debentures
convertible into shares of the Company] which
might require the exercise of such power; and
to make or grant offers, agreements and options
[including warrants, bonds and debentures convertible
into shares of the Company] which might require
the exercise of such power after the end of
the Relevant Period; the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
by the Directors of the Company pursuant to
the approval of this resolution, otherwise
than pursuant to aa) Rights Issue; or bb) the
exercise of rights of subscription or conversion
under the terms of any warrants or other securities
issued by the Company carrying a right to subscribe
for or purchase shares of the Company; or cc)
the exercise of any option under any share
option scheme of the Company adopted by its
shareholders for the grant or issue to employees
of the Company and/or any of its subsidiaries
of options to subscribe for or rights to acquire
shares of the Company; or dd) any scrip dividend
or other similar scheme implemented in accordance
with the Articles of Association of the Company,
shall not exceed 20% of the total aggregate
nominal amount of the share capital of the
Company in issue as at the date of the passing
of this Resolution and the said approval be
limited accordingly; [Authority expires at
the conclusion of the next AGM of the Company;
or the expiration of the period within which
the next AGM of the Company is required by
any applicable law or the Articles of Association
of the Company to be held]
6. Authorize the Directors of the Company during Mgmt For For
the Relevant Period of all the powers of the
Company to repurchase issued shares in the
capital of the Company or any other rights
to subscribe shares in the capital of the Company
in each case on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or on any
other stock exchange on which the securities
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or any other stock exchange as amended from
time to time, the approval in this resolution
shall be in addition to any other authorization
given to the Directors of the Company and shall
authorize the Directors of the Company on behalf
of the Company during the Relevant Period to
procure the Company to purchase its securities
at a price determined by the Directors; the
aggregate nominal amount of the ordinary share
capital of the Company or any other rights
to subscribe shares in the capital of the Company
in each case which the directors of the Company
are authorized to repurchase pursuant to the
approvals in this Resolution shall not exceed
10% of the aggregate nominal amount of the
ordinary share capital of the Company in issue
on the date of the passing of this Resolution
and the said approval shall be limited accordingly;
[Authority expires at the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by any applicable law or
the Articles of Association of the Company
to be held
7. Approve the exercise by the Directors of the Mgmt Against Against
Company during the relevant period to extend
the general mandate referred to in Resolution
No. 5 by the addition to the aggregate nominal
amount of share capital which may be allotted
and issued or agreed conditionally or unconditionally
to be allotted and issued by the Directors
of the Company pursuant to such general mandate
of an amount representing the aggregate nominal
amount of share capital of the Company purchased
by the Company since the granting of the general
mandate referred to in Resolution No. 6 and
pursuant to the exercise by the Directors of
the powers of the Company to purchase such
shares provided that such extended amount shall
not exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
on the date of the passing of this Resolution
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.
- --------------------------------------------------------------------------------------------------------------------------
HTC CORP Agenda Number: 702002798
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3194T109
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002498003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 538902 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.
A.1 The 2008 business operations Non-Voting No vote
A.2 The 2008 audited report Non-Voting No vote
A.3 The revision to the rules of the Board meeting Non-Voting No vote
A.4 The status of buyback treasury stock Non-Voting No vote
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution, proposed Mgmt For For
cash dividend: TWD 27 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, and staff bonus, proposed stock dividend:
50 for 1,000 shares held
B.4 Approve the revision to the Articles of Incorporation Mgmt For For
B.5 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 Approve the revision to the procedures of trading Mgmt For For
derivatives
B.7 Approve the revision to the procedures of monetary Mgmt For For
loans
B.8 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.9 Elect Mr. Hochen Tan as a Director, Shareholder Mgmt For For
No: D101161444
B.10 Extraordinary Motions Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701728846
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Oct-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 506086 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. Appoint Mr. Jiang Jianqing as an Executive Director Mgmt Against Against
of the Bank
2. Appoint Mr. Yang Kaisheng as an Executive Director Mgmt For For
of the Bank
3. Appoint Mr. Zhang Furong as an Executive Director Mgmt For For
of the Bank
4. Appoint Mr. Niu Ximing as an Executive Director Mgmt For For
of the Bank
5. Appoint Mr. Leung Kam Chung, Antony as an Independent Mgmt For For
Non-Executive Director of the Bank
6. Appoint Mr. John L. Thornton as an Independent Mgmt For For
Non-Executive Director of the Bank
7. Appoint Mr. Qian Yingyi as an Independent Non-Executive Mgmt For For
Director of the Bank
8. Appoint Mr. Wong Kwong Shing, Frank as an Independent Mgmt For For
Non-Executive Director of the Bank
9. Appoint Mr. Huan Huiwu as a Non-Executive Director Shr For
of the Bank
10. Appoint Mr. Gao Jianhong as a Non-Executive Shr For
Director of the Bank
11. Appoint Ms. Li Chunxiang as a Non-Executive Shr Against
Director of the Bank
12. Appoint Mr. Li Jun as a Non-Executive Director Shr For
of the Bank
13. Appoint Mr. Li Xiwen as a Non-Executive Director Shr For
of the Bank
14. Appoint Mr. Wei Fusheng as a Non-Executive Director Shr For
of the Bank
15. Appoint Ms. Wang Chixi as a shareholder Supervisor Mgmt For For
of the Bank
S.16 Approve to issue the subordinated bonds in an Mgmt Against Against
amount of not exceeding RMB 100 billion and
with maturities of not less than 5 years by
the bank in different series by the end of
2011 in order to increase the supplementary
capital; authorize the Board of Directors of
the Bank to determine the key matters in relation
to the different series of the bonds including
the timing of the issue, the issue size, the
bond maturity, the interest rates, the issue
price, the target subscribers, the method of
issue [in both the PRC and Hong Kong] and the
terms of repayment according to the specific
circumstances, to execute relevant documents
and to attend to the handling procedures including
the application and approval procedures in
relation to the issue of the subordinated bonds
with the relevant regulatory authorities and
the Board can be further delegated by the Board
of Directors of the Bank to the president of
the Bank this resolution shall be effective
from the date of the passing of this resolution
until 31 DEC 2011
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701954718
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 25-May-2009
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 571675 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. Approve the 2008 work report of the Board of Mgmt For For
Directors of the Bank
2. Approve the 2008 work report of the Board of Mgmt For For
Supervisors of the Bank
3. Approve the Bank's 2008 audited accounts Mgmt For For
4. Approve the Bank's 2008 Profit Distribution Mgmt For For
Plan
5. Approve the Bank's 2009 fixed assets investment Mgmt For For
budget
6. Re-appoint Ernst & Young as the International Mgmt For For
Auditors of the Bank for 2009 for the term
from the passing this until the conclusion
of the next AGM and approve to fix the aggregate
Audit fees for 2009 at RMB 153 million
7. Approve the remuneration calculations for the Mgmt For For
Directors and the Supervisors of the Bank for
2008
S.8 Amend the Articles of Association of Industrial Mgmt For For
and Commercial Bank of China Limited as specified
and authorize the Board of Directors of the
Bank to make amendments to the Articles of
Association of the Bank which may be necessary
as China Banking Regulatory Commission and
other regulatory authorities may require
9. Amend the Rules of Procedures for Shareholders' Mgmt For For
general meeting of Industrial and Commercial
Bank of China Limited as specified and authorize
the Board of Directors of the Bank to make
corresponding amendments to the rules of procedures
for the shareholders general meeting pursuant
to the Articles of Association of the Bank
as finally approved
10. Amend the Rules of Procedures for the Board Mgmt For For
of Directors of Industrial and Commercial Bank
of China Limited as specified and authorize
the Board of Directors of the Bank to make
corresponding amendments to the rules of procedures
for the Board of Directors pursuant to the
Articles of Association of the Bank as finally
approved
11. Amend the Rules of Procedures for the Board Mgmt For For
of Supervisors of Industrial and Commercial
Bank of China Limited as specified and authorize
the Board of Supervisors of the Bank to make
corresponding amendments to the rules of procedures
for the Board of Supervisors pursuant to the
Articles of Association of the Bank as finally
approved
12. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Appoint Ms. Dong Juan as an External
Supervisor of the Bank
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Appoint Mr. Meng Yan as an External
Supervisor of the Bank
To listen to the 2008 work report of the Independent Non-Voting No vote
Directors of the bank
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
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 701715231
- --------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: SGM
Meeting Date: 10-Nov-2008
Ticker:
ISIN: IL0002810146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve to update the framework resolution of Mgmt For For
the Company relating to the purchase of D&O
insurance cover so as to increase the amount
of separate cover that the Company is authorized
to purchase up to an amount not to exceed ILS
200 million, the amount in respect of the year
commencing 01 SEP 2008 will be ILS 185 million
and the premium ILS 300,000
- --------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PCL Agenda Number: 701864262
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4591R126
Meeting Type: OGM
Meeting Date: 03-Apr-2009
Ticker:
ISIN: TH0016010R14
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. To consider approving the Minutes of the General Non-Voting No vote
Meeting of Shareholders Number 96 held on 03
APR 2008
2. To acknowledge the Board of Directors report Non-Voting No vote
of year 2008 operations
3. To consider approving the Balance Sheet and Non-Voting No vote
the Statement of Income for the year ended
31 DEC 2008
4. To consider approving the appropriation of profit Non-Voting No vote
from 2008 operating results and dividend payment
5. To consider the election of the Directors to Non-Voting No vote
replace those retiring by rotation
6. To consider the appointment of a New Director Non-Voting No vote
7. To consider approving the remuneration of the Non-Voting No vote
Directors
8. To consider approving the appointment and the Non-Voting No vote
fixing of remuneration of the Auditor
9. To consider approving the Amendment of Article Non-Voting No vote
7, bis and Article 34, of the Bank's Articles
of Association
10. To consider approving the amendment of resolution Non-Voting No vote
of the General Meeting of Shareholders Number
93, held on 08 APR 2005, regarding the Issuance
and Sale of Debentures of the Bank
11. To consider acquiring shares of Muangthai Fortis Non-Voting No vote
Holding Company Limited and the connected transaction
12. Other businesses [if any] Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 701813710
- --------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: KR7105560007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Approve to change the Articles of Incorporation Mgmt For For
3. Elect the External Directors Mgmt For For
4. Elect the External Directors who is Audit Committee Mgmt For For
5. Approve the remuneration limit for the Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KINGDEE INTL SOFTWARE GROUP CO LTD Agenda Number: 701882830
- --------------------------------------------------------------------------------------------------------------------------
Security: G52568147
Meeting Type: AGM
Meeting Date: 12-May-2009
Ticker:
ISIN: KYG525681477
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR'' OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited consolidated accounts, Mgmt For For
the reports of the Directors of the Company
[the Directors] and the report of the Auditors
of the Company for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.1 Re-elect Mr. Ho Ching Hua as a Director of the Mgmt For For
Company
3.2 Re-elect Mr. Wu Cheng as a Director Mgmt Against Against
3.3 Re-elect Mr. Yeung Kwok On as a Director Mgmt For For
4 Authorize the Board of Directors [the Board] Mgmt For For
to fix the remuneration of the Directors
5. Re-appoint PricewaterhouseCoopers, the retiring Mgmt For For
Auditors, as the Auditors of the Company and
authorize the Board to fix their remuneration
6.A Authorize the Directors, pursuant to the Rules Mgmt Against Against
Governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited [the Stock
Exchange] [the Listing Rules], to allot, issue
or otherwise deal with additional shares in
the capital of the Company and make or grant
offers, agreements and options [including bonds,
warrants and securities or debentures convertible
into such shares or options] during and after
the relevant period, not exceeding the aggregate
of 20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to: a) a Rights Issue [as defined
below]; b) the exercise of warrants to subscribe
for shares of the Company or any securities
which are convertible into shares of the Company
or the exercise of options granted under any
share option schemes adopted by the Company;
or c) an issue of shares of the Company 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 of the Company is required
by the Articles of Association of the Company
or any applicable Laws to be held]
6.B Authorize the Directors of the Company to repurchase Mgmt For For
issued shares in the capital of the Company
during the relevant period, on The Stock Exchange
of Hong Kong Limited or any other stock exchange
on which the shares of the Company have been
or may be listed and recognized by the Securities
and Futures Commission under the Hong Kong
Code on share repurchases for such purposes,
subject to and in accordance with all applicable
laws and requirements of the Listing Rules
or of any other stock exchanges as amended
from time to time, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; [Authority expires
the earlier of the conclusion of the AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable Laws to be held]
6.C Approve conditional upon ordinary Resolutions Mgmt Against Against
Nos. 6(A) and 6(B) above being passed, the
aggregate nominal amount of shares of the Company
which are repurchased by the Company under
the authority granted to the Directors as mentioned
in Ordinary Resolution No. 6(B) above be added
to the aggregate nominal amount of share capital
of the Company that may be allotted or agreed
conditionally or unconditionally to be allotted
by the Directors pursuant to Ordinary Resolution
No. 6(A)
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK, SEOUL Agenda Number: 701664977
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100
Meeting Type: EGM
Meeting Date: 25-Aug-2008
Ticker:
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Stock Exchange Plan to establish Mgmt For For
a holding Company
2. Approve the amendment of Articles in the endowment Mgmt For For
of stock option
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT 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.
- --------------------------------------------------------------------------------------------------------------------------
KT FREETEL LTD Agenda Number: 701804519
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4991F102
Meeting Type: EGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: KR7032390007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the Merger Contract Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
KT FREETEL LTD Agenda Number: 701826262
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4991F102
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: KR7032390007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION IN KOREA. THANK YOU.
1. Approve the financial statement Mgmt For For
2. Elect the Directors Mgmt For For
3. Elect the Auditor Committee Member Mgmt For For
4. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 701770922
- --------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 17-Dec-2008
Ticker:
ISIN: BRRENTACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1. Approve the increase of the share capital at Mgmt For For
localiza through the incorporation of part
of the balance of the capital reserve
2. Approve the consolidated text of the Corporate Mgmt For For
Bylaws of localiza
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE AND INCULSION OF 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.
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 701819584
- --------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 30-Mar-2009
Ticker:
ISIN: BRLRENACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
A. Approve the financial statements relating to Mgmt For For
the FYE on 31 DEC 2008
B. Approve to decide on the distribution of the Mgmt For For
profits from the FY and to distribute dividends
C. Elect the Members of the Board of Directors Mgmt For For
and approve to set their remuneration
D. Elect the Members of the Finance Committee and Mgmt For For
approve to set their remuneration
- --------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 701819609
- --------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 30-Mar-2009
Ticker:
ISIN: BRLRENACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED.THANK YOU.
1. Amend the Companys Corporate Bylaws as specified Mgmt For For
2. Amend the Stock Option Plan approved by the Mgmt For For
EGM of shareholders of Lojas Renner S.A., held
on 25 MAY 2005 and amended by the EGM of shareholders
of Lojas Renner S.A., held on 10 APR 2007 as
specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 701875013
- --------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: BRLRENACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING Non-Voting No vote
A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEMS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE.
THANK YOU.
1. Approve the financial statements relating to Mgmt For For
the FYE on 31 DEC 2008
2. Approve the decision on the distribution of Mgmt For For
the profits from the FY and to distribute dividends
3. Elect the Members of the Board of Directors Mgmt For For
and approve to set their remuneration
4. Elect the Members of the Finance Committee and Mgmt For For
approve to set their remuneration
- --------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 932907073
- --------------------------------------------------------------------------------------------------------------------------
Security: L6388F110
Meeting Type: Annual
Meeting Date: 07-Jul-2008
Ticker: MICC
ISIN: LU0038705702
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF CHAIRMAN. Mgmt For
A2 TO RECEIVE THE DIRECTORS' REPORT (RAPPORT DE Mgmt For
GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR
OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM)
ACCOUNTS AT 31 DECEMBER 2007.
A3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT Mgmt For
COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2007.
A4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Mgmt For
DECEMBER 31 2007.
A5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT Mgmt For
OF THE YEAR ENDED DECEMBER 31 2007.
A6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING Mgmt For
TWO NEW DIRECTORS.
A7 ELECTION OF THE EXTERNAL AUDITORS. Mgmt For
A8 APPROVAL OF DIRECTORS' FEES. Mgmt For
A9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, Mgmt For
(B) BOARD OF DIRECTORS' DECISION TO DELEGATE
AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY
TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK
PROGRAM.
A10 MISCELLANEOUS. Mgmt Against
EI APPROVAL OF AMENDMENTS TO ARTICLE 21 ("PROCEDURE, Mgmt For
VOTE") OF THE ARTICLES OF ASSOCIATION.
EII MISCELLANEOUS. Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 701891029
- --------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: OGM
Meeting Date: 05-May-2009
Ticker:
ISIN: ZAE000042164
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve that, subject to this resolution being Mgmt For For
passed in accordance with the Listings Requirements
of the JSE Limited [Listings Requirements],
the entry into and, subject to the passing
and registration [if applicable] of Resolution
S.1, S.2, O.2 and O.3, which are proposed hereafter,
implementation by the Company of the following
agreements tabled at the General Meeting and
the transactions described therein are approved:
the B Preference Shares Acquisition Agreement
concluded between the Company and the Government
Employees Pension Fund [GEPI on 26 MAR 2009
[B Preference Acquisition Agreement] pursuant
to which, inter alia, the Company will acquire
the 214,300 cumulative redeemable "B" preference
shares [B Redeemable Preference] and the 1
redeemable "B" participating preference share
[B Participating Preference] [collectively
hereinafter referred to as the "B Preference]
held by GFPF in the issued share capital of
Newshelf 664 [Proprietary] Limited through
the issue of 111,469,352 ordinary shares of
0,01 cents in the issued share capital of MTN
[MTN Shares] and the payment in cash of ZAR
387,099,065 [plus interest] to Public Investment
Corporation Limited PIC] in its capacity as
duly authorized agent of the GEPP; the B Preference
Shares Redemption Agreement concluded between
the Company and Newshelf on 26 MAR 2009 [B
Preference Redemption Agreement] pursuant to
which, inter a Newshelf will redeem the B Preference;
the Newshelf Acquisition Agreement concluded
between the Company, GEPF and Newshelf on 26
MAR 2009 [Newshelf Acquisition Agreement] pursuant
to which, inter alia, the Company will acquire
an option to purchase for ZAR 1,00 the entire
issued ordinary share capital of Newshelf
from the trustees of the Alpine Trust [AT]
[Option], the Company will exercise the Option
and the Company will settle the outstanding
obligations of Newehelf to GEPF under the Bridging
Facility Agreement concluded between GEPF,
Newshelf and at on 31 AUG 2007 [as amended]
in part for cash and in part through the issue
of 102,397,546 MTN Shares to PIC in its capacity
as duly authorized agent of GEPF; the MTN Share
Repurchase Agreement concluded between the
Company and Newshelf on26 MAR 2009 [Repurchase
Agreement] pursuant to which, inter ails, the
Company will repurchase 243,500,011 MTN Shares
from Newshelf in part from share capital and
premium and in past from profits available
for distribution; and the Implementation Agreement
concluded between the Company, Newshelf, GEPF
and at on 26 MAR 2009 [Implementation Agreement]
pursuant to which inter alia the implementation
of the B Preference Acquisition Agreement,
B Preference Redemption Agreement, Newshelf
Acquisition Agreement and Repurchase Agreement
are regulated and the Option is exercised by
MTN, [the B Preference Acquisition Agreement,
the B Preference Redemption Agreement, the
Newshelf Equity Acquisition Agreement, the
Repurchase Agreement and the Implementation
Agreement being the Transaction Agreements]
S.1 Approve that, subject to this resolution being Mgmt For For
passed in accordance with the Listings Requirements
and the passing and registration [if applicable]
of Resolution O.1, S.2, O.2 and O.3,and authorize
the Board of Directors of the Company, as a
specific authority, to purchase, in part from
share capital and premium [in an aggregate
amount of ZAR 381,966,783] and in part from
profits available for distribution, the 243,500,011
MTN Shares held by Newshelf pursuant to, and
on the terms and conditions of, the Repurchase
Agreement [read with the Implementation Agreement]
and in accordance with section 95 of the Companies
Act, [Act 61 of 1973], 1973, as amended [Companies
Act] and the relevant provisions of the Listings
Requirements
S.2 Approve that, in terms of Section 38[2A][b] Mgmt For For
of the Companies Act, and subject to this resolution
being passed in accordance with the Listings
Requirements and to the passing and registration
[if applicable] of Resolution O.1, S.1, O.2
and O.3, the Company hereby sanctions, to the
extent required, any financial assistance given
or construed to be given by the Company to
Newshelf in respect of the transactions set
out in the Transaction Agreements
O.2 Approve that, subject to this resolution being Mgmt For For
passed in accordance with the provisions of
the Listings Requirements, and subject to the
passing and registration [if applicable] of
Resolution O.1, S.1, S.2 and O.3, 213,866,898
MTN Shares be and are placed under the control
of the Directors to allot and issue for cash
to PIC pursuant to, and on the terms and conditions
of, the B Preference Acquisition Agreement
and the Newshelf Acquisition Agreement
O.3 Approve that, subject to this resolution being Mgmt For For
passed in accordance with the Listings Requirements
and to the passing and registration [if applicable]
of Resolution O.1, S.1, S.2 and O.2, and authorize
any 1 Director of the Company, on behalf of
the Company, to do or cause all such things
to be done, to sign all such documentation
as may be necessary to give effect to and implement
all of the resolutions contained in this notice
of general meeting, as well as all the transactions
described in Resolution O.1
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.
- --------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 701989951
- --------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: ZAE000042164
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports for YE 31 DEC 2008
2. Re-elect Mr. RS Dabengwa as a Director Mgmt For For
3. Re-elect Mr. AT Mikati as a Director Mgmt For For
4. Re-elect Mr. MJN Njeke as a Director Mgmt Against Against
5. Re-elect Mr. J Van Rooyen as a Director Mgmt For For
6. Approve the remuneration of Non Executive Directors Mgmt For For
7. Approve to place authorized but unissued shares Mgmt For For
under control of the Directors up to 10% of
Issued Capital
S.8 Grant authority to the repurchase of up to 10% Mgmt For For
of Issued Share Capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE 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.
- --------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 701722349
- --------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: AGM
Meeting Date: 28-Oct-2008
Ticker:
ISIN: ZAE000073441
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the annual financial statements and statutory Mgmt For For
reports for YE 30 JUN 2008
2.1 Elect Mr. David Barber as a Director Mgmt For For
2.2 Elect Mr. Brian Bruce as a Director Mgmt For For
2.3 Elect Mr. SJ Flanangan as a Director Mgmt For For
2.4 Elect Ms. IN Mkhize as a Director Mgmt For For
2.5 Elect Mr. Roger Rees as a Director Mgmt For For
2.6 Elect Mr. RT Vice as a Director Mgmt For For
3. Re-appoint the Deloitte and Touche as External Mgmt For For
Auditors; and authorize the Board to fix their
remuneration
4. Approve the fees payable to Non Executive Directors Mgmt For For
5.S.1 Authorize the repurchase of up to 10% of issued Mgmt For For
share capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY Non-Voting No vote
RESOLUTION CHANGED TO SPECIAL RESOLUTION. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 701674067
- --------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 22-Aug-2008
Ticker:
ISIN: ZAE000015889
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive and approve the financial statements Mgmt For For
of the Company and the group of the 12 months
ended 31 MAR 2008 and the reports of the Directors
and the Auditors
O.2 Approve the confirmation of dividends in relation Mgmt Against Against
to the N ordinary and A ordinary shares of
the Company
O.3 Approve the remuneration of the Non-executive Mgmt For For
Directors for the YE 31 MAR 2008
O.4 Re-appoint the Firm PricewaterhouseCoopers Inc. Mgmt For For
as the Auditor for the period until the conclusion
of the next AGM of the Company
O.5 Approve the appointment of Mr. J.P. Bekker, Mgmt For For
as a Managing Director of a fixed terms of
5 years with effect form 01 APR 2008
O.6.1 Re-elect Prof. G.J. Gerwel as a Director, who Mgmt For For
retires by rotation
O.6.2 Re-elect Mr. B.J. Van Der Ross as a Director, Mgmt For For
who retires by rotation
O.6.3 Re-elect Mr. J.J.M. Van Zyl as a Director, who Mgmt For For
retires by rotation
O.7 Approve to place authorized but unissued share Mgmt Against Against
capital of the Company under the control of
the Directors and to grant, until the next
AGM of the Company; an unconditional general
authority to the Directors, to allot and issue
in their discretion [but subject to the provisions
of Section 221 of the Companies Act, No 61
of 1973, as amended (the Act) and the requirements
of the JSE Limited (the JSE) and any other
exchange on which the shares of the Company
may be quoted or listed form time to time]
the unissued shares of the Company on such
terms and conditions and to such persons whether
they be shareholders o not, as the Directors
in their discretion deem fit
O.8 Authorize the Directors, subject to minimum Mgmt For For
of 75% of the votes of shareholders of the
Company present in persons or by proxy AGM
and entitled to vote, Voting infavour thereof,
to issue unissued shares or a class if shares
already in issue in the capital of the Company
for cash as and when the opportunity arises
subject to the requirements of the JSE, including
the following: that a paid press announcement
giving full details, including the impact on
the net asset value and earning per share,
will be published at the time of any issue
representing, on a cumulative basis within
1 year, 5% or more of the number of shares
o that class in issue prior to the issue; the
aggregate issue of nay particular class of
shares in any FY will nor exceed 5% of the
issued number of that class of shares [including
securities that are compulsory convertible
ion to shares of that class] that in determining
the price at which an issue of shares will
be made in terms of this authority, the discount
at which the shares may be issued may not exceed
10% of the weighted average traded price of
the shares in questions, as determined over
the 30 business days prior to the date that
the price if the issue is determined, and that
the shares will only be issued to public shareholders
as specified in the Listing Requirements of
the JSE, and not to related parties; [Authority
expires the earlier of the conclusion of the
next AGM or 15 months];
S.1 Authorize the Company or any of its subsidiaries, Mgmt For For
by way of general authority, to acquire N ordinary
shares issued by the Company, in terms of and
Sections 85(2) and 85(3) of the Companies Act
61 of 1973, as amended, and in terms of the
rules and requirements of the JSE being that:
any such acquisition of N ordinary shares shall
be effected thorough the order book operated
by the JSE trading system and done without
any prior understanding or arrangement; an
announcement is published as soon as the Company
or any of its subsidiaries have acquired N
ordinary shares constituting, on a cumulative
basis, 3% of the number of N ordinary shares
in issue prior to the acquisition pursuant
to which the aforesaid 3% threshold is reached,
and for each 3% in aggregate acquires thereafter,
containing full details of such acquisition;
acquisition of N ordinary shares in aggregate
in any 1 FY may not exceed 20% of the Company's
N ordinary issued share capital as at the date
of passing of this special resolution; in determining
the price at which N Ordinary shares issued
by the Company are acquired by it or any its
subsidiaries in terms of this general authority,
the maximum premium at which such N ordinary
shares may be acquired will not exceed 10%
of the weighted average of the market value
at which N ordinary shares are traded on the
JSE as determined over the 5 business days
immediately preceding the date of the repurchase
of such N ordinary shares by the Company or
nay of its subsidiaries; the Company has been
given authority by its Articles of Association;
at any point , the Company may only appoint
1 agent to effect any repurchase on the Company's
behalf; the Company sponsor must confirm the
adequacy of the Company's working capital for
purposes of undertaking the repurchase of N
ordinary shares in writing to the JSE Ltd before
entering the market for the repurchase; the
Company remaining in compliance with the minimum
shareholder spread requirements of the JSE
Listings Requirements; and the Company and/or
its subsidiaries not repurchasing any N ordinary
shares during a prohibited period as defined
by the JSE Ltd Listings Requirements; before
the general repurchase is effected the Directors
having considered the effects of the repurchase
of the maximum number of N ordinary shares
in terms of the foregoing general authority,
will ensure that for a period of 12 months
after the date of the notice of AGM; the Company
and the group will be able in the ordinary
course of business to pay their debts; the
assets of the Company and the group finally
valued in accordance with International; Financial
Reporting Standards, will exceed the liabilities
of the company and the group; and the Company
and the group's ordinary share capital, reserves
and working capital will be adequate or ordinary
business purpose as specified; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 15 months]
S.2 Authorize the Company or any of its subsidiaries Mgmt Against Against
by way of an general authority to acquire A
ordinary shares issued by the Company, in terms
of and subject to Sections 85(2) and 85(3)
of the Companies Act 61 of 1973 as amended
S.3 Approve to change the Articles of the Company Mgmt For For
to inset he words 'of the transfer secretary'
of the directly after the word 'office' in
the first line Paragraph 34.2 [ the Articles
of Association of the Company were register
in Afrikaans and the amended text appearing
in this resolution is a free translation of
the Afrikaans text]
O.9 Authorize each of the Directors of the Company Mgmt Against Against
to do all things, perform all acts and sign
all documents necessary to effect the implementation
of the ordinary and special resolutions adopted
at this AGM
Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
NET SERVICOS DE Agenda Number: 701908482
- --------------------------------------------------------------------------------------------------------------------------
Security: P7161A100
Meeting Type: EGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: BRNETCACNPR3
- --------------------------------------------------------------------------------------------------------------------------
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
VOTES IN FAVOR 'AND' AGAINST IN THE SAME AGENDA Non-Voting No vote
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR
ABSTAIN OR AGAINST AND / OR ABSTAIN ARE ALLOWED
PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting No vote
VOTE ONLY ON ITEM 2.THANK YOU.
1. To amend the wording of the main part of Article Non-Voting No vote
5 of the Company's Corporate Bylaws to reflect
the increase in share capital of the Company
from BRL 5,553,269,186.21 to BRL 5,612,242,940.97,
through the issuance of 1,408,161 common shares
and 2,816,320 prefered shares, approved by
the meeting of the board of Directors of the
Company held on 10 FEB 2009
2. Approve to decide concerning the merger of its Mgmt For For
subsidiary Companies 614 Telecommunicacoes
LTDA, 614 Interior Linha S.A, and TVC Oeste
Paulista LTDA
3. To consolidate the Company's Corporate Bylaws Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NET SERVICOS DE Agenda Number: 701908533
- --------------------------------------------------------------------------------------------------------------------------
Security: P7161A100
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: BRNETCACNPR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ITEM 2 ONLY. THANK YOU.
1. To take knowledge of the Directors accounts, Non-Voting No vote
to examine, discuss and approve the Company's
consolidated financial statements for the FYE
31 DEC 2008
2. Elect the Members of the Board of Directors Mgmt Against Against
and approve to set their remuneration
- --------------------------------------------------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S A Agenda Number: 701814902
- --------------------------------------------------------------------------------------------------------------------------
Security: P7161A100
Meeting Type: EGM
Meeting Date: 27-Feb-2009
Ticker:
ISIN: BRNETCACNPR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting No vote
VOTE ONLY ON ITEM 1.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
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve the merger of its subsidiary Net Florianopolis Mgmt For For
Ltda., without changing the share capital of
the Company because it holds 100% of the quotas
that make up the share capital of Net Florianopolis
Ltda., which will be cancelled, in compliance
with that which is provided for in Article
224 IV of Law 6404.76
2. To ratify the acquisition by the Company of Non-Voting No vote
the shares, quotas of the Companies that make
up big TV, in accordance with the terms of
that which is provided for in Article 256 of
Law number 6404.76
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.
- --------------------------------------------------------------------------------------------------------------------------
NHN CORP, SONGNAM Agenda Number: 701725270
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6347M103
Meeting Type: EGM
Meeting Date: 14-Nov-2008
Ticker:
ISIN: KR7035420009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the delisting in Kosdaq Market Mgmt For For
2. Elect the Director Mgmt For For
3. Elect the Outside Director who is also a Member Mgmt For For
of the Audit Committee
- --------------------------------------------------------------------------------------------------------------------------
NHN CORP, SONGNAM Agenda Number: 701834067
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6347M103
Meeting Type: AGM
Meeting Date: 30-Mar-2009
Ticker:
ISIN: KR7035420009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION IN KOREA. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Approve to change the Articles of Incorporation Mgmt Against Against
3. Elect the Director Mgmt Against Against
4. Elect the Audit Committee Member Mgmt Against Against
5. Approve the remuneration limit for the Director Mgmt Against Against
6. Approve to change the severance payment for Mgmt For For
the Director
7. Approve the Company split Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVATEK JT STK CO Agenda Number: 701655966
- --------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 29-Jul-2008
Ticker:
ISIN: US6698881090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend, Paragraph 1, Clause 9.23 and Paragraph Mgmt For For
1, Clause 9.30, of Novateks' Charter, as specefied
2. Amend, Paragraph 1, Clause 3.1 and Paragraph Mgmt For For
1, Clause 8.5 of the general policy of Novatek's
Board of Directors as specefied
- --------------------------------------------------------------------------------------------------------------------------
NOVATEK JT STK CO Agenda Number: 701704884
- --------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 02-Oct-2008
Ticker:
ISIN: US6698881090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the early termination of the authorities Mgmt For For
of the Members of Novatek's Board of Directors
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK
YOU.
2.1 Elect Mr. Andrey Akimov as a Member of the Board Mgmt For For
of Director of Joint Stock Company Novatek
2.2 Elect Mr. Burkhard Bergmann as a Member of the Mgmt For For
Board of Director of Joint Stock Company Novatek
2.3 Elect Mr. Ruben Vardanian as a Member of the Mgmt For For
Board of Director of Joint Stock Company Novatek
2.4 Elect Mr. Mark Gyetvay as a Member of the Board Mgmt For For
of Director of Joint Stock Company Novatek
2.5 Elect Mr. Vladimir Dmitriev as a Member of the Mgmt For For
Board of Director of Joint Stock Company Novatek
2.6 Elect Mr. Leonid Mikhelson as a Member of the Mgmt For For
Board of Director of Joint Stock Company Novatek
2.7 Elect Mr. Alexander Natalenko as a Member of Mgmt For For
the Board of Director of Joint Stock Company
Novatek
2.8 Elect Mr. Kirill Seleznev as a Member of the Mgmt For For
Board of Director of Joint Stock Company Novatek
2.9 Elect Mr. Ilya Yuzhanov as a Member of the Board Mgmt For For
of Director of Joint Stock Company Novatek
3. Declare a final dividend in respect of the first Mgmt For For
half of 2008 at RUB 1.00 per share; and approve
to determine the size, timelines, form and
procedure of paying dividends
- --------------------------------------------------------------------------------------------------------------------------
NOVATEK JT STK CO Agenda Number: 701933497
- --------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: US6698881090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the Novatek's 2008 annual report, annual Mgmt For For
financial statements, including the Company's
RSA profit and loss statement
1.2 Approve to pay a dividend for full year 2008 Mgmt For For
at RUB 1.52 per share, to determine the size,
schedule, form and procedure of paying dividends
[net of dividends in the amount of 1 RUB per
one ordinary share paid for first half 2008]
2. Amend Clause 13.3 and Clause 13.4 of the regulation Mgmt For For
of NOVATEK's Board of Directors
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK
YOU.
3.1 Elect Mr. Andrey Akimov as a Director Mgmt Against Against
3.2 Elect Mr. Burkhard Bergmann as a Director Mgmt Against Against
3.3 Elect Mr. Ruben Vardanjan as a Director Mgmt For For
3.4 Elect Mr. Mark Gyetvay as a Director Mgmt Against Against
3.5 Elect Mr. Vladimir Dmitriev as a Director Mgmt For For
3.6 Elect Mr. Leonid Mikhelson as a Director Mgmt Against Against
3.7 Elect Mr. Alexander Natalenko as a Director Mgmt For For
3.8 Elect Mr. Kirill Seleznev as a Director Mgmt Against Against
3.9 Elect Mr. Gennady Timchenko as a Director Mgmt Against Against
4.1 Elect Ms. Maria Konovalova as a Member of the Mgmt For For
Revision Commission of Joint Stock Company
Novatek
4.2 Elect Mr. Igor Ryaskov as a Member of the Revision Mgmt For For
Commission of Joint Stock Company Novatek
4.3 Elect Mr. Sergey Fomichev as a Member of the Mgmt For For
Revision Commission of Joint Stock Company
Novatek
4.4 Elect Mr. Nikolai Shulikin as a Member of the Mgmt For For
Revision Commission of Joint Stock Company
Novatek
5. Appoint ZAO PricewaterhouseCoopers Audit as Mgmt For For
Auditor of OAO Novatek for 2009
6. Approve the remuneration to each Member of Joint Mgmt For For
Stock Company Novatek Board of Directors in
the amount of 4,000,000 RUB for the period
when they performed their duties as Board Members,
paid in accordance with Article 13 of the Regulation
of OAO NOVATEK's Board of Directors
7. Approve the remuneration to the Members of Joint Mgmt For For
Stock Company Novatek Revision Commission in
the amount of 1,000,000 RUB for the period
when they performed their duties as Members
of OAO NOVATEK's Revision Commission
8. Approve a related party transaction [Amend the Mgmt For For
Natural Gas Transportation Agreement N22NPtr/k-2004
of 06 OCT 2003 between OAO Gazprom and OAO
NOVATEK]
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933102662
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 26-Jun-2009
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT OF OAO "GAZPROM" FOR Mgmt For
2008.
02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING Mgmt For
THE PROFIT AND LOSS REPORT OF THE COMPANY BASED
ON THE RESULTS OF 2008.
03 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY Mgmt For
BASED ON THE RESULTS OF 2008.
04 APPROVE THE AMOUNT OF, TIME FOR AND FORM OF Mgmt For
PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S
SHARES THAT HAVE BEEN PROPOSED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
05 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS Mgmt For
AUDIT AS THE COMPANY'S EXTERNAL AUDITOR.
06 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS AND AUDIT COMMISSION OF THE COMPANY
IN THE AMOUNTS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
G1 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) REGARDING RECEIPT BY OAO GAZPROM
OF FUNDS IN A MAXIMUM SUM OF 500 MILLION U.S.
DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS.
G2 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO REGARDING RECEIPT BY OAO GAZPROM OF FUNDS
IN A MAXIMUM SUM OF 1.5 BILLION U.S. DOLLARS
OR ITS EQUIVALENT IN RUBLES OR EUROS.
G3 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VTB BANK REGARDING
RECEIPT BY OAO GAZPROM OF FUNDS IN A MAXIMUM
SUM OF 1 BILLION U.S. DOLLARS OR ITS EQUIVALENT
IN RUBLES OR EUROS.
J1 ELECT ARKHIPOV DMITRY ALEXANDROVICH TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J2 ELECT BIKULOV VADIM KASYMOVICH TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J3 ELECT ISHUTIN RAFAEL VLADIMIROVICH TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J4 ELECT KOBZEV ANDREY NIKOLAEVICH TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J5 ELECT LOBANOVA NINA VLADISLAVOVNA TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J6 ELECT MIKHAILOVA SVETLANA SERGEEVNA TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J7 ELECT NOSOV YURY STANISLAVOVICH TO THE AUDIT Mgmt Against
COMMISSION OF OAO "GAZPROM"
J8 ELECT OZEROV SERGEY MIKHAILOVICH TO THE AUDIT Mgmt Against
COMMISSION OF OAO "GAZPROM"
J9 ELECT TIKHONOVA MARIYA GENNADIEVNA TO THE AUDIT Mgmt Against
COMMISSION OF OAO "GAZPROM"
J10 ELECT TULINOVA OLGA ALEXANDROVNA TO THE AUDIT Mgmt Against
COMMISSION OF OAO "GAZPROM"
J11 ELECT SHUBIN YURY IVANOVICH TO THE AUDIT COMMISSION Mgmt Against
OF OAO "GAZPROM"
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933103614
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 26-Jun-2009
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
004 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND STATE CORPORATION "BANK
FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
(VNESHECONOMBANK)" REGARDING RECEIPT BY OAO
GAZPROM OF FUNDS IN A MAXIMUM SUM OF 6 BILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR
EUROS.
005 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK
REGARDING RECEIPT BY OAO GAZPROM OF FUNDS IN
A MAXIMUM SUM OF 1.5 BILLION U.S. DOLLARS OR
ITS EQUIVALENT IN RUBLES OR EUROS.
006 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY), TO BE ENTERED INTO PURSUANT
TO A LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM
AND THE BANK, INVOLVING RECEIPT BY OAO GAZPROM
OF FUNDS IN A MAXIMUM SUM OF 25 BILLION RUBLES.
007 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO, TO BE ENTERED INTO PURSUANT TO A LOAN
FACILITY AGREEMENT BETWEEN OAO GAZPROM AND
THE BANK, INVOLVING RECEIPT BY OAO GAZPROM
OF FUNDS IN A MAXIMUM SUM OF 17 BILLION RUBLES.
008 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK,
TO BE ENTERED INTO PURSUANT TO A LOAN FACILITY
AGREEMENT BETWEEN OAO GAZPROM AND THE BANK,
INVOLVING RECEIPT BY OAO GAZPROM OF FUNDS IN
A MAXIMUM SUM OF 100 MILLION U.S. DOLLARS.
009 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND OAO VTB BANK, TO BE
ENTERED INTO PURSUANT TO A LOAN FACILITY AGREEMENT
BETWEEN OAO GAZPROM AND THE BANK, INVOLVING
RECEIPT BY OAO GAZPROM OF FUNDS IN A MAXIMUM
SUM OF 5 BILLION RUBLES.
010 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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.
011 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 GAZPROM'S INSTRUCTIONS.
012 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK
PURSUANT TO WHICH ZAO GAZENERGOPROMBANK 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 GAZPROM'S INSTRUCTIONS.
013 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VTB BANK PURSUANT
TO WHICH OAO VTB BANK 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 GAZPROM'S
INSTRUCTIONS.
014 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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.
015 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO PURSUANT TO WHICH SBERBANK OF RUSSIA OAO
WILL PROVIDE SERVICES TO OAO GAZPROM MAKING
USE OF THE CLIENT - SBERBANK ELECTRONIC PAYMENTS
SYSTEM.
016 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK
PURSUANT TO WHICH ZAO GAZENERGOPROMBANK WILL
PROVIDE SERVICES TO OAO GAZPROM MAKING USE
OF THE BANK - CLIENT ELECTRONIC PAYMENTS.
017 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VTB BANK PURSUANT
TO WHICH OAO VTB BANK WILL PROVIDE SERVICES
TO OAO GAZPROM MAKING USE OF THE BANK - CLIENT
ELECTRONIC PAYMENTS SYSTEM.
018 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: FOREIGN
CURRENCY PURCHASE / SALE TRANSACTIONS 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.
019 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY) PURSUANT TO WHICH OAO
GAZPROM WILL GRANT SURETYSHIPS TO SECURE PERFORMANCE
OF OAO GAZPROM'S SUBSIDIARIES' OBLIGATIONS
TO GAZPROMBANK (OPEN JOINT STOCK COMPANY).
020 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO PURSUANT TO WHICH OAO GAZPROM WILL GRANT
SURETYSHIPS TO SECURE PERFORMANCE OF OAO GAZPROM'S
SUBSIDIARIES' OBLIGATIONS TO SBERBANK OF RUSSIA
OAO.
021 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM
WILL GRANT SURETYSHIPS TO SECURE PERFORMANCE
OF OAO GAZPROM'S SUBSIDIARIES' OBLIGATIONS
TO GAZPROMBANK (OPEN JOINT STOCK COMPANY).
022 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND NORD STREAM AG PURSUANT
TO WHICH OAO GAZPROM WILL ISSUE A GUARANTEE
(SURETYSHIP) TO NORD STREAM AG TO SECURE PERPORMANCE
OF OOO GAZPROM EXPORT'S OBLIGATIONS UNDER A
GAS TRANSPORTATION AGREEMENT BETWEEN NORD STREAM
AG AND OOO GAZPROM EXPORT.
023 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH GAZPROMBANK
(OPEN JOINT STOCK COMPANY) UNDERTAKES UNDER
INSTRUCTIONS OF OAO GAZPROM.
024 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO BELTRANSGAZ
TEMPORARY POSSESSION AND USE OF THE FACILITIES
OF THE YAMAL - EUROPE TRUNK GAS PIPELINE SYSTEM
AND RELATED SERVICE EQUIPMENT.
025 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROMREGIONGAZ
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
GAZPROMREGIONGAZ TEMPORARY POSSESSION AND USE
OF THE PROPERTY COMPLEX OF THE GAS DISTRIBUTION
SYSTEM.
026 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG
PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO
GAZPROM NEFT ORENBURG TEMPORARY POSSESSION
AND USE OF THE WELLS AND DOWNHOLE AND ABOVE-GROUND
WELL EQUIPMENT.
027 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROMTRUBINVEST
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
GAZPROMTRUBINVEST TEMPORARY POSSESSION AND
USE OF THE BUILDING AND EQUIPMENT OF A TUBING
AND CASING MANUFACTURING FACILITY.
028 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO LAZURNAYA PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO LAZURNAYA
TEMPORARY POSSESSION AND USE OF THE PROPERTY
OF THE FIRST AND SECOND UNITS OF THE LAZURNAYA
PEAK HOTEL COMPLEX.
029 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ
OF OAO GAZPROM PURSUANT WHICH OAO GAZPROM WILL
GRANT DOAO TSENTRENERGOGAZ OF OAO GAZPROM.
030 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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.
031 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS
TEMPORARY POSSESSION AND USE OF METHANOL TANK
CARS FOR A PERIOD OF NOT MORE THAN 5 YEARS
AND OOO GAZPROMTRANS WILL MAKE PAYMENT FOR
USING SUCH PROPERTY IN A MAXIMUM SUM OF 190
MILLION RUBLES.
032 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO TSENTRGAZ PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO TSENTRGAZ
TEMPORARY POSSESSION AND USE OF THE FACILITIES
OF A PREVENTATIVE CLINIC THAT ARE 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 24.1 MILLION RUBLES.
033 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO DRUZHBA PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO DRUZHBA
TEMPORARY POSSESSION AND USE OF THE FACILITIES
OF DRUZHBA VACATION CENTER.
034 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
GAZPROM PROMGAZ TEMPORARY POSSESSION AND USE
OF EXPERIMENTAL PROTOTYPES OF GAS-USING EQUIPMENT.
035 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 THE NON-RESIDENTIAL
PREMISES IN A BUILDING.
036 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SALAVATNEFTEORGSINTEZ
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
SALAVATNEFTEORGSINTEZ TEMPORARY POSSESSION
AND USE OF THE GAS CONDENSATE PIPELINE RUNNING
FROM THE KARACHAGANAKSKOYE GAS CONDENSATE FIELD
TO THE ORENBURGSKIY GAS REFINERY.
037 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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.
038 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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.
039 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM
NEFT TEMPORARY POSSESSION AND USE OF AN M-468R
SPECIAL-PURPOSE COMMUNICATIONS INSTALLATION.
040 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
GAZPROM SPACE SYSTEMS TEMPORARY POSSESSION
AND USE OF AN ERP SOFTWARE AND HARDWARE SOLUTION,
SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY
AND OTHER ASSETS AT OAO GAZCOM LEVEL (ERP).
041 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST
PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO
YAMALGAZINVEST TEMPORARY POSSESSION AND USE
OF AN ERP SOFTWARE AND HARDWARE SOLUTION, SYSTEM
FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER
ASSETS AT ZAO YAMALGAZINVEST LEVEL (ERP).
042 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT
TO WHICH OAO GAZPROM WILL GRANT ZAO GAZTELECOM
TEMPORARY POSSESSION AND USE OF COMMUNICATIONS
FACILITIES WITHIN THE COMPOSITION OF BUILDINGS,
COMMUNICATIONS LINES, COMMUNICATIONS NETWORKS,
CABLE DUCT SYSTEMS AND EQUIPMENT.
043 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO TSENTRCASPNEFTEGAZ
PURSUANT TO WHICH OAO GAZPROM WILL EXTEND TO
OOO TSENTRCASPNEFTEGAZ LONG-TERM LOANS IN AN
AGGREGATE MAXIMUM SUM OF 12.6 BILLION RUBLES
FOR THE PURPOSE OF DEVELOPMENT BY IT IN 2009-2011
OF THE TSENTRALNAYA GEOLOGICAL STRUCTURE.
044 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH THE BANK WILL
ISSUE GUARANTEES TO THE RUSSIAN FEDERATION'S
CUSTOMS AUTHORITIES WITH RESPECT TO THE OBLIGATIONS
OF OAO GAZPROM AS A CUSTOMS BROKER TO PAY CUSTOMS
PAYMENTS AND EVENTUAL INTEREST AND PENALTIES.
045 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 300 BILLION CUBIC METERS, DELIVERABLE
MONTHLY, AND WILL PAY FOR GAS A MAXIMUM SUM
OF 886.9 BILLION RUBLES.
046 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 200 MILLION RUBLES, IN ITS OWN
NAME.
047 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 21.9 BILLION
CUBIC METERS FOR A MAXIMUM SUM OF 70 BILLION
RUBLES.
048 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT
PURSUANT TO WHICH OOO GAZPROM EXPORT UNDERTAKES
UNDER INSTRUCTIONS OF OAO GAZPROM AND FOR A
FEE OF NOT MORE THAN 55 MILLION RUBLES, IN
ITS OWN NAME.
049 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 OAO LUKOIL AND STORED IN UNDERGROUND
GAS STORAGE FACILITIES.
050 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 4.8 BILLION CUBIC METERS,
DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A
MAXIMUM SUM OF 4 BILLION RUBLES.
051 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 24.2 BILLION
CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM
SUM OF 23 BILLION RUBLES.
052 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG
PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG
WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE)
UNSTABLE CRUDE OIL IN AN AMOUNT OF NOT MORE
THAN 650 THOUSAND TONS AND WILL PAY FOR CRUDE
OIL A MAXIMUM SUM OF 5.3 BILLION RUBLES.
053 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT
TO WHICH OAO SIBUR HOLDING WILL DELIVER AND
OAO GAZPROM WILL ACCEPT (OFF-TAKE) DRY STRIPPED
GAS PROCESSED AT GAS REFINING COMPLEXES IN
AN AMOUNT OF NOT MORE THAN 4.5 BILLION CUBIC
METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF
5.1 BILLION RUBLES.
054 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT
TO WHICH OAO GAZPROM WILL SELL AND OAO SIBUR
HOLDING WILL BUY ETHANE FRACTION IN A TOTAL
AMOUNT OF 4.885 MILLION TONS FOR A MAXIMUM
SUM OF 33.707 BILLION RUBLES.
055 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT
TO WHICH OAO SIBUR HOLDING UNDERTAKES UNDER
INSTRUCTIONS OF OAO GAZPROM AND FOR A FEE OF
NOT MORE THAN 30 MILLION RUBLES. ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
056 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 1.2
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 1 BILLION RUBLES.
057 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 SIBUR HOLDING
WILL PAY FOR THE SERVICES RELATED TO ARRANGING
FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS
PIPELINE A MAXIMUM SUM OF 1.2 BILLION RUBLES.
058 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 45
BILLION CUBIC METERS ACROSS THE TERRITORY OF
THE RUSSIAN FEDERATION, CIS COUNTRIES AND BALTIC
STATES AND WILL PAY FOR THE SERVICES RELATEDT
TO ARRANGING FOR TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A MAXIMUM SUM OF 70 BILLION
RUBLES.
059 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 3.8
BILLION CUBIC METERS AND OAO GAZPROM NEFT WILL
PAY FOR THE SERVICES RELATED TO ARRANGING FOR
TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES
A MAXIMUM SUM OF 2.62 BILLION RUBLES.
060 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 45
BILLION CUBIC METERS OAO NOVATEK WILL PAY FOR
THE SERVICES ARRANGING FOR THE TRANSPORTATION
OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM
OF 60 BILLION RUBLES.
061 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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 BILLION CUBIC METERS.
062 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND A/S LATVIJAS GAZE PURSUANT
TO WHICH OAO GAZPROM WILL SELL AND A/S LATVIJAS
GAZE WILL PURCHASE GAS. ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
063 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT
TO WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS
DUJOS WILL PURCHASE GAS. ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
064 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS
ELEKTRINE PURSUANT TO WHICH OAO GAZPROM WILL
SELL AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE
WILL PURCHASE GAS. ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
065 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT
TO WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ
S.A. WILL ACCEPT (OFF-TAKE) IN 2010 GAS IN
AN AMOUNT OF NOT MORE THAN 3.9 BILLION CUBIC
METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF
1.33 BILLION U.S. DOLLARS.
066 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT
TO WHICH IN 2010 MOLDOVAGAZ S.A. WILL PROVIDE
SERVICES RELATED TO THE TRANSPORTATION OF GAS
IN TRANSIT MODE ACROSS THE TERRITORY OF THE
REPUBLIC OF MOLDOVA.
067 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT
TO WHICH KAZROSGAZ LLP WILL SELL AND OAO GAZPROM
WILL PURCHASE IN 2010 GAS IN AN AMOUNT OF NOT
MORE THAN 1.2 BILLION CUBIC METERS FOR A MAXIMUM
SUM OF 150 MILLION U.S. DOLLARS.
068 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT
TO WHICH IN 2010 OAO GAZPROM WILL PROVIDE SERVICES
RELATED TO THE TRANSPORTATION ACROSS THE TERRITORY
OF THE RUSSIAN FEDERATION OF GAS OWNED BY KAZROSGAZ
LLP.
069 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT
TO WHICH OAO GAZPROM WILL SELL AND OAO BELTRANSGAZ
WILL PURCHASE IN 2010 GAS IN AN AMOUNT OF NOT
MORE THAN 22.1 BILLION CUBIC METERS FOR A MAXIMUM
SUM OF 4.42 BILLION U.S. DOLLARS.
070 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT
TO WHICH OOO GAZPROMTRANS UNDERTAKES, USING
IN-HOUSE AND/OR OUTSIDE PERSONNEL AND RESOURCES,
TO PERFORM IN ACCORDANCE WITH INSTRUCTIONS
FROM OAO GAZPROM.
071 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST
YUG PURSUANT TO WHICH ZAO GAZPROM INVEST YUG
UNDERTAKES, USING IN-HOUSE AND/OR OUTSIDE PERSONNEL
AND RESOURCES, TO PERFORM IN ACCORDANCE WITH
INSTRUCTIONS FROM OAO GAZPROM.
072 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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.
073 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS
PURSUANT TO WHICH OAO GAZPROM SPACE SYSTEMS
UNDERTAKES, DURING THE PERIOD FROM JULY 1,
2009 TO DECEMBER 31, 2010, IN ACCORDANCE WITH
INSTRUCTIONS FROM OAO GAZPROM.
074 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST
PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES,
DURING THE PERIOD FROM JULY 1, 2009 TO DECEMBER
31, 2010, IN ACCORDANCE WITH INSTRUCTIONS FROM
OAO GAZPROM.
075 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG
PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG
UNDERTAKES, DURING THE PERIOD FROM JULY 1,
2009 TO DECEMBER 31, 2010, IN ACCORDANCE WITH
INSTRUCTIONS FROM OAO GAZPROM.
076 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST
YUG PURSUANT TO WHICH ZAO GAZPROM INVEST YUG
UNDERTAKES, DURING THE PERIOD FROM JULY 1,
2009 TO DECEMBER 31, 2010, IN ACCORDANCE WITH
INSTRUCTIONS FROM OAO GAZPROM.
077 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT
TO WHICH OOO GAZPROMTRANS UNDERTAKES, DURING
THE PERIOD FROM JULY 1, 2009 TO DECEMBER 31,
2010, IN ACCORDANCE WITH INSTRUCTIONS FROM
OAO GAZPROM.
078 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT
TO WHICH ZAO GAZTELECOM UNDERTAKES, DURING
THE PERIOD FROM JULY 1, 2009 TO DECEMBER 31,
2010, IN ACCORDANCE WITH INSTRUCTIONS FROM
OAO GAZPROM.
079 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO FEDERAL RESEARCH
AND PRODUCTION CENTER NEFTEGAZAEROCOSMOS PURSUANT
TO WHICH ZAO FEDERAL RESEARCH AND PRODUCTION
CENTER NEFTEGAZAEROCOSMOS UNDERTAKES, DURING
THE PERIOD FROM JULY 1, 2009 TO DECEMBER 31,
2010.
080 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ. ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
081 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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.
082 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT
THAT HARM IS CAUSED TO THE LIFE OR HEALTH OF
OAO GAZPROM'S EMPLOYEES (INSURED PERSONS).
083 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES
OF OAO GAZPROM OR MEMBERS OF THEIR FAMILIES
OR NON-WORKING RETIRED FORMER EMPLOYEES OF
OAO GAZPROM OR MEMBERS OF THEIR FAMILIES (INSURED
PERSONS WHO ARE BENEFICIARIES).
084 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES
OF OAO GAZPROM AVTOPREDPRIYATIE, A BRANCH OF
OAO GAZPROM, OR MEMBERS OF THEIR FAMILIES OR
NON-WORKING RETIRED FORMER EMPLOYEES OF OAO
GAZPROM AVTOPREDPRIYATIE.
085 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT
THAT OAO GAZPROM, ACTING IN ITS CAPACITY AS
CUSTOMS BROKER, INCURS LIABILITY AS A RESULT
OF ANY HARM HAVING BEEN CAUSED TO THE PROPERTY
OF THIRD PERSONS.
086 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER HARM
(DAMAGE OR DESTRUCTION) IS CAUSED TO A TRANSPORTATION
VEHICLE OWNED BY OAO GAZPROM. ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
087 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT.
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
088 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM,
OAO GAZPROM PROMGAZ, OAO GAZPROMREGIONGAZ,
OOO GAZPROM EXPORT, OAO GAZPROM SPACE SYSTEMS,
OOO GAZPROMTRANS, OOO GAZPROM KOMPLEKTATSIYA,
OAO LAZURNAYA, ZAO GAZPROM NEFT ORENBURG, ZAO
YAMALGAZINVEST, OAO SALAVATNEFTEORGSINTEZ,
DOAO TSENTRENERGOGAZ OF OAO GAZPROM AND OAO
TSENTRGAZ (THE CONTRACTORS).
089 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ
OF OAO GAZPROM PURSUANT TO WHICH DOAO TSENTRENERGOGAZ
OF OAO GAZPROM UNDERTAKES TO PERFORM DURING
THE PERIOD FROM JULY 1, 2009 TO OCTOBER 30,
2010.
090 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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, 2009 TO JUNE 30, 2011.
091 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
TO PERFORM RESEARCH WORK FOR "DEVELOPMENT OF
RECOMMENDATIONS REGARDING THE DETERMINATION
OF THE AMOUNTS OF OVERHEAD EXPENSES AND ANTICIPATED
PROFITS IN THE CONSTRUCTION OF OAO GAZPROM'S
WELLS", ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
092 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
UNDERTAKES TO PERFORM RESEARCH WORK FOR "DEVELOPMENT
OF PROGRAMS FOR THE RECONSTRUCTION AND TECHNOLOGICAL
UPGRADING OF THE GAS FACILITIES OF THE GAZPROM
GROUP FOR 2010", ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
093 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
UNDERTAKES TO PERFORM RESEARCH WORK FOR "DEVELOPMENT
OF A CONCEPT FOR UTILIZATION OF RENEWABLE ENERGY
SOURCES BY OAO GAZPROM ON THE BASIS OF AN ANALYSIS
OF THE EXPERIENCE OF GLOBAL ENERGY COMPANIES
IN THE AREA OF DEVELOPMENT OF ALTERNATIVE POWER",
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
094 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
UNDERTAKES TO PERFORM RESEARCH WORK FOR "DEVELOPMENT
OF REGULATORY AND TECHNICAL DOCUMENTATION RELATED
TO THE ORGANIZATION AND PERFORMANCE OF REPAIRS
AT OAO GAZPROM'S FACILITIES", ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
095 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
UNDERTAKES TO PERFORM RESEARCH WORK FOR "IMPROVING
THE REGULATORY AND METHODOLOGICAL FRAMEWORK
FOR ENERGY SAVING AT OAO GAZPROM'S FACILITIES",
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
096 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
TO PERFORM RESEARCH WORK FOR "DEVELOPMENT OF
REGULATORY DOCUMENTS IN THE AREA OF THE ENERGY
INDUSTRY, INCLUDING SEA-BASED FACILITIES",
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
097 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
TO PERFORM RESEARCH WORK FOR "DEVELOPMENT OF
A SYSTEM OF MEDICAL, SANITARY AND PSYCHOLOGICAL
SUPPORT FOR WORK AT THE SHTOKMAN FIELD MAKING
USE OF ROTATIONAL TEAM LABOR", ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
098 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
TO PERFORM RESEARCH WORK FOR "ANALYTICAL STUDIES
OF THE COST OF 1 METER OF DRILLING PROGRESS
AT OAO GAZPROM'S FIELDS AND SITES", ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
099 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
TO PERFORM RESEARCH WORK FOR "ARRANGING FOR
THE MONITORING OF PRICES FOR ALL TYPES OF CAPITAL
CONSTRUCTION RESOURCES WITH REFERENCE TO AREAS
OF CLUSTERED CONSTRUCTION OF OAO GAZPROM'S
FACILITIES", ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
100 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
OF OAO GAZPROM WITH OAO GAZPROM PROMGAZ AND
OAO GAZAVTOMATIKA OF OAO GAZPROM (THE CONTRACTORS),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
101 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST
YUG, OOO GAZPROMTRANS, ZAO GAZPROM ZARUBEZHNEFTEGAZ,
OAO GAZPROM PROMGAZ, OOO SEVERNEFTEGAZPROM,
ZAO YAMALGAZINVEST, ZAO GAZPROM NEFT ORENBURG,
OOO GAZPROM KOMPLEKTATSIYA, OAO VOSTOKGAZPROM,
OAO TOMSKGAZPROM, OAO TGK-1, OAO MOSENERGO,
OOO GAZPROM TSENTRREMONT, OAO TSENTRGAZ, OOO
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933125040
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 26-Jun-2009
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
8A ELECTION OF DIRECTOR: AKIMOV ANDREY IGOREVICH Mgmt No vote
8B ELECTION OF DIRECTOR: ANANENKOV ALEXANDER GEORGIEVICH Mgmt No vote
8C ELECTION OF DIRECTOR: BERGMANN BURCKHARD Mgmt No vote
8D ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Mgmt No vote
8E ELECTION OF DIRECTOR: GUSAKOV VLADIMIR ANATOLIEVICH Mgmt No vote
8F ELECTION OF DIRECTOR: ZUBKOV VIKTOR ALEXEEVICH Mgmt No vote
8G ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Mgmt No vote
8H ELECTION OF DIRECTOR: MAKAROV ALEXEY ALEXANDROVICH Mgmt No vote
8I ELECTION OF DIRECTOR: MILLER ALEXEY BORISOVICH Mgmt No vote
8J ELECTION OF DIRECTOR: MUSIN VALERY ABRAMOVICH Mgmt For
8K ELECTION OF DIRECTOR: NABIULLINA ELVIRA SAKHIPZADOVNA Mgmt No vote
8L ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH Mgmt No vote
8M ELECTION OF DIRECTOR: PETROV YURY ALEXANDROVICH Mgmt No vote
8N ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Mgmt No vote
8O ELECTION OF DIRECTOR: FORESMAN ROBERT MARK Mgmt No vote
8P ELECTION OF DIRECTOR: FORTOV VLADIMIR EVGENIEVICH Mgmt No vote
8Q ELECTION OF DIRECTOR: SHMATKO SERGEY IVANOVICH Mgmt No vote
8R ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933090639
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE 2008 ANNUAL REPORT OF OAO LUKOIL Mgmt For For
AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING
INCOME STATEMENTS (PROFIT AND LOSS ACCOUNTS)
OF THE COMPANY, AND ALSO DISTRIBUTION OF PROFITS
(INCLUDING THROUGH THE PAYMENT (DECLARATION)
OF DIVIDENDS) AND LOSSES OF THE COMPANY ON
THE BASIS OF ANNUAL RESULTS. DETERMINATION
OF THE SIZE, DATE, FORM AND PROCEDURE OF PAYMENT
OF DIVIDENDS.
3A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO "LUKOIL" ON 4 FEBRUARY 2009 (MINUTES
N2 4): IVANOVA, LYUBOV GAVRILOVNA.
3B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO "LUKOIL" ON 4 FEBRUARY, 2009 (MINUTES
N2 4): KONDRATIEV, PAVEL GENNADIEVICH
3C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO "LUKOIL" ON 4 FEBRUARY, 2009 (MINUTES
N2 4): NIKITENKO, VLADIMIR NIKOLAEVICH
4A TO PAY REMUNERATION AND REIMBURSE EXPENSES TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO <<LUKOIL>> ACCORDING TO APPENDIX
HERETO.
4B TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS Mgmt For For
OF REMUNERATION FOR MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF THE COMPANY
ESTABLISHED BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26
JUNE 2008 (MINUTES NO. 1).
05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO <<LUKOIL>> Mgmt For For
- CLOSED JOINT STOCK COMPANY KPMG.
06 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF OAO <<LUKOIL>>,
PURSUANT TO THE APPENDIX HERETO.
07 TO APPROVE AN INTERESTED-PARTY TRANSACTION - Mgmt For For
POLICY (CONTRACT) ON INSURING THE LIABILITY
OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN
OAO "LUKOIL" AND OAO KAPITAL STRAKHOVANIE,
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX HERETO.
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933120937
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH Mgmt No vote
2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt Split 33% For Split
2C ELECTION OF DIRECTOR: BLAZHEEV, VIKTOR VLADIMIROVICH Mgmt No vote
2D ELECTION OF DIRECTOR: WALLETTE (JR.), DONALD Mgmt No vote
EVERT
2E ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH Mgmt No vote
2F ELECTION OF DIRECTOR: GREF, HERMAN OSKAROVICH Mgmt No vote
2G ELECTION OF DIRECTOR: IVANOV, IGOR SERGEEVICH Mgmt No vote
2H ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH Mgmt No vote
2I ELECTION OF DIRECTOR: MATZKE, RICHARD HERMAN Mgmt No vote
2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt Split 33% For Split
2K ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI ALEXANDROVICH Mgmt No vote
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt Split 33% For Split
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTR INDS S A E Agenda Number: 701687191
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554N106
Meeting Type: OGM
Meeting Date: 30-Aug-2008
Ticker:
ISIN: US68554N1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve a deferred cash dividend distribution Mgmt For For
of USD 1.00 per share based on the audited
financial statements for the FYE 31 DEC 2007
2. Approve the appointment of new Board Members Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932971547
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Nov-2008
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Mgmt For For
OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED
BY PETROBRAS, AS THE SURVIVING COMPANY, AND
BY '17 DE MAIO PARTICIPACOES S.A'., AS THE
ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE
PERTINENT DOCUMENTS, AND THE APPROVAL OF '17
DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION.
02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL
OF THE RESPECTIVE EVALUATION REPORT, UNDER
THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2008
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Against Against
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt Against Against
RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S
BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 701814419
- --------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 27-Feb-2009
Ticker:
ISIN: KR7005490008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 530862 DUE TO RECIEPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statement Mgmt For For
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3.1.1 Elect Mr. Jang Hee You as an Outside Director Mgmt For For
3.1.2 Elect Mr. Jun Ho Han as an Outside Director Mgmt For For
3.1.3 Elect Mr. Young Sun Lee as an Outside Director Mgmt For For
3.1.4 Elect Mr. Byung Ki Kim as an Outside Director Mgmt For For
3.1.5 Elect Mr. Chang Hee Lee as an Outside Director Mgmt For For
3.2 Elect Mr. Chang Hee Lee as the Auditor Committee Mgmt For For
Member
3.3.1 Elect Mr. Joon Yang Jung as an Executive Director Mgmt For For
3.3.2 Elect Mr. Dong Hee Lee as an Executive Director Mgmt For For
3.3.3 Elect Mr. Nam Suk Heo as an Executive Director Mgmt For For
3.3.4 Elect Mr. Kil Soo Jung as an Executive Director Mgmt For For
4. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 701995776
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: MIX
Meeting Date: 23-Jun-2009
Ticker:
ISIN: ID1000111602
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approve the Directors annual report regarding Mgmt For For
the Company's condition and activities in book
year 2008; Report of the Commissioners supervision,
and partnership and building environment program
in book year 2008
A.2 Ratify the Company's financial report for book Mgmt For For
year 2008; partnership and building Environment
Program in book year 2008, and grant discharge
to the Directors and Commissioners [volledig
acquit decharge] from their Managerial and
Supervision in book year 2008
A.3 Approve to determine the Company's Profit utilization Mgmt For For
and determine dividend for book year 2008
A.4 Approve to determine Salary/Honorarium, benefit, Mgmt For For
facility and tantiem for Board of Commissioners
and Directors
A.5 Appoint the Public Accountant to audit the Company's Mgmt For For
financial report in book year 2009
E.1 Amend the Company's Article of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701831302
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 18-Mar-2009
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
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to decide concerning retaining Mr. Joaquim Mgmt For For
Francisco De Castro Neto in his position as
Chairperson of the Board of Directors, until
the end of the term of office for which he
was elected, considering the age limit that
is dealt with in Article 13, 8 of the Corporate
Bylaws
2. Elect the members of the Board of Director's Mgmt For For
designated in the meetings of the Board of
Directors held on 24 APR 2008, and 23 SEP 2008
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701831314
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: AGM
Meeting Date: 18-Mar-2009
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
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to examine and vote up on the Board Mgmt For For
of Directors annual report, the financial statements
and Independent Auditors and finance committee
report relating to FYE 31 DEC 2008
2. Approve the capital budget and the allocation Mgmt For For
of the net profits from the FY
3. Approve to set the global remuneration of the Mgmt For For
Board of Directors, the Independent Auditors
and the Directors
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701908381
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 30-Apr-2009
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
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1. Amend the Articles regarding creation of statutory Mgmt For For
Earnings reserve
2. Amend the Articles regarding the require that Mgmt For For
financial transactions be approved by Board
3. Amend the Articles 3 ,6 ,7 ,8 ,9 ,11 ,12, 13 Mgmt For For
,14, 16 , 22 and 30
4. Amend the Articles regarding the Executive Officer Mgmt For For
Board
5. Approve to delete Sub-Section 5 of Article 27, Mgmt For For
Article 31, and Article 43
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 701818013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Elect the External Director Mgmt For For
3. Elect the Internal Director Mgmt For For
4. Elect the Audit Committee Member Mgmt For For
5. Approve the remuneration limit for the Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SEVERSTAL JT STK CO Agenda Number: 701706927
- --------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 30-Sep-2008
Ticker:
ISIN: US8181503025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the dividend payment on the results Mgmt For For
of the first half of 2008
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDL HLDGS LTD Agenda Number: 701682874
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 08-Sep-2008
Ticker:
ISIN: HK0363006039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the conditional sale and Mgmt For For
purchase agreement dated 21JUL 2008 (as amended
by a supplemental agreement dated 05 AUG 2008,
together the "Hotel Acquisition Agreements"),
made between South Pacific Hotel Holdings Limited,
the Company and Shanghai Industrial Investment
(Holdings) Company Limited ("SIIC") in relation
to the acquisition by the Company of the Good
Cheer Sale Share (as specified) and the Good
Cheer Sale Loans (as defined and described
in the Circular) for a consideration of HKD
1,350,000,000 pursuant to the Hotel Acquisition
Agreements, upon the terms and subject to the
conditions therein contained, and all transactions
contemplated thereunder and in connection therewith
and any other ancillary documents; and authorize
the Directors of the Company to sign, seal,
execute, perfect, perform and deliver all such
agreements, instruments, documents and deeds,
and do all such acts, matters and things and
take all such steps as they may in their discretion
consider necessary, desirable or expedient
to implement and/or to give effect to the Hotel
Acquisition Agreements as they may in their
discretion consider to be desirable and in
the interests of the Company
2. Approve and ratify the conditional sale and Mgmt For For
purchase agreement dated 21 JUL 2008 (as amended
by a supplemental agreement dated 05 AUG 2008,
together the "Road Bridge Acquisition Agreements"),
made between SIIC CM Development Limited, S.I.
Infrastructure Holdings Limited and SIIC in
relation to the acquisition by the Company
of the Hu-Hang Sale Share and the Hu-Hang Sale
Loan (both as defined and described in the
Circular) for a consideration of HKD 4,196,312,000
pursuant to the Road Bridge Acquisition Agreements,
upon the terms and subject to the conditions
therein contained, and all transactions contemplated
thereunder and in connection therewith and
any other ancillary documents and authorize
the Directors of the Company to sign, seal,
execute, perfect, perform and deliver all such
agreements, instruments, documents and deeds,
and do all such acts, matters and things and
take all such steps as they may in their discretion
consider necessary, desirable or expedient
to implement and/or to give effect to the Road
Bridge Acquisition Agreements as they may in
their discretion consider to be desirable and
in the interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDL HLDGS LTD Agenda Number: 701931811
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 05-Jun-2009
Ticker:
ISIN: HK0363006039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive and consider the audited consolidated Mgmt For For
financial statements of the Company for the
YE 31 DEC 2008 together with the reports of
the Directors and the Auditor thereon
2. Declare a final dividend Mgmt For For
3.a Re-elect Mr. Teng Yi Long as a Director Mgmt For For
3.b Re-elect Mr. Cai Yu Tian as a Director Mgmt For For
3.c Re-elect Mr. Lu Ming Fang as a Director Mgmt For For
3.d Re-elect Mr. Ding Zhong De as a Director Mgmt For For
3.e Re-elect Mr. Zhou Jun as a Director Mgmt Against Against
3.f Re-elect Mr. Leung Pak To, Francis as a Director Mgmt For For
3.g Authorize the Board to fix the Directors' remuneration Mgmt For For
4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditor and authorize the Directors
to fix the Auditor's remuneration
5. Authorize the Directors of the Company subject Mgmt For For
during the Relevant Period [as specified] to
repurchase ordinary shares in the capital of
the Company [Shares] on The Stock Exchange
of Hong Kong Limited [Stock Exchange] or on
any other stock exchange on which the securities
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or any other stock exchange as amended from
time to time and the aggregate nominal amount
of the shares which the Company to repurchase
pursuant to this resolution shall not exceed
10% of the aggregate nominal amount of the
shares in issue at the date of the passing
of this resolution; [Authority expires at the
earlier of the conclusion of the next AGM of
the Company; or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable laws of Hong
Kong to be held]
6. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options which would
or might require the exercise of such powers,
during and after the relevant period, and the
aggregate nominal amount of share capital allotted,
issued or dealt with or agreed conditionally
or unconditionally to be allotted, issued or
dealt with [whether pursuant to an option or
otherwise] by the Directors of the Company
pursuant to this resolution, otherwise than
pursuant to i) a rights issue [as specified],or
ii) the exercise of the subscription or conversion
rights attaching to any warrants, convertible
bonds or other securities issued by the Company
which are convertible into shares of the Company,
or iii) any share option scheme or similar
arrangement for the time being adopted for
the grant or issue to the eligible participants
of shares or rights to acquire shares in the
capital of the Company, or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of Association of the Company,
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires at the earlier
of the conclusion of the next AGM of the Company;
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable laws of Hong Kong to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt Against Against
5 and 6 as specified, the aggregate nominal
amount of the shares which are repurchased
or otherwise acquired by the Company pursuant
to Resolution 5 shall be added to the aggregate
nominal amount of the shares which may be issued
pursuant to Resolution 6, provided that such
an amount shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the passing
of this resolution
- --------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD, SEOUL Agenda Number: 701765159
- --------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: OGM
Meeting Date: 18-Nov-2008
Ticker:
ISIN: KR7004170007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the Merger Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD, SEOUL Agenda Number: 701817390
- --------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 06-Mar-2009
Ticker:
ISIN: KR7004170007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Amend the Articles of Incorporation Mgmt Against Against
3. Elect the Directors Mgmt For For
4. Elect the Audit Committee Member Mgmt For For
5. Approve the remuneration limit for the Director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD. Agenda Number: 933084220
- --------------------------------------------------------------------------------------------------------------------------
Security: 827084864
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: SPIL
ISIN: US8270848646
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A MATTERS TO BE RECOGNIZED AND DISCUSSED: ADOPTION Mgmt For
BY THE MEETING OF FY 2008 BUSINESS REPORT AND
FINANCIAL STATEMENTS
2B MATTERS TO BE RECOGNIZED AND DISCUSSED: ADOPTION Mgmt For
BY THE MEETING OF FY 2008 PROFIT DISTRIBUTION
PLAN
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: TSM
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For
2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For
(A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
(B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE
05 DIRECTOR
MR. MORRIS CHANG Mgmt For For
MR. F.C. TSENG Mgmt For For
MR. RICK TSAI Mgmt For For
MR. TAIN-JY CHEN Mgmt For For
SIR P. LEAHY BONFIELD Mgmt For For
MR. STAN SHIH Mgmt For For
MS. CARLY FIORINA Mgmt For For
MR. THOMAS J ENGIBOUS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TENCENT HLDGS LTD Agenda Number: 701922999
- --------------------------------------------------------------------------------------------------------------------------
Security: G87572122
Meeting Type: EGM
Meeting Date: 13-May-2009
Ticker:
ISIN: KYG875721220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
1. Approve and adopt, conditional upon the Listing Mgmt For For
Committee of The Stock Exchange of Hong Kong
Limited granting the listing of and permission
to deal in the shares of the Company, representing
2% of the issued share capital of the Company
as at the date of passing this resolution,
to be issued pursuant to the exercise of any
options granted under the 2009 Share Option
Scheme [as specified], the rules of the new
share option scheme [2009 Share Option Scheme]
of the Company as an additional Share Option
Scheme of the Company; and authorize the Directors
of the Company at their absolute discretion,
to grant options thereunder and to allot and
issue shares of the Company pursuant to the
exercise of such option
2. Amend Paragraph 3 of the share award scheme Mgmt For For
of the Company adopted on 13 DEC 2007 as specified
- --------------------------------------------------------------------------------------------------------------------------
TENCENT HLDGS LTD Agenda Number: 701923941
- --------------------------------------------------------------------------------------------------------------------------
Security: G87572122
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: KYG875721220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 555648 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.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR'' OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 DEC 2008
2.I Declare a final dividend Mgmt For For
2.II Declare a special dividend Mgmt For For
3.I.a Re-elect Mr. Iain Ferguson Bruce as a Director Mgmt For For
3.I.b Re-elect Mr. Ian Charles Stone as a Director Mgmt For For
3.II Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4. Re-appoint Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5. Authorize the Directors of the Company, to allot, Mgmt Against Against
issue and dispose of additional shares in the
Company and to make or grant offers, agreements,
options or warrants which would or might require
the exercise of such powers, during and after
the relevant period, the aggregate nominal
value of share capital allotted or agreed [whether
pursuant to an option or otherwise] by the
Directors of the Company pursuant to the mandate
in this resolution, 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 the 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 pursuant to the Articles
of Association of the Company from time to
time, shall not exceed 20% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this Resolution
and the said mandate shall be limited accordingly;
[Authority expires at the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or by Law to be held]
6. Authorize the Directors of the Company, to purchase Mgmt For For
or otherwise acquire shares of HKD 0.0001 each
in the capital of the Company in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited,
provided that the aggregate nominal amount
of shares so purchased or otherwise acquired
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of this resolution; and
[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 or by law to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt Against Against
5 and 6, the aggregate nominal amount of the
shares which are purchased or otherwise acquired
by the Company pursuant to Resolution 6 be
added to the aggregate nominal amount of the
shares which may be issued pursuant to Resolution
5
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 25-Sep-2008
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 701869399
- --------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: AGM
Meeting Date: 14-Apr-2009
Ticker:
ISIN: BRTBLEACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1. Approve to take the accounts of the Directors, Mgmt For For
to examine, discuss and vote the financial
statements relating to FYE 31 DEC 2008
2. Approve the decision regarding the capital budget Mgmt For For
for retention of profit
3. Approve the destination of the year end results Mgmt For For
and to distribute dividends
4. Approve to deliberate on the participation of Mgmt Against Against
the employees in the relating to FYE 31 DEC
2008
5. Approve to set the Directors global remuneration Mgmt Against Against
6. Approve to take cognizance of the resignation Mgmt For For
of a Member of the Board of Directors and elect
that Member's replacement
7. Elect the Finance Committee and Substitutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 701869402
- --------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: EGM
Meeting Date: 14-Apr-2009
Ticker:
ISIN: BRTBLEACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU."
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Ratify, in accordance with the terms of Article Mgmt For For
256, paragraph 1, of Law number 6404/1976,
the acquisition, by its subsidiary Gama Participacoes
LTDA. Gama, of the control of the Companies;
Hidropower Energia S.A. Hidropower; Tupan Energia
Eletrica S.A. Tupan, in accordance with the
material approved at the 90th meeting of the
Board of Directors of the Company, held on
24 JUL 2008, and of the Companies; Eolica Beberibe
S .A. Beberibe; Eolica Pedra Do Sal S.A. Pedra
Do Sal; Hidrelet Rica Areia Branca S.A. Areia
Branca; Econergy Brasil Servicos Corporativos
Ltda; Ecoservicos, in accordance with the material
approved in the 93rd meeting of the Board of
Directors of the Company, held on 22 DEC 2008
2. Amend the wording of line XI of Article 19 of Mgmt For For
the corporate bylaws of the Company, to allow
the executive committee to make guarantees
or endorsements for the subsidiary Companies,
in accordance with the proposal approved at
the 91st meeting of the Board of Directors
of Tractebelenergia S.A., held on 13 AUG 2008
3. Approve the revalidation of the contract for Mgmt Against Against
the provision of services entered into between
the Company and Suez Tr Actebel S.A., approved
at the EGM held on 17 APR 2007
- --------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HLDGS LTD Agenda Number: 701854223
- --------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: KYG9431R1039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the financial statements and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.a Re-elect Mr. Liao Ching-Tsun as a Director of Mgmt Against Against
the Company
3.b Re-elect Mr. Maki Haruo as a Director of the Mgmt For For
Company
3.c Re-elect Mr. Tomita Mamoru as a Director of Mgmt For For
the Company
3.d Re-elect Dr. Pei Kerwei as a Director of the Mgmt For For
Company
3.e Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration of all the Directors
of the Company
4. Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For
Auditor and authorize the Board to fix their
remuneration for the YE 31 DEC 2009
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares of USD 0.02 each in the capital of the
Company ["Shares"] during the relevant period,
on The Stock Exchange of Hong Kong Limited
[ the Stock Exchange] or on any other stock
exchange on which the securities of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this 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 share capital of the
Company; [Authority expires the earlier of
the conclusion of the AGM of the Company or
the expiration of the period within which the
next AGM of the Company is required by its
Articles of Association or by any applicable
law(s)]
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the share capital of the
Company; plus, otherwise than pursuant to i)
a rights issue; or ii) any option scheme or
similar arrangement; or iii) any scrip dividend
or similar arrangement; [Authority expires
the earlier of the conclusion of the AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by any applicable law(s)]
7. Approve, subject to the passing of Resolutions Mgmt Against Against
5 and 6, the general mandate referred to in
Resolution 6, by the addition to the aggregate
nominal amount of the share capital of the
Company which may be allotted or agreed to
be allotted by the Directors of the Company
pursuant to such general mandate an amount
representing the aggregate nominal amount of
Shares repurchased by the Company pursuant
to the general mandate referred to in Resolution
5 above provided that such amount shall not
exceed 10% of the existing issued share capital
of the Company at the date of passing this
Resolution 7
8. Approve the Resolution 9 being passed, the Company Mgmt For For
may send or supply Corporate Communications
[as defined below] to its shareholders [in
relation to whom the conditions set out below
are met] by making such Corporate Communications
available on the company's own website and
the website of the HK Stock Exchange or in
printed forms [in English only, in Chinese
only or in both English and Chinese], and authorize
the Directors for and on behalf of Company
to sign all such documents and/or do all such
things and Acts as he/she may consider necessary
or expedient and in the interests of the Company
for the purpose of effecting or otherwise in
connection with the Company's proposed communication
with its shareholders share holders through
the Company's website and the website of the
Hong Kong Stock Exchange or in printed forms.
the supply of corporate communications by making
such Corporate Communications available on
the Company's own website and the website of
the Hong Kong Stock Exchange is subject to
the fulfillment of the following conditions:
i) each shareholder of the Company has been
asked individually by the Company to agree
that the Company may send or supply Corporate
Communications generally, or the Corporate
Communication in question, to him by means
of the Company's own website; and ii) the Company
has not received a response indicating objection
from such shareholder within a period of 28
days starting from the date on which the Company's
request was sent b) for the purpose of this
Resolution 8: "Corporate Communication[s]"
means any document issued or to be issued by
the Company for the information or action of
the shareholders as defined in Rule 1.01 of
the Hong Kong Listing Rules, including but
not Limited to, i) the Directors' report, its
annual accounts together with a copy of the
Auditor's report and, where applicable, its
summary financial report; ii) the interim report
and, where applicable, its summary interim
report; iii) a notice of meeting; iv) a listing
document; v) a circular; and vi) a proxy form."
S.9 Amend the Articles 2, 2, 2A, 23, 37, 53, 80, Mgmt For For
209, 211 of Articles of Association of the
Company
S.10 Amend Memorandum and Articles of Association Mgmt For For
of the Company, consolidating all the proposed
referred to in Resolution 9 and all previous
amendments made in compliance with the applicable
Laws, a copy of which has been produced to
this meeting and marked "A" and initialed by
the Chairman of this meeting for the purpose
of identification, be and are hereby adopted
with immediate effect in replacement of the
existing Memorandum and Articles of Association
of the Company"
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.
- --------------------------------------------------------------------------------------------------------------------------
WIMM BILL DANN FOODS Agenda Number: 932944867
- --------------------------------------------------------------------------------------------------------------------------
Security: 97263M109
Meeting Type: Special
Meeting Date: 04-Sep-2008
Ticker: WBD
ISIN: US97263M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS Mgmt Against
OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES"
AS RELATED TO INTERESTED PARTY TRANSACTIONS
AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, SEPERATE INDEMNIFICATION AGREEMENTS
BETWEEN WBD FOODS OJSC AND OFFICIALS OF WBD
FOODS OJSC SHALL BE APPROVED.
1B IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS Mgmt Against
OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES"
AS RELATED TO INTERESTED PARTY TRANSACTIONS
AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, AGREEMENTS ON LEGAL EXPENSES COMPENSATION
BETWEEN WBD FOODS OJSC AND OFFICIALS OF WBD
FOODS OJSC SHALL BE APPROVED.
02 APPROVE THE NEW VERSION OF WBD FOODS OJSC CHARTER. Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
WISTRON CORP Agenda Number: 701972211
- --------------------------------------------------------------------------------------------------------------------------
Security: Y96738102
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: TW0003231007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 Business Report of Year 2008 Non-Voting No vote
I.2 Supervisors' Audit Report Non-Voting No vote
I.3 The Report regarding the revision of Rules and Non-Voting No vote
Procedures of Board of Directors Meeting
IIA.1 Submitting [by the Board of Directors, "BOD"] Mgmt For For
the Company's business report and financial
statements for year 2008 for ratification
IIA.2 Submitting [by the Board of Directors] the proposal Mgmt For For
for earnings distribution for Year 2008 for
ratification.
IIA.3 Submitting [by the Board of Directors] a resolution Mgmt For For
that the Company increases capital by capitalization
of the 2008 earnings distribution and issues
new shares for discussion.
IIA.4 Submitting [by the Board of Directors] a proposal Mgmt For For
to amend certain part of the Company's Articles
of Incorporation
IIA.5 Submitting [by the Board of Directors] a proposal Mgmt For For
to amend certain part of the Company's "Election
Regulations of Directors and Supervisors".
III.1 Elect Mr. James K.F. Wu [Kuo-FengWu] for the Mgmt For For
fifth Board of Directors [including Independent
Directors] of the Company
III.2 Elect Mr. John Hsuan [Min-ChihHsuan] for the Mgmt For For
fifth Board of Directors [including Independent
Directors] of the Company
III.3 Elect Mr. Michael Tsai [Kuo-Chih Tsai] for the Mgmt For For
fifth Board of Directors [including Independent
Directors] of the Company
III.4 Elect Mr. Victor C.J. Cheng [Chung-JenCheng] Mgmt For For
for the fifth Board of Directors [including
Independent Directors] of the Company
III.5 Elect Mr. Simon Lin [Hsien-Ming Lin] for the Mgmt For For
fifth Board of Directors [including Independent
Directors] of the Company
III.6 Elect Mr. Stan Shih [Chen-Jung Shih] for the Mgmt For For
fifth Board of Directors [including Independent
Directors] of the Company
III.7 Elect Mr. Haydn Hsieh [hong-Po Hsieh] for the Mgmt For For
fifth Board of Directors [including Independent
Directors] of the Company
III.8 Elect Mr. Philip Peng [Chin-Bing Peng] for the Mgmt For For
fifth Board of Directors [including Independent
Directors] of the Company
III.9 Elect Mr. Robert Huang [Po-Tuan Huang] for the Mgmt For For
fifth Board of Directors [including Independent
Directors] of the Company
IVB.6 Submitting [by the Board of Directors] a proposal Mgmt For For
to release the non-compete restriction of a
Board of Director elected as an individual
or as a legal representative.
IVB.7 Submitting [by the Board of Directors] a resolution Mgmt For For
to amend certain part of the Company's Procedures
Governing Endorsement and Guarantee.
IVB.8 Submitting [by the Board of Directors] a resolution Mgmt For For
to amend certain part of the Company's Procedures
Governing Loaning of Funds.
IVB.9 Submitting [by the Board of Directors] a resolution Mgmt For For
to amend certain part of the Company's Procedures
of Assets Acquisition and Disposal.
IVB10 Submitting [by the Board of Directors] a resolution Mgmt For For
to amend certain part of the Company's Policies
and Procedures Governing Foreign Exchange Risk
Management of Financial Transactions.
IVB11 Submitting [by the Board of Directors] a resolution Mgmt For For
to amend certain part of the Company's Regulations
for Long term and Short term Investment Management.
IVB12 Submitting [by the Board of Directors] a resolution Mgmt For For
for discussion regarding issuing Series A preferred
shares by private placement to expand the operation
scope and to bring strategic investors.
IVB13 Submitting [by the Board of Directors] a resolution Mgmt For For
for discussion on issuance of new shares for
capital increase in cash up to 150,000,000
common shares with the purpose to issue GDR
for the funds needed for overseas material
purchase
IVB14 Submitting [by the Board of Directors] a resolution Mgmt For For
for discussion regarding tax exemption from
profit-enterprise income tax as the Company
is qualified as new and developing important
strategic industry after issuance of new shares
from the capital increase by earnings recapitalization
in Year 2006
IVB15 Submitting [by the Board of Directors] a resolution Mgmt For For
for discussion regarding tax exemption from
profit-enterprise income tax as the Company
is qualified as new and developing important
strategic industry after issuance of new shares
from the capital increase by earnings recapitalization
in Year 2007and capital increase by cash injection
in Year 2008.
V. Extemporary Motion Non-Voting No vote
VI. Adjournment Mgmt Abstain Against
Old Mutual Copper Rock Emerging Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 933088228
- --------------------------------------------------------------------------------------------------------------------------
Security: 00484M106
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: ACOR
ISIN: US00484M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY GREENE Mgmt For For
IAN F. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC Agenda Number: 932944677
- --------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 24-Sep-2008
Ticker: ATVI
ISIN: US00507V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIPPE G. H. CAPRON Mgmt Withheld Against
ROBERT J. CORTI Mgmt Withheld Against
FREDERIC R. CREPIN Mgmt Withheld Against
BRUCE L. HACK Mgmt Withheld Against
BRIAN G. KELLY Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
JEAN-BERNARD LEVY Mgmt Withheld Against
ROBERT J. MORGADO Mgmt Withheld Against
DOUGLAS P. MORRIS Mgmt Withheld Against
RENE P. PENISSON Mgmt Withheld Against
RICHARD SARNOFF Mgmt Withheld Against
2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.
4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932926566
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Special
Meeting Date: 08-Jul-2008
Ticker: ATVI
ISIN: US0049302021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ISSUE AN AGGREGATE OF APPROXIMATELY Mgmt For For
358.2 MILLION NEW SHARES OF ACTIVISION COMMON
STOCK.
2A A PROPOSAL TO CHANGE THE COMBINED COMPANY'S Mgmt For For
NAME FROM "ACTIVISION, INC" TO "ACTIVISION
BLIZZARD, INC."
2B A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF CAPITAL STOCK FROM 455,000,000 TO
1,205,000,000.
2C A PROPOSAL TO ELIMINATE THE SERIES A JUNIOR Mgmt For For
PREFERRED STOCK.
2D A PROPOSAL TO INCLUDE CERTAIN QUORUM REQUIREMENTS Mgmt For For
FOR COMMITTEES OF THE BOARD OF DIRECTORS UNDER
CERTAIN CIRCUMSTANCES.
2E A PROPOSAL TO REQUIRE SUPERMAJORITY STOCKHOLDER Mgmt For For
APPROVAL TO AMEND CERTAIN SECTIONS OF THE CERTIFICATE
OF INCORPORATION.
2F A PROPOSAL TO LIMIT THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
BYLAWS WITHOUT STOCKHOLDER APPROVAL.
2G A PROPOSAL TO GRANT THE DIRECTORS DESIGNATED Mgmt For For
BY VIVENDI CERTAIN VOTING POWERS WHEN OTHER
VIVENDI DESIGNEES ARE NOT PRESENT.
2H A PROPOSAL TO INCLUDE LIMITATIONS ON CERTAIN Mgmt For For
BUSINESS ACTIVITIES IN WHICH VIVENDI MAY ENGAGE
OR PARTICIPATE.
2I A PROPOSAL TO ESTABLISH PROCEDURES ALLOCATING Mgmt For For
CERTAIN CORPORATE OPPORTUNITIES BETWEEN ACTIVISION
BLIZZARD AND VIVENDI.
2J A PROPOSAL TO REQUIRE VIVENDI OR ACTIVISION Mgmt For For
BLIZZARD TO PURCHASE ALL OF THE COMBINED COMPANY'S
ISSUED AND OUTSTANDING SHARES.
2K A PROPOSAL TO ESTABLISH PROCEDURES GOVERNING Mgmt For For
AFFILIATE TRANSACTIONS.
2L A PROPOSAL TO CAUSE THE COMBINED COMPANY TO Mgmt For For
BE GOVERNED BY SECTION 203 OF THE DELAWARE
GENERAL CORPORATION LAW.
03 A PROPOSAL TO AMEND SECTION 7.4(A) OF ACTIVISION'S Mgmt For For
THIRD AMENDED AND RESTATED BYLAWS.
04 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK, INC. Agenda Number: 933049404
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0017S102
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: ANW
ISIN: MHY0017S1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABEL L. RASTERHOFF Mgmt For For
GEORGE KONOMOS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933082959
- --------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: ARO
ISIN: US0078651082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIAN R. GEIGER Mgmt For For
BODIL ARLANDER Mgmt For For
RONALD R. BEEGLE Mgmt For For
JOHN N. HAUGH Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MINDY C. MEADS Mgmt For For
JOHN D. HOWARD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
EVELYN DILSAVER Mgmt For For
THOMAS P. JOHNSON Mgmt For For
02 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933071386
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: AMG
ISIN: US0082521081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt Withheld Against
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt Withheld Against
JIDE J. ZEITLIN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933051497
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: AKAM
ISIN: US00971T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE H. CONRADES Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN M. COYNE II Mgmt For For
1C ELECTION OF DIRECTOR: JILL A. GREENTHAL Mgmt For For
1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2009 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: ALXN
ISIN: US0153511094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
JOSEPH A. MADRI Mgmt Withheld Against
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 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933075221
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 15-Jun-2009
Ticker: ADS
ISIN: US0185811082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD J. HEFFERNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
J. MICHAEL PARKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932983631
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: DOX
ISIN: GB0022569080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt For For
ZOHAR ZISAPEL Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
02 APPROVAL OF SPECIAL RESOLUTION AMENDING AND Mgmt For For
RESTATING THE MEMORANDUM OF INCORPORATION AND
ARTICLES OF INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2008.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933082151
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: AEO
ISIN: US02553E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1B ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt For For
2 AMEND AND RESTATE THE COMPANY'S 2005 STOCK AWARD Mgmt For For
AND INCENTIVE PLAN.
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ARENA RESOURCES, INC. Agenda Number: 932969263
- --------------------------------------------------------------------------------------------------------------------------
Security: 040049108
Meeting Type: Annual
Meeting Date: 12-Dec-2008
Ticker: ARD
ISIN: US0400491082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD T. ROCHFORD Mgmt For For
STANLEY M. MCCABE Mgmt For For
CLAYTON E. WOODRUM Mgmt For For
ANTHONY B. PETRELLI Mgmt For For
CARL H. FIDDNER Mgmt For For
02 AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO THE PLAN
FROM 5,000,000 TO 5,500,000.
- --------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 933075637
- --------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: ATHN
ISIN: US04685W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD N. FOSTER Mgmt For For
ANN H. LAMONT Mgmt For For
JAMES L. MANN Mgmt For For
2 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 DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 933041030
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: ATHR
ISIN: US04743P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN L. HENNESSY Mgmt For For
CRAIG H. BARRATT Mgmt For For
CHRISTINE KING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932927126
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 31-Jul-2008
Ticker: BEAV
ISIN: US0733021010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt Withheld Against
02 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 933060066
- --------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: BWLD
ISIN: US1198481095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For
02 DIRECTOR
SALLY J. SMITH Mgmt For For
DALE M. APPLEQUIST Mgmt For For
ROBERT W. MACDONALD Mgmt For For
WARREN E. MACK Mgmt For For
J. OLIVER MAGGARD Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JAMES M. DAMIAN Mgmt For For
03 RATIFY APPOINTMENT OF KPMG LLP. Mgmt For For
04 APPROVE SHAREHOLDER PROPOSAL SUBMITTED BY PETA. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933022713
- --------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: CPLA
ISIN: US1395941057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK N. GREENE Mgmt For For
JODY G. MILLER Mgmt For For
JAMES A. MITCHELL Mgmt For For
STEPHEN G. SHANK 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
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933026684
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: CEPH
ISIN: US1567081096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. BALDINO, JR., PH.D. Mgmt For For
WILLIAM P. EGAN Mgmt For For
MARTYN D. GREENACRE Mgmt For For
VAUGHN M. KAILIAN Mgmt For For
KEVIN E. MOLEY Mgmt For For
C.A. SANDERS, M.D. Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933059405
- --------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: CERN
ISIN: US1567821046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLIFFORD W. ILLIG Mgmt For For
WILLIAM B. NEAVES, PH.D Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 932997197
- --------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 25-Mar-2009
Ticker: CIEN
ISIN: US1717793095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: STEPHEN P. BRADLEY, Mgmt For For
PH.D.
1B ELECTION OF CLASS III DIRECTOR: BRUCE L. CLAFLIN Mgmt For For
02 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933059568
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: CTSH
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
02 TO ADOPT THE COGNIZANT TECHNOLOGY SOLUTIONS Mgmt For For
CORPORATION 2009 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CONCEPTUS, INC. Agenda Number: 933085462
- --------------------------------------------------------------------------------------------------------------------------
Security: 206016107
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: CPTS
ISIN: US2060161070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN A. TUNSTALL Mgmt For For
ROBERT V. TONI 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 FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933072403
- --------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: CXO
ISIN: US20605P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 932995775
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: CNQR
ISIN: US2067081099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. STEVEN SINGH Mgmt For For
JEFFREY T. SEELY Mgmt For For
RANDALL H. TALBOT Mgmt For For
02 AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
03 ADOPTION OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC Agenda Number: 933054114
- --------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: CLR
ISIN: US2120151012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. GRANT Mgmt For For
ELLIS L. MCCAIN Mgmt For For
MARK E. MONROE Mgmt Withheld Against
2 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933026456
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: CLB
ISIN: NL0000200384
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BERGMARK Mgmt For For
ALEXANDER VRIESENDORP Mgmt For For
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
03 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND PREFERENCE SHARES UP TO A
MAXIMUM OF 20% OF OUTSTANDING SHARES PER ANNUM
UNTIL MAY 14, 2014.
04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES
AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF
20% OF OUTSTANDING SHARES PER ANNUM UNTIL MAY
14, 2014.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. Agenda Number: 932965594
- --------------------------------------------------------------------------------------------------------------------------
Security: 292659109
Meeting Type: Annual
Meeting Date: 18-Nov-2008
Ticker: ENER
ISIN: US2926591098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. AVILA Mgmt For For
ALAN E. BARTON Mgmt For For
CHRISTOPHER P. BELDEN Mgmt For For
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
MARK D. MORELLI Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
GEORGE A SCHREIBER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
EXCO RESOURCES, INC. Agenda Number: 933070245
- --------------------------------------------------------------------------------------------------------------------------
Security: 269279402
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: XCO
ISIN: US2692794025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. MILLER Mgmt For For
STEPHEN F. SMITH Mgmt For For
JEFFREY D. BENJAMIN Mgmt For For
VINCENT J. CEBULA Mgmt For For
EARL E. ELLIS Mgmt For For
B. JAMES FORD Mgmt For For
T. BOONE PICKENS Mgmt Withheld Against
JEFFREY S. SEROTA Mgmt For For
ROBERT L. STILLWELL Mgmt Withheld Against
02 PROPOSAL TO AMEND THE EXCO RESOURCES, INC. 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 3,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 932992527
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 12-Mar-2009
Ticker: FFIV
ISIN: US3156161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF ONE CLASS I DIRECTOR: KARL D. GUELICH Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933060155
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: FCN
ISIN: US3029411093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS J. CALLAGHAN Mgmt For For
MATTHEW F. MCHUGH Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FTI CONSULTING, INC. DEFERRED COMPENSATION
PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS
(TO BE RENAMED THE FTI CONSULTING, INC. 2009
OMNIBUS INCENTIVE COMPENSATION PLAN).
03 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 933048717
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: BGC
ISIN: US3693001089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY E. LAWTON Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2009
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
03 APPROVAL OF AN AMENDMENT TO GENERAL CABLE'S Mgmt For For
2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933007723
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 22-Apr-2009
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
ROBERT T. BLAKELY Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933093596
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: GES
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS ALBERINI Mgmt Withheld Against
ALICE KANE Mgmt Withheld Against
02 TO RE-APPROVE THE PERFORMANCE CRITERIA FOR PERFORMANCE-BASEDMgmt For For
AWARDS SET FORTH IN THE COMPANY'S 2004 EQUITY
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933082707
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 12-Jun-2009
Ticker: HMSY
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MILLER III Mgmt Withheld Against
WILLIAM W. NEAL Mgmt For For
ELLEN A. RUDNICK Mgmt Withheld Against
MICHAEL A. STOCKER Mgmt For For
RICHARD H. STOWE 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 933024604
- --------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: HURN
ISIN: US4474621020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUBOSE AUSLEY Mgmt For For
JOHN S. MOODY Mgmt For For
02 TO APPROVE THE COMPANY'S 2004 OMNIBUS STOCK Mgmt Against Against
PLAN AS AMENDED THROUGH THE SECOND AMENDMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932929699
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 21-Jul-2008
Ticker: ICLR
ISIN: US45103T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt For For
O3 TO RE-ELECT MR. EDWARD ROBERTS Mgmt For For
O4 TO RE-ELECT PROFESSOR DERMOT KELLEHER Mgmt For For
O5 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For
S6 TO APPROVE THE 2008 EMPLOYEES RESTRICTED SHARE Mgmt Against Against
UNIT PLAN
S7 TO APPROVE THE EMPLOYEE SHARE OPTION PLAN 2008 Mgmt Against Against
S8 TO APPROVE THE CONSULTANTS SHARE OPTION PLAN Mgmt Against Against
2008
S9 TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt For For
S10 TO APPROVE THE CAPITALISATION AND BONUS ISSUE Mgmt For For
S11 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
S12 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For
S13 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF SHARES
S14 TO AUTHORISE THE CHAIRMAN TO HAVE A CASTING Mgmt For For
VOTE *** SUCH OTHER BUSINESS AS MAY COME BEFORE
THE MEETING ***
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933010085
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 07-Apr-2009
Ticker: IEX
ISIN: US45167R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. COOK Mgmt For For
FRANK S. HERMANCE Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933026951
- --------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: IHS
ISIN: US4517341073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933021040
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ILMN
ISIN: US4523271090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1B ELECTION OF DIRECTOR: KARIN EASTHAM Mgmt For For
1C ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM H. RASTETTER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 933046484
- --------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: IDC
ISIN: US45840J1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RAYMOND L. D'ARCY Mgmt Withheld Against
MYRA R. DRUCKER Mgmt For For
RONA A. FAIRHEAD Mgmt Withheld Against
DONALD P. GREENBERG Mgmt For For
CASPAR J.A. HOBBS Mgmt Withheld Against
PHILIP J. HOFFMAN Mgmt Withheld Against
ROBERT C. LAMB JR. Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
3 APPROVE OUR 2009 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933006808
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: ISRG
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY S. GUTHART Mgmt For For
MARK J. RUBASH Mgmt For For
LONNIE M. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. Agenda Number: 933064088
- --------------------------------------------------------------------------------------------------------------------------
Security: 464330109
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: ISIS
ISIN: US4643301090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. DIMARCHI Mgmt For For
FREDERICK T. MUTO Mgmt For For
02 APPROVE AMENDMENT AND RESTATEMENT OF OUR 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO: (I)
EXTEND THE ESPP SO THAT IT WILL TERMINATE ON
JUNE 2, 2019; (II) LIMIT THE EVERGREEN PROVISION
SUCH THAT IT ONLY ADDS 150,000 SHARES TO ESPP;
(III) LIMIT OFFERING PERIODS UNDER ESPP TO
A MAXIMUM OF SIX MONTHS; & (IV) IMPOSE A MINIMUM
SIX-MONTH HOLDING PERIOD ON SHARES PURCHASED.
03 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
OUR 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933048971
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 20-May-2009
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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933017445
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: JBHT
ISIN: US4456581077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHARILYN S. GASAWAY Mgmt For For
COLEMAN H. PETERSON Mgmt For For
JAMES L. ROBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 933019843
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: LSTR
ISIN: US5150981018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY H. GERKENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
EMPLOYEE STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932923774
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 11-Jul-2008
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN Mgmt For For
1B ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) Mgmt Against Against
CHANG
1C ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, Mgmt For For
PH.D.
1D ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MILLIPORE CORPORATION Agenda Number: 933029919
- --------------------------------------------------------------------------------------------------------------------------
Security: 601073109
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: MIL
ISIN: US6010731098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
MARK HOFFMAN Mgmt For For
JOHN F. RENO Mgmt For For
KAREN E. WELKE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
MILLIPORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 933079736
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: MWW
ISIN: US6117421072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALVATORE IANNUZZI Mgmt For For
ROBERT J. CHRENC Mgmt For For
JOHN GAULDING Mgmt For For
E.P. GIAMBASTIANI, JR. Mgmt For For
RONALD J. KRAMER Mgmt For For
ROBERTO TUNIOLI Mgmt For For
TIMOTHY T. YATES Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For
INC. 2008 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MSCI, INC. Agenda Number: 932999785
- --------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 02-Apr-2009
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: SCOTT M. SIPPRELLE Mgmt For For
1G ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933022193
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Special
Meeting Date: 21-Apr-2009
Ticker: NTAP
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ALLOW THE COMPANY TO Mgmt Against Against
CONDUCT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM
AND AN AMENDMENT TO THE 1999 STOCK OPTION PLAN
AND OTHER EQUITY PLANS TO FACILITATE THE STOCK
OPTION EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933066715
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: NFLX
ISIN: US64110L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BARTON Mgmt For For
CHARLES H. GIANCARLO 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY Agenda Number: 933065662
- --------------------------------------------------------------------------------------------------------------------------
Security: 647581107
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: EDU
ISIN: US6475811070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION AS SET OUT IN PARAGRAPH 1 OF Mgmt Against
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
AMENDMENTS TO THE COMPANY'S 2006 SHARE INCENTIVE
PLAN.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt For
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE APPOINTMENT OF JOHN ZHUANG YANG AS AN INDEPENDENT
DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933037295
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: NUVA
ISIN: US6707041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C FARRELL PHD, AM Mgmt For For
LESLEY H. HOWE Mgmt For For
EILEEN M. MORE 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933048197
- --------------------------------------------------------------------------------------------------------------------------
Security: 683399109
Meeting Type: Annual
Meeting Date: 26-May-2009
Ticker: ONXX
ISIN: US6833991093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL GODDARD, PH.D. Mgmt Withheld Against
A.J. GRILLO-LOPEZ, M.D. Mgmt For For
WENDELL WIERENGA, PH.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,000,000 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 THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 933010047
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PFCB
ISIN: US69333Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For
1C ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH A. MAY Mgmt For For
1E ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For
1F ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT T. VIVIAN Mgmt For For
1H ELECTION OF DIRECTOR: R. MICHAEL WELBORN Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH J. WESSELS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING JANUARY 3, 2010.
03 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt Against Against
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933047498
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PNRA
ISIN: US69840W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMENIC COLASACCO Mgmt For For
W. AUSTIN LIGON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932969073
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 11-Dec-2008
Ticker: PRXL
ISIN: US6994621075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. FORTUNE* Mgmt For For
ELLEN M. ZANE* 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
JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932960998
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 04-Nov-2008
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
BEN-ZION ZILBERFARB Mgmt For For
02 APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2003 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933093700
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: HK
ISIN: US7164951060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CHRISTMAS Mgmt For For
JAMES L. IRISH III Mgmt For For
ROBERT C. STONE, JR. Mgmt For For
02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE TO 500 MILLION SHARES.
03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
SHARES.
04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 0.5 MILLION SHARES.
05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against
OUR CERTIFICATE OF INCORPORATION TO ALLOW THE
BOARD OF DIRECTORS TO AMEND OUR BYLAWS.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933086894
- --------------------------------------------------------------------------------------------------------------------------
Security: 718592108
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: PVH
ISIN: US7185921084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY BAGLIVO Mgmt For For
EMANUEL CHIRICO Mgmt For For
EDWARD H. COHEN Mgmt For For
JOSEPH B. FULLER Mgmt For For
MARGARET L. JENKINS Mgmt For For
BRUCE MAGGIN Mgmt For For
V. JAMES MARINO Mgmt For For
HENRY NASELLA Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
CRAIG RYDIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND TO INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE GRANTED IN ANY CALENDAR
YEAR TO ANY ONE PARTICIPANT.
03 APPROVAL OF THE CONTINUATION OF THE COMPANY'S Mgmt For For
PERFORMANCE INCENTIVE BONUS PLAN AND APPROVAL
OF THE MATERIAL TERMS UNDER THE PLAN.
04 APPROVAL OF THE CONTINUATION OF THE COMPANY'S Mgmt For For
LONG-TERM INCENTIVE PLAN AND APPROVAL OF THE
MATERIAL TERMS UNDER THE PLAN.
05 APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 933013714
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: PMCS
ISIN: US69344F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAILEY Mgmt For For
RICHARD E. BELLUZZO Mgmt For For
JAMES V. DILLER, SR. Mgmt For For
MICHAEL R. FARESE Mgmt For For
JONATHAN J. JUDGE Mgmt For For
WILLIAM H. KURTZ Mgmt For For
GREGORY S. LANG Mgmt For For
FRANK J. MARSHALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR.
03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REGARDING PERFORMANCE-BASED
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933072302
- --------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: POWI
ISIN: US7392761034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JAMES FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt Withheld Against
WILLIAM GEORGE Mgmt For For
2 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933083709
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2009.
3 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt Against Against
TO PROVIDE FOR THE RIGHT OF STOCKHOLDERS REPRESENTING
AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES
OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER
MEETINGS.
4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 933024236
- --------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: RBC
ISIN: US7587501039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G. FREDERICK KASTEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1C ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932963398
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 20-Nov-2008
Ticker: RMD
ISIN: US7611521078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER G. ROBERTS Mgmt Withheld Against
JOHN WAREHAM Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED RESMED Mgmt For For
INC. 2006 INCENTIVE AWARD PLAN; WHICH APPROVAL
WILL ALSO CONSTITUTE APPROVAL UNDER AUSTRALIAN
STOCK EXCHANGE (ASX) LISTING RULES 10.11 AND
10.14.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SAIC, INC. Agenda Number: 933080018
- --------------------------------------------------------------------------------------------------------------------------
Security: 78390X101
Meeting Type: Annual
Meeting Date: 19-Jun-2009
Ticker: SAI
ISIN: US78390X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCE A. CORDOVA Mgmt For For
KENNETH C. DAHLBERG Mgmt For For
JERE A. DRUMMOND Mgmt For For
JOHN J. HAMRE Mgmt For For
MIRIAM E. JOHN Mgmt For For
ANITA K. JONES Mgmt For For
JOHN P. JUMPER Mgmt For For
HARRY M.J. KRAEMER, JR. Mgmt For For
EDWARD J. SANDERSON, JR Mgmt For For
LOUIS A. SIMPSON Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 APPROVAL OF A PROPOSAL TO AUTOMATICALLY CONVERT Mgmt For For
EACH SHARE OF OUR CLASS A PREFERRED STOCK INTO
ONE SHARE OF COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933024046
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: SBAC
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CARR 2012 Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
03 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY ADJOURNMENT OR POSTPONEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 933079899
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: SGMS
ISIN: US80874P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt Withheld Against
GERALD J. FORD Mgmt For For
J. ROBERT KERREY Mgmt For For
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
JOSEPH R. WRIGHT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT TO THE SCIENTIFIC GAMES Mgmt Against Against
CORPORATION 2003 INCENTIVE COMPENSATION PLAN
THAT WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933008458
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: SBNY
ISIN: US82669G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN A. BYRNE Mgmt For For
ALFONSE M. D'AMATO Mgmt For For
JEFFREY W. MESHEL Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 933008410
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: SLAB
ISIN: US8269191024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY B. CASH Mgmt For For
NECIP SAYINER Mgmt For For
DAVID R. WELLAND 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 2, 2010.
03 TO APPROVE THE 2009 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932943827
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 24-Sep-2008
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 OF SKILLSOFT PUBLIC LIMITED COMPANY
FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2008
AND REPORT OF DIRECTORS AND AUDITOR THEREON.
2A TO RE-ELECT AS A DIRECTOR CHARLES E. MORAN WHO Mgmt For For
RETIRES BY ROTATION.
2B TO RE-ELECT AS A DIRECTOR DR. FERDINAND VON Mgmt For For
PRONDZYNSKI WHO RETIRES BY ROTATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS TO FIX THE REMUNERATION OF SKILLSOFT'S
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
04 TO APPROVE THE TERMS OF A PROPOSED AMENDMENT Mgmt For For
TO THE SHARE PURCHASE AGREEMENT AMONG SKILLSOFT
PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED,
SKILLSOFT FINANCE LIMITED, SKILLSOFT CORPORATION
AND CREDIT SUISSE SECURITIES (USA) LLC TO BE
ENTERED INTO BY THE SAID PARTIES AND RENEWAL
OF AUTHORITY.
- --------------------------------------------------------------------------------------------------------------------------
SOLERA HLDGS INC Agenda Number: 932966142
- --------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 12-Nov-2008
Ticker: SLH
ISIN: US83421A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt For For
PHILIP A. CANFIELD Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
JERRELL W. SHELTON Mgmt For For
STUART J. YARBROUGH Mgmt For For
02 APPROVAL OF THE SOLERA'S 2008 OMNIBUS EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933051029
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: SRCL
ISIN: US8589121081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. MILLER Mgmt For For
JACK W. SCHULER Mgmt For For
THOMAS D. BROWN Mgmt For For
ROD F. DAMMEYER Mgmt For For
WILLIAM K. HALL Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
RONALD G. SPAETH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933019867
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: STRA
ISIN: US8632361056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt Against Against
1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt Against Against
1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1I ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt Against Against
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, 2009.
03 TO RE-AUTHORIZE THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN FOR AN ADDITIONAL TEN (10) YEARS.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933011164
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 14-Apr-2009
Ticker: SY
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
RICHARD C. ALBERDING Mgmt For For
MICHAEL A. DANIELS Mgmt For For
ALAN B. SALISBURY Mgmt For For
JACK E. SUM Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
03 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 5,000,000
SHARES AND APPROVE ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M)
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 933010869
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: DNB
ISIN: US26483E1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUSTIN A. ADAMS Mgmt For For
JAMES N. FERNANDEZ Mgmt For For
SANDRA E. PETERSON Mgmt For For
MICHAEL R. QUINLAN Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE OUR 2009 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933062488
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: THOR
ISIN: US8851753074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt Withheld Against
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 932963855
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204
Meeting Type: Annual
Meeting Date: 07-Nov-2008
Ticker: VPRT
ISIN: BMG937622048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KEANE Mgmt For For
DANIEL CIPORIN Mgmt Withheld Against
02 TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED BYE-LAWS.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933032055
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: WAB
ISIN: US9297401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. HEHIR Mgmt For For
MICHAEL W.D. HOWELL Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
GARY C. VALADE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933026177
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: WLL
ISIN: US9663871021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. VOLKER Mgmt For For
WILLIAM N. HAHNE Mgmt For For
GRAYDON D. HUBBARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 932968247
- --------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Annual
Meeting Date: 11-Dec-2008
Ticker: WMS
ISIN: US9292971093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD H. BACH, JR. Mgmt For For
ROBERT J. BAHASH Mgmt For For
BRIAN R. GAMACHE Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
LOUIS J. NICASTRO Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
IRA S. SHEINFELD Mgmt For For
BOBBY L. SILLER Mgmt For For
W.J. VARESCHI, JR. Mgmt For For
02 APPROVAL OF OUR EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
Old Mutual International Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Old Mutual International Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 701618881
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Security: G88473148
Meeting Type: AGM
Meeting Date: 09-Jul-2008
Ticker:
ISIN: GB00B1YW4409
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Company's Accounts for Mgmt For For
the year to 31 MAR 2008, the Directors' report
and the Auditors' report on those Accounts
and on the auditable part of the Directors'
remuneration report
2. Approve the Directors remuneration report for Mgmt For For
the year to 31 MAR 2008
3. Declare a final dividend of 10.9p per ordinary Mgmt For For
share, payable to those shareholders whose
names appear on the register of Members at
close of business on 20 JUN 2008
4. Re-appoint Mr. W. Mesdag as a Director of the Mgmt For For
Company
5. Re-appoint Mr. S.P. Ball as a Director of the Mgmt For For
Company
6. Re-appoint Sir Robert Smith as a Director of Mgmt For For
the Company
7. Re-appoint Mr. O.H.J. Stocken as a Director Mgmt For For
of the Company
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Members
9. Authorize the Board to fix the Auditors' remuneration Mgmt For For
10. Authorize the Company and any Company which Mgmt For For
is or becomes a subsidiary of the Company at
any time during the period for which this resolution
has effect: a) make political donations to
political parties or independent election candidates
not exceed GBP 20,000 in total; b) make political
donations to political organizations other
than political parties not exceeding GBP 20,000
in total; and c) incur political expenditure
not exceeding GBP 20,000 in total; [Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in 2009 or 08
OCT 2009]; provided that the aggregate amount
of political donations and political expenditure
made or incurred by the Company and its subsidiaries
pursuant to this resolution shall not exceed
GBP 20,000
11. Authorize the Directors, in substitution for Mgmt For For
all pre-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 94,235,000; [Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in 2009 or 08
OCT 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.12 Authorize the Directors, subject to passing Mgmt For For
of Resolution 11 and in substitution of all
pre-existing authorities to the extent unused,
pursuant to Section 95 of the Companies Act
1985 to allot equity securities [Section 94
of the said Act] pursuant to the authority
conferred by Resolution 11 above, and/or to
allot equity securities where such allotment
constitutes an allotment of equity securities
by virtue of section 94(3A) of the said Act,
for cash 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 an offer
of such securities by way of rights, or other
pre-emptive offer, to holders of ordinary shares;
b) up to an aggregate nominal value of GBP
14,135,000; [Authority expires the earlier
of the conclusion of the AGM of the Company
to be held in 2009 or 08 OCT 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.13 Authorize the Company, in accordance with Article Mgmt For For
7 of the Company's Articles of Association
in effect prior to the adoption of the new
form of the Company's Articles of Association
pursuant to Resolution 15, and, subject to
the passing of Resolution 15, Article 6 of
the Company's Articles of Association, to make
market purchases [as specified in Section 163(3)
of the Companies Act 1985] of its ordinary
shares of up to 38,274,000 ordinary shares;
the Company does not pay for each such ordinary
share less than the nominal amount of such
ordinary share at the time of purchase and
the Company does not pay for each such ordinary
share more than 105% of the average of the
closing mid-market prices of the ordinary shares
for the 5 business days, immediately preceding
the date on which the Company agrees to buy
shares concerned based on the share prices
published in the Daily Official List of the
London stock Exchange; [Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2009 or 08 OCT 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.14 Authorize the Company, in accordance with Article Mgmt For For
7 of the Company's Articles of Association
in effect prior to the adoption of the new
form of the Company's Article of Association
pursuant to Resolution 15 and subject to the
passing of the Resolution 15, Article 6 of
the Company's Articles Association, to make
market purchases [Section 163(3) of the Companies
Act 1985] of its B Shares in issue at the date
of this notice provided that: Company does
not purchase under the authority more than
16,566,194 B shares; the Company does not pay
for each such B share less than 1 penny and
the B share more than 127p; [Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2009 or 08 OCT 2009];
the Company, before the expiry, may make a
contract to purchase Bshares which will or
may be executed wholly or partly after such
expiry
S.15 Adopt the new form of Articles of Association Mgmt For For
as specified as the Articles of Association
of the Company in substitution of, and to the
exclusion of, the existing Articles of Association
of the Company
- --------------------------------------------------------------------------------------------------------------------------
AAREAL BANK AG, WIESBADEN Agenda Number: 701869173
- --------------------------------------------------------------------------------------------------------------------------
Security: D00379111
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: DE0005408116
- --------------------------------------------------------------------------------------------------------------------------
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 16 APR 2009, 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 2008 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report and the
reports pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution of the appropriation of the distributable Mgmt For For
profit of EUR 4,000,000 as follows: EUR 4,000,000
shall be allocated to the other revenue reserves
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 2009 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Renewal of the authorization to acquire own Mgmt For For
shares for trading purposes the Company shall
be authorized to acquired own shares, at a
price not deviating more than 10% from the
market price of the shares, on or before 06
NOV 2010; the trading portfolio of shares acquired
for such purpose shall not exceed 5% of the
share capital at the end of any given day
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 prices not deviating more than 10% from
the market price of the shares, on or before
06 NOV 2010; the Board of Managing Directors
shall be authorized to sell the shares on the
Stock Exchange or to offer them to all shareholders,
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 conversion or
option rights, to offer the shares to holders
of conversion or rights and to retire the shares
8. Amendment to Section 9(5) of the Articles of Mgmt For For
Association, as follows: each member of the
Supervisory Board shall receive a fixed annual
remuneration of EUR 20,000, the Chairman shall
receive twice, and the Deputy Chairman 1 and
a half times, this amount; furthermore, each
Committee Member [except members of the nomination
committee and the urgency Committee] shall
receive an additional fixed annual remuneration
of EUR 10,000; Committee Chairmen EUR 20,0
00
9. Amendment to Section 18(1)3 of the Article of Mgmt For For
Association in respect of the increase of share
capital against contributions requiring a majority
of not less than three fourths of the share
capital represented at the passing of the resolution
10. Amendments to the Articles of Association in Mgmt For For
accordance with the Law on the implementation
of the shareholder Rights Directive [ARUG],
as follows: Section 15(1), in respect of the
convocation of the shareholders meeting being
published pursuant to the statutory regulations
Section 15(2), in respect of shareholders being
entitled to participate and vote at the shareholders
meeting if they register with the Company by
the sixth day prior to the meeting and provide
evidence of their shareholding Section 15(3),
in respect of the day of the shareholders meeting
not being included in the calculation of the
various deadlines for the shareholders meeting
Section 16(2), in respect of proxy-voting instructions
being issued/withdrawn in written form Section
19(2), in respect of the Board of Managing
Directors being authorized to allow the audiovisual
transmission of the shareholders meeting
- --------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 701853132
- --------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: DE0005003404
- --------------------------------------------------------------------------------------------------------------------------
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 16 APR 2009, 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 2008 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 distribution Mgmt For For
profit of EUR 237,409,047.08 as follows: payment
of a dividend of EUR 0.50 per no-par share
EUR 140,651,291.08 shall be carried forward
Ex-dividend and payable date: 08 MAY 20 09
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
5.1. Elections to the Supervisory Board: Dr. Stefan Mgmt For For
Jentzsch
5.2. Elections to the Supervisory Board: Mr. Igor Mgmt For For
Landau
5.3. Elections to the Supervisory Board: Mr. Willi Mgmt For For
Schwerdtle
5.4. Elections to the Supervisory Board: Mr. Christian Mgmt For For
Tourres
5.5. Elections to the Supervisory Board: Mr. Herbert Mgmt For For
Kauffmann
5.6. Elections to the Supervisory Board: Mr. Alexander Mgmt For For
Popow
6. Amendment to Section 21(2) of the Articles of Mgmt For For
Association in accordance with the implementation
of the Shareholders Rights Act (ARUG) in respect
of proxy-voting instructions being issued in
writing or via fax
7. Amendments to Section 22 of the Articles of Mgmt For For
Association in respect of the Chairman of the
shareholders meeting shall be authorized to
limit share holder questions and remarks to
a reasonable amount of time
8. Resolution on the creation of new authorized Mgmt For For
capital and the corresponding amendment to
the Articles of association, the existing authorization
to increase the share capital by up to EUR
64,062,500 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 50,000,000 through the
issue of new shares against cash payment, during
a period of 5 years [authorized capital 2009/I],
shareholders subscription rights may be excluded
for residual amounts
9. Resolution on the creation of new authorized Mgmt For For
capital and the corresponding amendment to
the Articles of Association, the existing authorization
to increase the share capital by up to EUR
12,000,000 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 25,000,000 through the
issue of new shares against payment in kind,
during a period of 3 years [authorized capital
200 9/II], the Board of Managing Directors
shall be authorize d to decide upon the exclusion
of shareholders subscription rights
10. 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,
through the stock exchange at a price not differing
more than 10% from the market price of the
shares or by way o f public repurchase offer
at a price neither more than 10% above, nor
more than 20% below, the market price of the
shares, on or before 06 NOV 2010, the Board
of Managing Directors shall be authorized to
offer the shares on the stock exchange or to
all shareholders, to dispose of the shares
in a manner other than the stock exchange or
rights offering if the shares are sold at a
price not materially below their market price,
to use the shares in connection with mergers
or the acquisition of tangible or intangible
assets, to use the shares for satisfying option
and conversion rights or within the scope of
the Company's stock option plan, and to ret
ire the shares, furthermore, the Company shall
also be authorized to use the shares for remuneration
purposes
11. Authorization to acquire own shares by using Mgmt For For
derivatives in connection with item 10, the
Company shall also be authorized to acquire
own shares by using derivatives at a price
neither more than 10% above, nor more than
20% below, the market price of the shares,
the authorization shall be limited to up to
5% of the share capital
12. Appointment of the Auditors, audit of the financial Mgmt For For
statements for the 2009 FY: KPMG AG, Frankfurt,
review of the interim financial statements
for the first half of the 2009 FY: KPMG AG,
Frankfurt
- --------------------------------------------------------------------------------------------------------------------------
AECON GROUP INC Agenda Number: 701956419
- --------------------------------------------------------------------------------------------------------------------------
Security: 00762V109
Meeting Type: MIX
Meeting Date: 16-Jun-2009
Ticker:
ISIN: CA00762V1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS
1.1 TO 1.9 AND 2 AND 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION 3. THANK YOU.
To receive the annual financial statements of Non-Voting No vote
the Corporation for the FYE 31 DEC 2008 and
the report of the Auditors thereon
1.1 Elect Mr. Scott C. Balfour as a Director of Mgmt For For
the Corporation
1.2 Elect Mr. John M. Beck as a Director of the Mgmt Against Against
Corporation
1.3 Elect Mr. Austin C. Beutel as a Director of Mgmt Against Against
the Corporation
1.4 Elect Mr. Michael A. Butt as a Director of the Mgmt For For
Corporation
1.5 Elect Mr. Anthony P. Franceschini as a Director Mgmt For For
of the Corporation
1.6 Elect Mr. J. D. Hole as a Director of the Corporation Mgmt For For
1.7 Elect Mr. Rolf Kindbom as a Director of the Mgmt For For
Corporation
1.8 Elect The Hon. Brian V. Tobin, P. C. as a Director Mgmt For For
of the Corporation
1.9 Elect Mr. Robert P. Wildeboer as a Director Mgmt For For
of the Corporation
2. Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants, as the Auditors of the Corporation
and authorize the Board of Directors to fix
their remuneration
3. Approve an amendment to the Corporation's 2005 Mgmt Against Against
Stock Option Plan, as specified
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 701872966
- --------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: NL0000303709
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting No vote
2 Receive the report of the Managing Board on Non-Voting No vote
the FY 2008
3 Approve the annual accounts on the FY 2008 Mgmt No vote
4 Dividend and Reservation Policy Non-Voting No vote
5 Grant discharge to the Managing Board in respect Mgmt No vote
of the duties performed during the past FY
6 Grant discharge to the Supervisory Board in Mgmt No vote
respect of the duties performed during the
past FY
7 Appoint Ernst + Young Accountants as the Auditors Mgmt No vote
responsible for auditing the financial accounts
for the year 2009
8. Appoint Mr. J.J. Nooitgedagt as a Member of Mgmt No vote
the Managing Board for a term of 4 years
9. Re-appoint Mr. D.G. Eustace as a Member of the Mgmt No vote
Supervisory Board
10. Re-appoint Mr. S. Levy as a Member of the Supervisory Mgmt No vote
Board
11. Appoint Mr. A.W.H. Doctors Van Leeuwen as a Mgmt No vote
Member of the Supervisory Board
12 Approve to designate the Managing Board, subject Mgmt No vote
to the approval of the Supervisory Board for
a period of 18 months as the body which is
authorized to resolve to issue shares up to
a number of shares not exceeding 10% of the
number of issued shares in the capital of the
Company with an additional 10% in case of a
merger or acquisition
13 Authorize the Managing Board under approval Mgmt No vote
of the Supervisory Board as the solebody to
limit or exclude the pre emptive right on new
issued shares in the Company
14 Authorize the Managing Board subject to the Mgmt No vote
approval of the Supervisory Board, to cause
the Company to acquire its own shares for valuable
consideration, up to a maximum number which,
at the time of acquisition, the Company is
permitted to acquire pursuant to the provisions
of Section 98, Subsection 2, of book 2 of the
Netherlands civil code, such acquisition may
be effected by means of any type of contract,
including stock exchange transactions and private
transactions, the price must lie between EUR
0.01 and an amount equal to 110% of the market
price, by market price' is understood the price
reached by the shares immediately prior to
the acquisition, as evidenced by the official
price list of euronext Amsterdam NV, the authorization
will be valid for a period of 18 months, commencing
on 22 APR 2009
15.1 That Mr. W.F.C. Stevens has served for the maximum Non-Voting No vote
number of years on the Aegon N.V. Supervisory
Board, his 4 years' term of appointment expires
in 2009 and he will consequently step down
as Member of the Supervisory Board on 22 APR
2009, at the end of the general meeting of
shareholders
15.2 As announced in the press release dated 13 JAN Non-Voting No vote
2009, Mr. J.B.M. Streppel will retire as Member
of the Executive Board as from 22 APR 2009,
at the end of the general meeting of shareholders
16 Any other business Non-Voting No vote
17 Closing of the general meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 701857813
- --------------------------------------------------------------------------------------------------------------------------
Security: G0116S102
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: GB0001478998
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors and the Mgmt For For
Auditors and adopt the Company's accounts for
the YE 31 DEC 2008
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2008
3. Declare a final dividend on the Company's ordinary Mgmt For For
shares
4. Elect Mr. W.F. Caplon as a Director of the Company Mgmt For For
5. Elect Mr. R.J.King as a Director of the Company Mgmt For For
6. Re-elect Mr. A.G. Cockburn as a Director of Mgmt For For
the Company
7. Re-elect Mr. Pandya as a Director of the Company Mgmt For For
8. 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 of the Board to fix their remuneration
9. Approve to increase the authorized share capital Mgmt For For
of the Company from GBP 70,000,001.50 to GBP
92,000,000.10 by the creation of an additional
109,999,993 ordinary shares of 20p each having
the rights attached to the ordinary shares
of 20p each as specified in the Articles of
Association of the Company and ranking pari
passu in all respects with the existing ordinary
shares of 20p each in the capital of the Company
10. Authorize the Directors of the Company [the Mgmt For For
'Directors'], to allot relevant securities
[Section 80 of the Companies Act 1985] up to
an aggregate nominal amount of GBP 17,985,000;
provided that [Authority expires at the earlier
of the conclusion of the next AGM of the Company
or 30 JUN 2010]; 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; and further,
in substitution for any existing authority,
to allot equity securities [Section 94 of the
Companies Act 1985] a) in connection with a
rights issue in favor of ordinary shareholders;
b) up to an aggregate nominal amount of GBP17,985,000;
and c) pursuant to any approved and unapproved
share option scheme; [Authority expires at
the earlier of the conclusion of the next AGM
of the Company or 30 JUN 2010] 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 Board of Directors of the Company Mgmt For For
[the 'Directors'], pursuant to Section 95 of
the Companies Act 1985 [the 'Act'] to allot
equity securities [within the meaning of Section
94 of the Act] wholly for cash (i) by selling
equity securities held by the Company as treasury
shores or (ii) by allotting new equity securities
pursuant to any authority for the time being
in force under Section 80 of the Act, as if
section 89(1) of the Act did not apply to such
allotment, provided that this power shall be
limited to: the allotment of equity securities
for cash in connection with or pursuant to
rights issue in favour of ordinary shareholders
on the register of members on such record dates
as the Directors may determine where equity
securities respectively attributable to the
interests of all ordinary shareholders are
proportionate [as nearly as may be practicable]
to the respective numbers of ordinary shores
held by them on any such record date[ subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
to deal with treasury shares, fractional entitlements
or legal or practical problems arising under
the lows of any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shoes being represented by depository
receipts or any other matter [whatsoever];
and the allotment [otherwise than pursuant
to sub-paragraph (a) above] of equity securities
for cash up to on aggregate nominal value GBP
2,725,000; [Authority expires at the earlier
of the conclusion of the next AGM of the Company
or 30 JUN 2010] 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 purpose of Section Mgmt For For
163(3) of the Companies Act 1985, to make market
purchases of up to 27,250,000 ordinary shares
of 20p each in the Company, at a minimum price
of 20p 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 any
ordinary shares so purchased shall be cancelled
or, if the Directors so determine and subject
to the provisions of any statutory instruments
relating to the treasury shares and any applicable
regulations of the United Kingdom Listing Authorities
held as treasury shares [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 18 months]; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.13 Approve the general meeting of the Company other Mgmt For For
than an AGM may be called on not less than
14 clear days' notice, provided that [authority
expires at the conclusion of the next AGM of
the Company]
- --------------------------------------------------------------------------------------------------------------------------
AICHI MACHINE INDUSTRY CO.,LTD. Agenda Number: 702014212
- --------------------------------------------------------------------------------------------------------------------------
Security: J00336107
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3102800004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 702004831
- --------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3126340003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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 Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 701857015
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 29-Apr-2009
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 approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as of and for the fiscal year ended
December 31, 2008, and of the Management Reports
for Allianz SE and for the Group, the Explanatory
Report on the information pursuant to paragraph
289 (4), paragraph 315 (4) of the German Commercial
Code (Handelsgesetzbuch) as well as the Report
of the Supervisory Board for the fiscal year
2008
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of the Mgmt For For
Management Board
4. Approval of the actions of the members of the Mgmt For For
Supervisory Board
5. By-election to the Supervisory Board Mgmt For For
6. Authorization to acquire treasury shares for Mgmt For For
trading purposes
7. Authorization to acquire and utilize treasury Mgmt For For
shares for other purposes
8. Authorization to use derivatives in connection Mgmt For For
with the acquisition of treasury shares pursuant
to Paragraph 71 (1) no. 8 of the German Stock
Corporation Act (Aktiengesetz)
9. Amendment to the Statutes in accordance with Mgmt For For
Paragraph 67 German Stock Corporation Act (Aktiengesetz)
10.A Other amendments to the Statutes: Cancellation Mgmt For For
of provisions regarding the first Supervisory
Board
10.B Other amendments to the Statutes: Anticipatory Mgmt For For
resolutions on the planned Law on the Implementation
of the Shareholder Rights Directive (Gesetz
zur Umsetzung der Aktionaersrechterichtlinie)
11. Approval of control and profit transfer agreement Mgmt For For
between Allianz SE and Allianz Shared Infrastructure
Services SE
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.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED TELESIS HOLDINGS K.K. Agenda Number: 701844739
- --------------------------------------------------------------------------------------------------------------------------
Security: J3920V102
Meeting Type: AGM
Meeting Date: 30-Mar-2009
Ticker:
ISIN: JP3124900006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Reduction of Legal Reserve, and Approve Mgmt For For
Appropriation of Retained Earnings
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to the Updated Laws and Regulaions, Reduce
Term of Office of Directors to One Year, Allow
Board to Authorize Use of Appropriation
of Retained Earnings
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 Substitute Corporate Auditor Mgmt For For
5 Allow Board to Authorize Use of Stock Option Mgmt Against Against
Plans, Authorize Use of Stock Options, and
Authorize Use of Compensation-based Stock Options
for Directors and Corporate Auditors Apart
From Regular Compensation Scheme
- --------------------------------------------------------------------------------------------------------------------------
ALOKA CO.,LTD. Agenda Number: 702004502
- --------------------------------------------------------------------------------------------------------------------------
Security: J01113109
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3126600000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
ALPINE ELECTRONICS,INC. Agenda Number: 701996918
- --------------------------------------------------------------------------------------------------------------------------
Security: J01134105
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3126200009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 701984925
- --------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3126400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
ANGLO EASTERN PLANTATIONS PLC Agenda Number: 701936328
- --------------------------------------------------------------------------------------------------------------------------
Security: G03780106
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: GB0000365774
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual report for the Mgmt For For
YE 31 DEC 2008
2. Declare a dividend Mgmt For For
3. Receive the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2008
4. Re-appoint Mr. Nik Din Nik Sulaiman as an Independent Mgmt For For
Non-Executive Director
5. Re-appoint Mr. Donald H. Low as a Director Mgmt For For
6. Re-appoint Mr. Chan Teik Haut as a Director Mgmt For For
7. Re-elect Madam Lim Siew Kim as a Non-Executive Mgmt For For
Director
8. Appoint BDO Stoy Hayward LLP as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
9. Grant authority, pursuant to Section 80 of the Mgmt For For
Companies Act 1985 and to disapply Section
89[1] of the Companies Act 1985
10. Grant authority for scrip dividend alternative Mgmt For For
11. Grant authority for purchase by the Company Mgmt For For
of its own shares
- --------------------------------------------------------------------------------------------------------------------------
AQUARIUS PLATINUM LTD Agenda Number: 701649040
- --------------------------------------------------------------------------------------------------------------------------
Security: G0440M128
Meeting Type: OGM
Meeting Date: 16-Jul-2008
Ticker:
ISIN: BMG0440M1284
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify for the purpose of ASX Listing Mgmt For For
Rule 7.4 and for all other purposes, the issue
of 23,144,000 shares [the Placing Shares] as
specified
2. Approve and ratify for the purpose of ASX Listing Mgmt For For
Rule 7.4 and for all other purposes, the issue
of 2,680,854 shares [the Platinum Mile Shares]
as specified
- --------------------------------------------------------------------------------------------------------------------------
AQUARIUS PLATINUM LTD Agenda Number: 701760541
- --------------------------------------------------------------------------------------------------------------------------
Security: G0440M128
Meeting Type: AGM
Meeting Date: 28-Nov-2008
Ticker:
ISIN: BMG0440M1284
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Appointment of Chairman of the Meeting Non-Voting No vote
Confirmation of the Notice and Quorum Non-Voting No vote
To receive the financial statements, Directors' Non-Voting No vote
report and the Auditor's report for the Company
and its controlled entities for the period
ended 30 JUN 2008
1. Re-elect Mr. David Dix as a Director, who retires Mgmt For For
in accordance with the Company's Bye-Laws
2. Re-elect Sir William Purves as a Director, who Mgmt For For
retires in accordance with the Company's Bye-Laws
3. Appoint Messrs Ernst & Young of Perth, Western Mgmt For For
Australia as the Auditors of the Company until
the conclusion of the next AGM at a fee to
be agreed by the Directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
ARCS COMPANY,LIMITED Agenda Number: 701940783
- --------------------------------------------------------------------------------------------------------------------------
Security: J0195H107
Meeting Type: AGM
Meeting Date: 26-May-2009
Ticker:
ISIN: JP3968600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to : Approve Minor Revisions Mgmt For For
Related to Dematerialization of Shares and
the other Updated Laws and Regulaions
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARGO GRAPHICS INC. Agenda Number: 701991728
- --------------------------------------------------------------------------------------------------------------------------
Security: J0195C108
Meeting Type: AGM
Meeting Date: 18-Jun-2009
Ticker:
ISIN: JP3126110000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
5 Allow Board to Authorize Use of Stock Option Mgmt Against Against
Plan
- --------------------------------------------------------------------------------------------------------------------------
ARKEMA, COLOMBES Agenda Number: 701979140
- --------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 15-Jun-2009
Ticker:
ISIN: FR0010313833
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST".
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 564617 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.
O.1 Approve the annual accounts for the FYE on 31 Mgmt For For
DEC 2008
O.2 Approve the consolidated accounts for the FYE Mgmt For For
on 31 DEC 2008
O.3 Approve the distribution of profits for the Mgmt For For
FYE on 31 DEC 2008
O.4 Approve the agreement referred to in Article Mgmt For For
L.225-38 of the Commercial Code.
O.5 Approve the agreement referred to in Article Mgmt Against Against
L.225-42-1 of the Commercial Code
O.6 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
O.7 Approve the renewal of Mr. Thierry Le Henaff's Mgmt For For
mandate as a Board Member
O.8 Approve the renewal of Mr. Francois Enaud's Mgmt For For
mandate as a Board Member
O.9 Approve the renewal of Mr. Bernard Kasriel's Mgmt For For
manadate as a Board Member
O.10 Approve the renewal of Mr. Laurent Mignon's Mgmt For For
mandate as a Board Member
O.11 Approve the renewal of Mr. Thierry Morin's mandate Mgmt For For
as a Board Member
O.12 Approve the renewal of Mr. Jean-Pierre Seeuw's Mgmt For For
mandate as a Board Member
O.13 Approve the renewal of Mr. Tidjane Thaim's mandate Mgmt For For
as a Board Member
O.14 Approve the renewal of Mr. Philippe Vassor's Mgmt For For
mandate as a Board Member
O.15 Approve the nomination of Mr. Marc Pandraud Mgmt For For
as a Board Member
E.16 Approve the modification of Article 10.12 of Mgmt For For
the Statute concerning the terms of the Board
Members' duties
E.17 Authorize certain Group's Employees and Corporate Mgmt Against Against
Mangers of the Company or Group's Companies
to grant options, giving right to the subscription
of new shares or buy the Company's shares
E.18 Authorize the Board of Directors to freely allocate Mgmt Against Against
the Company's shares
E.19 Authorize the Board of Directors in order to Mgmt For For
carry out capital increase reserved for employees
who are members of a Company Savings Plan
E.20 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares held
by the Company
E.21 Powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARQUES INDUSTRIES AG, STARNBERG Agenda Number: 701596770
- --------------------------------------------------------------------------------------------------------------------------
Security: D0405P127
Meeting Type: AGM
Meeting Date: 03-Jul-2008
Ticker:
ISIN: DE0005156004
- --------------------------------------------------------------------------------------------------------------------------
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 12 JUN 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. Delivery of the adopted annual accounts of ARQUES Non-Voting No vote
Industries AG, the approved consolidated accounts,
the summarised management report relating to
the statements pursuant to sections 289 para.
4, 315 para. 4 of the German Commercial Code,
as well as the report of the supervisory board
for the financial year 2007
2. Use of the net earnings for the year: The management Mgmt Against Against
board and the supervisory board propose to
carry forward the net earnings for the financial
year 2007 to new account in their full amount
of EUR 50,171,760.57
3. Approval of the actions of the management board Mgmt For For
for the financial year 2007
4. Approval of the actions of the supervisory board Mgmt For For
for the financial year 2007
5. Election of PricewaterhouseCoopers AG Wirtschaftspr Mgmt For For
fungsgesellschaft, Munich, as auditors for
the financial year 2008
6. Resolution on the creation of a Conditional Mgmt For For
Capital 2008/I and authorisiation for the issue
of options under the terms of the ARQUES Industries
AG Stock Option Plan 2008 and the relevant
modification and/or amendment of the Articles
of Association, specifically Article Paragraph
4 (Capital, Shares) of the Articles of Association
7. Modification of Article 7 of the Articles of Mgmt Against Against
Association
8. Authorisation for the acquisition and realisation Mgmt For For
of own shares pursuant to section 71 para.
1 no. 8 of the AktG and for the exclusion of
subscription right.
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.
- --------------------------------------------------------------------------------------------------------------------------
ARRK CORPORATION Agenda Number: 702003459
- --------------------------------------------------------------------------------------------------------------------------
Security: J0198N101
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3100050008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
2.1 Appoint a Director Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
ASOS PLC, LONDON Agenda Number: 701691784
- --------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108
Meeting Type: AGM
Meeting Date: 01-Oct-2008
Ticker:
ISIN: GB0030927254
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements of Mgmt For For
the Group for the 12 months ended 31 MAR 2008
together with the reports of the Directors
and the Auditors thereon
2. Re-elect Mr. Peter Williams as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Articles of Association
3. Re-elect Mr. Robert Bready as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Articles of Association
4. Re-elect Mr. Jonathan Kamaluddin as a Director, Mgmt For For
who retires by rotation in accordance with
the Company's Articles of Association
5. Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants, London, as the Auditors of the
Company to hold office from the conclusion
of this meeting until the conclusion of the
next meeting at which accounts are laid before
the Company, at a level of remuneration to
be determined by the Directors
6. Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purposes
of Section 80 of the Companies Act 1985 [Section
80], to allot relevant securities [Section
80] up to an aggregate nominal amount of GBP
854,723; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or 10 JAN 2010]; 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.7 Authorize the Directors, in substitution for Mgmt For For
any existing authority, subject to the passing
of Resolution 6 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities [Section 94 of the Act, including
the sale of shares previously held as treasury
shares within the scope of Section 94(3A) thereof]
for cash pursuant to the authority conferred
by Resolution 6, disapplying the statutory
pre-emption rights [Section 89(1) of the Act]
did not apply to any such allotment [or sale
of treasury shares] provided that this power
is limited to the allotment of equity securities:
a) in connection with an issue by way of rights
in favor of ordinary shareholders; b) up to
an aggregate nominal amount of GBP 128,209;
and c) and in connection with the issue of
shares pursuant to existing share options issued
under the Company's Enterprise Management Investment
Scheme and the Company's unapproved Share options
Scheme [the Share Options], the allotment of
ordinary shares of the Company pursuant to
the exercise of the Share Options up to an
aggregate nominal amount of GBP 209,381; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 10 JAN 2010]; 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
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 701834839
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR BELOW RESOLUTIONS.
THANK YOU.
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2008
2. Approve to confirm the first interim dividend Mgmt For For
of USD 0.55 [27.8 pence, 3.34 SEK] per ordinary
share and confirm the final dividend for 2008,
the second interim dividend of USD 1.50 [104.8
pence, SEK 12.02] 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.A 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 2010
5.B 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
2010
5.C 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
2010
5.D 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
2010
5.E 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
2010
5.F 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 2010
5.G 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
2010
5.H 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
2010
5.I Elect Mr. Rudy Markham 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
2010
5.J Elect Ms. 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 2010
5.K Elect Ms. 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
2010
5.L 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 2010
6. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2008
7. Authorize the Company and make donations to Mgmt For For
Political Parties to make donations to Political
Organizations other than political parties;
and 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
8. Authorize the Director to allot new shares by Mgmt For For
Article 7.1 of the Company's Article of Association
renewed by the period commencing on the date
of the AGM of the Company in 2010 or, if earlier
, on 30 JUN 2010, and such period the Section
80 amount shall be USD 120,636,176
S.9 To Authorise the directors to disapply pre-emption Mgmt For For
rights.
S.10 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 Companies Act
1985] of ordinary shares of USD 0.25 each in
the capital of the Company provided that: the
maximum number of shares which may be purchased
is 144,763,412 the minimum price [exclusive
of expenses] which may be paid for share is
USD 0.25 the maximum price which may be paid
for a share is an amount equal to 105% of the
average of the middle market values of the
Company's ordinary shares as derived from the
daily official list of the London Stock Exchange
for the 5 business days immediately preceding
the day on which such share is contracted to
be purchased [authority expires the earlier
of the conclusion of the AGM of the Company
in 2010 or 30 JUN 2010]; except in relation
to the purchase of shares the contract for
which was concluded before the expiry of such
authority and which might be executed wholly
or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701806448
- --------------------------------------------------------------------------------------------------------------------------
Security: G0669T101
Meeting Type: OGM
Meeting Date: 16-Feb-2009
Ticker:
ISIN: GB0055007982
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition as specified Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701835057
- --------------------------------------------------------------------------------------------------------------------------
Security: G0669T101
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: GB0055007982
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts of the Company Mgmt For For
for the FYE 31 DEC 2008 together with the Directors
report, the Directors remuneration report and
the Auditors report on those accounts and the
auditable part of the remuneration report
2. Approve the Directors remuneration report included Mgmt Against Against
in the annual report and accounts for the YE
31 DEC 2008
3. Re-elect Mr. Richard Gaunt as a Director of Mgmt For For
the Company
4. Re-elect Mr. Richard Perle as a Director of Mgmt Against Against
the Company
5. Re-elect Mr. John McMonigall as a Director of Mgmt Against Against
the Company
6. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company in accordance with Section 489 of the
Companies Act 2006 [the '2006 Act'] to hold
office until the conclusion of the next general
meeting at which the accounts of the Company
are laid
7. Authorize the Directors of the Company to determine Mgmt For For
the Auditors remuneration for the ensuing year
8. Authorize the Directors of the Company, in substitution Mgmt For For
for all existing authorities pursuant to Section
80 of the Companies Act 1985 [the Act] to extent
not utilized at the date this resolution is
passed, to allot relevant securities [Section
80(2) of the Act]: a) up to an aggregate nominal
amount of GBP 264,606.05 b) up to an aggregate
nominal amount of GBP 264,606.05 in connection
with a fully pre-emptive rights issue [as specified
in the listing rules published by the financial
services authority pursuant to Part VI of the
financial services and markets Act 2000 ("FSMA")]
to holders of equity securities, but subject
to such exclusions or other arrangements as
the Director of the Company may deem necessary
or desirable in relation to fractional entitlement
or legal or practical problems arising in,
or pursuant to, the laws of any territory,
or the requirements of any regulatory body
or stock exchange in any territory; [Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2010
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
9. Approve, with effect from 00.001 a.m on 01 OCT Mgmt For For
2009, all provisions in the Memorandum and
Articles of Association of the Company as to
the amount of the Company's authorized capital
or settling the maximum amount of shares which
may be allotted by the Company shall be revoked
and be of no further force or effect
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 8 above, [in substitution for
all other existing authorities pursuant to
Section 95 of the Act to the extent not utilized
at the date this resolution to allot equity
securities [Section 94(2) to Section 94(3A)
of the Act] of the Company, for cash: a) pursuant
to the authority conferred by Resolution 8[a]
above as if Section 89[1] of the Act or any
pre-emption provisions contained in the Company's
Articles of Association[the 'Articles'] disapplying
the statutory pre-emption rights, provided
that this power is limited to the allotment
of equity securities: i) in connection with
a rights issue, open offer or other offers
in favor of ordinary shareholders; ii) up to
an aggregate nominal amount of GBP 39,690.91;
and b) pursuant to the authority conferred
by Resolution 8[b] above as if Section 89[1]
of the Act or any pre-emption provisions contained
in the Articles did not apply to any such allotment,
provided that this power shall be limited to
the allotment of equity securities in connection
with any fully pre-emptive rights issue [as
specified in the listing rules published by
the financial services authority pursuant to
Part VI of the FSMA] to holders of equity securities
[as specified in Section 94 of the Act], in
proportion to their respective entitlements
to such equity securities, but subject to such
exclusions or other arrangements as the Director
of the Company may deem necessary or desirable
in relation to fractional entitlement or legal
or practical problems arising in, or pursuant
to, the laws of any territory, or the requirements
of any regulatory body or stock exchange in
any territory; [Authority expires the earlier
of the conclusion of the next AGM of the Company
to be held in 2010 or 15 months]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to purchase ordinary shares
in the capital of the Company by way of market
purchases [Section 163(3) of that Act] on the
London Stock Exchange Plc on such terms and
in such manner as the Directors of the Company
determine, provided that: a) the maximum number
of ordinary shares which may be purchased pursuant
to this authority is 35,483,671 [representing
approximately 14.9% of the issued share capital
of the Company on 27 FEB 200] b) the minimum
price which may be paid for each ordinary share
is 1/3p c) the maximum price which may be paid
for any ordinary shares is an amount equal
to 105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; [Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2010 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
S.12 Amend, with effect form 0.01 a.m on 01 OCT 2009, Mgmt For For
the Articles by deleting all the provisions
of the Company's Memorandum of Association
which, by virtue of Section 28 of the 2006
Act, are to be treated as provisions of the
Articles
S.13 Approve that the Company may hold general meetings Mgmt For For
of shareholders [other than AGM] at not less
than 14 clear days notice; [Authority expires
the earlier of the conclusion of the next AGM
of the Company in 2010 or 15 months]
S.14 Amend the Article 68 and a new Article 135A Mgmt For For
as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 701640852
- --------------------------------------------------------------------------------------------------------------------------
Security: G06812112
Meeting Type: AGM
Meeting Date: 10-Jul-2008
Ticker:
ISIN: GB00B15CMQ74
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors, the accounts Mgmt For For
of the Company and the Auditor's reports for
the YE 31 MAR 2008
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2008
3. Declare a final dividend of 5.0p per share in Mgmt For For
respect of the YE 31 MAR 2008 to shareholders
on the register of Members at close of business
on 27 JUN 2008 payable on 01 AUG 2008
4. Re-elect Mr. David Mann as a Director of the Mgmt For For
Company
5. Elect Mr. Jonathan Brooks as a Director of the Mgmt For For
Company
6. Elect Mr. Philip Dayer as a Director of the Mgmt For For
Company
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
8. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
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 the Act]
of up to 6,751,732 ordinary shares, at a minimum
price of 3 1/3p and not more than 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; [Authority expires the earlier of the
conclusion of the next AGM of the Company or
09 OCT 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
10. Authorize the Directors, in substitution for Mgmt For For
any existing authority and in accordance with
Section 80 of the Companies Act 1985, to exercise
all powers of the Company to allot relevant
securities [Section 80] up to an aggregate
nominal amount of GBP 749,422.70; and [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 09 OCT 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, subject to the passing Mgmt For For
of Resolution 10 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 10 and sell relevant shares [Section
94 of the Act] held by the Company as treasury
shares 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 for cash and
the sale of relevant shares a) in connection
with a rights issue or pr-emptive offer or
any other offers in favor of the holders of
equity securities; and b) up to an aggregate
nominal amount of GBP 112,528.80; and [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 09 OCT 2009]; and
the Directors may allot equity 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 Authorize the Company, subject to and in accordance Mgmt For For
with the provision of the Companies Act 2006,
send, deliver, provide, produce, give or supply
notices, documents or information to Members
in electronic form, [as specified in the Companies
Act 2006], by electronic means, [as specified
for the purposes of the disclosure and transparency
rules of the financial services authority]
or by making such notices, documents or information
available on website [and this resolution shall
have overriding effect as against anything
inconsistent in the Company's Articles of Association]
S.13 Amend, with effect from 00.01 a.m. on 01 OCT Mgmt For For
2008, the Articles 169 and 55.1 of the Articles
of Association of the Company, as specified
14. Approve the establishment of an employee benefit Mgmt For For
trust to be known as the Aveva Group Employee
Benefit Trust 2008, as specified to be constituted
by a trust deed and authorize the Directors
to establish such employee benefit trust and
to do all acts and things as they may consider
necessary or expedient for such purpose
- --------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 701869654
- --------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: GB0002162385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Elect Mr. Mark Hodges Mgmt For For
4. Elect Ms. Euleen Goh Mgmt For For
5. Re-elect Ms. Mary Francis Mgmt For For
6. Re-elect Ms. Carole Piwnica Mgmt For For
7. Re-elect Mr. Russell Walls Mgmt For For
8. Re-elect Mr. Richard Karl Goeltz Mgmt For For
9. Re-appoint Ernst and Young LLP Mgmt For For
10. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
11. Approve to increase the authorized share capital Mgmt For For
of the Company
12. Authorize the Directors to allot relevant securities Mgmt For For
subject to the restrictions set out in the
resolution
S.13 Approve the renewal of the authority to make Mgmt For For
non pre emptive share allotments
14. Approve the Directors' remuneration report Mgmt For For
S.15 Approve to call the general meetings other than Mgmt For For
AGM on not less than 14 clear days notice
16. Authorize the Company and any subsidiary Company Mgmt For For
in the group to make political donations
17. Authorize the Company to introduce a Scrip Dividend Mgmt For For
Scheme
S.18 Grant authority for the purchase of the Company's Mgmt For For
ordinary shares up to a specified amount
S.19 Grant authority for the purchase of the Company's Mgmt For For
8.34% preference shares up to a specified amount
S.20 Grant authority for the purchase of the Company's Mgmt For For
8.38% preference shares up to a specified amount
- --------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 701870710
- --------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 30-Apr-2009
Ticker:
ISIN: FR0000120628
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 504193 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.
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve to accept the consolidated financial Mgmt For For
statements and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 0.40 per share
O.4 Approve the Auditors' special report regarding Mgmt For For
related-party transactions
O.5 Re-elect Mr. Jacques de Chateauvieux as the Mgmt For For
Supervisory Board Member
O.6 Re-elect Mr. Anthony Hamilton as a Supervisory Mgmt For For
Board Member
O.7 Re-elect Mr. Michel Pebereau as a Supervisory Mgmt Against Against
Board Member
O.8 Re-elect Mr. Dominique Reiniche as a Supervisory Mgmt For For
Board Member
O.9 Elect Mr. Ramon de Oliveira as a Supervisory Mgmt For For
Board Member
O.10 Grant authority to the repurchase of up to 10 Mgmt Against Against
% of issued share capital
E.11 Grant authority to the capitalization of reserves Mgmt For For
of up to EUR 1 billion for bonus issue or increase
in par value
E.12 Grant authority to the issuance of equity or Mgmt For For
equity-linked securities with preemptive rights
up to aggregate nominal amount of EUR 2 billion
E.13 Grant authority to the issuance of equity or Mgmt For For
equity- linked securities without preemptive
rights up to aggregate nominal amount of EUR
1 billion
E.14 Authorize the Board to set issue price for 10 Mgmt For For
% of issued capital pursuant to issue authority
without preemptive rights
E.15 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegation
submitted to shareholder vote items 12 to 14
and 16 to 18
E.16 Grant authority to the capital increase of up Mgmt For For
to EUR 1 billion for future exchange offers
E.17 Grant authority to the capital increase of up Mgmt For For
to 10 % of issued capital for future acquisitions
E.18 Grant authority to the issuance of equity upon Mgmt For For
conversion of a subsidiary's equity-linked
securities for up to EUR 1 billion
E.19 Approve the issuance of securities convertible Mgmt For For
into debt
E.20 Approve the Employee Stock Purchase Plan Mgmt For For
E.21 Approve the Stock Purchase Plan reserved for Mgmt For For
employees of international subsidiaries
E.22 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.23 Grant authority to the issuance of preferred Mgmt Against Against
stock in favor of Axa Assurances IARD Mutuelle
and Axa Assurances Vie Mutuelle for up to aggregate
nominal amount of EUR 1 billion
E.24 Grant authority to the issuance of preferred Mgmt For For
stock with preemptive rights for up to aggregate
nominal amount of EUR 1 billion
E.25 Grant authority to the issuance of preferred Mgmt Against Against
stock without preemptive rights for up to aggregate
nominal amount of EUR 1 billion
E.26 Adopt the new Articles of Association, pursuant Mgmt For For
to items 23 through 25
E.27 Grant authority to the filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
BAE SYS PLC Agenda Number: 701875695
- --------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: GB0002634946
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to receipt the report and the accounts Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Approve the payment of the final dividend Mgmt For For
4. Re-elect Mr. Philip Carroll as a Director Mgmt For For
5. Re-elect Mr. Ian King as a Director Mgmt For For
6. Re-elect Mr. Roberto Quarta as a Director Mgmt For For
7. Re-elect Mr. George Rose as a Director Mgmt For For
8. Elect Mr. Carl Symon as a Director Mgmt For For
9. Re-appoint KPMG Audt plc as the Auditor of the Mgmt For For
Company
10. Authorize the Audit committee to fix remuneration Mgmt For For
of Auditors
11. Authorize the Company and its Subsidiaries to Mgmt For For
make EU political donations to political parties
and/ or Independent Election Candidates, to
Political Organizations other than Political
Parties and to Incur EU Political expenditure
up to GBP 100,000
12. Approve to increase the authorized share capital Mgmt For For
from GBP 188,750,001 to GBP 218,750,001
13. Grant authority to issue of equity or equity-linked Mgmt For For
Securities with pre-emptive rights Under a
general authority up to aggregate nominal
Amount of GBP 29,396,313 and an Additional
Amount Pursuant to rights issue of up to GBP
29,396,313
s.14 Approve, subject to the Passing of Resolution Mgmt For For
13, grant authority to Issue of equity or equity-linked
securities without Pre-emptive Rights up to
aggregate nominal amount of GBP 4,409,888
s.15 Grant authority of 352,791,045 ordinary shares Mgmt For For
for Market Purchase
s.16 Amend the Articles of Association by Deleting Mgmt For For
all the Provisions of the Company's Memorandum
of Association which, by virtue of Section
28 of the Companies Act of 2006, are to be
treated as provisions of the Company's Articles
of Association
s.17 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days
notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AMOUNTS. 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.
- --------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA SCARL, MODENA Agenda Number: 701848460
- --------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: MIX
Meeting Date: 17-Apr-2009
Ticker:
ISIN: IT0000066123
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE BE INFORMED THAT ONLY REGISTERED SHAREHOLDERS Non-Voting No vote
IN THE COMPANY STOCK REGISTER FROM AT LEAST
90 DAYS FROM THE FIRST CALL ARE ENTITLED TO
ATTEND THE SHAREHOLDERS MEETING. THANK YOU.
O.1 Approve the financial statement at 31 DEC 2008, Mgmt No vote
the Management report, proposal of allocation
of profits, determination of Board of Directors
emoluments, and any adjournment thereof
O.2 Approve the determination of issue surplus of Mgmt No vote
new shares
O.3 Appoint the Board of Directors Chairman and Mgmt No vote
6 Board of Directors Members for years 2009
to 2011
O.4 Appoint the Board of Directors Member for year Mgmt No vote
2009
O.5 Appoint the Board of Auditors for years 2009-2011 Mgmt No vote
O.6 Appoint the Board of Arbitrators for years 2009-2011 Mgmt No vote
O.7 Approve the Board of Auditors emoluments for Mgmt No vote
years 2009-2011
E.1 Amend the Articles of Corporate By Laws Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 701834093
- --------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 12-Mar-2009
Ticker:
ISIN: ES0113211835
- --------------------------------------------------------------------------------------------------------------------------
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
13 MAR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the forthcoming of the annual accounts Mgmt For For
and Management report for Banco Bilbao Vizcaya
Argentaria S.A. and its consolidated financial
group, application of earnings, dividend payout,
and approval of Corporate Management all these
refer to the year ending 31 DEC 2008
2.1 Adopt the new Article 53.b in the Banco Bilbao Mgmt For For
Vizcaya Argentaria S.A. bylaws to expressly
mention the possibility of paying out dividends
and the share premium in kind and returning
contributions in kind
2.2 Approve a payout in kind to shareholders supplementary Mgmt For For
to the 2008 dividend by giving shareholders
treasury stock against the share-premium reserve
3. Approve the merger plan for Banco Bilbao Vizcaya Mgmt For For
Argentaria S.A. [absorbing Company] and Banco
de Credito Local de Espana S.A.U. and BBVA
Factoring E.F.C. S.A.U. [absorbed companies]
and the balance-sheet of Banco Bilbao Vizcaya
Argentaria S.A. closed on 31 DEC 2008 as merger
balance sheet, the merger between the companies
Banco Bilbao Vizcaya Argentaria S.A. [absorbing
Company] and Banco de Credito Local de Espana
S.A.U. and BBVA Factoring E.F.C. S.A.U. [absorbed
companies] in compliance with the provisions
of said merger plan, the merger will be subject
to the special tax regime established under
chapter VIII of title VII of the Company-Tax
Act [consolidated text]
4.1 Re-elect Mr. Jose Antonio Fernandez Rivero as Mgmt For For
a Board Member
4.2 Re-elect Mr. Jose Maldonado Ramos as a Board Mgmt For For
Member
4.3 Re-elect Mr. Enrique Medina Fernandez as a Board Mgmt For For
Member pursuant to paragraph 2 of Article 34
of the Corporate Bylaws, determination of the
number of Directors at whatever number there
are at this moment in compliance with the resolutions
adopted under this agenda item which will be
reported to the AGM for all due effects
5. Authorize the Board of Directors pursuant to Mgmt For For
Article 153.1.b) of the Companies Act to increase
share capital during 5 years up to a maximum
amount corresponding to 50% of the Company's
share capital on the date of the authorization
on 1 or several occasions to the amount that
the Board decides by issuing new ordinary or
preferred shares with or without voting rights
or shares of any other kind permitted by law
including redeemable shares envisaging the
possibility of incomplete subscription pursuant
to Article 161.1 of the Companies Act and amend
Article 5 of the Corporate Bylaws, likewise
confer authority under the terms and conditions
of Article 159.2 of the Companies Act to exclude
pre-emptive subscription rights over said share
issues, this authority will be limited to 20%
of the Company's share capital
6. Approve to increase by 50,000,000,000 Euros Mgmt For For
the maximum nominal amount against which the
Board of Directors authorized by the AGM 18
MAR 2006 under its agenda item three to issue
debt securities of any class and any kind including
exchangeable securities not convertible into
shares
7. Authorize the Company to acquire Treasury Stock Mgmt For For
directly or through Group companies pursuant
to Article 75 of the Companies Act [consolidated
text] establishing the limits and requirements
for these acquisitions with express powers
to reduce the Company's share capital to redeem
treasury stock, to implement the resolutions
passed by the AGM in this respect repealing
the authorization conferred by the AGM 14 MAR
2008 insofar as it has not been executed
8.1 Adopt the Liquidation of the 2006-2008 Long-Term Mgmt For For
Share-Remuneration Plan
8.2 Approve the application by the Bank and its Mgmt For For
subsidiaries of a variable-remuneration scheme
in BBVA shares for 2009 and 2010 addressed
to the Members of the Management team including
Executive Directors and Members of the Management
Committee comprising the delivery of BBVA shares
to beneficiaries
9. Re-elect the account auditors for Banco Bilbao Mgmt For For
Vizcaya Argentaria S.A. and its consolidated
financial group for 2009
10. Authorize the Board of Directors which may in Mgmt For For
turn delegate said authority to formalize correct
interpret and implement the resolutions adopted
by the AGM
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701685096
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, to increase the capital in the nominal Mgmt For For
amount of EUR 71,688,495 by means of the issuance
of 143,376,990 new ordinary shares having a
par value of one-half EUR [0.5] each and an
issuance premium to be determined by the Board
of Directors or, by delegation, the Executive
Committee, in accordance with the provisions
of Section 159.1.c] in fine of the Companies
Law [Lay De Sociedades Anonimas] no later than
on the date of implementation of the resolution,
for an amount that in all events shall be between
a minimum of 8 EUR and a maximum of EUR 11.23
per share; the new shares shall be fully subscribed
and paid up by means of in kind contributions
consisting of ordinary shares of the British
Company Alliance & Leicester plc; total elimination
of the pre-emptive rights held by the shareholders
and holders of convertible bonds and express
provision for the possibility of an incomplete
subscription, option, under the provisions
of Chapter VIII of Title VII and the second
additional provision of the restated text of
the Corporate Income Tax Law [Ley del Impuesto
sobre Sociedadees] approved by Royal Legislative
Decree 4/2004, for the special rules therein
provided with respect to the capital increase
by means of the in kind contribution of all
the ordinary shares of Alliance & Leicester
plc, and authorize the Board of Directors to
delegate in turn to the Executive Committee,
in order to set the terms of the increase as
to all matters not provided for by the shareholders
at this general meeting, perform the acts needed
for the execution thereof, re-draft the text
of sub-sections 1 and 2 of Article 5 of the
By-Laws to reflect the new amount of share
capital, execute whatsoever public or private
documents are necessary to carry out the increase
and, with respect to the in kind contribution
of the shares of Alliance & Leicester plc,
exercise the option for the special tax rules
provided for under Chapter VIII of Title VII
and the second Additional provision of the
restated text of the Corporate Income Tax Law
approved by Royal Legislative Decree 4/2004,
application to the applicable domestic and
foreign agencies to admit the new shares to
trading on the Madrid, Barcelona, Bilbao, and
Valencia stock exchanges through the stock
exchange interconnection system [Continuous
Market] and the foreign stock exchanges on
which the shares of Banco Santander are listed
[London, Milan, Lisbon, Buenos Aires, Mexico,
and, through ADRs, New York], in the manner
required by each of them
2. Grant authority to deliver 100 shares of the Mgmt For For
Bank to each employee of the Alliance & Leicester
plc Group, as a special bonus within the framework
of the acquisition of Alliance & Leicester
plc, once such acquisition has been completed
3. Authorize the Board of Directors to interpret, Mgmt For For
rectify, supplement, execute and further develop
the resolutions adopted by the shareholders
at the general meeting, as well as to delegate
the powers it receives from the shareholders
acting at the general meeting, and grant powers
to convert such resolutions into notarial instruments
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701791192
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 25-Jan-2009
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
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
26 JAN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the capital increase in the nominal Mgmt For For
amount of EUR 88,703,857.50 by means of the
issuance of 177,407,715 new ordinary shares
having a par value of one-half EUR [0.5] each
and an issuance premium to be determined by
the Board of Directors or, by delegation, the
Executive Committee, in accordance with the
provisions of Section 159.1.c in fine of the
Companies Law, no later than on the date of
implementation of the resolution, for an amount
that in all events shall be between a minimum
of EUR 7.56 and a maximum of EUR 8.25 per share,
the new shares shall be fully subscribed and
paid up by means of in kind contributions consisting
of ordinary shares of the Sovereign Bancorp
Inc., total elimination of the pre-emptive
rights held by the shareholders and holders
of convertible bonds and express provision
for the possibility of an incomplete subscription
2. Grant authority for the delivery of 100 shares Mgmt For For
of the Bank to each employee of the Abbey National
Plc Group
3. Authorize the Board of Directors to interpret, Mgmt For For
rectify, supplement, execute and further develop
the resolutions adopted by the shareholders
at the General Meeting, as well as to delegate
the powers it receives from the shareholders
acting at the General Meeting, and grant powers
to convert such resolutions into notarial instruments
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701954237
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1. Approve the annual accounts, the Management Mgmt For For
report and the Board Management of Santander
and consolidated group
2. Approve the application of the 2008 result Mgmt For For
3.1 Re-elect Mr. Matias Rodriguez as a Board Member Mgmt For For
3.2 Re-elect Mr. Manuel Sotoserrano as a Board Member Mgmt For For
3.3 Re-elect Mr. Guillermo De Ladehesa Romero as Mgmt For For
a Board Member
3.4 Re-elect Mr. Abel Matutes Juan as a Board Member Mgmt For For
4. Re-elect the Auditors Mgmt For For
5. Grant authority for the acquisition of own shares Mgmt For For
6. Authorize the Board to increase the share capital Mgmt For For
7. Authorize the Board to increase the share capital Mgmt For For
in the next 3 years 1 or more time sup to a
maximum of 2,038,901,430.50 Euros
8. Authorize the Board to increase the share capital Mgmt For For
through the issue of new shares with 0, 5 E
nominal value charged to reserves and without
premium, delegation of powers to issue these
shares and to publish this agreement and listing
of these shares in the corresponding stock
Exchanges Markets
9. Authorize the Board to issue bonds, promissory Mgmt For For
notes and other fixed income securities excluding
the preferent subscription right
10.1 Approve the incentive plan to long term for Mgmt For For
the Banco Santander Employees
10.2 Approve the Incentive Plan for the Abbey Employees Mgmt For For
10.3 Grant authority to deliver 100 shares to each Mgmt For For
Employee of Sovereign
11. Approve to delegate the powers to the Board Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701763092
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: OGM
Meeting Date: 24-Nov-2008
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an increase in the authorized ordinary Mgmt Abstain Against
share capital of the Company
2. Authorize the Directors to allot securities Mgmt Abstain Against
3. Authorize the Directors to allot equity securities Mgmt Abstain Against
for cash for other than on a pro-rata basis
to shareholders and to sell treasury shares
4. Authorize the Directors to allot ordinary shares Mgmt Abstain Against
at a discount
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701861759
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reports of the Directors and Auditors Mgmt Split 30% For Split
and the audited accounts of the Company for
the YE 31 DEC 2008
2. Approve the Directors' remuneration report for Mgmt Split 30% For Split
the YE 31 DEC 2008
3. Re-elect Mr. Simon Fraser as a Director of the Mgmt Split 30% For Split
Company
4. Re-elect Mr. Marcus Aglus as a Director of the Mgmt Split 30% For Split
Company
5. Re-elect Mr. David Booth as a Director of the Mgmt Split 30% For Split
Company
6. Re-elect Sir Richard Broadbent as a Director Mgmt Split 30% For Split
of the Company
7. Re-elect Mr. Richard Leigh Clifford, A.O. as Mgmt Split 30% For Split
a Director of the Company
8. Re-elect Mr. Fulvio Conti as a Director of the Mgmt Split 30% For Split
Company
9. Re-elect Mr. Robert E Diamond Jr. as a Director Mgmt Split 30% For Split
of the Company
10. Re-elect Sir Andrew Liklerman as a Director Mgmt Split 30% For Split
of the Company
11. Re-elect Mr. Christopher Lucas as a Director Mgmt Split 30% For Split
of the Company
12. Re-elect Sir Michael Rake as a Director of the Mgmt Split 30% For Split
Company
13. Re-elect Mr. Stephen Russell as a Director of Mgmt Split 30% For Split
the Company
14. Re-elect Mr. Frederik Seegers as a Director Mgmt Split 30% For Split
of the Company
15. Re-elect Sir John Sunderland as a Director of Mgmt Split 30% For Split
the Company
16. Re-elect Mr. John Varley as a Director of the Mgmt Split 30% For Split
Company
17. Re-elect Mr. Patience Wheatcroft as a Director Mgmt Split 30% For Split
of the Company
18. Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt Split 30% For Split
accountants and registered Auditors as the
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid
before the Company
19. Authorize the Directors to set the remuneration Mgmt Split 30% For Split
of the Auditors
20. Authorize the Company, for the purpose of Section Mgmt Split 30% For Split
365 of the Companies Act 2006 [ the 2006 Act]]
the Company and any company which at any time
during the period for which this resolution
has effect, is a subsidiary of the Company
be and are hereby; a) make political donation
to political organizations not exceeding GBP
25,000 in total; and b) incur political expenditure
not exceeding GBP 100,000 in total, in each
case during the period commencing on the date
of this [Authority expires the earlier of the
conclusion of the next AGM of the Company to
be held in 2010 or 30 JUN 2010], whichever
is the earlier, provided that the maximum amounts
referred to in a) and b) may consist of sums
in any currency converted into sterling the
purposes of this resolution, the terms 'political
donations' 'political organizations' and 'political
expenditure' shall have the meanings given
to them in Sections 363 to 365 of the 2006
Act
21. Approve to increase the authorized ordinary Mgmt Split 30% For Split
share capital of the Company from GBP 3,499,000,000
to GBP 5,249,000,000 by the creation of 7,000,000,000
new ordinary shares of 25 pence each in the
Company; this resolution is the creation of
new ordinary shares of the Company; this number
of new ordinary shares represents an increase
of approximately 50% of the existing authorized
ordinary share capital of the Company; the
purpose of the increase in authorized ordinary
share capital is primarily to allow the Company
to retain sufficient authorized, but unissued,
ordinary share capital for general purposes,
particularly in view of the authority sought
under Resolution 22 to allot an amount approximately
equal to two-thirds of the Company's issued
share capital in conformity with the revised
Association of British Insurers [ABI] guidelines,
also bearing in mind the ordinary shares already
committed to be issued as part of the capital
raising
22. Authorize the Directors Company, in substitution Mgmt Split 30% For Split
to allot: a] relevant securities [as specified
in the Companies Act 1985] upon to an aggregate
nominal amount of GBP 738,016,774, USD 77,500,000,
GBP 40,000,000 and YEN 4,000,000,000; and b]
relevant securities comprising equity securities
[as specified in the Companies Act 1985] up
to an aggregate nominal amount of GBP 1,396,033,549
[such amounts to be reduced by the aggregate
amount of relevant securities issued under
above paragraph [a]of this resolution 22 in
connection with an offer by way of a rights
issue]: i] to ordinary shareholders in proportion
[as nearly as may be practicable to their existing
holdings; and ii] to holders of others equity
securities as required by the rights of those
securities or subject to such rights as the
Directors otherwise consider necessary; and
so that the Directors may impose any limits
or restrictions and make any arrangements which
they consider necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal regulatory or practical
problems in, or under the laws of, any territory
or any other matter; [Authority expires earlier
at the conclusion of next AGM of the Company
or 30 JUN 2010]; 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.23 Authorize the Directors, in substitution and Mgmt Split 30% For Split
subject to passing of Resolution 22 to allot
equity securities [as specified in the Companies
Act 1985] for cash pursuant to the authority
granted by Resolution 22 and/or where the allotment
constitutes an allotment of equity securities
by virtue of Section 94(3A) of the Companies
Act 1985, in each case free of the restriction
in Section 89(1) of the Companies Act 1985,
such power to be limited: a] to the allotment
of equity securities in connection with an
offer of equity securities [but in the case
of an allotment pursuant of the authority granted
by paragraph b] of Resolution 22, such power
shall be limited to the allotment equity securities
in connection with an offer by way of a rights
issue and]: i] to ordinary shareholders in
proportion [as nearly as may be practicable
to their existing holdings; and ii] to holders
of other equity securities, as required by
the rights of those securities or, subject
to such rights, as the Directors otherwise
consider necessary and so that the Directors
may impose any limits or restrictions and make
any arrangements which they consider necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal
regulatory or practical problems in, or under
the laws of, any territory or any other matter;
and b] to the allotment of equity securities
pursuant to the authority granted by paragraph
a] of Resolution 22 and/or an allotment which
constitutes an allotment of equity securities
by virtue of Section 94(3A) of the Companies
Act 1985 [in each case otherwise than the circumstances
set out in paragraph a] of this resolution
23] up to a nominal amount of GBP 104,702,516
calculated, in the case of equity securities
which are rights to subscribe for, or to convert
securities into, relevant shares [as specified
in the Companies Act 1985] by reference to
the aggregate nominal amount of relevant shares
which may be allotted pursuant to such rights,
[Authority expires at the conclusion of next
AGM of the Company or 30 JUN 2010] ; 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.24 Authorize the Company, for the purpose of generally Mgmt Split 30% For Split
and unconditionally to make market purchases
[Section 163(3) of the Companies Act 1985]
of up to 837,620,130 ordinary shares of 25p
each in the capital of the Company, at a minimum
price of 25p and not more than 105% above the
average market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; and
that stipulated by Article 5[1] of the buy-back
and stabilization regulation [EC 2273/2003];
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or 30 JUN 2010];
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.25 Authorize the Directors to call general meetings Mgmt Split 30% For Split
[other than an AGM] on not less than 14 clear
days' notice [Authority expires at the earlier
of the conclusion of the next AGM of the Company
to be held in 2010 or 30 JUN 2010]
- --------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 701856772
- --------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 30-Apr-2009
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 09.04.2009, 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 2008; presentation of Management's Analyses
of BASF SE and the BASF Group for the financial
year 2008 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 the auditor for the financial year Mgmt For For
2009
6.1. Appointment of the members of the Supervisory Mgmt For For
Board: Prof. Dr. Fran ois Diederich, Zurich/Switzerland
6.2. Appointment of the members of the Supervisory Mgmt For For
Board: Michael Diekmann, Munich
6.3. Appointment of the members of the Supervisory Mgmt For For
Board: Franz Fehrenbach, Stuttgart
6.4. Appointment of the members of the Supervisory Mgmt For For
Board: Stephen K Green, London
6.5. Appointment of the members of the Supervisory Mgmt For For
Board: Max Dietrich Kley, Heidelberg
6.6. Appointment of the members of the Supervisory Mgmt For For
Board: Dr. h. c. Eggert Voscherau, Wachenheim
7. Adoption of a resolution on the removal of existing Mgmt For For
and the creation of new authorized capital
and amendment of the Statutes
8. Adoption of a resolution on the amendment of Mgmt For For
Article 10, No. 2 and No. 3, of the Statutes
9. Remuneration of the first Supervisory Board Mgmt For For
of BASF SE
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.
- --------------------------------------------------------------------------------------------------------------------------
BEIJER ALMA AB Agenda Number: 701826060
- --------------------------------------------------------------------------------------------------------------------------
Security: W0470W113
Meeting Type: OGM
Meeting Date: 31-Mar-2009
Ticker:
ISIN: SE0000190134
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Mgmt For For
2. Elect Mr. Anders Wall as a Meeting Chairman Mgmt For For
3. Approve the voting list Mgmt For For
4. Approve the agenda Mgmt For For
5. Elect 1 or 2 minutes checkers Mgmt For For
6. Approve to determine whether the meeting was Mgmt For For
duly convened
7. Receive the information from the President and Mgmt For For
questions concerning this information
8. Receive the annual report for 2008 by the Board Mgmt For For
and the President
9. Receive the Audit report for 2008 Mgmt For For
10. Adopt the parent Company's income statement Mgmt For For
and balance sheet and the consolidated income
statement and consolidated balance sheet
11. Approve the disposition of the profits at the Mgmt For For
disposal of the AGM [a dividend of SEK 5.00
per share]
12. Approve 03 APR 2009 as the record date for dividends Mgmt For For
proposed by the Board
13. Grant discharge to the Board of Directors and Mgmt For For
the President from personal liability for their
administration for 2008
14. Approve a fixed fee of SEK 225,000 for each Mgmt For For
of the regular Members of the Board of Directors,
except the Chairman of the Board; a fixed fee
of SEK 500,000 per year for the Chairman of
the Board; as in the preceding year, a separate
assignment fee of SEK 350,000 is also proposed
for the Chairman of the Board for the purpose
of utilizing the services of the Chairman for
duties other than those involving normal Board
work; audit fee be paid in accordance with
approved invoices
15. Approve to determine the number of Board of Mgmt For For
Directors comprise 7 regular Members and 1
Deputy Member
16. Re-elect Messrs. Anders G. Carlberg, Goran W. Mgmt For For
Huldtgren, Peter Nilsson, Marianne Nivert,
Anders Ullberg, Anders Wall and Johan Wall
as the regular Board Members; Mr. Thomas Halvorsen
has declined re-election; and re-elect Mr.
Bertil Persson as a Deputy Board Member; elect
Mr. Anders Wall as Chairman of the Board and
Mr. Johan Wall as the Deputy Chairman of the
Board
17. Approve to apply a similar nominating procedure Mgmt For For
to that applied in the preceding year and as
specified
18. Authorize the Board for the period until the Mgmt For For
next AGM, in deviation from the shareholders'
preferential rights, to make decisions concerning
the issue of not more than 3,000,000 new Class
B shares or of convertible debentures carrying
the right to not more than 3,000,000 new Class
B shares upon exchange; the Board shall also
be entitled to make decisions in cases when
contributions may be made with assets other
than money [non-cash issue], with the right
to offset debt or according to other terms;
the share capital may not be increased by more
than MSEK 12.5; the authorization pertains
only to corporate acquisitions, which is the
reason for deviation from the shareholders'
preferential rights
19. Approve to determine the specified guidelines Mgmt Against Against
for the remuneration of the Senior Management
20. Any other issues Non-Voting No vote
21. Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 701883337
- --------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 18-May-2009
Ticker:
ISIN: GB0008762899
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and the accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare the dividend Mgmt For For
4. Elect Sir David Manning Mgmt For For
5. Elect Mr. Martin Houston Mgmt For For
6. Re-elect Sir. Robert Wilson Mgmt For For
7. Re-elect Mr. Frank Chapman Mgmt For For
8. Re-elect Mr. Ashley Almanza Mgmt For For
9. Re-elect Mr. Jurgen Dormann Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Approve the political donations Mgmt For For
13. Approve to increase the authorized share capital Mgmt For For
14. Grant authority to allot shares Mgmt For For
S.15 Approve the disapplication of the pre-emption Mgmt For For
rights
S.16 Grant authority to make market purchases of Mgmt For For
own ordinary shares
S.17 Amend the existing Articles of Association Mgmt For For
S.18 Adopt the new Articles of Association Mgmt For For
S.19 Approve the notice periods for the general meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 701766769
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 27-Nov-2008
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 508523 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. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2008, together with the
Directors' report and the Auditor's report
as specified in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2008, together with
the Directors' Report and the Auditor's Report
as specified in the annual report
3. Re-elect Mr. Paul M. Anderson as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
4. Re-elect Mr. Paul M. Anderson as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc, in accordance with the Board's
policy
6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited, in accordance with the Board's
policy
7. Re-elect Dr. John G. S. Buchanan as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
8. Re-elect Dr. John G. S. Buchanan as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
9. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Plc, in accordance with the
Board's policy
10. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Limited, in accordance with
the Board's policy
11. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Plc, who retires by rotation
12. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
13. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
14. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
15. Elect Mr. Alan L. Boeckmann as a Director of Mgmt For For
BHP Billiton Plc
16. Elect Mr. Alan L. Boeckmann as a Director of Mgmt For For
BHP Billiton Limited
17. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Elect Mr. Stephen Mayne as a Director
of BHP Billiton Plc
18. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Elect Mr. Stephen Mayne as a Director
of BHP Billiton Limited
19. Elect Dr. David R. Morgan as a Director of BHP Mgmt For For
Billiton Plc
20. Elect Dr. David R. Morgan as a Director of BHP Mgmt For For
Billiton Limited
21. Elect Mr. Keith C. Rumble as a Director of BHP Mgmt For For
Billiton Plc
22. Elect Mr. Keith C. Rumble as a Director of BHP Mgmt For For
Billiton Limited
23. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree their remuneration
24. Approve to renew the authority and to allot Mgmt For For
relevant securities [Section 80 of the United
Kingdom Companies Act 1985] conferred by 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 2009
[provided that this authority shall allow BHP
Billiton Plc before the expiry of this authority
to make offers or agreements which would or
might require relevant securities to be allotted
after such expiry and, notwithstanding such
expiry, the Directors may allot relevant securities
in pursuance of such offers or agreements],
and for such period the Section 80 amount [under
the United Kingdom Companies Act 1985] shall
be USD 277,983,328
S.25 Approve to renew the authority and to allot Mgmt For For
equity securities [Section 94 of the United
Kingdom Companies Act 1985] for cash conferred
by 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
2009 [provided that this authority shall allow
BHP Billiton Plc before the expiry of this
authority to make offers or agreements which
would or might require equity securities to
be allotted after such expiry and, notwithstanding
such expiry, the Directors may allot equity
securities in pursuance of such offers or agreements],
and for such period the Section 95 amount [under
the United Kingdom Companies Act 1985] shall
be USD 55,778,030
S.26 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 authorized
to be purchased will be 223,112,120, representing
10% of BHP Billiton Plc's issued share capital;
b) the minimum price that may be paid for each
share is USD 0.50, being the nominal value
of such a share; c) the maximum price that
may be paid for any share is not more than
5% 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 the earlier
of 22 APR 2010 and the later of the AGM of
BHP Billiton Plc and the AGM of BHP Billiton
Limited in 2009 [provided that BHP Billiton
Plc may enter into a contract or contracts
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry and may
make a purchase of shares in pursuance of any
such contract or contracts]
S27.1 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 30 APR 2009
S27.2 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 29 MAY 2009
S27.3 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 15 JUN 2009
S27.4 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 JUL 2009
S27.5 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 SEP 2009
S27.6 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 30 NOV 2009
28. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2008
29. Approve, for all purposes, the BHP Billiton Mgmt For For
Plc Group Incentive Scheme, as amended; and
the BHP Billiton Limited Group Incentive Scheme,
as amended
30. Approve to grant Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme and Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to
the Executive Director, Mr. M. J. Kloppers
as specified
31. Approve, for all purposes, including for the Mgmt For For
purposes of Article 76 of the Articles of Association
of BHP Billiton Plc, that the maximum aggregate
remuneration which may be paid by BHP Billiton
Plc to all the Non-Executive Directors in any
year together with the remuneration paid to
those Non-Executive Directors by BHP Billiton
Limited be increased from USD 3,000,000 to
USD 3,800,000
32. Approve, for all purposes, including for the Mgmt For For
purposes of Rule 76 of the Constitution of
BHP Billiton Limited and ASX Listing Rule 10.17,
that the maximum aggregate remuneration which
may be paid by BHP Billiton Limited to all
the Non-Executive Directors in any year together
with the remuneration paid to those Non-Executive
Directors by BHP Billiton Plc be increased
from USD 3,000,000 to USD 3,800,000
S.33 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc, with effect from the close of this meeting,
in the manner outlined in the Appendix to this
Notice of Meeting and as set out in the amended
Articles of Association tabled by the Chair
of the meeting and signed for the purposes
of identification
S.34 Amend the Constitution of BHP Billiton Limited, Mgmt For For
with effect from the close of this meeting,
in the manner outlined in the Appendix to this
Notice of Meeting and as set out in the Constitution
tabled by the Chair of the meeting and signed
for the purposes of identification
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 701729684
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 23-Oct-2008
Ticker:
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 500449 DUE TO SPLITTING OF RESOLUTIONS AND
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. Approve the financial statements and statutory Mgmt For For
reports for BHP Billiton Plc
2. Approve the financial statements and statutory Mgmt For For
reports for BHP Billiton Limited
3. Re-elect Mr. Paul Anderson as a Director of Mgmt For For
BHP Billiton Plc
4. Re-elect Mr. Paul Anderson as a Director of Mgmt For For
BHP Billiton Limited
5. Re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Plc
6. Re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited
7. Re-elect Dr. John Buchanan as a Director of Mgmt For For
BHP Billiton Plc
8. Re-elect Dr. John Buchanan as a Director of Mgmt For For
BHP Billiton Limited
9. Re-elect Mr. David Crawford as a Director of Mgmt For For
BHP Billiton Plc
10. Re-elect Mr. David Crawford as a Director of Mgmt For For
BHP Billiton Limited
11. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Plc
12. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited
13. Re-elect Dr. John Schubert as a Director of Mgmt For For
BHP Billiton Plc
14. Re-elect Dr. John Schubert as a Director of Mgmt For For
BHP Billiton Limited
15. Elect Mr. Alan Boeckmann as a Director of BHP Mgmt For For
Billiton Plc
16. Elect Mr. Alan Boeckmann as a Director of BHP Mgmt For For
Billiton Limited
17. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
elect Mr. Stephen Mayne as a Director of BHP
Billiton Plc
18. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
elect Mr. Stephen Mayne as a Director of BHP
Billiton Limited
19. Elect Dr. David Morgan as a Director of BHP Mgmt For For
Billiton Plc
20. Elect Dr. David Morgan as a Director of BHP Mgmt For For
Billiton Limited
21. Elect Mr. Keith Rumble as a Director of BHP Mgmt For For
Billiton Plc
22. Elect Mr. Keith Rumble as a Director of BHP Mgmt For For
Billiton Limited
23. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
BHP Billiton Plc and authorize the Board to
determine their remuneration
24. Grant authority to the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of USD 277,983,328
S.25 Grant authority to the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 55,778,030
S.26 Authorize 223,112,120 BHP Billiton Plc ordinary Mgmt For For
shares for market purchase
S27.1 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 30 APR 2009
S27.2 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 29 MAY 2009
S27.3 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 15 JUN 2009
S27.4 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 JUL 2009
S27.5 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 SEP 2009
S27.6 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 30 NOV 2009
28. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2008
29. Amend BHP Billiton Plc Group Incentive Scheme Mgmt For For
to BHP Billiton Limited Group Incentive Scheme
30. Approve the grant of deferred shares and options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme and the grant of performance shares
under the BHP Billiton Limited Long Term Incentive
Plan to the Executive Director, Mr. Marius
J Kloppers as specified
31. Approve, for all purposes, to increase maximum Mgmt For For
aggregate remuneration paid by BHP Billiton
Limited to all Non-Executive Directors together
with the remuneration paid to those Non- Executive
Directors by BHP Billiton Plc from USD 3,000,000
to USD 3,800,000, including for the purposes
of Article 76 of the Articles of Association
of BHP Billion Plc
32. Approve, for all purposes, to increase maximum Mgmt For For
aggregate remuneration paid by BHP Billiton
Limited to all Non-Executive Directors together
with the remuneration paid to those Non- Executive
Directors by BHP Billiton Plc from USD 3,000,000
to USD 3,800,000, including for the purposes
of Rule 76 of the Constitution of BHP Billion
Limited and asx listing rule 10.17
S.33 Amend the article of association of BHP Billiton Mgmt For For
Plc, with effect from the close of the 2008
AGM of BHP Billiton Limited, as specified
S.34 Amend the Constitution of BHP Billiton Limited, Mgmt For For
with the effect from the close the 2008 AGM
of BHP Billiton Limited, as specified
- --------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 701730980
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1415L102
Meeting Type: AGM
Meeting Date: 13-Nov-2008
Ticker:
ISIN: AU000000BSL0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report, financial statements Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 30 JUN 2008
2. Adopt the remuneration report [which is contained Mgmt For For
in the Directors' report] for the YE 30 JUN
2008
3.A Re-elect Mr. Graham Kraehe as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Constitution
3.B Re-elect Mr. Tan Yam Pin as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Constitution
3.C Elect Mr. Doug Jukes as a Director, who vacates Mgmt For For
office in accordance with the Company's Constitution
4. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of share rights to the Managing Director and
Chief Executive Officer, Mr. Paul O'Malley,
under the Long Term Incentive Plan as specified
5. Approve to increase the total amount or value Mgmt For For
of the remuneration payable to Non-Executive
Directors for the purpose of rule 11.9 of the
Company's Constitution from a maximum amount
of AUD 2,250,000 per annum [inclusive of superannuation
contributions] to a maximum amount of AUD 2,925,000
per annum [inclusive of superannuation contributions]
S.6 Approve to renew the proportional takeover provisions Mgmt For For
in rules 6.12 to 6.16 [inclusive] of the Constitution
for a period of 3 years commencing immediately
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 701830716
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: EGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Grant authority for the new class of preferred Mgmt For For
stock [Class B] and amend Bylaws accordingly,
subject to approval of item 2
2. Grant authority for the issuance of preferred Mgmt For For
stock [Class B] in favor of societe de Prise
de participation de 1'Etat [SPPE] for up to
aggregate nominal amount of EUR 608,064,070,
subject to approval of item 1
3. Approve the Employee Stock Purchase Plan Mgmt For For
4. Grant authority for the capitalization of reserves Mgmt For For
of up to EUR 1 billion for bonus issue or increase
in par value, subject to approval of items
1 and 2
5. Grant authority for the filing of required documents/otherMgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 701930047
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 13-May-2009
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540421 DUE TO ADDITION IN RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
O.1 Approve to accept 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 1.00 per Share
O.4 Approve the Auditors' Special report regarding Mgmt For For
related-party transactions
O.5 Grant authority repurchase of up to 10% issued Mgmt For For
share capital
O.6 Re-elect Mr. Claude Bebear as a Director Mgmt For For
O.7 Re-elect Mr. Jean-Louis Beffa as a Director Mgmt Against Against
O.8 Re-elect Mr. Denis Kessler as a Director Mgmt Against Against
O.9 Re-elect Mr. Laurence Parisot as a Director Mgmt For For
O.10 Re-elect Mr. Michel Pebereau as a Director Mgmt For For
E.11 Approve the contribution in kind of 98,529,695 Mgmt For For
Fortis Banque shares by Societe Federale de
Participations et d'Investissement [SFPI]
E.12 Approve the contribution in kind of 263,586,083 Mgmt For For
Fortis Banque Luxembourg shares by Grand Duchy
of Luxembourg
E.13 Grant authority the capital increase of up to Mgmt For For
10% of issued capital for future acquisitions
E.14 Approve the changes in the procedures for B Mgmt For For
shares-Corresponding amendments to the Articles
of Association
E.15 Approve to reduce the share capital via cancellation Mgmt For For
of repurchased shares
E.16 Grant authority the filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 701766961
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: EGM
Meeting Date: 19-Dec-2008
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Approve the contribution in kind of 98,529,695 Mgmt For For
Fortis Banque shares by SFPI
2. Approve the contribution in kind of 263,586,083 Mgmt For For
Fortis Banque Luxembourg shares by Grand Duchy
of Luxembourg
3. Grant authority to increase the capital of up Mgmt For For
to 10% of issued capital for future acquisitions
4. Grant authority for filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
BOMBARDIER INC Agenda Number: 701909826
- --------------------------------------------------------------------------------------------------------------------------
Security: 097751200
Meeting Type: AGM
Meeting Date: 03-Jun-2009
Ticker:
ISIN: CA0977512007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "ABSTAIN" ONLY FOR RESOLUTIONS
1.1 to 1.13 AND 2 AND "IN FAVOR" OR "AGAINST"
ONLY FOR RESOLUTION NUMBERS 3.1, 3.2, 3.3 AND
3.4. THANK YOU.
Receipt of the consolidated financial statements Non-Voting No vote
of Bombardier Inc. for the FYE 31 JAN 2009
and the Auditors' report thereon
1.1 Elect Mr. Laurent Beaudoin as a Director of Mgmt For For
Bombardier Inc.
1.2 Elect Mr. Pierre Beaudoin as a Director of Bombardier Mgmt For For
Inc.
1.3 Elect Mr. Andre Berard as a Director of Bombardier Mgmt For For
Inc.
1.4 Elect Mr. J. R. Andre Bombardier as a Director Mgmt For For
of Bombardier Inc.
1.5 Elect Mrs. Janine Bombardier as a Director of Mgmt For For
Bombardier Inc.
1.6 Elect Mr. L. Denis Desautels as a Director of Mgmt For For
Bombardier Inc.
1.7 Elect Mr. Thierry Desmarest as a Director of Mgmt For For
Bombardier Inc.
1.8 Elect Mr. Jean-Louis Fontaine as a Director Mgmt For For
of Bombardier Inc.
1.9 Elect Mr. Daniel Johnson as a Director of Bombardier Mgmt For For
Inc.
1.10 Elect Mr. Jean C. Monty as a Director of Bombardier Mgmt For For
Inc.
1.11 Elect Mr. Carlos E. Represas as a Director of Mgmt For For
Bombardier Inc.
1.12 Elect Mr. Jean-Pierre Rosso as a Director of Mgmt For For
Bombardier Inc.
1.13 Elect Mr. Heinrich Weiss as a Director of Bombardier Mgmt For For
Inc.
2. Appoint Ernst Young LLP, Chartered Accountants, Mgmt For For
as the External Auditors of Bombardier Inc.
and authorize Directors of Bombardier Inc.
to fix their remuneration
3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr For Against
adopt a rule of governance stipulating that
the Compensation Policy of their Executive
Officers be submitted to a consultative vote
by the shareholders
3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
adopt a policy stipulating that 50% of the
new candidates nominated as the Directors are
women until parity between men and women are
achieved
3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr For Against
adopt the same policy on independence for the
Members of the Compensation Committee and Outside
Compensation Consultants as for the Members
of the Audit Committee and the External Auditors
3.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
adopt a Governance Rule limiting to 4, the
number of Boards on which any of its Directors
may serve
4 Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BP P L C Agenda Number: 701833293
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: GB0007980591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
accounts for the YE 31 DEC 2008
2. Approve the Directors remuneration report for Mgmt Against Against
the YE 31 DEC 2008
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 as a Director Mgmt For For
9. Re-elect Mr. R. Dudley as a Director Mgmt For For
10. Re-elect Mr. D. J. Flint as a Director Mgmt For For
11. Re-elect Dr. B. E. Grote as a Director Mgmt For For
12. Re-elect Dr. A. B. Hayward as a Director Mgmt For For
13. Re-elect Mr. A. G. Inglis as a Director Mgmt For For
14. Re-elect Dr. D. S. Julius as a Director Mgmt For For
15. Re-elect Sir Tom McKillop as a Director Mgmt Against Against
16. Re-elect Sir Ian Prosser as a Director Mgmt For For
17. Re-elect Mr. P. D. Sutherland as a Director Mgmt For For
18. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
from the conclusion of this meeting until the
conclusion of the next general meeting before
which accounts are laid and to authorize the
Directors to fix the Auditors remuneration
S.19 Authorize the Company, in accordance with Section Mgmt For For
163[3] of the Companies Act 1985, to make market
purchases [Section 163[3]] with nominal value
of USD 0.25 each in the capital of the Company,
at a minimum price of USD 0.25 and not more
than 5% 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 2010 or 15 JUL 2010]; 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
20. Authorize the Directors by the Company's Articles Mgmt For For
of Association to allot relevant securities
up to an aggregate nominal amount equal to
the Section 80 Amount of USD 1,561 million,
; [Authority expires the earlier of the conclusion
of the next AGM in 2010 of the Company or 15
JUL 2010]
S.21 Authorize the Directors, pursuant to Section Mgmt For For
89 of the Companies Act 1985, to allot equity
securities [Section 89] to the allotment of
equity securities: a) in connection with a
rights issue; b) up to an aggregate nominal
amount of USD 234 million; [Authority expires
the earlier of the conclusion of the next AGM
in 2010 of the Company or 15 JUL 2010];
S.22 Grant authority for the calling of general meeting Mgmt For For
of the Company by notice of at least 14 clear
days
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF 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.
PLEASE NOTE THAT RESOLUTION 15 IS NOT BEING Non-Voting No vote
COUNTED AT THE MEETING, AS MR. TOM MCKILLOP
IS NO LONGER STANDING AS DIRECTOR. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC, BINGLEY WEST YORKSHIRE Agenda Number: 701644987
- --------------------------------------------------------------------------------------------------------------------------
Security: G1288A101
Meeting Type: EGM
Meeting Date: 07-Jul-2008
Ticker:
ISIN: GB0002228152
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 481630 DUE TO CHANGE IN MEETING DATE AND
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 ot increase the authorized share capital Mgmt For For
of the Company from GBP 220,500,000 to GBP
411,317,312.25 by the creation of 763,269,249
ordinary shares of 25 pence each forming a
single class with the existing ordinary shares
of 25 pence each in the capital of the Company
and authorize the Directors of the Company,
purpose to Section 80 of the Companies Act
1985 [the Act], without prejudice and in addition
to the authority conferred by resolution 12
passed at the Company's AGM held on 22 APR
2008, to exercise all the powers of the Company
to allot relevant securities [within the meaning
of that Section of the Act] up to an aggregate
nominal amount of GBP 190,817,312.25 and; [Authority
expires the earlier of the conclusion of the
next AGM of the Company in 2009 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.2 Authorize the Directors, subject to passing Mgmt For For
of resolution 1 and 3 and pursuant to Section
95 of the Act, without prejudice and in addition
to the authority conferred by resolution 13
passed at the Company's AGM held on 22 APR
2008, to allot equity securities [Section 94(2)
of the Act] for cash pursuant to the authority
conferred by Resolution 1, disapplying the
statutory pre-emption rights [Section 89(1)],
provided that this power is limited to the
allotment of up to 469,432,646 ordinary shares
of 25 pence each in a connection with Rights
Issue [as specified]; [Authority expire upon
the expiry of the general authority conferred
by resolution 1] 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.3 Approve, subject to and conditional upon the Mgmt For For
passing of resolution 1 and 2, the terms of
the TPG Investment as specified, including
the issue price of 55 pence per share which
is a discount of 38% to the closing market
price of 88.25 pence per share on 30 MAY 2008
[the last trading day prior to the Company's
announcement on 02 JUN 2008] and authorize
the Directors pursuant to Section 95 of the
Act, without prejudice and in addition to the
authority conferred by resolution 13 passed
at the Company's AGM held on 22 APR 2008, to
allot equity securities [Section 94(2) of the
Act] for cash pursuant to the authority conferred
by Resolution 1 or, disapplying the statutory
pre-emption rights [Section 89(1)], provided
that this power is limited to the allotment
of 293,836,603 ordinary shares of 25 pence
each in connection with the subscription for
such securities by TPG Omega Advisor V [Cayman],
Inc. or by any other member of TPG [as specified]
and; [Authority expire upon the expiry of the
general authority conferred by resolution 1]
S.4 Authorize the Directors of the Company, subject Mgmt For For
to completion of the initial Subscription by
TPG as specified, and pursuant to Section 95
of the Act to allot equity securities [Section
94(2) of the Act] of the Company, for cash
pursuant to the authority conferred by Resolution
12 passed at the Company's AGM held on 22 APR
2008 and without prejudice and in addition
to the authority conferred by resolution 13
passed at that meeting or, disapplying the
statutory pre-emption rights [Section 89(1)],
provided that this power is limited to the
allotment of equity securities in favor of
the holders of ordinary shares on the register
of members at such record date as the Directors
of the Company may determine where the equity
securities respectively attributable to the
interests of the shareholders are proportinate
to the respective numbers of ordinary shars
held by them on any such record dates, subject
to such exclusions or other arrangements as
the directors of the Company may deem necessary
or expedient ot deal with treasury shares,
fractional entitlements or legal or practical
problems arising under the laws of any overseas
territory or the requirements of any regulatory
body or stock exchange or by virtue of shares
being represented by depositary receipts or
any other matter whatever; or up to an aggregate
nominal value of GBP 7,720,931 and; [Authority
expire upon the expiry of the general authority
conferred by resolution 12 passed at the Company's
AGM held on 22 APR 2008]; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
5. Approve the authorized share capital of the Mgmt For For
Company be increased by the creation of an
additional 200,000,000 ordinary shares of 25
pence each in the capital of the Company each
forming a single class with the existing ordinary
shares of 25 pence each in the Company; and
pursuant to Article 145 of the Company's Articles
of Association upon the recommendation of the
Directors of the Company, an amount of up to
GBP 50,000,000 [being part of the sums Standing
to the credit of the Company's share premium
account] be capitalized, being such amount
as the Directors of the Company may determine
for the purposes of issuing new, ordinary shares
instead of paying an interim dividend in respect
of the FYE 31 DEC 2008 and authorize the Directors
of the Company to apply such amount in paying
up new ordinary shares and to allot such shares,
credited as fully paid, to the holders of ordinary
shares on the register on such record date
as the Directors of the Company may determine
with authority to deal with fractional entitlements
arising out of such allotment 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 authorize the Directors of the Company,
purposes to Section 80 of the Companies Act
1985 [the Act] to allot relevant securities
up to an aggregate nominal amount of GBP 50,000,000,
provided that such authority shall be limited
to the allotment of relevant securities [within
the meaning of that Section of the Act] pursuant
to in connection with or for the purposes of
the capitalization of reserves referred to
this resolution, and [Authority expire on 31
DEC 2008 and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
- --------------------------------------------------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC, BINGLEY WEST YORKSHIRE Agenda Number: 701660638
- --------------------------------------------------------------------------------------------------------------------------
Security: G1288A101
Meeting Type: EGM
Meeting Date: 17-Jul-2008
Ticker:
ISIN: GB0002228152
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt For For
of the Company from GBP 220,500,000 to GBP
411,317,312.25 by the creation of 763,269,249
ordinary shares of 25 pence each forming a
single class with the existing ordinary shares
of 25 pence each in the capital of the Company
and authorize the Directors of the Company,
purpose to Section 80 of the Companies Act
1985 [the Act], without prejudice and in addition
to the authority conferred by resolution 12
passed at the Company's AGM held on 22 APR
2008, to exercise all the powers of the Company
to allot relevant securities [within the meaning
of that Section of the Act] up to an aggregate
nominal amount of GBP 190,817,312.25; and [Authority
expires the earlier of the conclusion of the
next AGM of the Company in 2009 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
2. Authorize the Directors, subject to passing Non-Voting No vote
of resolution 1 and 3 and pursuant to Section
95 of the Act, without prejudice and in addition
to the authority conferred by resolution 13
passed at the Company's AGM held on 22 APR
2008, to allot equity securities [Section 94(2)
of the Act] for cash pursuant to the authority
conferred by Resolution 1, disapplying the
statutory pre-emption rights [Section 89(1)],
provided that this power is limited to the
allotment of up to 469,432,646 ordinary shares
of 25 pence each in a connection with Rights
Issue [as specified]; [Authority expires the
earlier of the conclusion of the next AGM of
the Company in 2009 or 15 months]; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
3. Approve, subject to and conditional upon the Non-Voting No vote
passing of resolution 1 and 2, the terms of
the TPG Investment as specified, including
the issue price of 55 pence per share which
is a discount of 38% to the closing market
price of 88.25 pence per share on 30 MAY 2008
[the last trading day prior to the Company's
announcement on 02 JUN 2008] and authorize
the Directors pursuant to Section 95 of the
Act, without prejudice and in addition to the
authority conferred by resolution 13 passed
at the Company's AGM held on 22 APR 2008, to
allot equity securities [Section 94(2) of the
Act] for cash pursuant to the authority conferred
by Resolution 1 or, disapplying the statutory
pre-emption rights [Section 89(1)], provided
that this power is limited to the allotment
of 293,836,603 ordinary shares of 25 pence
each in connection with the subscription for
such securities by TPG Omega Advisor V [Cayman],
Inc. or by any other member of TPG [as specified]
and; [Authority expires the earlier of the
conclusion of the next AGM of the Company in
2009 or 15 months];
4. Authorize the Directors of the Company, subject Non-Voting No vote
to completion of the initial Subscription by
TPG as specified, and pursuant to Section 95
of the Act to allot equity securities [Section
94(2) of the Act] of the Company, for cash
pursuant to the authority conferred by Resolution
12 passed at the Company's AGM held on 22 APR
2008 and without prejudice and in addition
to the authority conferred by resolution 13
passed at that meeting or, disapplying the
statutory pre-emption rights [Section 89(1)],
provided that this power is limited to the
allotment of equity securities in favor of
the holders of ordinary shares on the register
of members at such record date as the Directors
of the Company may determine where the equity
securities respectively attributable to the
interests of the shareholders are proportionate
to the respective numbers of ordinary shares
held by them on any such record dates, subject
to such exclusions or other arrangements as
the directors of the Company may deem necessary
or expedient to deal with treasury shares,
fractional entitlements or legal or practical
problems arising under the laws of any overseas
territory or the requirements of any regulatory
body or stock exchange or by virtue of shares
being represented by depositary receipts or
any other matter whatever; or up to an aggregate
nominal value of GBP 7,720,931 and; [Authority
expire upon the expiry of the general authority
conferred by resolution 12 passed at the Company's
AGM held on 22 APR 2008]; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
5. Approve the authorized share capital of the Mgmt For For
Company be increased by the creation of an
additional 200,000,000 ordinary shares of 25
pence each in the capital of the Company each
forming a single class with the existing ordinary
shares of 25 pence each in the Company; and
pursuant to Article 145 of the Company's Articles
of Association upon the recommendation of the
Directors of the Company, an amount of up to
GBP 50,000,000 [being part of the sums Standing
to the credit of the Company's share premium
account] be capitalized, being such amount
as the Directors of the Company may determine
for the purposes of issuing new, ordinary shares
instead of paying an interim dividend in respect
of the FYE 31 DEC 2008 and authorize the Directors
of the Company to apply such amount in paying
up new ordinary shares and to allot such shares,
credited as fully paid, to the holders of ordinary
shares on the register on such record date
as the Directors of the Company may determine
with authority to deal with fractional entitlements
arising out of such allotment 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 authorize the Directors of the Company,
purposes to Section 80 of the Companies Act
1985 [the Act] to allot relevant securities
up to an aggregate nominal amount of GBP 50,000,000,
provided that such authority shall be limited
to the allotment of relevant securities [within
the meaning of that Section of the Act] pursuant
to in connection with or for the purposes of
the capitalization of reserves referred to
this resolution, and [Authority expires on
31 DEC 2008] and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
- --------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 701831073
- --------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: JP3830800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to the Updated Laws and Regulaions
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
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
6 Approve Payment of Bonuses to Directors Mgmt Against Against
7 Authorize Use of Compensation-based Stock Options Mgmt For For
to Directors
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERN TOB PLC Agenda Number: 701876712
- --------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: GB0002875804
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the receipt of the 2008 report and accounts Mgmt For For
2. Approve the 2008 remuneration report Mgmt For For
3. Declare a final dividend for 2008 Mgmt For For
4. Re-appoint the Auditors Mgmt For For
5. Authorize the Directors to agree the Auditors Mgmt For For
remuneration
6.1 Re-appoint Mr. Paul Adams as a Director Mgmt For For
6.2 Re-appoint Mr. Jan Du Plessis as a Director Mgmt For For
6.3 Re-appoint Mr. Robert Lerwill as a Director Mgmt For For
6.4 Re-appoint Sir Nicholas Scheele as a Director Mgmt For For
7. Re-appoint Mr. Gerry Murphy as a Director since Mgmt For For
the last AGM
8. Approve to renew the Directors authority to Mgmt For For
allot shares
S.9 Approve to renew the Directors authority to Mgmt For For
disapply pre-emption rights
S.10 Authorize the Company to purchase its own shares Mgmt For For
11. Grant authority to make donations to political Mgmt For For
organizations and to incur political expenditure
S.12 Approve the notice period for general meetings Mgmt For For
S.13 Adopt the new Article of Associations Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TYPE 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.
- --------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 701982173
- --------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3830000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Policy regarding Large-scale Purchases Mgmt Against Against
of Company Shares
- --------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 701606723
- --------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 16-Jul-2008
Ticker:
ISIN: GB0030913577
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend Mgmt For For
4. Re-elect Mr. Hanif Lalani as a Director Mgmt For For
5. Re-elect Mr. Carl Symon as a Director Mgmt For For
6. Elect Sir. Michael Rake as a Director Mgmt For For
7. Elect Mr. Gavin Patterson as a Director Mgmt For For
8. Elect Mr. J. Eric Daniels as a Director Mgmt For For
9. Elect Mr. Rt. Hon Patricia Hewitt MP as a Director Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Authorize to allot shares Mgmt For For
S.13 Authorize to allot shares for cash Mgmt For For
S.14 Authorize to purchase own shares Mgmt For For
15. Authorize the political donation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALSONIC KANSEI CORPORATION Agenda Number: 702005011
- --------------------------------------------------------------------------------------------------------------------------
Security: J50753102
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3220400000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD Agenda Number: 701856330
- --------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: AU000000CTX1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Chairman will present an incident free operations Non-Voting No vote
topic to the meeting
2. The Chairman and the Managing Director and Chief Non-Voting No vote
Executive Officer will make presentation to
shareholders
3. The Chairman will discuss key issues raised Non-Voting No vote
prior to the meeting and will invite questions
and comment from shareholders regarding on
these key issues
4. The financial report, the Directors' report Non-Voting No vote
and the Auditor's report for Caltex Australia
Limited [and the Caltex Australia Group] for
the YE 31 DEC 2008 will be laid before the
meeting
5. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for Caltex Australia
Limited [and the Caltex Australia Group] for
the YE 31 DEC 2008
6.A Re-elect Ms. Elizabeth Bryan as a Director, Mgmt For For
in accordance with, and on the terms as specified
in the Company's Constitution
6.B Re-elect Mr. Trevor Bourne as a Director, in Mgmt For For
accordance with, and on the terms as specified
in the Company's Constitution
6.C Re-elect Ms. Colleen Jones-Cervantes as a Director, Mgmt For For
in accordance with, and on the terms as specified
in the Company's Constitution
7. Questions and Comments Non-Voting No vote
ANY INDIVIDUAL OR RELATED PARTY TO ANY SPECIFIC Non-Voting No vote
VOTE EXCLUSION WHICH HAS OBTAINED BENEFIT OR
DOES EXPECT TO OBTAIN FUTURE BENEFIT SHOULD
NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT
PROPOSAL ITEMS.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 701829395
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Approve Minor Revisions Related to the Updated
Laws and Regulaions
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
3.21 Appoint a Director Mgmt For For
3.22 Appoint a Director Mgmt For For
3.23 Appoint a Director Mgmt For For
3.24 Appoint a Director Mgmt For For
3.25 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
5 Approve Payment of Bonuses to Corporate Officers Mgmt For For
6 Allow Board to Authorize Use of Stock Options, Mgmt For For
and Authorize Use of Stock Options
- --------------------------------------------------------------------------------------------------------------------------
CATHAY PAC AWYS LTD Agenda Number: 701880076
- --------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: HK0293001514
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1.A Re-elect Mr. Chen Nan Lok Philip as a Director Mgmt For For
1.B Re-elect Mr. Fan Hung Ling Henry as a Director Mgmt Abstain Against
1.C Re-elect Mr. Lee Tin Chang Peter as a Director Mgmt For For
1.D Re-elect Mr. Vernon Francis Moore as a Director Mgmt For For
1.E Re-elect Mr. Christopher Dale Pratt as a Director Mgmt For For
1.F Re-elect Mr. So Chak Kwong Jack as a Director Mgmt For For
1.G Re-elect Mr. Tung Chee Chen Jack as a Director Mgmt Against Against
1.H Re-elect Mr. Antony Nigel Tyler as a Director Mgmt For For
1.I Elect Mr. Kong Dong as a Director Mgmt Against Against
1.J Elect Mr. James Edward Hughes-Hallet as a Director Mgmt Against Against
1.K Elect Mr. Shiu Lan Sai Cheung as a Director Mgmt For For
2. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Directors to fix their remuneration
3. Authorize the Directors to make on-market share Mgmt For For
repurchase [within the meaning of the code
on share repurchases], the aggregate nominal
amount of the Company's shares which may be
repurchased pursuant to the approval in this
resolution shall not exceed 10% of the aggregate
nominal amount of the shares in issue at the
date of passing this resolution; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by Law to be held]
4. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares and to
make or grant offers, agreements and options
which will or might require the exercise of
such powers during or after the end of the
relevant period, the aggregate nominal amount
of shares allotted or agreed conditionally
or unconditionally to be allotted [whether
pursuant to an option or otherwise] by the
Directors, otherwise than pursuant to: i) a
rights issue; or ii) any scrip dividend or
similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares, shall not exceed the aggregate
of 20% of the aggregate nominal amount of the
shares in issue at the date of passing this
resolution provided that the aggregate nominal
amount of shares so allotted [or so agreed
conditionally or unconditionally to be allotted]
pursuant to this resolution wholly for cash
shall not exceed 5% of the aggregate nominal
amount of the shares in issue at the date of
passing this resolution; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by Law to be held]
- --------------------------------------------------------------------------------------------------------------------------
CATLIN GROUP LTD Agenda Number: 701886624
- --------------------------------------------------------------------------------------------------------------------------
Security: G196F1100
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: BMG196F11004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the accounts for Mgmt For For
the YE 31 DEC 2008
2. Receive the Directors' remuneration report Mgmt For For
3. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
4. Authorize the Board to establish the Auditors' Mgmt For For
remuneration
5. Approve final dividend of 18 pence [26.6 US Mgmt For For
Cents] per common share
6. Re-elect Sir Graham Hearne as a Director Mgmt For For
7. Re-elect Mr. Michael Crall as a Director Mgmt For For
8. Re-elect Mr. Jean Claude Damerval as a Director Mgmt For For
9. Re-elect Mr. Michael Harper as a Director Mgmt For For
10. Re-elect Mr. Michael Hepher as a Director Mgmt For For
11. Elect Mr. Nicholas Lyons as a Director Mgmt For For
12. Grant authority to issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights under a
general authority up to aggregate nominal
amount of USD 1,191,954 and an additional
amount pursuant to a rights issue of up to
USD 1,191,954
13. Approve, conditional upon the passing of resolution Mgmt For For
12, grant authority to issue of equity or equity-linked
securities without pre-emptive rights up to
aggregate nominal amount of USD 178,793
14. Grant authority 35,758,615 common shares for Mgmt For For
market purchase
15. Adopt new Bye-Laws of the Company Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AMOUNTS.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.
- --------------------------------------------------------------------------------------------------------------------------
CATLIN GROUP LTD, LONDON Agenda Number: 701816754
- --------------------------------------------------------------------------------------------------------------------------
Security: G196F1100
Meeting Type: SGM
Meeting Date: 09-Mar-2009
Ticker:
ISIN: BMG196F11004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt For For
in the Company by the creation of 100,000,000
new common shares
2. Authorize the Directors to allot common shares Mgmt For For
up to an aggregate nominal value of USD 1,190,777
S.3 Approve, Subject to and Conditional Upon the Mgmt For For
Passing of Resolutions 1 and 2, Grant authority
to Issue of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate
Nominal Amount of USD 178,617
- --------------------------------------------------------------------------------------------------------------------------
CELESTICA INC Agenda Number: 701860517
- --------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: CA15101Q1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION
NUMBERS 1.1 TO 1.8 AND 2. THANK YOU.
To receive the financial statements of the Corporation Non-Voting No vote
for its FYE 31 DEC 2008, together with the
report of the Auditor thereon
1.1 Elect Mr. Robert L. Crandall as a Director for Mgmt For For
the ensuing year
1.2 Elect Mr. William A. Etherington as a Director Mgmt For For
for the ensuing year
1.3 Elect Mr. Laurette Koellner as a Director for Mgmt For For
the ensuing year
1.4 Elect Mr. Richard S. Love as a Director for Mgmt For For
the ensuing year
1.5 Elect Mr. Craig H. Muhlhauser as a Director Mgmt For For
for the ensuing year
1.6 Elect Mr. Eamon J. Ryan as a Director for the Mgmt For For
ensuing year
1.7 Elect Mr. Gerald W. Schwartz as a Director for Mgmt For For
the ensuing year
1.8 Elect Mr. Don Tapscott as a Director for the Mgmt For For
ensuing year
2. Appoint KPMG LLP as the Auditor for the ensuing Mgmt For For
year and authorize the Board Directors of Celestica
Inc., to fix the remuneration of the Auditor
Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 702008574
- --------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3566800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
3 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTURY LEASING SYSTEM,INC. Agenda Number: 701812910
- --------------------------------------------------------------------------------------------------------------------------
Security: J05607106
Meeting Type: EGM
Meeting Date: 25-Feb-2009
Ticker:
ISIN: JP3424950008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Merger with TOKYO LEASING CO.,LTD. Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to the Updated Laws and Regulaions, Change
Official Company Name to Century Tokyo Leasing
Corporation, Expand Business Lines,
Increase Authorized Capital to 400M shs., Reduce
Board Size to 12, Increase Auditors Board Size
to 8, Allow Use of Treasury Shares for
Odd-Lot Purchases
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
CEWE COLOR HOLDING AG, OLDENBURG Agenda Number: 701907579
- --------------------------------------------------------------------------------------------------------------------------
Security: D1499B107
Meeting Type: AGM
Meeting Date: 28-May-2009
Ticker:
ISIN: DE0005403901
- --------------------------------------------------------------------------------------------------------------------------
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 07 MAY 09, 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 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the report by 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 7,106,310.13 as follows: payment
of a dividend of EUR 1 per no-par share EUR
202,895.13 shall be carried forward ex-dividend
and payable date: 29 MAY 2009
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors the acts of the Members of the Board
of Managing Directors shall be ratified individually:
a) Rolf Hollander b) Reiner Fageth c) Andreas
F. L. Heydemann d) Michael Wefers
4. Ratification of the acts of the Supervisory Mgmt For For
Board [including the acts by retired members]
the acts of the Members of the Supervisory
Board shall be ratified individually: a) Hans-Juergen
Appelrath b) Manfred Bodin c) Hartmut Fromm
d) Christiane Jacobs e) Otto Korte f) Michael
Paetsch g) Hubert Rothaermel
5. Appointment of the Auditors for the 2009 FY Mgmt For For
and the interim half-year financial statements:
Commerzial Treuhand Gmbh, Oldenburg
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
through the stock exchange or by way of a public
repurchase offer to all shareholders, at prices
not deviating more than 10% from the market
price of the shares, on or before 27 NOV 2010;
the Board of Managing Directors shall be authorized
to sell the shares on the stock exchange or
to offer them to all shareholders, 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 as employee shares, and to retire the shares
7. Resolution on the creation of a new authorized Mgmt Against Against
capital 2009 the existing authorized capital
shall be revoked, 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 9,590,000 through
the issue of new bearer no-par shares against
payment in cash and/or kind, on or before 27
MAY 2014, shareholders shall be granted subscription
rights except for a capital increase against
payment in kind for acquisition purposes, section
2(4) of the Articles of Association shall be
amended accordingly
8. Amendment to the section 3(3)3 of the Articles Mgmt For For
of Association
- --------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 701791875
- --------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: AGM
Meeting Date: 27-Jan-2009
Ticker:
ISIN: CA39945C1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION
NUMBERS 1.1 TO 1.14 AND 2. THANK YOU.
To receive the report of the Directors, together Non-Voting No vote
with the consolidated balance sheet and the
statements of earnings, comprehensive income,
retained earnings and cash flows, and the Auditors'
report for the FYE 30 SEP 2008
1.1 Elect Mr. Claude Boivin as a Director Mgmt For For
1.2 Elect Mr. Bernard Bourigeaud as a Director Mgmt For For
1.3 Elect Mr. Jean Brassard as a Director Mgmt For For
1.4 Elect Mr. Claude Chamberland as a Director Mgmt For For
1.5 Elect Mr. Robert Chevrier as a Director Mgmt For For
1.6 Elect Mr. Thomas P. D'Aquino as a Director Mgmt For For
1.7 Elect Mr. Paule Dore as a Director Mgmt For For
1.8 Elect Mr. Serge Godin as a Director Mgmt For For
1.9 Elect Mr. Andre Imbeau as a Director Mgmt For For
1.10 Elect Mr. David L. Johnston as a Director Mgmt For For
1.11 Elect Ms. Eileen A. Mercier as a Director Mgmt For For
1.12 Elect Mr. Michael E. Roach as a Director Mgmt For For
1.13 Elect Mr. Gerald T. Squire as a Director Mgmt For For
1.14 Elect Mr. Robert Tessier as a Director Mgmt For For
2. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For
and authorize the Audit and Risk Management
Committee to fix their remuneration
Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CHARACTER GROUP PLC Agenda Number: 701791801
- --------------------------------------------------------------------------------------------------------------------------
Security: G8977B100
Meeting Type: AGM
Meeting Date: 21-Jan-2009
Ticker:
ISIN: GB0008976119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR AGAINST" ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the Directors' report and Mgmt For For
the accounts of the Company for the YE 31 AUG
2008 and the report of the Auditors thereon
2. Re-elect Lord Birdwood as a Director of the Mgmt Against Against
Company, who retires in accordance with the
terms of his letter of appointment
3. Re-elect Mr. I. S. Fenn as a Director of the Mgmt Against Against
Company, who retires in accordance with the
terms of his letter of appointment
4. Re-elect Mr. D. Harris as a Director of the Mgmt For For
Company, who retires in accordance with the
terms of his letter of appointment
5. Re-elect Mr. A. B. MacKay as a Director of the Mgmt For For
Company, who retires in accordance with the
terms of his letter of appointment
6. Re-appoint HLB Vantis Audit Plc as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
S.7 Adopt the new Article of Association of the Mgmt Against Against
Company, in substitution for and to the exclusion
of the existing Articles of Association of
the Company as specified
8. Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purposes
of Section 80 of the Companies Act 1985 [the
1985 Act], to allot relevant securities [as
specified in that Section] up to an aggregate
nominal amount of GBP 694,240; [Authority expires
the earlier of the conclusion of the next AGM
of the Company 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
9. Authorize the Directors, subject to and conditional Mgmt For For
upon the passing of Resolution 8, for the purposes
of Article 191 of the New Articles of Association
of the Company adopted by a special resolution
of even date herewith, to offer to the Members
of the Company, in accordance with the provisions
the said Article, the right to elect to receive
the ordinary shares, credited as fully paid,
in whole or in part instead of cash in respect
of all or any dividends declared or paid by
the Company or the Directors pursuant to the
Article of Association of the Company at any
time after the date of passing of this resolution
and the conclusion of the AGM of the Company
and to make any such offer on such terms and
conditions to such the Members of the Company,
subject always to the provisions of the Articles
of Association of the Company, as they shall
in their absolute discretion determine
10. Authorize the Company, for the purposes of Section Mgmt Against Against
166 of the Companies Act, to make market purchases
[Section 163(3) of the 1985 Act] of up to 14,579,000
ordinary shares of 5p per each in the capital
of the Company, at a minimum price of 5p and
the maximum price of an amount equal to 105%
of the average of the middle-market prices
shown in the quotations for ordinary shares
of the Company in the Daily Official List of
the London Stock Exchange, for the 5 business
days preceding the date of purchase; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 months following
the date upon which this resolution was passed];
the Company, before the expiry, may make a
contract to purchase of its own shares which
will or may be executed wholly or partly after
such expiry
S.11 Authorize the Directors, pursuant to Section Mgmt Against Against
95 of the Companies Act 1985 [the Act], to
allot equity securities [Section 94 of the
Act], pursuant to the authority conferred on
them for the purposes of Section 80 of the
Act by an ordinary resolution of the Company
of even date herewith and/or to sell equity
securities held as treasury shares [within
the meaning of Section 162A of the Act], disapplying
the statutory pre-emption rights [Section 89(1)
of the Act], provided that this power is limited:
i) to the allotment and/or the sale of equity
securities in connection with any offer by
way of rights to holders of ordinary shares
in the capital of the Company [other than treasury
shares]; ii) the allotment [otherwise than
pursuant to this resolution] of equity securities
up to an aggregate nominal amount of GBP 208,270;
iii) the sale of [otherwise than pursuant to
this Resolution] of equity securities held
as treasury shares up to an aggregate nominal
value of GBP 200,972.80 [equivalent to 4,019,456
ordinary shares of 5p each in the Company];
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
following the date upon which this resolution
was passed]; and the Directors may allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry; to replace all existing
powers granted to the Directors to allot and/or
sell equity securities as if the said Section
89(1) of the Act did not apply to the extent
that the same have not been previously utilized
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
CHAUCER HLDGS PLC Agenda Number: 701929816
- --------------------------------------------------------------------------------------------------------------------------
Security: G2071N102
Meeting Type: AGM
Meeting Date: 21-May-2009
Ticker:
ISIN: GB0000293950
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to accept financial statements and statutory Mgmt For For
reports
2. Approve remuneration report Mgmt For For
3. Re-elect Mr. Ewen Gilmour as a Director Mgmt For For
4. Re-elect Mr. Mark Graham as a Director Mgmt For For
5. Re-elect Mr. Richard Scholes as a Director Mgmt For For
6. Re-appoint Ernst Young LLP as the Auditors and Mgmt For For
Authorize the Board to fix their remuneration
7. Grant authority for the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights under a
general authority up to aggregate nominal amount
of GBP 45,674,304 and an additional amount
pursuant to a rights issue of up to GBP 45,674,304
8 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 6,851,146
9. Grant authority for the 54,809,164 ordinary Mgmt For For
shares for market purchase
10. Amend the Articles of Association by deleting Mgmt For For
all the provisions of the Company's Memorandum
of Association which, by virtue of Section
28 of the 2006 Act are to be treated as provisions
of the Company's Articles of Association
11. Amend the Articles of Association Mgmt For For
12. Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
13. Approve the 2009 Chaucer Holdings Plc savings Mgmt For For
related Share Option Scheme
- --------------------------------------------------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC, LONDON Agenda Number: 701807591
- --------------------------------------------------------------------------------------------------------------------------
Security: G2071N102
Meeting Type: OGM
Meeting Date: 13-Feb-2009
Ticker:
ISIN: GB0000293950
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized Ordinary Mgmt For For
Share Capital from GBP 114,000,000 to GBP 175,000,000
2. Approve, subject to and conditional upon the Mgmt For For
passing of Resolution 1, authorize issue of
Equity or Equity-Linked Securities with pre-emptive
rights up to an aggregate nominal amount of
GBP 50,000,000
3. Approve the issue of 200,000,000 Ordinary Shares Mgmt For For
of 25 Pence each for Cash at a price of 40
pence per Share which represents a discount
of greater than 10% to the middle market price
of the Company's Shares
- --------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 701996944
- --------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3526600006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4 Appoint a Corporate Auditor Mgmt For For
5 Shareholder's Proposal: Amend Articles to Disclose Shr For Against
Each Director's Compensation and
Bonus, Make Resolution to Appoint a CEO
6 Shareholder's Proposal: Amend Articles to Abolish Shr Against For
Use of Nuclear Plants
7 Shareholder's Proposal: Amend Articles to Create Shr Against For
Committee on Abolishment of Nuclear Power
Facilities
8 Shareholder's Proposal: Amend Articles to Abolish Shr Against For
Reprocessing of Spent Nuclear Fuel
9 Shareholder's Proposal: Amend Articles to Freeze Shr Against For
Further Development of MOX for nuclear fuel
- --------------------------------------------------------------------------------------------------------------------------
CHUBU STEEL PLATE CO.,LTD. Agenda Number: 701996778
- --------------------------------------------------------------------------------------------------------------------------
Security: J06720106
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3524600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights, Expand Business Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CLP HLDGS LTD Agenda Number: 701862268
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: HK0002007356
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2008
2. Declare a final dividend of HKD 0.92 per share Mgmt For For
3.A Re-elect Mr. Ian Duncan Boyce as Director Mgmt For For
3.B Re-elect Dr. Lee Yui Bor as Director Mgmt For For
3.C Re-elect Mr. Jason Holroyd Whittle as Director Mgmt For For
3.D Re-elect Mr. Lee Ting Chang Peter as Director Mgmt For For
3.E Re-elect Mr. Peter William Greenwood as Director Mgmt For For
3.F Re-elect Mr. Rudolf Bischof as Director Mgmt For For
3.G Re-elect Mr. William Elkin Mocatta as Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix Auditors' remuneration for the YE 31
DEC 2008
5. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and dispose of additional shares of the
Company make or grant offers, agreements, options
or warrants which would or might require the
exercise of such powers, during and after the
relevant period, the aggregate nominal value
of share capital allotted or agreed to be allotted
[whether pursuant to an option or otherwise]
by the Directors of the Company pursuant to:
i) a rights issue, or ii) any option scheme
or similar arrangement or iii] any scrip dividend
or similar arrangement, not exceeding 5% of
the aggregate nominal amount of the share capital
of the Company in issue at the date of this
resolution and the said mandate shall be limited
accordingly; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
law to be held]
6. Authorize the Directors of the Company to purchase Mgmt For For
or otherwise acquire shares of HKD 5.00 each
in the capital of the Company in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited,
provided that the aggregate nominal amount
of shares so purchased or otherwise acquired
does not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of this resolution; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by law to be held]
7. Approve, conditional upon the passing of Resolution Mgmt Against Against
5 and 6, that the aggregate nominal amount
of the shares which are purchased or otherwise
acquired by the Company pursuant to Resolution
6 be added to the aggregate nominal amount
of the shares which may be issued pursuant
to Resolution 5
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.
- --------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 701878879
- --------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: OGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: FR0000120222
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 551489 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.
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Approve the Company's financial statements for Mgmt For For
the YE 31 DEC 2008, as presented, showing earnings
for the FY of EUR 970,902,771.01 an amount
of EUR 22,199,221.00 deducted from to the optional
reserves account will be transferred to the
guarantee funds reserve account
2. Approve the consolidated financial statements Mgmt For For
for the said FY, in the form presented to the
meeting, showing net income group share of
EUR 730,600,000.00
3. Approve the recommendations of the Board of Mgmt For For
Directors and resolve that the income for the
FY be appropriated as follows: earnings for
the FY: EUR 970,902,771.01, retained earnings:
EUR 1,264,081.81, representing a distributable
income: EUR 972,166,852.82 consequently, the
shareholders' meeting: resolves to allocate
to the optional reserves an amount of EUR 157,883,620.37,
resolves to distribute to the shareholders
an overall amount of EUR 423,332,795.55, the
shareholders will receive a net dividend of
EUR 2.85 per share, and will entitled to the
40% deduction provided by the French Tax Code,
this dividend will be paid on 29 ARP 2009,
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 1.91 for FY 2005, EUR 2.30 for
FY, EUR 2.85 for FY
4. Approve, the special report of the Auditors Mgmt Against Against
on agreements governed by the Article L.225-38
of the French Commercial Code, the said report
and the agreements referred to therein
5. Ratify the appointment of Mr. Alain Quinet as Mgmt Against Against
a Director, to replace Mr. Dominique Marcel,
resigning member, for the remainder of Mr.
Dominique Marcel's term of office, i.e., until
the shareholders' meeting called to approve
the financial statements for the FYE 31 DEC
2011
6. Ratify the appointment of Mr. Bernard Comolet Mgmt For For
as a Director, to replace Mr. Charles Milhaud,
resigning member, for the remainder of Mr.
Charles Milhaud's term of office, i.e., until
the shareholders' meeting called to approve
the financial statements for the FYE 31 DEC
2011
7. Ratify the appointment of Mr. Alain Lemaire Mgmt Against Against
as a Director, to replace Mr. Nicolas Merindol,
resigning member, for the remainder of Mr.
Nicolas Merindol's term of office i.e., until
the shareholders' meeting called to approve
the financial statements for the FYE 31 DEC
2011
8. Appoint Mr. Francois Perol as a Director for Mgmt Against Against
the statutory period of 5 years expiring at
the end of the ordinary general assembly called
to rule in 2014 on the accounts of the FY closed
on 31 DEC 2013
9. Ratify the appointment of Mr. Paul Le Bihan Mgmt For For
as a control agent, to replace Mr. Bernard
Comolet, resigning Member, for the remainder
of Mr. Bernard Comolet's term of office, i.e.,
until the shareholders' meeting called to approve
the financial statement for the FYE 31 DEC
2011
10. 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 140.00, maximum number
of shares to be acquired: 10% of the share
capital, maximum funds invested in the share
buybacks: EUR 2,079,529,522.00; the number
of shares acquired by the Company with a view
to their retention or their subsequent delivery
in payment or exchange as part a merger, divestment
or capital contribution cannot exceed 5% of
its capital; this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 22 APR 2008
in its Resolution number 7, and to take all
necessary measures and accomplish all necessary
formalities; [Authority expires after 18 month
period]
11. Approve to award total annual fees of EUR 721,650.00 Mgmt For For
to the Board of Directors until new decision
12. 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
- --------------------------------------------------------------------------------------------------------------------------
COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 701769044
- --------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 15-Dec-2008
Ticker:
ISIN: BE0003593044
- --------------------------------------------------------------------------------------------------------------------------
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
I.A Information and preliminaries formalities Non-Voting No vote
I.B.1 Approve the project of merger between the companies: Mgmt No vote
La Clairiere, L'oree Des Bois, Omega 8-10,
S.I.T.E.C., Sogemaire, Rinsdelle, Sogipa Invest,
Miroma Senior Service, Sogipa
I.B.2 Approve the general conditions of the merger Mgmt No vote
resolution
I.B.3 Approve to fix the issue conditions of new shares Mgmt No vote
to be created to exchange against shares or
parts from the absorb Companies
I.B41 Approve the merger between Cofinimmo and La Mgmt No vote
Clairiere
I.B42 Approve the merger between Cofinimmo and L'oree Mgmt No vote
Des Bois
I.B43 Approve the merger between Cofinimmo and Omega Mgmt No vote
8-10
I.B44 Approve the merger between Cofinimmo and S.I.T.E.C. Mgmt No vote
I.B45 Approve the merger between Cofinimmo and Sogemaire Mgmt No vote
I.B46 Approve the merger between Cofinimmo and Rinsdelle Mgmt No vote
I.B47 Approve the merger between Cofinimmo and Sogipa Mgmt No vote
Invest
I.B48 Approve the merger between Cofinimmo and Miroma Mgmt No vote
Senior Service
I.B49 Approve the merger between Cofinimmo and Sogipa Mgmt No vote
I.C Definitive recognition of the mergers Non-Voting No vote
I.D Amend the Status as a Consequence of the mergers Mgmt No vote
I.E Summary of the elements transferred regarding Non-Voting No vote
the mergers
II. Authorize the Board of Directors to acquire, Mgmt No vote
to take pawn, and alienate own shares
III. Approve the other amendments of the Status Mgmt No vote
IV. Authorize the Board of Directors Mgmt No vote
V. Approve to give the power of execution Mgmt No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 701794542
- --------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 21-Jan-2009
Ticker:
ISIN: BE0003593044
- --------------------------------------------------------------------------------------------------------------------------
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
I.A Receive announcements on Mergers Projects, the Non-Voting No vote
special Board report on mergers by absorption
of La Clairiere, L'Oree du Bois, Omega 8-10,
SITEC, Sogemaire, Rinsdelle, Sogipa Invest,
Miroma Senior Service, and Sogipa, the special
Auditor report on mergers by absorption of
La Clairiere, L'Oree du Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle, Sogipa Invest, Miroma
Senior Service, and Sogipa, the announcements
on potential modifications of assets and liabilities
of the Companies to be absorbed since introduction
of mergers projects, the announcements on assets
and liabilities of Cofinimmo and its subsidiaries,
the announcements on compatibility of Corporate
Purpose of the Companies to be absorbed and
Cofinimmo
I.B.1 Approve the merger projects by absorption of Mgmt No vote
La Clairiere, L'Oree du Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle, Sogipa Invest, Miroma
Senior Service, and Sogipa
I.B.2 Approve the conditions of merger by absorption Mgmt No vote
I.B.3 Approve the issuance of shares in connection Mgmt No vote
with acquisition
I.B41 Approve the merger by absorption of La Clairiere Mgmt No vote
I.B42 Approve the merger by absorption of L'Oree du Mgmt No vote
Bois
I.B43 Approve the merger by absorption of Omega 8-10 Mgmt No vote
I.B44 Approve the merger by absorption of SITEC Mgmt No vote
I.B45 Approve the merger by absorption of Sogemaire Mgmt No vote
I.B46 Approve the merger by absorption of Rinsdelle Mgmt No vote
I.B47 Approve the merger by absorption of Sogipa Invest Mgmt No vote
I.B48 Approve the merger by absorption of Miroma Senior Mgmt No vote
Service
I.B49 Approve the merger by absorption of Sogipa Mgmt No vote
I.C Note Completion of Mergers Non-Voting No vote
I.D Amend the Articles to reflect changes in capital Mgmt No vote
I.E Receive the description of real property to Non-Voting No vote
be transferred
II. Authorize the Board to repurchase shares in Mgmt No vote
the event of a public tender offer or share
exchange offer
III. Amend the Articles regarding reference to New Mgmt No vote
Legislation Regarding Ownership Thresholds
Notifications
IV. Grant authority for the filing of required documents/otherMgmt No vote
formalities
V. Grant authority for the implementation of approved Mgmt No vote
resolutions and filing of required documents
- --------------------------------------------------------------------------------------------------------------------------
COLLIERS CRE PLC Agenda Number: 701966725
- --------------------------------------------------------------------------------------------------------------------------
Security: G2270E127
Meeting Type: AGM
Meeting Date: 10-Jun-2009
Ticker:
ISIN: GB0030531205
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts of the Company Mgmt For For
for the YE 31 DEC 2008 together with the reports
of the Directors and the Auditors thereon
2. Approve the remuneration report as specified Mgmt For For
of the annual report
3. Re-elect Mr. John Manser as a Director Mgmt For For
4. Re-elect Mr. David Izett as a Director Mgmt For For
5. Elect Mr. Mark Sample as a Director Mgmt For For
6. Elect Mr. Gareth Jones as a Director Mgmt For For
7. Re-appoint Baker Tilly UK Audit LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company
8. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
S.9 Approve the sub-division and re-designation Mgmt For For
of the existing ordinary shares into one new
ordinary share and one Deferred share; b) sub-divide
and re-designate each remaining share comprised
in the unissued share capital of the Company
into 2,655,594,050 authorized but unissued
new ordinary share; and c) cancel 2,602,482,169
of the unissued new ordinary shares
10. Approve the existing authority granted by the Mgmt For For
Shareholders at the Company's last AGM, pursuant
to Section 80 of the 1985 Act with a fresh
authority permitting the Directors to allot
new ordinary shares up to one third of the
issued new ordinary shares; [Authority expires
the earlier of the conclusion of the next AGM
of the Company to be held in 2014]
S.11 Approve the existing authority to allot existing Mgmt For For
ordinary shares in the capital of the Company
for cash other than on a pre-emptive basis
with an authority to allot new ordinary shares
in the capital of the Company for cash up to
10% of the issued new ordinary shares if Resolution
9 is passed, or existing ordinary shares up
to 10% of the existing ordinary shares if Resolution
9 is not passed, other than on a pre-emptive
basis
12. Approve the variation to the Nil Cost Option Mgmt Against Against
Scheme
- --------------------------------------------------------------------------------------------------------------------------
COMBI CORPORATION Agenda Number: 702005201
- --------------------------------------------------------------------------------------------------------------------------
Security: J0816X101
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3306100003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 701725890
- --------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 13-Nov-2008
Ticker:
ISIN: AU000000CBA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Directors' Non-Voting No vote
report and the Auditor's report for the YE
30 JUN 2008
2.A Re-elect Mr. John M. Schubert as a Director Mgmt For For
in accordance with Articles 11.1 and 11.2 of
the Constitution of Commonwealth Bank of Australia
2.B Re-elect Mr. Colin R. Galbraith as a Director Mgmt For For
in accordance with Articles 11.1 and 11.2 of
the Constitution of Commonwealth Bank of Australia
2.C Re-elect Mrs. Jane S. Hemstritch as a Director Mgmt For For
in accordance with Articles 11.1 and 11.2 of
the Constitution of Commonwealth Bank of Australia
2.D Re-elect Mr. Andrew M. Mohl as a Director in Mgmt For For
accordance with Articles 11.4[b] and 11.2 of
the Constitution of Commonwealth Bank of Australia
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2008
4. Approve, in accordance with ASX Listing Rules Mgmt For For
10.14 and 10.15 for the participation of Mr.
R.J. Norris in the Group Leadership Share Plan
of Commonwealth Bank of Australia [GLSP], and
for the grant of rights to shares to Mr. R.J.
Norris within 1 year of this AGM pursuant to
the GLSP as specified
5. Approve to increase the maximum aggregate sum Mgmt For For
payable for fees to Non-Executive Directors
to AUD 4,000,000 in any FY, to be divided among
the Directors in such proportions and manner
as they agree
S.6 Approve to modify the Constitution of Commonwealth Mgmt For For
Bank of Australia as specified
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, PARIS-LA DEFENSE Agenda Number: 701952423
- --------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 04-Jun-2009
Ticker:
ISIN: FR0000125007
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND ""AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN ""AGAINST"
VOTE.
O.1 Approve the unconsolidated accounts for the Mgmt For For
2008 FY
O.2 Approve the consolidated accounts for the 2008 Mgmt For For
FY
O.3 Approve the distribution of profits and distribution Mgmt For For
of dividends
O.4 Approve the option for payment of dividends Mgmt For For
in shares
O.5 Approve the two agreements concluded between Mgmt For For
the COMPAGNIE DE SAINT-GOBAIN and BNP PARIBAS
referred to in Article L.225-38 of the Commercial
Code
O.6 Authorize the Board of Directors to purchase Mgmt For For
the Company's shares
O.7 Appoint Mr. Gilles Schnepp as a Board Member Mgmt Against Against
to replace Mr. Gianpaolo Caccini
O.8 Approve the renewal of Mr. Gerhard Cromme's Mgmt Against Against
mandate as a Board Member
O.9 Approve the renewal of Mr. Jean-Martin Folz's Mgmt For For
mandate as a Board Member
O.10 Approve the renewal of Mr. Michel Pebereau's Mgmt Against Against
mandate as a Board Member
O.11 Approve the renewal of Mr. Jean-Cyril Spinetta's Mgmt For For
mandate as a Board Member
O.12 Ratify of the appointment of Mr. Frederic LEMOINE Mgmt Against Against
E.13 Approve the renewal of the powers delegated Mgmt For For
to the Board of Directors to increase the share
capital by issuing, with maintenance of preferential
subscription rights, shares, and/or any warrants
giving access to the Company's capital or subsidiaries,
for a maximum nominal amount of EUR 780 millions
(shares) and 3 billion of Euros (warrants representing
debt), with charging on these amounts on those
established in the 14th and 17th resolutions
E.14 Approve the renewal of the powers delegated Mgmt Against Against
to the Board of Directors to increase the share
capital by issuing, with cancellation of preferential
subscription rights but with the priority period
for shareholders, shares and/or any warrants
giving access to the Company's capital or subsidiaries,
or Company's shares which would give the right
to issue warrants if appropriate by the subsidiaries,
for a maximum nominal amount of EUR 295 millions
(shares) and one and a half billion of Euros
(warrants representing debt), these amounts
will be charged respectively with those attached
to the thirteenth resolution
E.15 Authorize the Board of Directors to increase Mgmt Against Against
the number of securities to be issued in case
of excess demand during the execution of increases
of the share capital without preferential subscription
rights, in the legal limit of 15% of initial
issues and in the limit of the caps corresponding
to the 14th resolution
E.16 Approve the renewal of the authorization for Mgmt For For
the Board of Directors to increase the share
capital within the limit of 10% to remunerate
contributions in kind consisting of equity
securities or warrants giving access to capital,
the amounts of increase of capital and warrants
to be issued will be charged on the caps corresponding
to the 14th resolution
E.17 Approve the renewal of the authorization for Mgmt For For
the Board of Directors to increase the share
capital by incorporation of premiums, reserves,
profits or others, for a maximum nominal amount
of EUR 95 millions, that amount will be charged
on the established on the 13th resolution for
shares
E.18 Approve the renewal of the authorization for Mgmt Against Against
the Board of Directors to issue equity securities
reserved for members of a Savings Plan of the
Group for a maximum nominal amount of EUR 95
millions
E.19 Approve the renewal of the authorization for Mgmt Against Against
the Board of Directors to grant options to
purchase or subscribe for shares, in the limit
of 3% of the share capital, the limit of 3%
is an overall cap for this resolution and for
the 20th resolution
E.20 Approve the renewal of the authorization for Mgmt Against Against
the Board of Directors to freely allocate existing
shares or to be issued, within the limit of
1% of the share capital, that cap will be charged
on the established on the 19th resolution which
is an overall cap for these 2 resolutions
E.21 Approve the renewal of the powers delegated Mgmt For For
to the Board of Directors to cancel if necessary
up to 10% of the Company's shares
E.22 Approve the renewal of the powers delegated Mgmt For For
to the Board of Directors to issue shares subscription
warrants during a public offer on the Company's
securities, within the limit of a capital increase
of a maximum nominal amount of EUR 490 millions
E.23 Grant powers to the execution of decisions of Mgmt For For
the Assembly and for the formalities
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE NATIONALE A PORTEFEUILLE SA, GERPINNES Agenda Number: 701873665
- --------------------------------------------------------------------------------------------------------------------------
Security: B2474T107
Meeting Type: OGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: BE0003845626
- --------------------------------------------------------------------------------------------------------------------------
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 statements, and approve Mgmt No vote
the allocation of income and dividends of EUR
0.78 per share
2. Grant discharge to the Directors Mgmt No vote
3. Grant discharge to the Auditors Mgmt No vote
4.1 Approve the retirement of Mr. Pierre Alain De Mgmt No vote
Smedt
4.2 Re-elect Mr. Jean Clamon as a Director Mgmt No vote
4.3 Re-elect Mr. Victor Delloye as a Director Mgmt No vote
4.4 Re-elect Mr. Segolene Gallienne as a Director Mgmt No vote
4.5 Elect Mr. Thierry de Rudder as a Director Mgmt No vote
4.6 Re-elect Mr. Donald Bryden as a Director Mgmt No vote
4.7.1 Approve to indicate Mr. Robert Castaigne as Mgmt No vote
an Independent Board Member
4.7.2 Approve to indicate Mr. Jean Pierre Hansen as Mgmt No vote
an Independent Board Member
4.7.3 Approve to indicate Mr. Siegfried Luther as Mgmt No vote
an Independent Board Member
4.7.4 Approve to indicate Mr. Donald Bryden as an Mgmt No vote
Independent Board Member
5.1 Grant authority to repurchase of up to 20% of Mgmt No vote
issued share capital
5.2 Approve the reissuance as well as cancellation Mgmt No vote
of repurchased shares
6.1 Approve the Stock Option Plan Mgmt No vote
6.2 Approve the maximum grant up to EUR 7.5 million Mgmt No vote
for the plan expose under Resolution 6.1
7. Approve the change of the control clause for Mgmt No vote
the stock options
8. Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE NATIONALE A PORTEFEUILLE SA, GERPINNES Agenda Number: 701888476
- --------------------------------------------------------------------------------------------------------------------------
Security: B2474T107
Meeting Type: EGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: BE0003845626
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 550577 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.A Approve to cancel 2,200,000 NPM/CNP own shares Mgmt No vote
in accordance with Article 620 Section 1 of
the code on Companies
1.B Approve to reduce the unavailable reserve set Mgmt No vote
up for the holding of own shares which will
be reduced up to a maximum of the value at
which these shares we re entered into the statement
of assets and liabilities
1.C Amend the Article 5 and title X of the Articles Mgmt No vote
of Association in order to make the representation
of the share capital and its history consistent
with the cancellation of 2,200,000 own shares
2.A Approve the special report drawn up by the Board Mgmt No vote
of Director's in accordance with sub-paragraph
2 of Article 604 of the code on companies,
indicating the specific circumstances in which
it may use the authorized capital and the objectives
which in so doing, it will be pursuing
2.B Approve to renew the authorization given to Mgmt No vote
the Board of Directors, for a period of 5 years
with effect from the publication date in the
annexes of the moniteur belge of the authorization
to be granted by the EGM of 16 APR 2009, to
carry out increases in capital, up to a maximum
sum of EUR 50,000,000.00, in one or more stages,
under the conditions stipulated by the legal
provisions in accordance with the procedures
to be laid down by the Board
2.C Approve to renew the authorization given to Mgmt No vote
the Board of Directors, for a period of 5 years
with effect from the publication date in the
annexes of the moniteur belge of the authorization
to be granted by the EGM of 16 APR 2009, to
carry out in accordance with the legal provisions,
the issue, in one or more stages, of convertible
bonds or bonds redeemable in shares subordinated
or otherwise, of application rights or of other
financial instruments, whether or not linked
to bonds or to other securities and which may
give rise eventually to increases in capital,
up to a maximum sum of EUR 50,000,000.00 the
a foresaid increases in capital may be carried
out with or without an issue premium
2.D Authorize the Board of Directors in the context Mgmt No vote
of these authorizations in the event of the
issue of the above securities, in the corporate
interest and incompliance with the conditions
prescribed by the legal provisions, to limit
or to withdraw the priority right of the shareholders,
even in favour of one or more particular persons
other than the members of the Company or of
its subsidiaries where it is a case of ruling
on increases in capital to be subscribed for
in cash, or issues of convertible bonds, bonds
redeemable in shares application rights or
other financial instruments
2.E Authorize the Board of Director's where it makes Mgmt No vote
use of these authorizations to adapt the wording
of the Articles of Association for the purpose
of amending the amount of the share capital
or the number of shares, to supplement the
history of the capital and indicate the extent
to which it has made use of its power to increase
the capital
2.F Adopt Article 7 of the Articles of Association Mgmt No vote
3. Amend Article 10 of the Articles of Association Mgmt No vote
4. Amend Article 13 TER of the Articles of Association Mgmt No vote
5. Amend Article 14 BIS of the Articles of Association Mgmt No vote
6. Amend Article 22 of the Articles of Association Mgmt No vote
7. Amend Article 28 of the Articles of Association Mgmt No vote
8. Amend Article 29 of the Articles of Association Mgmt No vote
9. Approve to confer all power Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 701795304
- --------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 05-Feb-2009
Ticker:
ISIN: GB0005331532
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' annual report Mgmt For For
and accounts and the Auditors' report thereon
2. Receive and adopt the Directors' remuneration Mgmt For For
report
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Elect Mr. Tim Parker as a Director Mgmt For For
5. Re-elect Mr. Richard Cousins as a Director Mgmt For For
6. Re-elect Mr. Andrew Martin as a Director Mgmt For For
7. Re-appoint Deloitte LLP as the Auditors Mgmt For For
8. Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
9. Grant authority to allot shares [Section 80] Mgmt For For
S.10 Grant authority to allot shares for cash [Section Mgmt For For
89]
S.11 Grant authority to purchase shares Mgmt For For
12. Approve the donations to EU political organizations Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA CAF, GUIPUZCOA Agenda Number: 701935629
- --------------------------------------------------------------------------------------------------------------------------
Security: E31774115
Meeting Type: OGM
Meeting Date: 06-Jun-2009
Ticker:
ISIN: ES0121975017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 564633 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.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
07 JUN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the individual annual financial statements Mgmt For For
of the Company and the consolidated group for
the FYE 31 DEC 2008
2. Approve the proposal for the allocation of profits/losses Mgmt For For
and the distribution of dividends for the FYE
31 DEC 2008
3. Authorize the Board of Directors, with the express Mgmt For For
power of delegation, for the derivative acquisition
of the Company's own shares
4. Re-elect the Councils Mgmt For For
5. Re-elect the Account Auditors Mgmt For For
6. Approve the delegation of powers to formalize Mgmt For For
and execute all resolutions adopted by the
shareholders at the general shareholders' meeting,
for conversion thereof into a public instrument
and for the interpretation, correction and
supplementation thereof or further elaboration
thereon until the required registrations are
made
7. Approve the minute Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 701712968
- --------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 23-Oct-2008
Ticker:
ISIN: NZCENE0001S6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Chairman's introduction Non-Voting No vote
Chief Executive Officer's review Non-Voting No vote
In relation to Contact's annual report for the Non-Voting No vote
YE 30 JUN 2008, to receive Contact's financial
statements for that period, and the auditor's
report on those financial statements
Questions Non-Voting No vote
1. Authorize the Board of Directors contact's to Mgmt For For
fix the Auditor's fees and expenses
2. Re-elect Mr. Phillip Pryke as a Director of Mgmt Against Against
the Contact
3. Re-elect Mr. John Milne as a Director of the Mgmt Against Against
Contact
4. Approve to increase the total Directors' remuneration Mgmt Against Against
payable annually to all the Directors taken
together for their services as Directors of
Contact by NZD 730,000, from NZD 770,000 to
NZD 1,500,000 and that such increase take effect
from 01 JUL 2008
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
COSMO OIL COMPANY,LIMITED Agenda Number: 701982527
- --------------------------------------------------------------------------------------------------------------------------
Security: J08316101
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3298600002
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Adopt Reduction
of Liability System for Outside Directors,
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
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
- --------------------------------------------------------------------------------------------------------------------------
COURAGE MARINE GROUP LTD Agenda Number: 701887260
- --------------------------------------------------------------------------------------------------------------------------
Security: G2535T109
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: BMG2535T1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the audited accounts for the YE 31 DEC 2008
and the Auditors' report thereon
2. Declare a final dividend of USD 0.755 per share Mgmt For For
[tax not applicable] for the YE 31 DEC 2008
3.A Re-elect Mr. Sin Boon Ann as a Director, who Mgmt For For
retires pursuant to the Bye-Laws of the Company
3.B Re-elect Mr. Chu Wen Yuan as a Director, who Mgmt For For
retires pursuant to the Bye-Laws of the Company
3.C Re-elect Mr. Gary Lui Chun Kin as a Director, Mgmt For For
who retires pursuant to the Bye-Laws of the
Company
4. Approve the payment of the Directors' fees of Mgmt For For
USD 306,036 for the YE 31 DEC 2008 [FY 2007:
USD 384,928]
5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
6. Transact any other business Non-Voting No vote
7. Authorize the Directors, pursuant to the Bye-Laws Mgmt For For
of the Company and the Rule 806 of the Listing
Manual of the Singapore Exchange Securities
Trading Limited [SGX-ST] of the Company to:
issue shares in the capital of the Company
whether by way of rights, bonus or otherwise;
and/or make or grant offers, agreements and
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,
convertible securities or other instruments
convertible into shares; and/or issue additional
Instruments arising from adjustments made to
the number of Instruments previously issued
in the event of rights, bonus or capitalization
issues, notwithstanding that this mandate may
have ceased to be in force at the time the
Instruments are issued, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and [notwithstanding
that the authority conferred by this resolution
may have ceased to be in force] issue shares
in pursuance of any Instrument made or granted
by the Directors while this resolution was
in force, provided that: the aggregate number
of shares to be issued pursuant to this resolution
[including shares to be issued in pursuance
of Instruments made or granted pursuant to
this resolution] does not exceed 50% of the
issued shares in the capital of the Company
excluding treasury shares [as calculated in
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 excluding treasury
shares [as calculated in this resolution];
for the purpose of this resolution, the percentage
of issued shares shall be based on the Company's
issued share capital excluding treasury shares
at the time this resolution is passed [after
adjusting for a) new shares arising from the
conversion or exercise of convertible securities
or share options or vesting of share awards
that are outstanding or subsisting at the time
this Resolution is passed; and b) any subsequent
bonus issue, consolidation or subdivision of
shares];and in exercising the authority conferred
by this resolution, the Company shall comply
with the provisions of the Listing Manual of
the SGX-ST for the time being in force [unless
such compliance has been waived by the SGX-ST]
and the Bye-laws for the time being of the
Company; and the 50% limit in i) above may
be increased to 100% for the Company to undertake
pro-rata renounceable rights issues; and [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
law to be held]
8. Authorize the Directors, pursuant to the share Mgmt For For
issue mandate in Resolution 7 being obtained
to issue new shares other than on a pro-rata
basis to shareholders of the Company at an
issue price per new share which shall be determined
by the Directors in their absolute discretion
provided that such price shall not represent
more than a 20% discount for new shares to
the weighted average price per share determined
in accordance with the requirements of the
SGX-ST
9. Authorize the Directors of the Company to offer Mgmt Against Against
and grant options in accordance with the provisions
of the Courage Marine Employee Share Option
Scheme approved by the shareholders in general
meeting on 24 AUG 2005 [the 'Scheme'] and to
allot and issue from time to time such number
of shares in the Company as may be required
to be issued pursuant to the exercise of the
options under the Scheme [notwithstanding that
such allotment and issue may occur after the
conclusion of the next or any ensuing AGM of
the Company]
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.
- --------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 701880230
- --------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: IE0001827041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statement and report of Mgmt For For
Directors and the Auditors
2. Declare a dividend Mgmt For For
3.a Re-elect Mr. W.P. Egan as a Director Mgmt For For
3.b Re-elect Mr. J.M. De Jong as a Director Mgmt For For
3.c Re-elect Mr. M. Lee as a Director Mgmt For For
3.d Re-elect Mr. G.A. Culpepper as a Director Mgmt For For
3.e Re-elect Mr. A. Manifold as a Director Mgmt For For
3.f Re-elect Mr. W.I. O'mahony as a Director Mgmt For For
3.g Re-elect Mr. M.S. Towe as a Director Mgmt For For
4. Approve the remuneration of the Auditors Mgmt For For
5. Approve to increase the authorized share capital Mgmt For For
6. Grant authority to allot shares Mgmt For For
7. Approve the disapplication of pre-emption rights Mgmt For For
8. Grant authority to purchase own ordinary shares Mgmt For For
9. Amend the Articles of Association re Treasury Mgmt For For
Shares
10. Grant authority to re-issue Treasury Shares Mgmt For For
11. Grant authority to allot shares in lieu of cash Mgmt For For
dividends
12. Approve the notice period for EGM Mgmt For For
13. Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CSK HOLDINGS CORPORATION Agenda Number: 702003473
- --------------------------------------------------------------------------------------------------------------------------
Security: J08442105
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3346400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 701996196
- --------------------------------------------------------------------------------------------------------------------------
Security: J10584100
Meeting Type: AGM
Meeting Date: 26-Jun-2009
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
3.21 Appoint a Director Mgmt For For
3.22 Appoint a Director Mgmt For For
3.23 Appoint a Director Mgmt For For
3.24 Appoint a Director Mgmt For For
3.25 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAIDO KOGYO CO.,LTD. Agenda Number: 702006277
- --------------------------------------------------------------------------------------------------------------------------
Security: J08568107
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3489000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
DAIICHI JITSUGYO CO.,LTD. Agenda Number: 702001265
- --------------------------------------------------------------------------------------------------------------------------
Security: J09492109
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3475800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Authorize Use of Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAIICHIKOSHO CO.,LTD. Agenda Number: 702016141
- --------------------------------------------------------------------------------------------------------------------------
Security: J0962F102
Meeting Type: AGM
Meeting Date: 28-Jun-2009
Ticker:
ISIN: JP3475200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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 Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 701829547
- --------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 08-Apr-2009
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 financial statements and Non-Voting No vote
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the report by 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 556,464,360.60 as follows: payment
of a dividend of EUR 0.60 per no-par share
ex-dividend and payable date:09 APR 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 2009 FY and Mgmt For For
the 2009 interim reports: KPMG AG, Berlin
6. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of the Company's share capital through
the Stock Exchange at prices not deviating
more than 5% from the market price of the shares
or by way of a public repurchase offer at prices
not deviating more than 10% from the market
price of the shares, on or before 08 OCT 2010,
the Company shall be authorized to use the
shares in connection with Mergers and Acquisitions,
to offer the shares to Executive Members of
the Company or its affiliates within the scope
of the Stock Option Plan adopted by the general
meeting on 19 APR 2000, to use the shares as
employee shares for employees of the Company
or its affiliates or in so far as option or
conversion rights are exercised, and to retire
the shares, in these cases, share holders subscription
rights shall be excluded
7. Approval of the use of derivatives [call and Mgmt For For
put options] for the purpose of acquiring own
shares as per item 6
8.1. Election to the Supervisory Board: Mr. Gerard Mgmt For For
Kleisterlee
8.2. Election to the Supervisory Board: Mr. Manfred Mgmt For For
Schneider
8.3. Election to the Supervisory Board: Mr. Lloyd Mgmt For For
G Trotter
8.4. Election to the Supervisory Board: Mr. Bernhard Mgmt For For
Walter
8.5. Election to the Supervisory Board: Mr. Lynton Mgmt For For
R Wilson
9. Approval of the control and Profit Transfer Mgmt For For
Agreement with the Company's wholly owned subsidiary
Evobus GMBH, effective retroactively from 01
JAN of the FY in which the resolution is entered
into the commercial register, with duration
of at least 5 years
10. Amendment to Section 16(1) of the Art of Association Mgmt For For
in accordance with the implementation of the
Shareholders Rights Act [ARUG], in respect
of the right of attendance and voting at shareholders
meetings being contingent upon shareholders
being registered in the Company's share register
and registering with the Company by the fourth
day before the meeting not counting the day
of the assembly, the amendment shall only be
entered in the commercial register if and when
the ARUG comes into effect
11. Creation of a new authorized capital the existing Mgmt For For
authorized capital I and II shall be revoked,
the Board of Managing Directors shall be authorized
to increase the Company's share capital by
up to EUR 1,000,000,000 through the issue of
registered no-par shares against payment in
cash or kind shareholders shall be granted
subscription rights except for residual amounts,
Mergers and Acquisitions, the satisfaction
of option and conversion rights, a capital
increase against payment in cash for up to
10% of the Company's share capital if the shares
are sold at a price not materially below the
market price of the shares, the Board of Managing
Directors shall limit the exclusion of shareholders
subscription rights to 20% of the Company's
share capital. correspondence amendment to
Section 3(2) of the Art of Association
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 701982426
- --------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3486800000
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
5. Modification of resolution of Proposal 7 (Issuance Mgmt For For
of stock acquisition rights to persons other
than shareholders with particularly favorable
conditions) at the 30th Ordinary General Meeting
of Shareholders
- --------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 701876089
- --------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: DK0060083210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A. Approve the Board of Directors' report on the Mgmt Abstain Against
Company's activities during the past year
B. Adopt the audited annual report Mgmt For For
C. Approve the distribution of profits as specified Mgmt For For
D.1 Re-elect Mr. Erling Hojsgaard as a Member to Mgmt For For
the Board of Directors who retires by rotation
D.2 Elect Mr. Arvid Grundekjon as a new Member to Mgmt For For
the Board of Directors
E. Re-appoint PricewaterhouseCoopers Statsautoriseret Mgmt For For
Revisionsselskab as the State Authorized Public
Accountant for the period until next general
meeting
F.1 Authorize the Board of Directors to arrange Mgmt For For
for the Company to acquire treasury shares
at a total nominal value of up to 10% of the
share capital at the market price quoted at
the time of acquisition with a deviation up
to 10%; [Authority expires at the next AGM]
F.2 Amend Article 5.8 in the Company's Articles Mgmt For For
of Association as specified
F.3 Amend Article 5.6, 5.7 and 8.1 in the Company's Mgmt For For
Articles of Association as specified
F.4 Authorize the Chairman of the Board of Directors, Mgmt For For
or whomever he may appoint, to carry out filings
with the Danish Commerce and Companies Agency
and to make such changes including amendments
in the prepared documents as may be requested
by the Danish Commerce and Companies Agency
or other authority as a condition for registration
G. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS Agenda Number: 701811045
- --------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 04-Mar-2009
Ticker:
ISIN: DK0010274414
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A. Approve the allocation of profits or cover of Mgmt For For
losses as stated in the adopted annual report
B.1 Amend the election period of the Directors elected Mgmt For For
by the shareholders in general meeting [see
Article 15.2 of the Articles of Association]
to 1 year, as specified
B.2 Re-elect, if Resolution B.1 is adopted, Messrs. Mgmt For For
Alf Duch-Pedersen, Eivind Kolding, Partner
of the firm A.P. Meller, Henning Christophersen,
Partner at Kreab Brussels,Peter Hojland, Mats
Jansson, CEO of SAS AB, Niels Chr. Nielsen,
Professor of economics Majken Schultz, Professor
of organization Sten Scheibye, Claus Vastrup,
Professor of economics Birgit Aagaard-Svendsen,
Executive Vice President and CEO of J. Lauritzen
A/S as the Members
B.3 Approve, if Resolution B.1 is not adopted, that Mgmt For For
Messrs. Eivind Kolding, Peter Hojland, Niels
Chr. Nielsen, Majken Schultz will retire from
the Board of Directors in accordance with Article
15 of the Articles of Association; re-elect
Messrs. Eivind Kolding, Peter Hojland, Niels
Chr. Nielsen and Majken Schultz as the Directors
B.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve that the Banks Board of Directors must
resign immediately under reference to Article
2 of the Articles of Association; what the
Bank has agreed to in respect of the bank package
has nothing to do with conducting banking business,
and the Board of Directors has therefore failed
to comply with the Articles of Association
C. Re-appoint Grant Thornton, Statsautoriseret Mgmt For For
Revisionsaktieselskab and KPMG Statsautoriseret
Revisionspartnerselskab as the External Auditors
D. Authorize the Board of Directors, until the Mgmt For For
next AGM, to allow Danske Bank to acquire its
own shares by way of ownership or pledge up
to an aggregate nominal value of 10% of the
Banks share capital in accordance with Section
48 of the Danish Companies Act; if shares are
acquired in ownership, the purchase price may
not deviate by more than 10% from the price
quoted at the time of acquisition
E. Approve the specified general guidelines for Mgmt For For
incentive pay to the Board of Directors and
the Executive Board
F. Authorize the Board of Directors to allow the Mgmt For For
Bank, until 31 DEC 2009, to obtain a loan in
the form of hybrid core capital up to a total
amount equal to 35% of Danske Banks core capital,
including hybrid core capital, under the Danish
Act on State-Funded Capital Injections into
Credit Institutions; such a loan will be a
subordinated bullet loan with no maturity date
as specified in the Danish Financial Business
Act and may be obtained by issuing bonds or
other instruments of debt entitling the lender
to interest at a rate which depends in full
or in part on the dividend payable on the Banks
shares; the loan will not confer any right
on the Banks shareholders in respect of pro
rata subscription
G Amend the Article 7.2 of the Banks Articles Mgmt For For
of Association as specified and approve to
insert a new Article 7.3 in the Banks Articles
of Association as specified
H.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Amend the Article 1 of the Articles of Association
as specified
H.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Amend the Article 15 of the Articles of Association
as specified
H.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Amend the Article 18 of the Articles of Association
as specified
PLEASE NOTE THAT RESOLUTIONS TO AMEND THE BANK'S Non-Voting No vote
ARTICLES OF ASSOCIATION [ITEMS B),G) AND H)]
WILL BE PASSED ONLY IF THE AMENDMENTS ARE ADOPTED
BY NOT LESS THAN TWO-THIRDS OF THE VOTES CAST
AND BY NOT LESS THAN TWO-THIRDS OF THE SHARE
CAPITAL REPRESENTED AT THE GENERAL MEETING
AND ENTITLED TO VOTE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
- --------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 701938613
- --------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: EGM
Meeting Date: 14-May-2009
Ticker:
ISIN: DK0010274414
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
a. Amend Article 6[1] of the Articles of Association Mgmt Against Against
as specified
b. Approve that the specified new provision be Mgmt For For
included in Article 6 of the Articles of Association
as a new Sub-Article IV
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701851330
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors' report and Mgmt No vote
audited accounts for the YE 31 DEC 2008 and
the Auditors' report thereon
2. Declare a one-tier tax exempt final dividend Mgmt No vote
of 14 cents per ordinary share, for the YE
31 DEC 2008
3.A Approve to sanction the amount of SGD 1,475,281 Mgmt No vote
proposed as Director's fees for 2008
3.B Approve to sanction the amount of SGD 2,000,000 Mgmt No vote
proposed as special remuneration for Mr. Koh
Boon Hwee for 2008
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt No vote
the Auditors of the Company and authorize the
Directors to fix their remuneration
5.A Re-elect Mr. Koh Boon Hwee as a Director, who Mgmt No vote
are retiring under Article 95 of the Company's
Articles of Association
5.B Re-elect Mr. Christopher Cheng Wai Chee as a Mgmt No vote
Director, who are retiring under Article 95
of the Company's Articles of Association
6.A Re-elect Mr. Richard Daniel Stanley, as a Director, Mgmt No vote
who are retiring under Article 101 of the Company's
Articles Association
6.B Re-elect Ms. Euleen Goh Yiu Kiang, as a Director, Mgmt No vote
who are retiring under Article 101 of the Company's
Articles Association
6.C Re-elect Dr. Bart Joseph Broadman, as a Director, Mgmt No vote
who are retiring under Article 101 of the Company's
Articles Association
7. Re-appoint Mr. Andrew Robert Fowell Buxton as Mgmt No vote
a Director pursuant to Section 153[6] of the
Companies Act, Chapter 50, to hold office from
the date of this AGM until the next AGM the
Company
8.A Authorize the Board of Directors of the Company Mgmt No vote
to a] 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 options under the DBSH share option plan;
and b] 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 exercise
of options granted under the DBSH share option
plan and the vesting of awards granted or to
be granted under the DBSH 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
8.B Authorize the Directors of the Company to a] Mgmt No vote
[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
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with paragraph [2] below], of
which the aggregate number of shares to be
issued other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of instruments made or granted
pursuant to this resolution] does not exceed
10% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with paragraph
[2] below]; [2] [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 paragraph [1] above, 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; [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 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]
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701859576
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors for the purposes of Mgmt No vote
Sections 76C and 76E of the Companies Act,
Chapter 50 [the Companies Act], to purchase
or otherwise acquire issued ordinary shares
in the capital of DBSH [ordinary shares] not
exceeding in aggregate the maximum percentage
[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] 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 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 SGX-ST
or, as the case may be, other exchange as may
for the time being be applicable, [the share
purchase mandate]; [Authority expires the earlier
of the date on which the next AGM of DBSH is
held and the date by which the next AGM of
DBSH is required by law to be held]; and to
complete and do all such acts and things [including
executing such documents as may be required]
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
2. Approve, pursuant to Rule 14.1 of the rules Mgmt No vote
of the DBSH Share Plan [the Plan] and further
to the ordinary resolution passed by the Company
in general meeting on 21 APR 2003, the extension
of the duration of the Plan for a further period
of 10 years from 18 SEP 2009 up to 17 SEP 2019;
and amend the Rule 8.1 of the Plan as specified
S.3 Amend the Articles of Association Mgmt No vote
4. Authorize the Directors of the Company, contingent Mgmt No vote
upon the passing of Resolution 3, pursuant
to Section 161 of the Companies Act, to allot
and issue from time to time such number of
new ordinary shares, new NRPS [as specified]
and new RPS [as specified] in the Company as
may be required to be allotted and issued pursuant
to the DBSH Scrip Dividend Scheme [as specified]
- --------------------------------------------------------------------------------------------------------------------------
DE LA RUE PLC, BASINGSTOKE HAMPSHIRE Agenda Number: 701650409
- --------------------------------------------------------------------------------------------------------------------------
Security: G2702K121
Meeting Type: EGM
Meeting Date: 14-Jul-2008
Ticker:
ISIN: GB00B1XN5J68
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disposal of the business known as Mgmt For For
cash systems
- --------------------------------------------------------------------------------------------------------------------------
DE LA RUE PLC, BASINGSTOKE HAMPSHIRE Agenda Number: 701648973
- --------------------------------------------------------------------------------------------------------------------------
Security: G2702K121
Meeting Type: AGM
Meeting Date: 24-Jul-2008
Ticker:
ISIN: GB00B1XN5J68
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt Directors' report and the Mgmt For For
financial statements of the Company for the
YE 29 MAR 2008 together with the report of
the Auditors
2. Approve the remuneration report for the YE 29 Mgmt For For
MAR 2008
3. Declare a final dividend on the Company's ordinary Mgmt For For
shares in the respect of the YE 29 MAR 2008
4. Re-elect Sir. Jeremy Greenstock as a Director, Mgmt For For
who retires by rotation pursuant to Article
38.1 of the Company's Articles of Association
[the Articles]
5. Re-elect Mr. S.A. King as a Director, who retires Mgmt For For
by rotation pursuant to Article 38.1 of the
Company's Articles of Association [the Articles]
6. Re-elect Mr. K.H. Hodgkinson as a Director, Mgmt For For
who retires annually having completed two terms
of appointment
7. Re-elect Dr. P.M.G Nolan as a Director, who Mgmt For For
retires annually having completed two terms
of appointment
8. Re-elect Mr. N.K. Brookes as a Director, who Mgmt For For
retires annually pursuant to the Combined Code
9. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company
10. Authorize the Directors to determine the Auditor's Mgmt For For
remuneration
11. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 [the Act],
to allot relevant securities up to an aggregate
nominal amount of GBP 14,866,161; [Authority
expires the earlier of the next AGM of the
Company]; and the Directors may make allotments
during the relevant period which may be exercised
after the relevant period
S.12 Authorize the Directors, subject to the passing Mgmt For For
of the previous Resolution and pursuant to
Section 95 of the Act, to allot equity securities
whether for cash pursuant to the authority
conferred by the previous Resolution or otherwise
in case of treasury shares [Section 162(3)
of the Act], disapplying the statutory pre-emption
rights [Section 89(1)], provided that this
power is limited to the allotment of equity
securities i) in connection with an offer of
such securities by way of rights, open offer
or other offer of securities, to holders of
ordinary shares in proportion and ii) up to
an aggregate nominal amount of GBP 2,229,924
; [Authority expires the earlier of the conclusion
of the next AGM of the Company]; and the Directors
to allot equity securities after the expiry
of this authority in pursuance of any such
offer or agreement made prior to such expiry
S.13 Authorize the Company, pursuant to Article 83 Mgmt For For
of the Articles of Association and in accordance
with Section 166 of the Act , to make one or
more market purchases [Section 163(3) of the
Act] of up to 14,985,090 ordinary shares representing
9.99% of the Company's issued Ordinary Share
capital provided that in the case of shares
purchased in the markets and held in treasury
such maximum aggregate nominal value of shares
held shall not at any time exceed 10% of the
issued share capital of the Company at that
time and the minimum price of 29 16/21 pence
and up to 105% of the average of the middle
market quotations of the Company's ordinary
shares as derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days on which the share is contracted to be
purchased; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or 12 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.14 Approve and adopt the Artic1es of Association Mgmt For For
as specified as the amended Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association with effect from the conclusion
of the 2008 AGM
- --------------------------------------------------------------------------------------------------------------------------
DE LA RUE PLC, BASINGSTOKE HAMPSHIRE Agenda Number: 701741806
- --------------------------------------------------------------------------------------------------------------------------
Security: G2702K121
Meeting Type: EGM
Meeting Date: 14-Nov-2008
Ticker:
ISIN: GB00B1XN5J68
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional on the admission to the Mgmt For For
Official List and to trading on the London
Stock Exchange plc's main market for listed
securities in respect of the B Shares, the
return of cash [as specified] and related matters
specified in such circular
- --------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA, TREVISO Agenda Number: 701848496
- --------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: OGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: IT0003115950
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 APR 2009. 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 2008, Mgmt No vote
Board of Directors, of Auditors and audit firm
report, and any adjournment thereof
2. Approve the authorization buy and sell own shares, Mgmt No vote
any adjournment thereof
- --------------------------------------------------------------------------------------------------------------------------
DELHAIZE GROUP SA Agenda Number: 701879744
- --------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: EGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: BE0003562700
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve to confirm the mandate of Mr. Jack L. Mgmt No vote
Stahl as a Director, who was appointed as a
Director by the Board of Directors on 01 AUG
2008 to fill the un-expired term of the mandate
of Dr. William L. Roper who resigned as a Director
as of 31 JUL 2008, until the end of the OGM
that will be requested to approve the annual
accounts relating to the FY 2009
2. Authorize the Board of Directors to acquire Mgmt No vote
up to 10% of the outstanding shares of the
Company at a minimum unit price of one EUR
1 and at a maximum unit price not higher than
20% above the highest closing stock market
price of the Company's shares on Euronext Brussels
during the 20 trading days preceding such acquisition,
[Authority is granted for a period of 2 years
as from the date of the EGM o29 APR 2009],
and extends to the acquisition of shares of
the Company by its direct subsidiaries, as
such subsidiaries are defined by legal provisions
on the acquisition of shares of the parent
Company by its subsidiaries
3. Approve to delete Article 6 of the Articles Mgmt No vote
of Association of the Company, which contains
share capital history, and to revise accordingly
the numbering of the other provisions of the
Articles of Association and the cross-references
included therein
4. Authorize the Board of Directors, with the power Mgmt No vote
to subdelegate, to implement the decisions
taken by the EGM, to co-ordinate the text of
the Articles of Association as a result of
the above mentioned amendments, and to carry
out all necessary or useful formalities to
that effect
- --------------------------------------------------------------------------------------------------------------------------
DEMAG CRANES AG, DUESSELDORF Agenda Number: 701802363
- --------------------------------------------------------------------------------------------------------------------------
Security: D17567104
Meeting Type: AGM
Meeting Date: 03-Mar-2009
Ticker:
ISIN: DE000DCAG010
- --------------------------------------------------------------------------------------------------------------------------
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 10 FEB 2009, 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 2007/2008 FY with the
report of the Supervisory Board, the group
financial statements and group annual report
as well as the report by 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 101,075,709.63 as follows: Payment
of a dividend of EUR 1.40 per no-par share
EUR 71,433,519.43 shall be carried forward
ex-dividend and payable date: 04 MAR 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 the Auditors for the 2008/2009 Mgmt For For
FY: Deloitte and Touche GmbH, Dusseldorf
6. Amendment to Section 8(4) of the Articles of Mgmt For For
Association in respect of the Article 4, regarding
the membership on the Supervisory Board being
terminated in any case on the day after the
general meeting following on the 70th birth
day of a Supervisory Board Member, being deleted
without replacement, Article 5 of Section 8
shall become Article 4
7. Election of Dr. Rudolf Rupprecht to the Supervisory Mgmt For For
Board
8. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of the Company's share capital through
the Stock Exchange at prices neither more than
5% below nor more than 10% above the market
price of the shares, by way of a public repurchase
offer to all shareholders at prices not deviating
more than 10% from the market price of the
shares, or by a public request for sales offers
at prices not deviating more than 10% from
the market price of the shares, on or before
02 SEP 2009, the authorization may also be
exercised by one of the Company's affiliates
or by a third party on the Company's own account,
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to use the shares in order to float them on
foreign Stock Exchanges at prices not deviating
more than 5% from the market price of the shares,
in connection with acquisitions and mergers,
to dispose of the shares in a manner other
than through the Stock Exchange or by way of
a public repurchase offer against payment in
cash at prices not materially below the market
price of the shares restricted to up to 10%
of the Company's share capital, in these cases,
share holders, subscription rights shall be
excluded, shareholders subscription rights
may also be excluded for residual amounts,
the Board of Managing Directors shall also
be authorized to retire the shares, the existing
authorization to acquire own shares shall be
revoked
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 701886319
- --------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 20-May-2009
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 2008 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289[4] and 315[4]
of the German Commercial Code
2. Resolution on the appropriation Of the distribution Mgmt For For
Profit of EUR 500,000,000 as follows: payment
of a dividend of EUR 2.10 per no-par share
EUR 109,811,753.30 shall be allocated to the
other revenue reserves ex-dividend date: 21
MAY 2009 payable date: 22 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
5.1 Elections to the Supervisory Board: Mr. Richard Mgmt For For
Berliand
5.2 Elections to the Supervisory Board: Dr. Joachim Mgmt For For
Faber
5.3 Elections to the Supervisory Board: Dr. Manfred Mgmt For For
Gentz
5.4 Elections to the Supervisory Board: Mr. Richard Mgmt For For
M. Hayden
5.5 Elections to the Supervisory Board: Mr. Craig Mgmt For For
Heimark
5.6 Elections to the Supervisory Board: Dr. Konrad Mgmt For For
Hummler
5.7 Elections to the Supervisory Board: Mr. David Mgmt For For
Krell
5.8 Elections to the Supervisory Board: Mr. Hermann-Josef Mgmt For For
Lamberti
5.9 Elections to the Supervisory Board: Mr. Friedrich Mgmt For For
Merz
5.10 Elections to the Supervisory Board: Mr. Thomas Mgmt For For
Neisse
5.11 Elections to the Supervisory Board: Mr. Gerhard Mgmt For For
Roggemann
5.12 Elections to the Supervisory Board: Dr. Erhard Mgmt For For
Schipporeit
6. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at prices not deviating more than 10% from
the market price of the shares, on or before
31 OCT 2010, 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
Director's shall be authorized use the shares
for all legally permissible purposes, especially,
to use the shares for mergers and acquisitions,
to offer the shares to employees, executives
and retired employees of the Company and its
affiliates, to use the shares within the scope
of the Company's stock option plan, 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, and to retire the
shares
7. Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the Shareholders
Rights Act (ARUG), as follows: Section 15(2)
of the Article of Association in respect of
the convocation of t he shareholders meeting
being published in the electronic federal gazette
at least 30 days prior to the meeting, the
publishing date of the convocation not being
included in the 30 day period Section 16(1)
of the Article of Association in respect of
shareholders being entitled to participate
and vote at the shareholders meeting if they
are entered in the Company's share register
and register with the Company by the sixth
day prior to the meeting, Section 16 of the
Article of Association in respect of its heading
being reworded as follows: attendance, voting
rights Section 16(3) of the Article of Association
in respect of proxy-voting instructions being
issued in writing, unless a less stringent
form is stipulated by Law, Section 17 of the
Article of Association in respect of its heading
being reworded as follows: Chairman, broadcast
of the AGM Section 17(4) of the Article of
Association in respect of the Board of Managing
Director's being authorized to allow the audiovisual
transmission of the shareholders meeting
8. Appointment of the Auditors for the 2009 FY: Mgmt For For
KPMG AG, Berlin
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 LUFTHANSA AG, KOELN Agenda Number: 701854704
- --------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: DE0008232125
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that shareholders must be registered Non-Voting No vote
in beneficial owner name to be eligible to
vote at this meeting. Please note that you
must check on ProxyEdge for your specific sub
custodian deadline. Votes received after this
specific deadline can not be processed. Broadridge
will disclose the beneficial owner information
for voted accounts and blocking may apply.
Please contact your client service representative
for further details.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Presentation of the audited financial statements, Non-Voting No vote
the approved consolidated financial statements,
the management report for the Company and the
Group for the 2008 financial year as well as
the report of the Supervisory Board
2. Appropriation of the distributable profit for Mgmt For For
the 2008 financial year
3. Approval of Executive Board's acts for the 2008 Mgmt For For
financial year
4. Approval of Supervisory Board's acts for the Mgmt For For
2008 financial year
5. Authorisation to purchase own shares Mgmt For For
6. Creation of new Authorised Capital B for employee Mgmt For For
shares and a corresponding amendment to the
Articles of Association
7. Amendment to the Articles of Association to Mgmt For For
abolish concessionary flights for Supervisory
Board members
8. Appointment of auditors for the annual financial Mgmt For For
statements in the 2009 financial year
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 701707791
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 15-Oct-2008
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and accounts of 2008 Mgmt For For
2. Approve the Directors' remuneration report of Mgmt For For
2008
3. Declare a final dividend Mgmt For For
4. Re-elect Dr. Franz B. Humer as a Director, who Mgmt For For
retires by rotation
5. Re-elect Ms. Maria Lilja as a Director, who Mgmt For For
retires by rotation
6. Re-elect Mr. W S Shanahan as Director, who retires Mgmt For For
by rotation
7. Re-elect Mr. H T Stitzer as a Director, who Mgmt For For
retires by rotation
8. Elect Mr. Philip G Scott as a Director Mgmt For For
9. Re-appoint the Auditors and approve the remuneration Mgmt For For
of the Auditors
10. Grant authority to allot relevant securities Mgmt For For
S.11 Approve the dis-application of pre-emption rights Mgmt For For
S.12 Grant authority to purchase own ordinary shares Mgmt For For
13. Grant authority to make political donations Mgmt For For
and/or incur political expenditure
14. Adopt the Diageo Plc 2008 Performance Share Mgmt For For
Plan
15. Adopt the Diageo Plc 2008 Senior Executive Share Mgmt For For
Option Plan
16. Grant authority to establish international share Mgmt For For
plans
S.17 Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LTD Agenda Number: 701908569
- --------------------------------------------------------------------------------------------------------------------------
Security: G27587123
Meeting Type: SGM
Meeting Date: 05-May-2009
Ticker:
ISIN: BMG275871231
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Approve and ratify the Agreement No. 1 and its Mgmt For For
relevant maximum annual caps [as specified],
and any other actions, agreements and documents
and all transactions contemplated there under
and in connection therewith, and the execution
of the Agreement No. 1, and authorize any 1
Executive Director, or any 2 Executive Directors
if affixing the duplicate seal is necessary,
to execute all documents or deeds, do all acts
and things and take all steps which in their
opinion they may consider necessary, desirable
and expedient for the implementation of and
giving effect to the Agreement No. 1 and the
transactions contemplated thereunder
2. Approve and ratify the Agreement No. 2 and its Mgmt For For
relevant maximum annual caps [as specified],
and any other actions, agreements and documents
and all transactions contemplated thereunder
and in connection therewith, and the execution
of the Agreement No. 2; and authorize any 1
Executive Director, or any 2 Executive Directors
if affixing the duplicate seal is necessary,
to execute all documents or deeds, do all acts
and things and take all steps which in their
opinion they may consider necessary, desirable
and expedient for the implementation of and
giving effect to the Agreement No. 2 and the
transactions contemplated thereunder
3. Approve and ratify the Agreement No. 3 and its Mgmt For For
relevant maximum annual caps [as specified],
and any other actions, agreements and documents
and all transactions contemplated thereunder
and in connection therewith, and the execution
of the Agreement No. 3; and authorize any 1
Executive Director, or any 2 Executive Directors
if affixing the duplicate seal is necessary,
to execute all documents or deeds, do all acts
and things and take all steps which in their
opinion they may consider necessary, desirable
and expedient for the implementation of and
giving effect to the Agreement No. 3 and the
transactions contemplated thereunder
4. Approve and ratify the Agreement No. 4 and its Mgmt For For
relevant maximum annual caps [as specified],
and any other actions, agreements and documents
and all transactions contemplated thereunder
and in connection therewith, and the execution
of the Agreement No. 4; and authorize any 1
Executive Director, or any 2 Executive Directors
if affixing the duplicate seal is necessary,
to execute all documents or deeds, do all acts
and things and take all steps which in their
opinion they may consider necessary, desirable
and expedient for the implementation of and
giving effect to the Agreement No. 4 and the
transactions contemplated thereunder
- --------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 701850237
- --------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: GB00B1VNSX38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
audited accounts of the Company for the YE
31 DEC 2008 together with the report of the
Auditors on those audited accounts and the
auditable part of the Directors remuneration
report
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2008 contained within the annual
report and accounts
3. Declare the final dividend of 38.3 pence per Mgmt For For
share for the YE 31 DEC 2008
4. Elect Mr. David Lindsell as a Director of the Mgmt For For
Company who retires in accordance with the
Company's Articles of Association
5. Elect Mr. Tony Quinlan, as a Director of the Mgmt For For
Company who retires in accordance with the
Company's Articles of Association
6. Re-elect Mr. Charles Berry as a Director of Mgmt For For
the Company who retires by rotation pursuant
to the Company's Articles of Association
7. Re-elect Mr. Jamie Dundas as a Director of the Mgmt For For
Company who retires by rotation pursuant to
the Company's Articles of Association
8. Re-elect Ms. Dorothy Thompson as a Director Mgmt For For
of the Company, who retires by rotation pursuant
to the Company's Articles of Association
9. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
of the Company to hold office from the conclusion
of the meeting until the conclusion of the
next AGM at which accounts are laid before
the meeting
10. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
11. Authorize the Directors in accordance with Section Mgmt For For
80 of the Companies Act 1985 [CA 1985] to exercise
all the powers of the Company to allot relevant
securities [within the meaning of that section],
such authority to be limited to the allotment
of relevant securities up to an aggregate nominal
amount of GBP 13,068,783; and that, in addition
to the authority conferred by sub-paragraph
(a) above, as specified to exercise all the
powers of the Company to allot equity securities
[within the meaning of Section 94 CA 1985]
in connection with a rights issue in favour
of ordinary shareholders where the equity securities
respectively attributable to the interests
of all such ordinary shareholders are proportionate
[as specified ] to the respective numbers of
ordinary shares held by them, but subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient in
relation to treasury shares, fractional entitlements
or any legal or practical problems under the
laws of, or the requirements of any regulatory
body or any stock exchange in, any territory
or by virtue of shares being represented by
depositary receipts or otherwise howsoever
up to an aggregate nominal amount of GBP13,068,783,
provided that the authorities conferred by
sub-paragraphs (a) and (b) [Authority expires
at the conclusion of the next AGM of the Company
or 30 JUN 2010 after the passing of this resolution];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
12. Authorize the Company in accordance with Section Mgmt For For
366 and 367 of CA 2006, the Company and all
of the Companies that are or become Subsidiaries
of the Company from time to time during the
period when this resolution is in full force
and effect, in aggregate: a)to make political
donations to political parties and/or independent
election candidates, as defined in Sections
363 and 364 CA 2006, not exceeding GBP 50,000
in total; and/or b) to make political donations
to political organizations other than political
parties, as defined in Sections 363 and 364
CA 2006, not exceeding GBP 50,000 in total;
and/or c) to incur political expenditure, as
defined in Section 365 CA 2006, not exceeding
GBP 100,000 in total; [authority expires whichever
is earlier at the conclusion of the next AGM
of the Company or 28 APR 2010]
S.13 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 11 and pursuant to Section 95
CA 1985, to allot equity securities [Section
94 of CA 1985] for cash and/or to allot equity
securities where such allotment constitutes
an allotment of securities by virtue of Section
94(3A) CA 1985, as if Section 89(1) CA 1985
did not apply to any such allotments, provided
that this power shall be limited to the allotment
of equity securities: pursuant to the authority
conferred by sub-paragraph (a) and/or sub-paragraph
(b) of resolution 11 above, in connection with
an offer of such securities by way of a rights
issue in favour of holders of ordinary shares
in the Company where the equity securities
respectively attributable to the interests
of all such holders are proportionate [as specified]
to their respective holdings of ordinary shares
[but subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements or any legal or practical problems
under the laws of, or the requirements of any
regulatory body or any Stock Exchange in, any
territory or by virtue of shares being represented
by depositary receipts or otherwise howsoever];
pursuant to the authority conferred by sub-paragraph
(a) of resolution 11 above, in connection with
an open offer or other offer of securities
[not being a rights issue] in favour of holders
of ordinary shares in the Company where the
equity securities respectively attributable
to the interests of all such holders are proportionate
[as specified] to their respective holdings
of ordinary shares (but subject to such exclusions
or other arrangements as the directors may
deem necessary or expedient in relation to
treasury shares, fractional entitlements or
any legal or practical problems under the laws
of, or the requirements of any regulatory body
or any stock exchange in, any territory or
by virtue of shares being represented by depositary
receipts or otherwise howsoever]; and otherwise
than pursuant to sub-paragraphs (a) and (b)
above, up to an aggregate nominal amount of
GBP 1,960,317, [Authority expires at the conclusion
of the next AGM of the Company or 30 JUN 2010
after the passing of this resolution]; and
the Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.14 Authorize the Company, pursuant to and in accordance Mgmt For For
with Section 166 of CA1985, to make one or
more market purchases [Section 163(3) of CA
1985] of ordinary shares in the capital of
the Company on such terms and in such manner
as the Directors of the Company may from time
to time determine, provided that: a)the maximum
aggregate number of ordinary shares to be purchased
is 33,939,896 representing approximately 10%
of the issued ordinary share capital; b) the
minimum price [exclusive of expenses] which
may be paid for a ordinary share shall be the
nominal amount of such ordinary share [exclusive
of expenses]; c)the maximum price [exclusive
of expenses] which may be paid for an ordinary
share shall not exceed 105% of the average
of the middle market quotations for an ordinary
share as derived from the London Stock Exchange
Daily Official List for the 5 business days
in respect of which such Daily Official List
is published immediately preceding the day
on which the share is contracted to be purchased;
[Authority expires the earlier at the conclusion
of the next AGM of the Company after the date
of passing of this resolution or 15 months
after the date of passing of this resolution];
and may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
15. Approve, that the Drax Bonus Matching Plan [the Mgmt For For
'Plan' or '147;BMP'] [the main features of
which are summarized on page 5 and in Part
D Summary of the principal terms of the Drax
Bonus Matching Plan on pages 6 to 8 and a copy
of the draft rules of which were produced to
the Meeting and for the purpose of identification
initialed by the Chairman] and authorize the
Directors to do all such acts and things necessary
or expedient to carry the Plan into effect
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701852914
- --------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: DE000ENAG999
- --------------------------------------------------------------------------------------------------------------------------
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 2008 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
re-port pursuant to sect ions 289[4] and 315[4]
of the German Commercial Code
2. Resolution on the appropriation of the distribute Mgmt For For
profit of EUR 2,856,795,549 as follows: payment
of a dividend of EUR 1.50 per no-par share
ex-dividend and payable date: 05 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. Election of Mr. Jens P. Heyerdahl D.Y. to the Mgmt For For
Supervisory Board
6.A Election of the auditor for the 2009 financial Mgmt For For
year as well as for the inspection of financial
statements: PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftspruefungsgesellschaft, Duesseldorf,
is appointed as the auditor for the annual
as well as the consolidated financial statements
for the 2009 financial year.
6.B Election of the auditor for the 2009 financial Mgmt For For
year as well as for the inspection of financial
statements: in addition, PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, is appointed as the auditor for
the inspection of the abbreviated financial
statements and the interim management report
for the first half of the 2009 financial year.
7. Renewal of the authorization to acquire own Mgmt For For
shares
8. Resolution on the creation of authorized capital Mgmt For For
and the corresponding amendment to the Articles
of Association
9.A Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds , profit-sharing rights
and/or participating bonds, the creation of
contingent capital, and the corresponding amendment
to the Articles of Association a) authorization
I: the Board of Managing Directors shall be
authorized, with the con sent of the Supervisory
Board, to issue bonds or profit-sharing rights
of up to EUR 5,000,000,000, conferring convertible
and/or option rights for shares of the Company,
on or before 05 MAY 2014 shareholders shall
be granted subscription except, for residual
amounts, for the granting of such rights to
other bondholders, 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 if such bonds are issued at a
price not materially below their theoretical
market value shareholders' subscription rights
shall also be excluded for the issue o f profit-sharing
rights and/or participating bonds without convertible
or option rights with debenture like features,
the Company's share capital shall be increased
accordingly by up to EUR 175,000,000 through
the issue of up to 175,000,000 new registered
shares, insofar as convertible and/or option
rights are exercised [contingent capital 2009
I]
9.B Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds , profit-sharing rights
and/or participating bonds, the creation of
contingent capital, and the corresponding amendment
to the Articles of Association b) authorization
ii: the board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to issue bonds or profit-sharing rights
of up to EUR 5,000,000,000, conferring convertible
and/or option rights for shares of the company,
on or before 05 May 2014, shareholders shall
be granted subscription except, for residual
amounts, for the granting of such rights to
other bondholders, and for the issue of bonds
conferring convertible and/or option rights
for shares of the company of up to 10 pct.
of the share capital if such bonds are issued
at a price not materially below their theoretical
market value, shareholders' subscription rights
shall also be excluded for the issue o f profit-sharing
rights and/or participating bonds without convertible
or option rights with debenture-like features,
the Company's share capital shall be increased
accordingly by up to EUR 175,000,000 through
the issue of up to 175,000,000 new registered
shares, insofar as convertible and/or option
rights are exercised [contingent capital 2009
II]
10. Adjustment of the object of the Company and Mgmt For For
the corresponding amendment to the Articles
of Association
11.A Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the shareholders'
rights act [ARUG] a) amendment to section 19[2]2
of the Articles of Association in respect of
the Board of Directors being authorized to
allow the audiovisual transmission of the shareholders'
meeting
11.B Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the shareholders'
rights act [ARUG] b) amendment to section 20[1]
of the Articles of Association in respect of
proxy-voting instructions being issued in written
or electronically in a manner defined by the
Company
11.C Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the shareholders'
rights act [ARUG] c) amendment to section 18[2]
of the Articles of Association in respect of
shareholders being entitled to participate
and vote at the shareholders' meeting if they
register with the Company by the sixth day
prior to the meeting
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
E.ON Einundzwanzigste Verwaltungs GMBH, effective
until at least 31 DEC 2013
13. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
E.On Zweiundzwanzigste Verwaltungs Gmbh, effective
until at least 31 DEC 2013
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 701985078
- --------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3783600004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Proposal for appropriation of retained earnings Mgmt For For
2. Partial amendment to the Articles of Incorporation: Mgmt For For
Approve Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
3.1 Election of Director Mgmt For For
3.2 Election of Director Mgmt For For
3.3 Election of Director Mgmt For For
4.1 Election of Corporate Auditor Mgmt Against Against
4.2 Election of Corporate Auditor Mgmt For For
5. Payment of bonuses to Directors and Corporate Mgmt For For
Auditors
6. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (1) Expansion
of authority of the General Meeting of Shareholders
by the Articles of Incorporation
7. Shareholders' Proposals: Establishment of a Shr Against For
Special Committee for Compliance Surveillance
8. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (2) Disclosure
of individual Director's remunerations to shareholders
9. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (3) Requirement
for appointment of outside Directors
10. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (4) Deletion
of Article 26 (Principal Executive Advisers
and Advisers, etc.) of the current Articles
of Incorporation and addition of new Article
26 (Special Committee)
11.1 Shareholders' Proposals: Dismissal of Director Shr Against For
11.2 Shareholders' Proposals: Dismissal of Director Shr Against For
11.3 Shareholders' Proposals: Dismissal of Director Shr Against For
11.4 Shareholders' Proposals: Dismissal of Director Shr Against For
11.5 Shareholders' Proposals: Dismissal of Director Shr Against For
11.6 Shareholders' Proposals: Dismissal of Director Shr Against For
11.7 Shareholders' Proposals: Dismissal of Director Shr Against For
11.8 Shareholders' Proposals: Dismissal of Director Shr Against For
12.1 Shareholders' Proposals: Election of Director Shr Against For
12.2 Shareholders' Proposals: Election of Director Shr Against For
12.3 Shareholders' Proposals: Election of Director Shr Against For
12.4 Shareholders' Proposals: Election of Director Shr Against For
12.5 Shareholders' Proposals: Election of Director Shr Against For
13. Shareholders' Proposals: Reduction of remunerations Shr Against For
to Directors and Corporate Auditors
14. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (1)
15. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (2)
- --------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 701990790
- --------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3166000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt Against Against
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. Approve Retirement Allowance for Retiring Directors Mgmt Against Against
, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
4. Provision of Remuneration to Directors for Stock Mgmt Against Against
Option Scheme as Stock-Linked Compensation
Plan
- --------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 701764727
- --------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: EGM
Meeting Date: 02-Dec-2008
Ticker:
ISIN: AT0000652011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board of Director to take up non Mgmt No vote
voting share capital according par 23,4 Banking
Law by up to EUR 2,700,000,000 by issuing participation
certificates the terms and conditions of the
issuance shall be fixed by the Board of Director
- --------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GROUPE DELHAIZE SA, BRUXELLES Agenda Number: 701952877
- --------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: MIX
Meeting Date: 28-May-2009
Ticker:
ISIN: BE0003562700
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
O.1 Receive the Directors report Non-Voting No vote
O.2 Receive the Auditors report Non-Voting No vote
O.3 Receive consolidated financial statements and Non-Voting No vote
statutory reports
O.4 Approve the annual accounts, allocation of income Mgmt No vote
and dividends of EUR 1.48 per share
O.5 Grant discharge of the Directors Mgmt No vote
O.6 Grant discharge of the Auditors Mgmt No vote
O.7.1 Re-elect Mr. Claire Babrowski as a Director Mgmt No vote
O.7.2 Re-elect Mr. Pierre Olivier Beckers as a Director Mgmt No vote
O.7.3 Re-elect Mr. Georges Jacobs De Hagen as a Director Mgmt No vote
O.7.4 Re-elect Mr. Didier Smits as a Director Mgmt No vote
O.8.1 Approve to indicate Mr. Claire Babrowski as Mgmt No vote
a Independent Board Member
O.8.2 Approve to indicate Mr. Georges Jacobs De Hagen Mgmt No vote
as a Independent Board Member
O.8.3 Approve to indicate Mr. Jack Stahl as a Independent Mgmt No vote
Board Member
O.9 Approve to change of control provisions regarding: Mgmt No vote
reimbursement of bonds, convertible bonds,
and commercial papers
E.10 Grant authority for the repurchase of up to Mgmt No vote
10% of issued share capital and amend Article
10 accordingly
E.11 Approve to suppress Article 6 regarding: history Mgmt No vote
of change in capital
E.12 Grant authority to implement the approved resolutions Mgmt No vote
and filing of required documents/formalities
at trade registry
- --------------------------------------------------------------------------------------------------------------------------
ETAM DEVELOPPEMENT SA, CLICHY Agenda Number: 701960115
- --------------------------------------------------------------------------------------------------------------------------
Security: F3230S108
Meeting Type: MIX
Meeting Date: 19-Jun-2009
Ticker:
ISIN: FR0000035743
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
Management report of the integrated management Non-Voting No vote
in the financial report and presentation of
the annual accounts and the consolidated accounts
for the FYE on 31 DEC 2008
Special report of the management on the transactions Non-Voting No vote
of subscription and purchase of shares
Special report of the management on the transactions Non-Voting No vote
of allocations of free shares
Special report on the repurchase program of Non-Voting No vote
own shares
Report of the Supervisory Board's Chairman on Non-Voting No vote
the organization of work of the Supervisory
Board and on internal control procedures and
risk management
General reports of the Statutory Auditors on Non-Voting No vote
the annual and consolidated accounts for the
2008 FY and the implementation of their mission
Special report of the Statutory Auditors on Non-Voting No vote
the regulated agreements and commitments
Special report of the Statutory Auditors on Non-Voting No vote
the regulated agreements referred to in Article
L.225-235 of the Commercial Code, on the report
of the Supervisory Board's Chairman
O.1 Approve the annual accounts and transactions Mgmt For For
for the FYE on 31 DEC 2008 and grant discharge
to the Management
O.2 Approve the distribution of profits for the Mgmt For For
2008 FY
O.3 Approve the consolidated accounts and transactions Mgmt For For
for the FYE on 31 DEC 2008, and grant discharge
to the Management
O.4 Approve the regulated agreements Mgmt For For
O.5 Approve to renew Mr. Olivier Des Lyons De Feuchin's Mgmt For For
mandate as a Supervisory Member
O.6 Approve to renew Mr. Michael Rowan's mandate Mgmt For For
as a Supervisory Member
O.7 Appoint Mr. George Lindemann as a Supervisory Mgmt For For
Member
O.8 Appoint Mr. Alexis Gurdjian as a Supervisory Mgmt For For
Member
O.9 Authorize the Company to acquire its own shares Mgmt Against Against
to be given to the Management, [Article L 225-209
of the Commercial Code]
O.10 Grant powers for legal formalities Mgmt For For
E.11 Authorize the Management to reduce the share Mgmt For For
capital through cancellation of shares acquired
under the Company's purchase of its own shares
E.12 Grant authority to issue shares and/or warrants Mgmt Against Against
giving access to shares with preferential subscription
rights
E.13 Grant authority to issue shares and/or warrants Mgmt Against Against
giving access to shares with cancellation of
preferential subscription
E.14 Grant authority to increase capital by incorporation Mgmt For For
of reserves, profits or premiums whose capitalization
is permitted
E.15 Grant authority to carry out one or more capital Mgmt For For
increases reserved for Company's employees
and its related meaning of Article L.233-16
of the Commercial Code as provided in Article
L.3332-18 of the Labor Code, in accordance
with Article L.225 -129-6 1st paragraph of
the Commercial Code
E.16 Grant authority to increase the share capital Mgmt For For
in the limit of 10% in order to remunerate
contributions in kind of securities or warrants
E.17 Grant authority to increase capital by issuing Mgmt Against Against
common shares or other warrants giving access
to capital, with cancellation of preferential
subscription rights, in the annual limit of
20% of capital, through a private placement
reserved only to qualified investors or to
a restricted circle of investors
E.18 Grant powers for legal formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 701883488
- --------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: EGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: BE0003816338
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Authorize the Board of Directors to acquire, Mgmt No vote
in accordance with the conditions of the law,
with available assets in the sense of the Article
617 of the Code of Companies, for a period
of 5 years as from the date of the EGM which
approved this proposal, through the stock exchange,
maximum 20% of the existing shares of the Company
at a price per share equal to the average of
the last 5 closing prices of the Euronav share
at Euronext Brussels before the acquisition,
increased with maximum 20% or decreased with
maximum 20%, where all shares already purchased
by the Company and its direct subsidiaries
need to be taken into account; To sell the
acquired shares of the Company in accordance
with the conditions of the law, for a period
of 5 years as from the date of the EGM which
approved this proposal, through the stock exchange,
maximum 20% [b] to acquire in accordance with
the conditions of the law, with assets of which
the total amounts is available with the Company
in the sense of Article 617 of the Code of
Companies, for a period of 5 years as from
the date of the EGM which approved this proposal,
through the Stock Exchange, maximum 10% of
the existing shares of the Company at a price
per share calculated as mentioned under point
1.a, where all shares already purchased by
the Company and its subsidiaries need to be
taken into account. In the event that the lawmaker
would decide during the 5 year period mentioned
here above to increase the 10% limit to 20%
the present authorization shall be deemed to
have been given for 20%; the acquired shares
of the Company in accordance with the conditions
of the law, for a period of 5 years as from
the date of the EGM which approved this proposal,
through the stock exchange, maximum 20%
2.1 Approve the submission of the report of the Non-Voting No vote
Board of Directors in accordance with Article
604, 2nd paragraph of the Code of Companies
with respect to the specific circumstance under
which the Board of Directors may make use of
the authorized capital as well as the pursued
objectives
2.2 Authorize the Board of Directors to increase Mgmt No vote
the share Capital of the Company within the
framework of the authorized capital; having
discussed the report of the Board of Directors,
the general meeting resolves to renew the authorization
granted to the Board of Directors to increase
the share capital of the Company, in 1 or several
times, within the framework of the authorized
capital by a total maximum amount of [ 30,000,000]
US Dollar; the general meeting thus resolves
to replace Article 5, paragraph 1 of the Articles
of Association with the following text as specified
2.3 Approve to renew the authority granted to the Mgmt No vote
Board of Directors to increase the Company's
share capital through the use of the authorized
capital following a notification by the Banking
Finance and Insurance Commission that a public
purchase offer has been launched on the securities
of the Company; the general meeting therefore
decides to replace Articles 5, final paragraph
of the Articles of Association with the following
text as specified
3. Approve the general meeting resolves to replace Mgmt No vote
the second sentences of Article 8 of the Articles
of Association with the following text as specified
4. Approve the general meeting resolves to replace Mgmt No vote
the paragraph 1 until 5 [including] of Article
14 with the following text as specified
5. Approve the general meeting resolves to renew Mgmt No vote
the authority granted to the Board of Directors
to acquire own shares or profits shares when
such acquisition is necessary to prevent an
imminent and serious harm to the Company, including
a public purchase offer for the Company's securities;
the general meeting therefore decides to replace
Article 15, 1st paragraph of the Articles of
Association with the following text as specified
6. Approve to renew the authority granted to the Mgmt No vote
Board of Directors to sell previously acquired
own shares or profit shares when such sale
is necessary to prevent an imminent and serious
hard to the Company, including a public purchase
offer for the Company's Securities; the general
meeting therefore decides to replace Article
16, 2nd paragraph of the Articles of Association
with the following text as specified
7. Amend the Articles 20 of the Articles of Association; Mgmt No vote
the general meeting decides to replace Article
20, 2nd paragraph, of the Articles of Association
with the following text as specified
8. Approve the general meeting resolves to insert Mgmt No vote
a new Article 44; as specified
9. Authorize the Board of Directors to execute Mgmt No vote
the above decisions and to coordinate the Articles
of Association
10. Approve the general meeting decides to grant Mgmt No vote
authority Mr. Egled Verbeeck, Secretary General,
to act alone with power to substitute, to fulfill
all necessary formalities with the Crossroad
Bank for Enterprises, counters for enterprises,
registers of the commercial courts, administrative
agencies and fiscal administrations with respect
to the decisions taken at the present meeting
- --------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 701897463
- --------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: OGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: BE0003816338
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY [POA] IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Report of the Board of Directors and of the Non-Voting No vote
joint statutory Auditors for the FY closed
at 31 DEC 2008
2. Approve the annual accounts for the FY closed Mgmt No vote
at 31 DEC 2008, prepared by the Board of Directors
3. Approve the profit to be allocated as specified Mgmt No vote
4. Grant discharge to the current Directors of Mgmt No vote
the Company: Mrs. Virginie Saverys and Messrs.
Marc Saverys, Ludwig Criel, Nicolas Kairis,
Patrick Rodgers, Daniel Bradshaw, Einar Michael
Steimler, Stephen Van Dyck, Oceanic Investments
SARL with Patrick Molis as permanent representative
and to Tanklog Holdings Limited with Peter
Livanos as permanent representative and to
the joint Statutory Auditors of the Company:
KPMG Bedrijfsrevisoren represented by Mr. Serge
Cosijns [partner] and Helga Platteau Bedrijfsrevisor
BVBA represented by Mrs. Helga Platteau [permanent
representative], the joint Statutory Auditors
of the Company, for any liability arising from
the execution of their mandate in the course
of the FY under revision
5. Re-appoint Messrs. Marc Saverys, Ludwig Criel Mgmt No vote
and Patrick Rodgers whose terms of office expire
today, as the Directors for a term of 3 years,
until and including the OGM to be held in 2012,
the general meeting acknowledges the expiration
of the mandate of Mrs. Virginie Saverys and
resolves to appoint, Victrix NV, a Company
organized under the laws of Belgium, with registered
office at 2600 Berchem, Le Grellelei 20, as
the Director with Mrs. Virginie Saverys as
permanent representative, for a term of 3 years,
until and including the OGM to be held in 2012
6. Approve the general meeting resolves to entrust Mgmt No vote
the Auditor's mandate, whose term of office
expires today, for a 3 year period until and
including the OGM to be held in 2012, to the
joint Statutory Auditors consisting of Helga
Platteau Bedrijfsrevisor, with Mrs. Helga Platteau
as permanent representative and KPMG Bedrijfsrevisoren,
with Mr. Erik Helsen as permanent representative
7. Approve the execution of his/her mandate, every Mgmt No vote
Director receives a gross fixed annual remuneration
of EUR 100,000, the chairman receives gross
fixed annual remuneration of EUR 250,000, each
Director, including the Chairman shall receive
an attendance fee of EUR 12,500 for each Board
meeting attended, the aggregate annual amount
of the attendance fee shall not exceed EUR
50,000, every Member of the Audit Committee
receives a fixed annual fee of EUR 12,500 and
the Chairman of the Audit Committee receives
EUR 25,000, every Member of the nominating
and remuneration Committee receives a fixed
annual fee of EUR 3,000
8. Approve as of 01 JAN 2009 the amount of the Mgmt No vote
remuneration paid to the Joint Statutory Auditors
is fixed at EUR 205,000 per year for the review
of the statutory and consolidated accounts
9. Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK Agenda Number: 701933308
- --------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: NL0000235190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board report including chapter on Mgmt No vote
Corporate Governance, policy on dividends,
and remuneration policy
2. Approve the financial statements and statutory Mgmt No vote
reports
3. Approve the allocation of income and dividends Mgmt No vote
of EUR 0.20 per share
4. Grant discharge to the Directors Mgmt No vote
5. Ratify Ernst and Young as the Auditors Mgmt No vote
6. Amend the Article 29 regarding FY and annual Mgmt No vote
accounts
7. Authorize the Board to issue shares up to 1% Mgmt No vote
of issued capital and restricting/ excluding
pre-emptive rights
8. Approve the cancellation of shares repurchased Mgmt No vote
by the Company
9. Grant authority for the repurchase of up to Mgmt No vote
10% of issued share capital
10. Elect Mr. Wilfried Porth as a Director Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 701869565
- --------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: IT0001353140
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the balance sheet of EXOR S.P.A. at Mgmt No vote
31 DEC 2008 and related resolutions
2. Approve the balance sheet of the incorporated Mgmt No vote
IFIL investments S.P.A. at 31 DEC 2008 and
related resolutions
3. Appoint the Board of Directors, upon determination Mgmt No vote
of the number of Members and approve to determine
the related emoluments and related resolutions
4. Appoint the Board of Auditors and its Chairman Mgmt No vote
and approve to determine the related emolument
- --------------------------------------------------------------------------------------------------------------------------
EZRA HLDGS LTD Agenda Number: 701781963
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: AGM
Meeting Date: 23-Dec-2008
Ticker:
ISIN: SG1O34912152
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts and the Mgmt For For
Directors and the Auditors reports
2. Re-elect Mr. Lee Kian Soo as a Director Mgmt For For
3. Re-elect Capt. Adarash Kumar A/L Chranji Lal Mgmt For For
Amarnath as a Director
4. Re-elect Ms. Lee Cheow Ming Doris Damaris as Mgmt For For
a Director
5. Re-elect Mr. Soon Hong Teck as a Director Mgmt For For
6. Approve the payment of Directors fees of SGD Mgmt For For
3,36,000 for the FYE 31 AUG 2008
7. Re-appoint Ernst and Young as the Company Auditors Mgmt For For
and authorize the Directors to fix their remuneration
8. Grant authority to allot and issue shares up Mgmt For For
to 50% of issued share capital
9. Grant authority to allot and issue shares under Mgmt Against Against
the Ezra Employees Share Option Scheme
PLEASE NOTE THAT THIS IS A REVISION RECEIPT Non-Voting No vote
OF NON NUMBERED AND NON-VOTABLE RESOLUTION.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
EZRA HLDGS LTD Agenda Number: 701796534
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 28-Jan-2009
Ticker:
ISIN: SG1O34912152
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Director of the Company for the Mgmt For For
purposes of the Companies Act [Chapter 50]
of Singapore [the Companies Act], purchase
or otherwise acquire the Shares [as specified]
not exceeding in aggregate the Prescribed Limit
[as hereafter defined], at such price(s) as
may be determined by the Directors of the Company
from time to time up to the Maximum Price [as
hereafter defined], whether by way of on-market
purchases [Market Purchase], transacted on
the SGX-ST through Quest- ST, the new trading
system of the SGX-ST which replaces the Central
Limit Order Book [CLOB] trading system as of
07 JUL 2008 or, as the case may be, any other
stock exchange on which the Shares may for
the time being listed and quoted, through one
or more duly licensed stockbrokers appointed
by the Company for the purpose; and/or off-market
purchases [Off-Market Purchase] effected pursuant
to an equal access scheme [as defined in Section
76C of the Companies Act], [the Share Buyback
Mandate] Shareholders are advised to note that
they are waiving their rights to a general
offer at the required price from the parties
acting in concert, namely Lee Kian Soo, Lee
Chye Tek Lionel, Goh Gaik Choo and Jit Sun
Investments Pte Ltd, whose shareholdings in
the Company add up to an aggregate of 35.98%
of the Company as at 07 JAN 2009, by voting
[on a poll taken] to approve the Share Buyback
Mandate as specified [Authority expires the
earlier of the conclusion the next AGM] of
the Company is held or required by law or the
Articles of Association of the Company to be
held; or the date on which the share buybacks
pursuant to the Share Buyback Mandate are carried
out to the full extent mandated; and complete
and do all such acts and things [including
executing such documents as may be required]
as they may consider expedient or necessary
to give effect to the transactions contemplated
by this Resolution
2. Approve the new Employee Share Plan to be known Mgmt Against Against
as the Ezra Employee Share Plan [the Plan],
under which awards [Awards] of fully-paid ordinary
shares in the capital of the Company [the Shares]
will be issued or delivered [as the case may
be] free of charge, to selected employees of
the Group, including Directors of the Company,
and other selected participants; authorize
the Committee comprising Directors who are
duly appointed by the Board pursuant to the
rules of the Plan of the Company to administer
the Plan; and to modify and/or amend the Plan
from time to time provided that such modification
and/or amendment is effected in accordance
with the provisions of the Plan and to do all
such acts and to enter into all such transactions,
arrangements and agreements as may be necessary
or expedient in order to give full effect to
the Plan; and to offer and grant Awards in
accordance with the provisions of the Plan
and to allot and issue or deliver from time
to time such number of fully-paid Shares as
may be required to be issued or delivered pursuant
to the vesting of the Awards under the Plan,
provided that, when added to the number of
Shares issued and issuable in respect of such
Awards and other Shares issued and/or issuable
under other sharebased incentive schemes of
the Company, the aggregate number of Shares
to be issued pursuant to the Plan shall not
exceed 15% of the issued Shares of the Company
from time to time
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
FLIGHT CENTRE LTD Agenda Number: 701722969
- --------------------------------------------------------------------------------------------------------------------------
Security: Q39175106
Meeting Type: AGM
Meeting Date: 03-Nov-2008
Ticker:
ISIN: AU000000FLT9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. Peter Barrow as a Non-Executive Mgmt For For
Director of Flight Center Limited, who retires
in accordance with Section 47 of the Flight
Center Limited Constitution
2. Approve, pursuant to ASX Listing Rule 10.17, Mgmt For For
Flight Center Limited increases the Director's
remuneration facility by AUD 250,000 to AUD
650,000 per annum [inclusive of superannuation]
3. Adopt, the Section of the Directors' report Mgmt For For
dealing with the remuneration of the Directors,
Company Secretary and Senior Executives ['Remuneration
Report']
Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 701879958
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 26-May-2009
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditor's, approve the Company's financial
statements for the YE 31 DEC 2008, as presented
and showing the earnings for the FY of EUR
3,234,431,372.50; 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 Auditor's, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve to acknowledge the earnings amount to Mgmt For For
EUR 3,234,431,372.50 and decide to allocate
to the Legal Reserve EUR 256,930.00 which shows
a new amount of EUR 1,045,996,494.40 notes
that the distributable income after allocating
to the Legal Reserve EUR 256,930.00 and taking
into account the retained earnings amounting
to EUR 12,454,519,240.25, amounts to EUR 15,688,693,682.75,
resolve to pay a dividend of EUR 1.40 per share
which will entitle to the 40% deduction provided
by the French General Tax Code and to appropriate
the balance of the distributable income to
the 'Retained Earnings' account, and the interim
dividend of EUR 0.60 was already paid on 11
SEP 2008; receive a remaining dividend of EUR
0.80 on E-half of the dividend balance, I.E,
EUR 0.40, will be paid in shares as per the
following conditions: the shareholders may
opt for the dividend payment in shares from
02 JUN 2009 to 23 JUN 2009, the balance of
the dividend will be paid on 30 JUN 2009, regardless
the means of payment; the shares will be created
with dividend rights as of 01 JAN 2009, in
the event that the Company holds some of its
own shares shall be allocated to the retained
earnings account as required By Law
O.4 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Articles L.225-38 of
the French Commercial Code; approve the said
report and the agreements referred to therein
O.5 Approve to renew the appointment of Ernst and Mgmt For For
Young audit as the Statutory Auditor for a
6-year period
O.6 Approve to renew the appointment of Auditex Mgmt For For
as the Deputy Auditor for a 6-year period
O.7 Approve to renew the appointment of Deloitte Mgmt For For
ET Association as the Statutory Auditor for
a 6-year period
O.8 Approve to renew the appointment of Beas as Mgmt For For
the Deputy Auditor for a 6-year period
O.9 Authorize the Board of Directors to buyback Mgmt For For
the Company's shares in 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,
maximum funds invested in the shares buybacks:
EUR 10,459,964,944.00, and to take all necessary
measures and accomplish all necessary formalities;
[Authority expires at the end of 18-month period];
it supersedes the fraction unused of the authorization
granted by the shareholders meeting of 27 MAY
2008 in Resolution 6
E.10 Amend the Article NR 13 of the Bye-Laws Board Mgmt For For
of Directors, in order to fix the minimal number
of shares in the Company, of which the Directors
elected by the General Meeting must be holders
E.11 Authorize the Board of Directors to issue, with Mgmt For For
the shareholders preferential subscription
right maintained, shares in the Company and
the securities giving access to shares of the
Company or one of its subsidiaries; [Authority
expires at the end of 26-month period]; it
supersedes the fraction unused of the authorization
granted by the shareholders meeting 21 MAY
2007 in resolution 8, the maximum nominal amount
of capital increase to be carried out under
this delegation authority shall not exceed
EUR 2,000,000,000.00, the overall nominal amount
of debt securities to be issued shall not exceed
EUR 10,000,000,000.00 and to take all necessary
measures and accomplish all necessary formalities
E.12 Authorize the Board of Directors to issue by Mgmt For For
way of a public offering and or by way of an
offer reserved for qualified investors in accordance
with the Financial and Monetary code, with
cancellation of the shareholders preferential
subscription rights, shares in the Company
or one of its subsidiaries; [Authority expires
at the end of 26-month period]; it supersedes
the fraction unused of the authorization granted
by the shareholders meeting 21 MAY 2007 in
resolution 9, the maximum nominal amount of
capital increase to be carried out under this
delegation authority shall not exceed the overall
value governed by the current legal and regulatory
requirements, the overall amount of debt securities
to be issued shall not exceed and shall count
against, the overall value related to debt
securities set forth in the previous resolution
and to take all necessary measures and accomplish
all necessary formalities
E.13 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued, 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,
for each of the issues decided in accordance
with resolutions 11 and 12, subject to the
compliance with the overall value set forth
in the resolution where the issue is decided;
[Authority expires at the end of 26-month period]
E.14 Authorize the Board of Directors to issue Company's Mgmt For For
shares or securities giving access to the Company's
existing or future shares, in consideration
for securities tendered in a public exchange
offer initiated in France or abroad by the
Company concerning the shares of another listed
Company; [Authority expires at the end of 26-month
period]; it supersedes the fraction unused
of the authorization granted by the shareholders
meeting 21 MAY 2007 in resolution 12 the maximum
nominal amount of capital increase to be carried
out under this delegation authority is set
at EUR 1,500,000,000.00, the total nominal
amount of capital increase to be carried out
under this delegation of authority shall count
against the overall value of capital increase
set by resolution 12, the overall amount of
debt securities to be issued shall not exceed
and shall count against, the overall value
related to debt securities set forth in the
previous resolution 11 and to take all necessary
measures and accomplish all necessary formalities
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital up to a nominal overall amount
representing 10% of the share capital by way
of issuing Company's shares or securities giving
access to the existing or future shares, in
consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to the
share capital, the nominal overall value of
capital increase resulting from the issues
decided by virtue of the present resolution
12, the overall amount of debt securities to
be issued shall not exceed and shall count
against, the overall value related to debt
securities set forth in the previous resolution
11; [Authority expires at the end of 26-month
period]; it supersedes the fraction unused
of the authorization granted by the shareholders
meeting of 21 MAY 2007 in resolution 13, and
to take all necessary measures and accomplish
all necessary formalities
E.16 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, the share capital
issuance of the Company's shares to be subscribed
either in cash or by offsetting of the debts,
the maximum nominal amount increase to be carried
out under this delegation of authority is set
at EUR 70,000,000.00, this amount shall count
against the ceiling set forth in Resolution
18, and to cancel the shareholders preferential
subscription rights in favour of the holders
of options giving the right to subscribe shares
or shares of the Company Orange S.A., who 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]; it supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 27 MAY 2008
in resolution 13
E.17 Authorize the Board of Directors to proceed Mgmt For For
on 1 or more occasions with the issue and the
allocation free of charge of liquidity instruments
on options ("ILO"), in favour of the holders
of options giving the right to subscribe shares
of the Company Orange S.A., having signed a
liquidity contract with the Company, the maximum
nominal amount increase to be carried out under
this delegation of authority is set at EUR
1,000,000.00 this amount shall count against
the ceiling set forth in Resolution 18 and
to take all necessary measures and accomplish
all necessary formalities; [Authority expires
at the end of 18-month period]; it supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 27 MAY 2008
in Resolution 14
E.18 Adopt the 7 previous resolutions and approve Mgmt For For
to decides that the maximum nominal amount
pertaining to the capital increases to be carried
out with the use of the delegations given by
these 7 resolutions set at EUR 3,500,000,000.00
E.19 Authorize the Board of Directors, to issue on Mgmt For For
1 or more occasions, in France or abroad, and,
or on the international market, any securities
(Other than shares) giving right to the allocation
of debt securities, the nominal amount of debt
securities to be issued shall not exceed EUR
7,000,000,000.00 and to take all necessary
measures and accomplish all necessary formalities;
[Authority expires at the end of 26-month period];
it supersedes the fraction unused of the authorization
granted by the shareholders meeting of 21 MAY
2007 in Resolution 18
E.20 Approve to delegate to the securities all powers Mgmt For For
to increase the share capital in 1 or more
occasions, by way of capitalizing reserves,
profits or premiums, provided that such capitalization
is allowed by Law and under the Bye-Laws, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods, the ceiling of the nominal amount
of capital increase resulting from the issues
carried by virtue of the present delegation
is set at EUR 2,000,000,000.00; [Authority
expires at the end of 26-month period]; it
supersedes the fraction unused of the authorization
granted by the shareholders meeting of 21 MAY
2007 in Resolution 19
E.21 Authorize the Board of Directors to grant for Mgmt Against Against
free on 1 or more occasions, existing shares
in favour of the employees or the corporate
officers of the Company and related groups
or Companies, they may not represent more than
1% of the share capital and it has been decided
to cancel the shareholder's preferential subscription
rights in favour of the beneficiaries mentioned
above, and to take all necessary measures and
accomplish all necessary formalities; [Authority
expires at the end of 38-month period]; it
supersedes the fraction unused of the authorization
granted by the shareholders meeting of 21 MAY
2007 in Resolution 12
E.22 Authorize the Board of Directors to increase Mgmt For For
the share capital on 1 or more occasions by
issuing shares or securities giving access
to existing or future shares in the Company
in favour of employees and former employees
who are members of a Company Savings Plan of
the France Telecom Group or by way of allocating
free of charge shares or securities giving
access to the Company's existing or future
shares, i.e., by way of capitalizing the reserves,
profits or premiums, provided that such capitalization
is allowed by Law under the Bye-Laws, the overall
nominal value of capital increase resulting
from the issues carried out by virtue of the
present resolution is set at EUR 500,000,000.00,
the ceiling of the nominal amount of France
Telecom's capital increase resulting from the
issues carried out by capitalizing reserves,
profits or premiums is also set at EUR 500,000,000.00
and it has been decided to cancel the shareholders
preferential subscription rights in favour
of the beneficiaries mentioned above and to
take all necessary measures and accomplish
all necessary formalities; [Authority expires
at the end of 6-month period]; it supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 27 MAY 2008
in Resolution 15
E.23 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 repurchase plans authorized prior and
posterior to the date of the present shareholders
meeting and to take all necessary measures
and accomplish all necessary formalities; [Authority
expires at the end of 18-month period]; it
supersedes the fraction unused of the authorization
granted by the shareholders meeting of 27 MAY
2008 in Resolution 16
E.24 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
- --------------------------------------------------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF Agenda Number: 701670730
- --------------------------------------------------------------------------------------------------------------------------
Security: D3689Q118
Meeting Type: AGM
Meeting Date: 08-Aug-2008
Ticker:
ISIN: DE000A0EAMM0
- --------------------------------------------------------------------------------------------------------------------------
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 18.07.2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and annual report, and the report
pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 609,639,970.68 as follows: the
distributable profit shall be carried forward
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors of Mobilcom AG [one of the le gal
predecessors of the Company]
4. Ratification of the acts of the Board of Managing Mgmt For For
Directors of Freenet. De AG [one of the legal
predecessors of the Company]
5. Ratification of the acts of the Board of Managing Mgmt For For
Directors of the Company itself
6. Ratification of the acts of the Supervisory Mgmt For For
Board of Mobilcom AG
7. Ratification of the acts of the Supervisory Mgmt For For
Board of Freenet. De AG
8. Ratification of the acts of the Supervisory Mgmt For For
Board of the Company
9. 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 15% from the market price
of the shares, on or before 07 FEB 2010, 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 p rice not materially
below their market price, to use the shares
for acquisition purposes or to issue the shares
to employees, as well as to retire the shares
10. Authorization to use derivatives for the acquisition Mgmt For For
of own shares in connection with item 9, the
Company may use call or put options for the
acquisition of own shares, limited to 5% of
the share capital
11. Appointment of the Auditors for the 2008 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
12. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendments to
the Articles of Association, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 450,000,000 conferring a conversion
or option right for new shares of the Company,
on or before 07 AUG 2013, shareholders shall
be granted subscription rights, except for
the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and insofar as subscription rights
are granted to holders of previously issued
conversion or option rights, the share capital
shall be increased by up to EUR 15,000,000
through the issue of up to 15,000,000 new ordinary
shares, insofar as conversion or option rights
are exercised [contingent capital 2008/I]
13. Resolution on an alternative authorization to Mgmt For For
issue convertible and/or warrant bonds, the
creation of contingent capital, and the corresponding
amendments to the Articles of association,
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue bonds of up to EUR 450,000,000 conferring
a conversion or option rig ht for new shares
of the company, on or before 07 AUG 2013, shareholders
shall be granted subscription rights, except
for the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and insofar as subscription rights
are granted to holders of previously issued
conversion or option rights, the share capital
shall be increased by up to EUR 15,000,000
through the issue of up to 15,000,000 new ordinary
shares, insofar as conversion or option rights
are exercised (contingent capital 2008/II),
this authorization differs from the proposal
as per item 12 solely in respect of the option
or conversion price
14. Approval of the profit transfer agreement with Mgmt For For
the Companys wholly owned subsidiary Freenet.
De GmbH
15. Approval of the profit transfer agreement with Mgmt For For
the Companys wholly owned subsidiary Freenet
Breitband GmbH
16. Approval of the profit transfer agreement with Mgmt For For
the Companys wholly owned subsidiary Freenet
Breitband Services GmbH
17.A PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Revocation
from office of the Members of the Supervisory
Board of freenet AG appointed by the shareholders
meeting as well as the substitute Member of
the Supervisory Board also elected by the shareholders
meeting and the mandate for Mr. Roland Scharff
as the authorized representative of the Company
to issue the declaration of revocation to the
revoked Members of the Supervisory Board and
the revoked Substitute Member of the Supervisory
Board. Removal of Prof. Dr. Helmut Thoma from
the Supervisory Board.
17.B PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Revocation
from office of the Members of the Supervisory
Board of freenet AG appointed by the shareholders
meeting as well as the substitute Member of
the Supervisory Board also elected by the shareholders
meeting and the mandate for Mr. Roland Scharff
as the authorized representative of the Company
to issue the declaration of revocation to the
revoked Members of the Supervisory Board and
the revoked Substitute Member of the Supervisory
Board. Removal of Mr Oliver Brexl from the
Supervisory Board.
17.C PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Revocation
from office of the Members of the Supervisory
Board of freenet AG appointed by the shareholders
meeting as well as the substitute Member of
the Supervisory Board also elected by the shareholders
meeting and the mandate for Mr. Roland Scharff
as the authorized representative of the Company
to issue the declaration of revocation to the
revoked Members of the Supervisory Board and
the revoked Substitute Member of the Supervisory
Board. Removal of Mr Thorsten Kraemer from
the Supervisory Board.
17.D PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Revocation
from office of the Members of the Supervisory
Board of freenet AG appointed by the shareholders
meeting as well as the substitute Member of
the Supervisory Board also elected by the shareholders
meeting and the mandate for Mr. Roland Scharff
as the authorized representative of the Company
to issue the declaration of revocation to the
revoked Members of the Supervisory Board and
the revoked Substitute Member of the Supervisory
Board. Removal of Dr. Dieter Leuering from
the Supervisory Board.
17.E PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Revocation
from office of the Members of the Supervisory
Board of freenet AG appointed by the shareholders
meeting as well as the substitute Member of
the Supervisory Board also elected by the shareholders
meeting and the mandate for Mr. Roland Scharff
as the authorized representative of the Company
to issue the declaration of revocation to the
revoked Members of the Supervisory Board and
the revoked Substitute Member of the Supervisory
Board. Removal of Prof. Dr. Hans-Joachim Priester
from the Supervisory Board.
17.F PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Revocation
from office of the Members of the Supervisory
Board of freenet AG appointed by the shareholders
meeting as well as the substitute Member of
the Supervisory Board also elected by the shareholders
meeting and the mandate for Mr. Roland Scharff
as the authorized representative of the Company
to issue the declaration of revocation to the
revoked Members of the Supervisory Board and
the revoked Substitute Member of the Supervisory
Board. Removal of Mr Richard Roy from the Supervisory
Board.
17.G PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Revocation
from office of the Members of the Supervisory
Board of freenet AG appointed by the shareholders
meeting as well as the substitute Member of
the Supervisory Board also elected by the shareholders
meeting and the mandate for Mr. Roland Scharff
as the authorized representative of the Company
to issue the declaration of revocation to the
revoked Members of the Supervisory Board and
the revoked Substitute Member of the Supervisory
Board. Removal of Mr Olaf Schulz from the Supervisory
Board. Roland Scharff shall be authorized to
declare the removal from the Supervisory Board.
18.A PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Election
to the Supervisory Board: Mr. Uwe Bergheim
18.B PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Election
to the Supervisory Board Mr. Markus Billeter
18.C PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Election
to the Supervisory Board Mr. Andreas Gauger
18.D PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Election
to the Supervisory Board Mr. Norbert Mauer
18.E PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Election
to the Supervisory Board Mr. Roland Scharff
18.F PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Election
to the Supervisory Board Dr. Patricia Weisbecker
18.G PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Election
to the Supervisory Board Mr. Oliver Hoske
19. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Resolution
on conducting a special audit pursuant to Section
142 Paragraph. 1 AktG to examine the issue
whether the Management Board of frenet AG is
violating or has violated its duties when acquiring
the debitel Group using the authorized capital
and excluding the subscription right of the
shareholders
20. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Resolution
on the conduct of a special audit pursuant
to Section 142 Paragraph.1 AktG to examine
the issue which circumstances have led to a
delay in calling the ordinary shareholders
meeting of freenet AG and whether the delay
in calling and conducting the ordinary shareholders
meeting of freenet AG was necessary as a result
of these circumstances
21. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For
of Drillisch AG and MSP Holding GmbH: Vote
of no confidence by the shareholders meeting
pursuant to Section 84 Paragraph.3 sentence
2 AktG concerning the Members of the Management
Board of freenet AG
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.
- --------------------------------------------------------------------------------------------------------------------------
FUJI SOFT INCORPORATED Agenda Number: 701977502
- --------------------------------------------------------------------------------------------------------------------------
Security: J1528D102
Meeting Type: AGM
Meeting Date: 22-Jun-2009
Ticker:
ISIN: JP3816600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 701984773
- --------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3814000000
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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 Against Against
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
6. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Auditors
7. Granting of Remuneration to Directors under Mgmt For For
the Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU FRONTECH LIMITED Agenda Number: 702007849
- --------------------------------------------------------------------------------------------------------------------------
Security: J15666100
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3818200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Expand Business
Lines
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
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 701977350
- --------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 22-Jun-2009
Ticker:
ISIN: JP3818000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FUTABA CORPORATION Agenda Number: 701998518
- --------------------------------------------------------------------------------------------------------------------------
Security: J16758112
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3824400000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
GAMMA HOLDING NV Agenda Number: 701897538
- --------------------------------------------------------------------------------------------------------------------------
Security: N34176151
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: NL0000355824
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 554625 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.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1. Opening Non-Voting No vote
2. Receive the report of the Executive Board on Non-Voting No vote
the FY 2008
3. Adopt the financial statements for 2008 Mgmt No vote
4. Adopt the profit appropriation Mgmt No vote
5.A Grant discharge to the Members of the Executive Mgmt No vote
Board from liability in respect of their Management
in the FY 2008
5.B Grant discharge to the Members of the Supervisory Mgmt No vote
Board from liability in respect of their supervision
of the Management in the FY 2008
6. The Company's state of affairs Non-Voting No vote
7. Approve the composition of the Supervisory Board Mgmt No vote
and reappoint Mr. J. F. Van Duyne
8. The composition of the Executive Board and appoint Non-Voting No vote
Mr. L. Van Reeuwijk
9. Approve the reduction of issued share capital Mgmt No vote
without payment to equity holders
10.A Amend the Articles of Association for the effectuation Mgmt No vote
of the proposed capital reduction, with change
in the authorized capital
10.B Amend the Articles of Association in connection Mgmt No vote
with [proposed] changes in Legislation
11. Appoint PricewaterhouseCoopers Accountants N.V Mgmt No vote
as the Auditors for the FY 2009
12. Announcements and other business Non-Voting No vote
13. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL SOURCES LTD. Agenda Number: 933094233
- --------------------------------------------------------------------------------------------------------------------------
Security: G39300101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: GSOL
ISIN: BMG393001018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERLE A. HINRICHS Mgmt No vote
RODERICK CHALMERS Mgmt No vote
02 TO FIX THE NUMBER OF DIRECTORS THAT COMPRISE Mgmt No vote
THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES
AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES
ON THE BOARD AS AND WHEN IT DEEMS FIT.
03 TO APPROVE THE ADOPTION OF THE "GLOBAL SOURCES Mgmt No vote
LTD. DIRECTORS PURCHASE PLAN (UPDATED EFFECTIVE
AS OF JANUARY 1, 2009)".
04 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE
NEXT ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD. Agenda Number: 701726993
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV11073
Meeting Type: SGM
Meeting Date: 24-Oct-2008
Ticker:
ISIN: MU0117U00026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a new Restricted Share Plan to be known Mgmt Against Against
as the 'GAR Group Restricted Share Plan' (the
'RSP'), the rules of which, for the purpose
of identification, have been signed by the
Chairman of the Meeting, under which awards
('Awards') of fully paid-up ordinary shares
(the 'Shares'), their equivalent cash value
or combinations thereof will be granted, free
of payment, to eligible participants under
the RSP as specified; b) authorize the Directors
of the Company to establish and administer
the RSP; to modify and/or alter the RSP at
any time and from time to time, provided that
such modification and/or alteration is effected
in accordance with the provisions of the RSP,
and to do all such acts and to enter into all
such transactions and arrangements as may be
necessary or expedient in order to give full
effect to the RSP; and subject to the same
being allowed by law, to apply any Shares purchased
under any share buy-back mandate towards the
satisfaction of the Awards granted under the
RSP; and to grant the Awards in accordance
with the provisions of the RSP and to allot
and issue from time to time such number of
Shares as may be required to be allotted and
issued pursuant to the vesting of the Awards
under the RSP, provided that the aggregate
number of Shares to be allotted and issued
pursuant to the RSP (as defined in the Circular)
shall not exceed 15% of the total number of
issued Shares of the Company (excluding treasury
shares) from time to time
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD. Agenda Number: 701894304
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV11073
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: MU0117U00026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the reports of the Directors and Auditors Mgmt For For
and the Audited financial statements
2. Approve the Director fees of SGD 228,000 for Mgmt For For
the YE 31 DEC 2008
3. Re-elect Mr. Muktar Widjaja as a Director Mgmt For For
4. Re-elect Mr. Rafael Buhay Concepcion, Jr as Mgmt For For
a Director
5. Re-elect Mr. Kaneyalall Hawabhay as a Director Mgmt For For
6. Re-elect Mr. William Chung Nien Chin as a Director Mgmt For For
7. Re-appoint Moore Stephens LLP as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
8. Approve to renew the authority to allot and Mgmt For For
issue shares [share issue mandate]
9. Grant authority to allot and issue shares up Mgmt For For
to 100% of the total number of issued shares
via a pro-rata renounceable rights issue
10. Grant authority to allot and issue shares at Mgmt For For
a discount of up to 20% under share issue mandate
11. Approve to renew the share purchase mandate Mgmt For For
12. Approve to renew the interested person transactions Mgmt For For
mandate
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR 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.
- --------------------------------------------------------------------------------------------------------------------------
GRIFOLS S A Agenda Number: 701890267
- --------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: OGM
Meeting Date: 15-May-2009
Ticker:
ISIN: ES0171996012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 MAY 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Receive and approve the annual accounts, the Mgmt For For
Management individual report and the propose
of application of the result 2008
2. Receive and approve of the annual accounts and Mgmt For For
the Management consolidate report 2008
3. Approve the Management of Board Directors in Mgmt For For
2008
4. Re-elect the Auditor for individual accounts Mgmt For For
5. Re-elect the Auditor for consolidated accounts Mgmt For For
6. Ratify the appoint Ms. Anna Veiga as Member Mgmt For For
of the Board
7. Approve the Board Members salaries Mgmt For For
8. Approve the Board Directors about distribute Mgmt For For
one or more dividend to account in the social
exercise
9. Grant authority for the acquisition derivative Mgmt For For
of own shares, revoked and leaving without
effect the previous agreement of the Board
13 JUN 2008
10. Approve the delegation of the faculties for Mgmt For For
the execution of the agreements adopted by
the Board
- --------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL Agenda Number: 701852851
- --------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: EGM
Meeting Date: 06-May-2009
Ticker:
ISIN: FR0010533075
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND ""AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN ""AGAINST"
VOTE.
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 31 DEC 2008,
as presented and showing income of EUR 41,862,644.00
O.2 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY, i.e. EUR 41,862,644.00, be appropriated
as follows; net income for the FY EUR 41,862,644.00
retained earnings: nil, to the legal reserve:
EUR 2,093,133.00, dividends: EUR 7,593,676.60
balance allocated to the retained earnings:
EUR 32,175,834.40 the shareholders will receive
a dividend of EUR 0.04 per class A ordinary
share of a par value of EUR 0.40, a dividend
of one fortieth of the dividend paid per each
class a ordinary share, for the class B preference
share of a par value of EUR 0.01 this dividend
will be paid in cash on 15 JUL 2009 in the
event that the Company holds some of its own
shares on the day the dividend is paid, the
amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account, each non consolidated ordinary share
of a par value of EUR 0.01, outstanding on
the day the dividend is paid, will be given
one fortieth of the dividend paid; in accordance
with the regulations in force, the shareholders'
meeting recalls that no dividend was paid for
the previous 3 FY
O.3 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 and showing income
of EUR 39,727,087 .00
O.4 Receive the Special Auditors' report on agreements Mgmt For For
and commitments governed by the Article L.225-38
of the French Commercial Code and approve the
said report and the regulated agreements and
commitments referred to therein
O.5 Receive the special report of the Auditors' Mgmt For For
on agreements and commitments governed by Article
L.225-38 of the French Commercial Code, in
accordance with the provisions of Article L.225-42
of the French Commercial Code the conclusion
by the Company of the loan intra group with
its subsidiary Euro Tunnel Group UK Plc [EGP]
O.6 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 10.00, minimum sale price
EUR 5.50, maximum number of shares to be acquired
10% of the share capital, maximum funds invested
in the share buybacks EUR 189,840,000.00, I.E.
18,984,195.5 ordinary shares of EUR 10.00 each;
to take all necessary measures and accomplish
all necessary formalities; [authorization is
given for an 18-month period]; it supersedes
the authorization granted by the ordinary shareholders
meeting of 27 JUN 2008 in its Resolution 6
E.7 Receive the report of the Board of Directors, Mgmt For For
the reports of Mr. Jean-pierre Colle and Mr.
Thierry Bellot, the draft Merger agreement
and the enclosures drawn up under private seal
dated 10 MAR 2009 between the Company and TUN
SA, the approval of the draft Merger agreement
and the Merger project by the shareholders
of TUN SA at the extra ordinary shareholders'
meeting of 28 APR 2009, the provisions of this
Merger agreement, Merger agreement of TUN SA
into Groupe Eurotunnel SA, providing for the
contributions by the Company pursuant to a
Merger of all of its assets, estimated at a
net value of EUR 622,531,934.00, with the corresponding
taking over of all its liabilities, estimated
at EUR 475,738,015.00, net assets contributed
of EUR 146,793,919.00; the remuneration of
the contributions, according to an exchange
ratio of 1 TNU SA share against 0.001008 Group
Eurotunnel SA ordinary share, to be issued
through a capital increase of the company [992
TNU SA shares for 1 Groupe Eurotunnel SA share]
the unconditional completion date of the Merger
is the date when the Merger comes into effect;
the universal transfer of assets of TNU SA
to the Company; the dissolution without liquidation
of TNU SA, the day the Merger is completed;
to take all necessary measures and accomplish
all necessary formalities
E.8 Approve the report of the Board of Directors Mgmt For For
and merger agreement of TNU SA into Groupe
Eurotunnel SA in Resolution 7 records that,
consequentially to the vote of the previous
resolution, the merger of TNU SA into Groupe
Eurotunnel SA was approved by the shareholders
of Groupe Eurotunnel SA, there will be no exchange
of TNU SA shares held by Groupe Eurotunnel
SA, resolves consequentially, the shareholders
meeting to increase the share capital by EUR
71,492.00, to increase it from EUR 36,766.01
to EUR 76,008,258.01 by the creation of 178,730
new fully paid-up shares of a par value of
EUR 0.40 each, to be granted to the shareholders
of TNU SA, the 178,730 ordinary shares shall
be subject to the same statutory provisions
and shall rank pari passu with the old shares
will created with dividend rights as of 01
JAN 2009, it notes that the difference between
the amount of the quota of the net assets contributed
by TNUS SA corresponding to the TNU SA shares
held by Groupe Eurotunnel SA EUR. I.E. 145,793,305,00
and the accounting net value of the TNU SA
shares held by Groupe Eurotunnel SA EUR, I.E.
262,354,347,00 will form the capital loss on
transferred shares which amount to EUR 116,561,042,00
the difference between the nest assets contributed
by TNU SA, being of EUR 146,793,919,00, after
deduction of the fraction of these assets corresponding
to the interest of Groupe Eurotunnel SA in
TNU SA, I.E.EUR 145,793,305.00 and the par
value of the Groupe Eurotunnel SA shares issued
within the context of the merger, I.E. EUR
71,492,00 will be registered for an amount
of EUR 929,122.00 in the 'Merger Premium' account
E.9 Authorize the Board of Directors due to the Mgmt For For
completion of the merger, to withdraw the sums
from the merger premium in order to build up,
on the liabilities of Groupe Eurotunnel SA,
the reserves and provisions required by Law
existing on the balance sheet of TNU SA and
to deduct from said merger premium the necessary
sums to fund fully the legal reserve and to
charge the merger costs against the merger
premium, notes that the capital loss on transferred
shares will be registered in the assets of
the Groupe Eurotunnel SA balance sheet as intangible
assets in a subsidiary the Board of Directors
to increase the share capital, on one or more
occasions, at its sole discretion, in favour
of the employees and former employees of the
Company or related Companies or French foreign
groups, who are Members of a Company savings
plan; [authorization is given for an 26-month
period]; and for a nominal amount that shall
not exceed EUR 2,000,000,00 the shareholders
meeting decides to the cancel the shareholders'
preferential subscription rights in favour
of beneficiaries mentioned above, the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, it supersedes
the authorization granted by the Extra ordinary
shareholders meeting of 23 APR 2007 in its
Resolution 18, Resolution 20 the shareholder's
meeting grants full powers to the bearer of
an original, a copy or extract of the minutes
of this meeting to carry out all filings, publication
and other formalities prescribed by Law
E.10 Amend Article 6 of the Bylaws[capital stock] Mgmt For For
as follows share capital is set at EUR 76,008,258,01
and divided into EUR 190,020,645 shares of
a par value of EUR 0.40 each and fully paid
in, and one class B preference share of pa
par value of EUR 0.01 fully paid in
E.11 Authorize the Board of Directors to draw and Mgmt For For
sign the statements of the conformity referred
in Article L.236-6 of the French Commercial
Code
E.12 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, in France or abroad,
the share capital, by issuance with the shareholders'
preferred subscription rights maintained of
ordinary shares of the Company and securities
giving access to ordinary shares pf the Company
or Companies of the group of the Company the
maximum nominal amount to be carried shall
not exceed EUR 37,500,000.00; this amount shall
not count against the overall ceiling set forth
in Resolution 16 the nominal amount debt securities
shall not exceed EUR 300,000,000.00 [authorization
is given for an 26-month period]; it supersedes
the authorization granted by the shareholders
meeting of 23 APR 2008 in its Resolution 13
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital, by issuance with waiver
of shareholders' pre-emptive rights, but with
a priority period, of ordinary shares of the
Company and securities giving access to ordinary
shares of the Company of companies of the group
of Company the maximum nominal amount to be
carried shall not exceed EUR 15,000,000.00;
this amount shall not count against the overall
ceiling set forth in Resolution 16 the nominal
amount debt securities shall not exceed EUR
300,000,000.00 [authorization is given for
an 26-month period] it supersedes the authorization
granted by the shareholders meeting of 23 APR
2007 in its Resolution 14
E.14 Authorize the Board of Directors to proceed Mgmt For For
accordingly with Resolution 13, with the issue
of waiver of shareholders' pre-emptive rights,
but with a priority period, of ordinary shares
of the Company and securities giving access
to ordinary shares of the Company of companies
of the group of Company [authorization is given
for an 26-month period] the maximum nominal
amount to be carried shall not exceed EUR 15,000,000.00
I.E. 20% of the share capital, this amount
shall not count against the overall ceiling
set forth in Resolution 16
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital up to 10% , by way of issuing
ordinary shares of the Company or securities
or securities giving access to the share capital
in consideration for the contributions in kind
granted to the Company and comprised of capital
securities of securities giving access to share
capital, the overall nominal ceiling shares
shall count against the ceiling set forth in
Resolution 13 and against the one set forth
in Resolution 16 [authorization is given for
an 26-month period]
E.16 Approve to adopt the Resolutions 12,13,14,15 Mgmt For For
and 19 the shareholders meeting decides that
overall nominal amount pertaining to the capital
increase to be carried out with the use of
the delegations given by said resolutions not
exceed EUR 37,500,000.00; the resolution supersedes
the authorization granted by extraordinary
shareholders' meeting of 23 APR 2007 in its
Resolution 16
E.17 Authorize the Board of Directors to issue Company's Mgmt For For
ordinary shares or securities giving access
to the Company's shares, in consideration for
warrants or shares redeemable bonds [the ORA
in French] tendered in a public exchange offer
initiated by the Company concerning the shares
of another Company; the maximum nominal amount
of capital increase to be carried out under
this delegation should not exceed EUR 115,000,000.00
[authorization is given for an 26-month period]
E.18 Authorize the Board of Directors to reduce the Mgmt For For
share capital by canceling all or part of the
shares held by the Company in connection with
the Stock Repurchase Plan authorized by Resolution
6 up to a maximum of 10% of the share capital
over a 24 month period [authorization is given
for an 18-month period]
E.19 Approve Employee Stock Purchase Plan Mgmt For For
E.20 Grant authority of required documents other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG, HANNOVER Agenda Number: 701856986
- --------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: DE0008402215
- --------------------------------------------------------------------------------------------------------------------------
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 2008 FY with the report
of the Supervisory Board
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. Authorization to acquire own shares, the Board Mgmt For For
of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to acquire own shares of up to 10% of the Company's
share capital at prices not deviating more
than 10% from the market price of the shares,
on or before 31 OCT 2010, the Board of Managing
Directors shall be authorized to retire the
shares, the existing authorization to acquire
own shares shall be revoked
5. Resolution on the authorization of the Board Mgmt For For
of Managing Directors to dispose of the shares
in a manner other than through the stock exchange
or an offer to all shareholders and the authorization
to exclude shareholders, subscription rights
in order to sell the shares to institutional
investors or to third parties in connection
with mergers and acquisitions at a price not
materially below the market price of the shares
- --------------------------------------------------------------------------------------------------------------------------
HANWA CO.,LTD. Agenda Number: 701988276
- --------------------------------------------------------------------------------------------------------------------------
Security: J18774166
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3777800008
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Increase Auditors
Board Size to 5
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
4. Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
6. Amendments to Large-scale Purchase Countermeasures Mgmt Against Against
(Takeover Defense) and Continuation
- --------------------------------------------------------------------------------------------------------------------------
HARUYAMA TRADING CO.,LTD. Agenda Number: 702020037
- --------------------------------------------------------------------------------------------------------------------------
Security: J18921106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3773600006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 701984709
- --------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3768600003
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Expand Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
HEIJMANS NV Agenda Number: 701953588
- --------------------------------------------------------------------------------------------------------------------------
Security: N3928R157
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: NL0000341931
- --------------------------------------------------------------------------------------------------------------------------
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 AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1. Opening Non-Voting No vote
2. Announcements Non-Voting No vote
3.A Information about the 2008 annual report provided Non-Voting No vote
by the Executive Board
3.B Information about the strategy and financial Non-Voting No vote
restructuring update provided by the Executive
Board
3.C Discussion of the report of the Supervisory Non-Voting No vote
Board
4.A Adopt the 2008 financial statements Mgmt No vote
4.B Information about the reserve and dividend policy Non-Voting No vote
4.C Approve the appropriation for the 2008 FY Mgmt No vote
4.D Grant discharge the Members of the Executive Mgmt No vote
Board of liability in respect of their Management
in 2008
4.E Grant discharge the Members of the Supervisory Mgmt No vote
Board of liability in respect of their Supervision
in 2008
5. In accordance with the practice of retirement Non-Voting No vote
by rotation, Prof. N.H. Douben, Member of the
Supervisory Board of Heijmans N.V. since MAY
1996, is due to stand down, Mr. Douben is not
eligible for reappointment
6.A Information about the issue of ordinary shares Non-Voting No vote
and depositary receipts for ordinary shares,
as announced by Heijmans N.V. on 29 APR 2009,
Heijmans N.V. intends to strengthen the shareholders'
equity of Heijmans N.V., through the issue
of ordinary shares and depositary receipts
for ordinary shares equal to an effective amount
of EUR 100 million [rights issue]
6.B Approve the issue of shares, exclusion of preferential Mgmt No vote
subscription rights, amendment I of the Articles
of Association of Heijmans N.V.
7. Approve the proposed Articles of Association Mgmt No vote
Amendment II concerns a number of changes in
laws and regulations and the inclusion in the
Articles of Association of a statutory indemnification
from claims for the Members of the Executive
Board and the Supervisory Board
8. Authorize the Executive Board for a period of Mgmt No vote
18 months, from 27 MAY 2009, for the Company
to acquire ordinary shares and financing preference
shares B in its own capital by purchasing them
on the stock exchange or otherwise, it is proposed
that the authorization be limited to 10% of
the issued share capital and that the shares
can be acquired by the Company at a price between
face value and 110% of the average of the closing
prices of the last 5 trading days before the
date of purchasing the ordinary shares and
between face value and 110% of the issue price
for financing preference shares B, the term
'shares' includes depositary receipts for shares
9.A Approve, without prejudice to the provisions Mgmt No vote
of Agenda Item 6b, it is proposed that the
nomination of the Executive Board as the competent
body to resolve to issue and/or grant rights
to acquire shares with the approval of the
Supervisory Board be extended by a period of
18 months from 27 MAY 2009, the powers of the
Executive Board with regard to the issue of
ordinary and financial preference B shares
are limited to 10% of the issued share capital
on the date of issue, plus 10% if the issue
takes place as part of a merger or acquisition,
the powers of the Executive Board to resolve
to issue preference shares covers all preference
shares in the authorized capital, now or at
some future time, without prejudice to the
provisions of Article 6 of the Articles of
Association
9.B Approve the extension of the nomination of the Mgmt No vote
Executive Board as the competent body to restrict
or rule out preferential rights of subscription
to ordinary shares and financing preference
shares B, with the approval of the Board of
Supervisory Directors for a period of 18 months
from 27 MAY 2009, if those shares are issued
under the powers referred to under a), this
proposal is also submitted without prejudice
to the provisions of Agenda Item 6b
10. Any other business and closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB Agenda Number: 701876902
- --------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 04-May-2009
Ticker:
ISIN: SE0000106270
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Mgmt For For
2. Elect Mr. Sven Unger as the Chairman of the Mgmt For For
meeting
3. Receive the President's report and allow for Mgmt For For
questions
4. Approve the list of shareholders Mgmt For For
5. Approve the agenda of meeting Mgmt For For
6. Approve to designate inspector(s) of minutes Mgmt For For
of meeting
7. Acknowledge the proper convening of the meeting Mgmt For For
8.A Receive the financial statements and statutory Mgmt For For
reports and the information about remuneration
guidelines
8.B Receive the Auditor's and Auditing Committee's Mgmt For For
reports
8.C Receive the Chairman's report about the Board Mgmt For For
work
8.D Receive the report of the Chairman of the Nominating Mgmt For For
Committee
9.A Approve the financial statements and statutory Mgmt For For
reports
9.B Approve to allocate the income and dividends Mgmt For For
of SEK 15.50 per share
9.C Approve the discharge of the Board and the President Mgmt For For
10. Approve to determine the number of Board Members Mgmt For For
at 9 without Deputies
11. Approve the remuneration of the Directors in Mgmt For For
the amount of SEK 1.4 million to the Chairman
and SEK 375,000 to other Directors; the remuneration
to the Committee Members and the remuneration
of the Auditors
12. Re-elect Messrs. Mia Livfors, Lottie Knutson, Mgmt Against Against
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan
Persson [Chair] and Melker Schoerling as the
Directors
13. Ratify Ernst Young as the Auditor for a 4 year Mgmt For For
period
14. Elect Messrs. Stefan Persson, Lottie Tham, Staffan Mgmt For For
Grefbaeck, Jan Andersson and Peter Lindell
as the Members of Nominating Committee
15. Approve the remuneration policy and other terms Mgmt For For
of employment for the Executive Management
16. Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HILTON FOOD GROUP PLC, HUNTINGDON Agenda Number: 701917431
- --------------------------------------------------------------------------------------------------------------------------
Security: G4586W106
Meeting Type: AGM
Meeting Date: 28-May-2009
Ticker:
ISIN: GB00B1V9NW54
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts and reports, being Mgmt For For
the financial statement of the Company for
the FYE 31 DEC 2008 and the reports of the
Directors and Auditors
2. Declare a final dividend of 5.74p per share Mgmt For For
on each of the Company's ordinary shares for
the FYE 31 DEC 2008
3. Re-elect Mr. Philip Heffer as a Director of Mgmt For For
the Company, who retires by rotation
4. Re-elect Mr. Colin Patten as a Director of the Mgmt For For
Company, who retires by rotation
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company and authorize the Directors
to determine the Auditors' remuneration
6. Approve the Directors' remuneration report for Mgmt For For
the FYE 31 DEC 2008
7. Authorize the Directors, in substitution for Mgmt For For
any existing authority and pursuant to such
previous authority the Directors for the purposes
of Section 80 of the Companies Act 1985 [the
"Act"], to allot relevant securities [as specified
in Section 80[2] of the Act]: a) up to an aggregate
nominal amount of GBP 2,321,000; and b) comprising
equity securities [as specified in the Companies
Act 1985] up to nominal amount of GBP 4,642,000
[including within such limit any shares issued
under [a] above] in connection with an offer
by way of a rights issue: i) to ordinary shareholders
in proportion [as nearly as maybe practicable]
to their existing holdings; and ii) to people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the Board considers it necessary,
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 treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; [Authority expires at
the conclusion of the next AGM of the Company
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.8 Authorize the Directors, subject to passing Mgmt For For
of resolution 7 and for the purposes of Section
95 of the Act, to allot equity securities [as
specified in Section 94 of the Act] for cash
pursuant to the authority conferred by Resolution
7 or otherwise in the case of treasury shares
[as specified in Section 162[3] of the Act],
in each case as if Section 89[1] of the 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 an offer of equity securities [but in
the case of the authority granted under resolution
7[b], by way of a rights issue only]: i) to
ordinary shareholders in proportion [as nearly
as may be practicable] to their existing holdings;
and (ii) to people who are holders of other
equity securities if this is required by the
rights of those securities or, if the Board
considers it necessary, 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 treasury
shares, fractional entitlements record dates,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter; and b) in the case of the authority
granted under Resolution 7 [a], the allotment
[otherwise than under [a] above] of equity
securities up to a nominal amount of GBP 348,200;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months];
and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry, this power applies in relation
to a sale of shares which is an allotment of
equity securities by virtue of Section 94[3A]
of the Act as if in the first Paragraph of
this resolution the words "that, subject to
the passing of Resolution 7" above were omitted
S.9 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Act, to make market purchases [as
specified in Section 163 of the Act] of ordinary
shares of 10p each in the capital of the Company
["Ordinary Shares"] in such manner and on such
terms as the Directors of the Company may from
time to time determine, and where such shares
are held as treasury shares, the Company may
use them for the purposes set out in Section
1620 of the Act, including for the purpose
of its employee share schemes, provided that:
a) the maximum number of Ordinary Shares hereby
authorized to be purchased is 6,965,600; b)
the minimum purchase price which may be paid
for any Ordinary Share is 10p [exclusive of
expenses]; c) the maximum purchase price which
may be paid for any Ordinary Share is the higher
of [in each case exclusive of expenses]: i)
an amount equal to 105% of the average of the
middle market quotations for an Ordinary Share
as derived from The London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the day on which the purchase is
made; and ii) an amount equal to the higher
of the price of the Last Independent Trade
and the highest current independent bid as
derived from he London Stock Exchange Trading
System [SETS]; and [Authority expires earlier
of the conclusion of the next AGM of the Company
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
S.10 Approve, that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 701983024
- --------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3792600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Authorize Use of Stock Options, and Allow Board Mgmt For For
to Authorize Use of Stock Option Plan
4 Approve Purchase of Own Shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HITACHI INFORMATION SYSTEMS,LTD. Agenda Number: 701996184
- --------------------------------------------------------------------------------------------------------------------------
Security: J52086105
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3788000002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt Against Against
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 Against Against
- --------------------------------------------------------------------------------------------------------------------------
HITACHI SOFTWARE ENGINEERING CO.,LTD. Agenda Number: 701991095
- --------------------------------------------------------------------------------------------------------------------------
Security: J20727103
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3788800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
HITACHI SYSTEMS & SERVICES,LTD. Agenda Number: 701988492
- --------------------------------------------------------------------------------------------------------------------------
Security: J20738100
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3787900004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
2.1 Appoint a Director Mgmt Against Against
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 Against Against
2.7 Appoint a Director Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 701970255
- --------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3788600009
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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 Against Against
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOME CAP GROUP INC Agenda Number: 701868967
- --------------------------------------------------------------------------------------------------------------------------
Security: 436913107
Meeting Type: EGM
Meeting Date: 13-May-2009
Ticker:
ISIN: CA4369131079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS
"1.1 TO 1.8 AND 2" AND 'IN FAVOR' OR 'AGAINST'
ONLY FOR RESOLUTION "3". THANK YOU.
To receive the financial statements of the Corporation Non-Voting No vote
for the YE 31 DEC 2008 and the Auditor's report
on the financial statements
1.1 Elect Mr. Norman F. Angus as a Director Mgmt For For
1.2 Elect Mr. Micheline Bouchard as a Director Mgmt For For
1.3 Elect Hon. William G. Davis as a Director Mgmt For For
1.4 Elect Mr. John M. Marsh as a Director Mgmt For For
1.5 Elect Mr. Robert A. Mitchell as a Director Mgmt For For
1.6 Elect Mr. Kevin P.D. Smith as a Director Mgmt For For
1.7 Elect Mr. Gerald M. Soloway as a Director Mgmt For For
1.8 Elect Ms. Bonita Then as a Director Mgmt For For
2. Appoint Ernst & Young LLP as the Auditors of Mgmt For For
the Corporation for the ensuing year and authorize
the Directors to fix the remuneration of the
Auditors
S.3 Adopt a resolution [the full text of which is Mgmt For For
reproduced as Schedule C to the accompanying
Management Information Circular], ratify the
Shareholders Rights Plan adopted by the Board
of Directors of the Corporation on 11 MAR 2009
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING LTD Agenda Number: 701885052
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 23-Apr-2009
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 545726 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.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR"AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and consider the Audited accounts for Mgmt For For
the YE 31 DEC 2008 together with the reports
of the Directors and Auditor thereon
2. Declare a final dividend of HKD 1.80 per share Mgmt For For
3.A Elect Mr. Ignatius T C Chan as a Director Mgmt For For
3.B Elect Mr. John M M Williamson as a Director Mgmt For For
3.C Elect Mr. Gilbert K T Chu as a Director Mgmt Against Against
4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of HKEx and to authorize the Directors to fix
their remuneration
5. Approve to grant a general mandate to the Directors Mgmt For For
to repurchase shares of HKEx, not exceeding
10% of the issued share capital of HKEx as
at the date of this resolution
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 701830172
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OGM
Meeting Date: 19-Mar-2009
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the share capital from USD Mgmt For For
7,500,100,000, GBP 401,500 and EUR 100,000
to USD 10,500,100,000, GBP 401,500 and EUR
100,000 by the creation of an additional 6,000,000,000
ordinary shares of USD 0.50 each in the capital
of the Company forming a single class with
the existing ordinary shares of USD 0.50 each
in the capital of the Company
2. Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purpose
of Section 80 of the UK Companies Act 1985,
[the Act] to allot relevant securities up to
an aggregate nominal amount of USD2,530,200,000
in connection with the allotment of the new
ordinary shares as specified pursuant to right
issue[Authority expires at the conclusion of
the AGM of the Company to be held 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.3 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 2 and pursuant to Section 94
of the UK Companies Act 1985, [the Act] the
subject of authority granted by Resolution
2 as if Section 89[1] of the Act displaying
to any such allotment and in particular to
make such allotments subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in relation to
fractional entitlements or securities represented
by depository receipts or having regard to
any restrictions, obligations or legal problems
under the Laws of the requirements of any regulatory
body or stock exchange in any territory or
otherwise howsoever; [Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2009]; and, authorize
the Directors to allot equity securities in
pursuance of such offers or agreement made
prior to such expiry
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 701873463
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 22-May-2009
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts and reports of the Mgmt For For
Directors and of the Auditor for the YE 31
DEC 2008
2. Approve the Director's remuneration report for Mgmt For For
YE 31 DEC 2008
3.1 Re-elect Mr. S.A. Catz as a Director Mgmt For For
3.2 Re-elect Mr. V.H.C Cheng as a Director Mgmt For For
3.3 Re-elect Mr. M.K.T Cheung as a Director Mgmt For For
3.4 Re-elect Mr. J.D. Coombe as a Director Mgmt For For
3.5 Re-elect Mr. J.L. Duran as a Director Mgmt For For
3.6 Re-elect Mr. R.A. Fairhead as a Director Mgmt For For
3.7 Re-elect Mr. D.J. Flint as a Director Mgmt For For
3.8 Re-elect Mr. A.A. Flockhart as a Director Mgmt For For
3.9 Re-elect Mr. W.K. L. Fung as a Director Mgmt For For
3.10 Re-elect Mr. M.F. Geoghegan as a Director Mgmt For For
3.11 Re-elect Mr. S.K. Green as a Director Mgmt For For
3.12 Re-elect Mr. S.T. Gulliver as a Director Mgmt For For
3.13 Re-elect Mr. J.W.J. Hughes-Hallett as a Director Mgmt For For
3.14 Re-elect Mr. W.S.H. Laidlaw as a Director Mgmt For For
3.15 Re-elect Mr. J.R. Lomax as a Director Mgmt For For
3.16 Re-elect Sir Mark Moody-Stuart as a Director Mgmt For For
3.17 Re-elect Mr. G. Morgan as a Director Mgmt For For
3.18 Re-elect Mr. N.R.N. Murthy as a Director Mgmt For For
3.19 Re-elect Mr. S.M. Robertson as a Director Mgmt For For
3.20 Re-elect Mr. J.L. Thornton as a Director Mgmt For For
3.21 Re-elect Sir Brian Williamson as a Director Mgmt For For
4. Reappoint the Auditor at remuneration to be Mgmt For For
determined by the Group Audit Committee
5. Authorize the Directors to allot shares Mgmt For For
S.6 Approve to display pre-emption rights Mgmt For For
7. Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.8 Adopt new Articles of Association with effect Mgmt For For
from 01 OCT 2009
S.9 Approve general meetings being called on 14 Mgmt For For
clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
IBERDROLA S.A. Agenda Number: 701819382
- --------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 20-Mar-2009
Ticker:
ISIN: ES0144580Y14
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS WHO PARTICIPATE Non-Voting No vote
IN ANY FORM AT THE OGM, WHETHER DIRECTLY, BY
PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE
ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM [0.005
EUROS GROSS PER SHARE]. THANK YOU.
1. Examination and approval, if applicable, of Mgmt For For
the individual Annual Financial Statements
of IBERDROLA, S.A. (Balance Sheet, Profit and
Loss Statement, Statement of Changes in Shareholders
Equity, Statement of Cash Flows, and Notes),
and of the consolidated financial statements
of IBERDROLA, S.A. and its subsidiaries (Balance
Sheet, Profit and Loss Statement, Statement
of Changes in Shareholders Equity, Statement
of Cash Flows, and Notes) for the fiscal year
ended on 31 DEC 2008.
2. Examination and approval, if applicable, of Mgmt For For
the proposal for the allocation of profits/losses
and the distribution of dividends for the fiscal
year ended on 31 DEC 2008
3. Examination and approval, if applicable, of Mgmt For For
the individual management report of IBERDROLA,
S.A. and of the consolidated management report
of IBERDROLA, S.A. and its subsidiaries for
the fiscal year ended on 31 DEC 2008
4. Examination and approval, if applicable, of Mgmt For For
the management and actions of the Board of
Directors during the fiscal year ended on 31
DEC 2008
5. Re-election of the Auditor of the Company and Mgmt For For
of its Consolidated Group for fiscal year 2009
6. Ratification of the interim appointment as Director Mgmt For For
of Ms. Samantha Barber to fill a vacancy, made
after the holding of the last General Shareholders
Meeting, with the status of external independent
Director
7. Authorization to the Board of Directors, with Mgmt For For
the express power of delegation, for the derivative
acquisition of the Company's own shares by
the Company itself and/or by its subsidiaries,
up to a maximum of 5% percent of the share
capital, pursuant to applicable law, for which
purpose the authorization granted by the shareholders
at the General Shareholders Meeting of 17 APR
2008 is hereby deprived of effect to the extent
of the unused amount
8. Delegation to the Board of Directors, with the Mgmt For For
express power of substitution, for a term of
5 years, of the power to issue: a) bonds or
simple debentures and other fixed-income securities
of a like nature (other than notes), as well
as preferred stock, up to a maximum amount
of 20 billion euros, and b) notes up to a maximum
amount, independently of the foregoing, of
6 billion euros; and authorization for the
Company to guarantee, within the limits set
forth above, new issuances of securities by
subsidiaries, for which purpose the delegation
approved by the shareholders at the General
Shareholders Meeting held on 17 APR 2008 is
hereby deprived of effect to the extent of
the unused amount
9. Delegation to the Board of Directors, with the Mgmt For For
express power of substitution, for a term of
5 years, of the power to issue debentures or
bonds that are exchangeable for and/or convertible
into shares of the Company or of other companies
within or outside of its Group, and warrants
on newly-issued shares or outstanding shares
of the Company or of other Companies within
or outside of its Group, up to a maximum limit
of 5 billion euros. Establishment of the standards
for determining the basis for and terms and
conditions applicable to the conversion, exchange
or exercise. Delegation to the Board of Directors,
with the express power of substitution, of
the powers required to establish the basis
for the terms and conditions applicable to
the conversion, exchange or exercise, as well
as, in the case of convertible debentures and
bonds and warrants on newly-issued shares,
of the power to increase share capital to the
extent required to accommodate requests for
the conversion of debentures or for the exercise
of warrants, for which purpose the delegation
of powers approved under item six of the agenda
for the General Shareholders' Meeting of 03
APR 2004 is deprived of effect
10. Authorization to the Board of Directors, with Mgmt For For
the express power of delegation, to apply for
the listing on and delisting from Spanish or
foreign, official or unofficial, organized
or other secondary markets of the shares, debentures,
bonds, notes, preferred stock or any other
securities issued or to be issued, and to adopt
such resolutions as may be necessary to ensure
the continued listing of the shares, debentures
or other securities of the Company that may
then be outstanding, for which purpose the
authorization granted by the shareholders at
the General Shareholders Meeting of 17 APR
2008 is hereby deprived of effect
11. Authorization to the Board of Directors, with Mgmt For For
the express power of delegation, to create
and fund Associations and Foundations, pursuant
to applicable legal provisions, for which purpose
the authorization granted by the shareholders
at the General Shareholders' Meeting of 17
APR 2008 is hereby deprived of effect to the
extent of the unused amount
12. Amendment of the By-Laws: 12.1. Amendment of Mgmt For For
Articles 23, 28, 34, 36, 37, 38, 45, 46, 47
and 49 of Title II of the By-Laws. 12.2. Amendment
of Articles 57 and 58 of Title IV of the By-Laws
13. Amendment of the Regulations of the General Mgmt For For
Shareholders Meeting and approval, if applicable,
of a newly-restated text of the Regulations
of the General Shareholders' Meeting
14. Delegation of powers to formalize and execute Mgmt For For
all resolutions adopted by the shareholders
at the General Shareholders' Meeting, for conversion
thereof into a public instrument, and for the
interpretation, correction and supplementation
thereof or further elaboration thereon until
the required registrations are made
- --------------------------------------------------------------------------------------------------------------------------
IFIL INVESTMENTS SPA, TORINO Agenda Number: 701772166
- --------------------------------------------------------------------------------------------------------------------------
Security: T44352291
Meeting Type: EGM
Meeting Date: 01-Dec-2008
Ticker:
ISIN: IT0001353173
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
02 DEC 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 Plan of Merger by Incorporation Mgmt No vote
of IFIL SpA in IFI SpA
- --------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC, LONDON Agenda Number: 701700975
- --------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: AGM
Meeting Date: 07-Oct-2008
Ticker:
ISIN: GB00B06QFB75
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 MAY 2008 Mgmt For For
together with the Directors' report and the
Auditors' report on those accounts and the
auditable part of the remuneration report
2. Re-elect Mr. Jonathan Davie as a Director Mgmt For For
3. Re-elect Mr. Nat Le Roux as a Director Mgmt Against Against
4. Declare a final dividend for the YE 31 MAY 2008 Mgmt For For
in the amount of 9 pence per share
5. Re-appoint Ernst & Young as the Auditors to Mgmt For For
the Company to hold office until the conclusion
of the next AGM
6. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
7. Approve the Directors' remuneration report for Mgmt Against Against
the YE 31 MAy 2008
8. Authorize the Directors to allot the relevant Mgmt For For
securities
S.9 Authorize the Company to purchase its own shares Mgmt For For
S.10 Authorize the Directors to allot equity securities Mgmt For For
S.11 Amend the Company's Articles of Association Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701789856
- --------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 03-Feb-2009
Ticker:
ISIN: GB0004544929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend of 42.2 pence per ordinary Mgmt For For
share
4. Re-elect Mr. Graham L. Blashill as a Director Mgmt For For
5. Re-elect Dr. Pierre H. Jungels as a Director Mgmt For For
6. Elect Mr. Jean-Dominique Comolli as a Director Mgmt For For
7. Elect Mr. Bruno F. Bich as a Director Mgmt For For
8. Elect Mr. Berge Setrakian as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
10. Approve the remuneration of the Auditors Mgmt For For
11. Authorize the Company and its Subsidiaries to Mgmt For For
Make EU Political Donations to Political Organizations
or Independent Election Candidates up to GBP
100,000 and Incur EU Political Expenditure
up to GBP 100,000
12. Grant authority for the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 35,500,000
S.13 Grant authority, subject to the Passing of Resolution Mgmt For For
12, for the issue of equity or equity-linked
securities without pre-emptive rights up to
aggregate nominal amount of GBP 5,330,000
S.14 Grant authority up to 106,794,000 ordinary shares Mgmt For For
for market purchase
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR 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.
- --------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 701676871
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: EGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: AU000000IPL1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the giving by each Acquired Subsidiary Mgmt For For
of Financial Assistance by: a) executing an
accession letter under which it will: i) assume
all the rights and obligations of a guarantor
under the Bridge Facility Agreement, including
but not limited to: the provision of a guarantee
and indemnity; the making of representations
and warranties; and the provision of undertakings
and assumption of any other rights and obligations
in support of any of the obligors' obligations
under the Bridge Facility Agreement and associated
documents [Transaction Documents]; and ii)
be taken to be a guarantor under the Transaction
Documents, in respect of financial accommodation
provided to the borrowers in relation to the
acquisition by Incitec Pivot US Holdings Pty
Limited of all of the issued share capital
in Dyno Nobel Limited under the Scheme Implementation
Agreement between the Company and Dyno Nobel
Limited dated 11 MAR 2008 [as amended on 02
APR 2008] and other purposes; and b) executing
any documents [including without limitation,
any separate guarantee and indemnity deed poll
or equivalent document ] in connection with:
i) any financing, refinancing, replacement,
renewal of variation [including any subsequent
refinancing, replacement, renewal or variation]
of all or any part of the facilities referred
to in the Bridge Facility Agreement; or ii)
any working capital or similar facility [whether
or not in connection with the Bridge Facility
Agreement]; or iii) any sale and leaseback
or economically equivalent or similar arrangement;
or iv) any accession to the guarantees to be
provided by the Company in respect of the Sale
and Leaseback, which each Acquired Subsidiary
propose to enter into or enters as a guarantor
or obligor or otherwise [and whether with the
same or any other financiers], in accordance
with Section 260B(2) of the Corporations Act
2001 [Cwlth]
2. Approve, in accordance with Section 254H of Mgmt For For
the Corporations Act 2001 [Cwlth], the conversion
of all the Company's fully paid ordinary shares
in the issued capital of the Company into a
larger number on the basis that every 1 fully
paid ordinary share be divided into 20 fully
paid ordinary shares with effect from 7.00
pm on 23 SEP 2008
- --------------------------------------------------------------------------------------------------------------------------
INDESIT COMPANY SPA, FABRIA Agenda Number: 701867763
- --------------------------------------------------------------------------------------------------------------------------
Security: T52684106
Meeting Type: OGM
Meeting Date: 27-Apr-2009
Ticker:
ISIN: IT0000076197
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2009. 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 2008, Mgmt No vote
any adjournment thereof
2. Appoint a Board of Director's Member Mgmt No vote
3. Approve to renew the authorization to buy or Mgmt No vote
sell own shares
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701728846
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Oct-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 506086 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. Appoint Mr. Jiang Jianqing as an Executive Director Mgmt Against Against
of the Bank
2. Appoint Mr. Yang Kaisheng as an Executive Director Mgmt For For
of the Bank
3. Appoint Mr. Zhang Furong as an Executive Director Mgmt For For
of the Bank
4. Appoint Mr. Niu Ximing as an Executive Director Mgmt For For
of the Bank
5. Appoint Mr. Leung Kam Chung, Antony as an Independent Mgmt For For
Non-Executive Director of the Bank
6. Appoint Mr. John L. Thornton as an Independent Mgmt For For
Non-Executive Director of the Bank
7. Appoint Mr. Qian Yingyi as an Independent Non-Executive Mgmt For For
Director of the Bank
8. Appoint Mr. Wong Kwong Shing, Frank as an Independent Mgmt For For
Non-Executive Director of the Bank
9. Appoint Mr. Huan Huiwu as a Non-Executive Director Shr For
of the Bank
10. Appoint Mr. Gao Jianhong as a Non-Executive Shr For
Director of the Bank
11. Appoint Ms. Li Chunxiang as a Non-Executive Shr Against
Director of the Bank
12. Appoint Mr. Li Jun as a Non-Executive Director Shr For
of the Bank
13. Appoint Mr. Li Xiwen as a Non-Executive Director Shr For
of the Bank
14. Appoint Mr. Wei Fusheng as a Non-Executive Director Shr For
of the Bank
15. Appoint Ms. Wang Chixi as a shareholder Supervisor Mgmt For For
of the Bank
S.16 Approve to issue the subordinated bonds in an Mgmt Against Against
amount of not exceeding RMB 100 billion and
with maturities of not less than 5 years by
the bank in different series by the end of
2011 in order to increase the supplementary
capital; authorize the Board of Directors of
the Bank to determine the key matters in relation
to the different series of the bonds including
the timing of the issue, the issue size, the
bond maturity, the interest rates, the issue
price, the target subscribers, the method of
issue [in both the PRC and Hong Kong] and the
terms of repayment according to the specific
circumstances, to execute relevant documents
and to attend to the handling procedures including
the application and approval procedures in
relation to the issue of the subordinated bonds
with the relevant regulatory authorities and
the Board can be further delegated by the Board
of Directors of the Bank to the president of
the Bank this resolution shall be effective
from the date of the passing of this resolution
until 31 DEC 2011
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 701885064
- --------------------------------------------------------------------------------------------------------------------------
Security: W45430100
Meeting Type: AGM
Meeting Date: 08-May-2009
Ticker:
ISIN: SE0000190126
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Elect Mr. Attorney Sven Unger as a Chairman Non-Voting No vote
to preside over the AGM
3. Approve the drawing-up and approval of the register Non-Voting No vote
of voters
4. Approve the agenda Non-Voting No vote
5. Elect the persons to check the minutes Non-Voting No vote
6. Approve whether the AGM has been duly convened Non-Voting No vote
7.a Receive the annual report and audit report, Non-Voting No vote
and of the consolidated accounts and audit
report for the Group
7.b Approve the Auditor's statement on whether the Non-Voting No vote
guidelines for compensation of Senior Executives,
which have applied since the previous AGM,
have been followed
7.c Approve the Board's proposed distribution of Non-Voting No vote
earnings and statement in support of such
8. Approve the addresses by the Chairman of the Non-Voting No vote
Board and the Chief Executive Officer
9.a Adopt the income statement and balance sheet, Mgmt For For
and the consolidated income statement and consolidated
balance sheet
9.b Approve the distribution of the Company's earnings Mgmt For For
as shown in the adopted balance sheet; the
Board of Directors and President propose a
dividend of SEK 4.50 per share
9.c Approve the record date, in the event the AGM Mgmt For For
resolves to distribute earnings; 13 MAY 2009,
has been proposed as the record date for payment
of the dividend; provided that the AGM votes
in favor of this proposal, dividends are expected
to be sent via Euroclear Sweden AB on 18 MAY
2009
9.d Grant discharge from liability to the Company Mgmt For For
of the Members of the Board of Directors and
the President
10. Approve the number of Directors to be 8 and Mgmt For For
no deputies
11. Approve the decision regarding Directors fees Mgmt For For
for each of the Company Directors; unchanged
fee per Director, entailing SEK 1,200,000 for
the Chairman of the Board, SEK 800,000 for
the Vice Chairman of the Board, and SEK 400,000
for each of the other Non-Executive Directors;
no separate fee is paid for Committee work
12. Re-elect Messrs. Boel Flodgren, Tom Hedelius, Mgmt For For
Finn Johnsson, Fredrik Lundberg, Sverker Martin-Lof,
Lennart Nilsson and Anders Nyren as the Directors
and elect Mr. Olof Faxander as a new Director;
and re-elect Mr. Tom Hedelius as a Chairman
of the Board
13. Approve the Auditors fees on account [unchanged] Mgmt For For
14. Approve the decision on a Nominating Committee Mgmt For For
as specified
15. Approve the decision on guidelines for Executive Mgmt For For
compensation as specified
16. Amend the First Paragraph of Section 12 of the Mgmt For For
Articles of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N V Agenda Number: 701852712
- --------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: OGM
Meeting Date: 27-Apr-2009
Ticker:
ISIN: NL0000303600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT 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 30 MAR 2009. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening remarks and announcements Non-Voting No vote
2.A Report of the Executive Board for 2008 Non-Voting No vote
2.B Report of the Supervisory Board for 2008 Non-Voting No vote
2.C Approve the annual accounts for 2008 Mgmt No vote
3.A Profit retention and Distribution Policy Non-Voting No vote
3.B Approve the dividend for 2008, a total dividend Mgmt No vote
of EUR 0.74 per [depositary receipt for an]
ordinary share will be proposed to the general
meeting, taking into account the interim dividend
of EUR 0.74 paid in AUG 2008, as a result hereof
no final dividend will be paid out for 2008
4. Remuneration report Non-Voting No vote
5. Corporate Governance Non-Voting No vote
6. Corporate Responsibility Non-Voting No vote
7.A Grant discharge to the Members of the Executive Mgmt No vote
Board in respect of the duties performed during
the year 2008 FY, as specified in the 2008
annual accounts, the report of the Executive
Board, the Corporate Governance Chapter, the
chapter on Section 404 of the Sarbanes-Oxley
Act and the statements made in the general
meeting
7.B Grant discharge to the Members of the Supervisory Mgmt No vote
Board in respect of the duties performed in
the 2008 FY, as specified in the 2008 annual
accounts, the report of the Supervisory Board,
the Corporate governance chapter, the remuneration
report and the statements made in the general
meeting
8.A Appoint of Jan Hommen as the Members of the Mgmt No vote
Executive Board as of the end of the general
meeting on 27 April 2009 until the end of the
AGM in 2013, subject to extension or renewal
8.B Appoint of Mr. Patrick Flynn as the Members Mgmt No vote
of the Executive Board as of the end of the
general meeting on 27 April 2009 until the
end of the AGM in 2013, subject to extension
or renewal
9.A Re-appoint Mr.Godfried Van Der Lugt as the Member Mgmt No vote
of the Supervisory Board
9.B Appoint Mr.Tineke Bahlmann as the Member of Mgmt No vote
the Supervisory Board
9.C Appoint Mr.Jeroen Van Der Veer as the Member Mgmt No vote
of the Supervisory Board
9.D Appoint Mr. Lodewijk De Waal as the Member of Mgmt No vote
the Supervisory Board
10. Authorize to issue ordinary, to grant the right Mgmt No vote
to take up such shares and to restrict or exclude
preferential rights of shareholders; [Authority
expires on 27 October 2010 [subject to extension
by the general meeting]]; for a total of 200,000,000
ordinary shares, plus 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 a Company
11. Authorize the Executive Board to acquire in Mgmt No vote
the name of the Company fully paid-up ordinary
shares in the share capital of the Company
or depositary receipts for such shares, this
authorization is subject to such a maximum
that the Company shall not hold more than:
10% of the issued share capital, plus 10% of
the issued share capital as a result of a major
capital restructuring, the authorization 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 1 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 on the preceding day
of stock market trading; [Authority expires
on 27 OCT 2010]
12. Any other business and conclusion Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
INTELLIGENCE,LTD. Agenda Number: 701669890
- --------------------------------------------------------------------------------------------------------------------------
Security: J2402D101
Meeting Type: EGM
Meeting Date: 28-Aug-2008
Ticker:
ISIN: JP3153000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Stock-for-Stock Exchange with USEN Corporation Mgmt Against Against
In Order To Transit Into USEN's wholly Owned
Subsidiary
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PWR PLC Agenda Number: 701909953
- --------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 21-May-2009
Ticker:
ISIN: GB0006320161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the FYE 31 DEC 2008, Mgmt For For
the Directors' Report, the Directors' remuneration
report and the report of the Auditors on the
Accounts and on the auditable part of the Directors'
remuneration report
2. Appoint Mr. Ranald Spiers as a Director Mgmt For For
3. Re-appoint Mr. Anthony [Tony] Isaac as a Director Mgmt For For
4. Re-appoint Mr. Mark Williamson as a Director Mgmt For For
5. Re-appoint Mr. Steve Riley as a Director Mgmt For For
6. Re-appoint Mr. John Roberts as a Director Mgmt For For
7. Declare a final dividend of 8.59p per Ordinary Mgmt For For
Share in respect of the FYE
8. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company, to hold office from the conclusion
of the AGM to the conclusion of the next general
meeting at which accounts are laid before the
Company and authorize the Directors to set
their remuneration
9. Approve to increase the authorized share Capital Mgmt For For
of the Company from GBP 1,133,000,001.21 to
GBP 1,500,000,001.21 by the creation of 734,000,000
Ordinary Shares of 50 pence each
10. Approve the Directors' remuneration report for Mgmt For For
the FYE 31 DEC 2008
11. Authorize the Directors, pursuant to and in Mgmt For For
accordance with Section 80 of the Companies
Act 1985 [the Act], to allot relevant securities
[as specified in Section 80(2) of the Act]
up to an aggregate nominal amount of GBP 252,925,273;
relevant securities comprising equity securities
[as specified in the Act] up to an aggregate
nominal amount of GBP 505,850,547 [such amount
to be reduced by the aggregate nominal amount
of relevant securities allotted under this
resolution in connection with an offer by way
of a rights issue: i) to ordinary shareholders
in proportion [as nearly as may be practicable]
to their existing holdings; and ii) to holders
of other equity securities as required by the
rights of those securities or, subject t to
such rights as the Directors otherwise consider
necessary and so that the directors may impose
any limits or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal regulatory or practical
problems in, or under the Laws of, any territory
or any other matter; [Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2010 or 30 JUN 2010];
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, subject to the passing Mgmt For For
of Resolution Number 11 and pursuant to Section
95(1) of the Act , to allot equity securities
[as specified in Section 94(2) of the Act]
wholly for cash pursuant to the authority conferred
by Resolution Number 11, 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;
b) up to an aggregate nominal amount of GBP
37,976,767; [Authority expires the earlier
of the conclusion of the next AGM of the Company
to be held in 2010 or 30 JUN 2010]; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.13 Authorize the Company, to make one or more market Mgmt For For
purchases [Section 163(3) of the Act] of up
to 151,907,071 million ordinary shares of 10%
of the issued share capital of the Company
as at 10 MAR 2009, at a minimum price of 50p
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2010
or 30 JUN 2010]; and the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
S.14 Approve that a general meetings other than an Mgmt For For
AGM may be called on not less than 14 days'
notice
- --------------------------------------------------------------------------------------------------------------------------
INUI STEAMSHIP CO.,LTD. Agenda Number: 702018082
- --------------------------------------------------------------------------------------------------------------------------
Security: J24220105
Meeting Type: AGM
Meeting Date: 29-Jun-2009
Ticker:
ISIN: JP3146400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 701856710
- --------------------------------------------------------------------------------------------------------------------------
Security: W48102102
Meeting Type: AGM
Meeting Date: 31-Mar-2009
Ticker:
ISIN: SE0000107401
- --------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT TO MEETING Non-Voting No vote
ID 530957 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. Election of Mr. Jacob Wallenberg as the Chairman Non-Voting No vote
of the Meeting
2. Drawing up and approval of the voting list Non-Voting No vote
3. Approval of the agenda Non-Voting No vote
4. Election of 2 persons to attest to the accuracy Non-Voting No vote
of the minutes
5. Decision on whether proper notice of the meeting Non-Voting No vote
has been made
6. Presentation of the annual report and the Auditors' Non-Voting No vote
report, as well as of the consolidated financial
statements and the Auditors' report for the
Investor Group
7. The President's address Non-Voting No vote
8. Report on the work of the Board of Directors, Non-Voting No vote
the Remuneration Committee, the Audit Committee
and the Finance and Risk Committee
9. Adopt the income statement and the balance sheet Mgmt For For
for the parent Company, as well as of the consolidated
income statement and the consolidated balance
sheet for the Investor Group
10. Grant discharge from liability of the Members Mgmt For For
of the Board of Directors and the President
11. Approve a dividend of SEK 4.00 per share and Mgmt For For
that 03 APR 2009 shall be the record date for
receipt of dividend
12. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Appoint the 10 Members of the Board
of Directors and no Deputy Members of the Board
of Directors
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Approve the total compensation to
the Board of Directors of SEK 6,937,500 to
be divided between, in aggregate, SEK 5,875,000
(whereof SEK 1,875,000 to the Chairman and
SEK 500,000 to each of the 8 remaining Members
of the Board, which are not employed by the
Company) in cash and in so-called synthetic
shares and, in aggregate, SEK 1,062,500 in
cash as remuneration for work in the committees
of the Board of Directors and Auditors fees
to be paid upon approval of their invoice at
the 2007 AGM the registered auditing Company
KPMG AB was elected as the Auditor for the
period until the end of the AGM 2011 with the
Certified Auditor Carl Lindgren as the Auditor
in charge until further notice
14. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Re-Elect Messrs. Sune Carlsson, Borje
Ekholm, Sirkka Hamalainen, Hakan Mogren, Grace
Reksten Skaugen, O. Griffith Sexton, Lena Treschow
Torell, Jacob Wallenberg and Peter Wallenberg
Jr. as the Members of the Board of Directors;
and Mr. Anders Scharp, has declined re-election
and elect Mr. Gunnar Brock as a new Member
of the Board of Director
15. Amend the Section 12, 2nd paragraph, in the Mgmt For For
Articles of Association is amended in accordance
with the following: Section 12, 2nd paragraph
as specified
16.A Approve that the investor shall offer a total Mgmt For For
remuneration in line with market conditions
which will enable Investor to recruit and retain
the most suitable executives, the remuneration
to the Management shall consist of basic salary,
variable salary, long-term variable remuneration
programs, pensions and other remuneration,
together, those elements constitute the total
remuneration of the individual, basic salary,
variable salary and long-term variable remuneration
programs together constitute the salary of
the employee, the basic salary will be reviewed
annually and constitutes the basis for calculating
variable salary, the variable salary is dependent
upon the individual's capacity to meet yearly
set goals, the long-term variable remuneration
program is dealt with under item 16B, pension
benefits shall, as in previous years, partly
consist of a defined benefit pension plan and
partly of a premium based pension plan, the
ratio of pension provisions to basic salary
depends on the age of the executive, the age
of retirement for the President and other Executives
shall be 60 years, other remunerations and
benefits shall be on market terms and shall
contribute to facilitating the Executive's
discharge of his or her tasks, investor and
executives may terminate the contract of employment
at 6 months' notice and severance pay shall
not exceed 24 months of basic salary
16.B Approve the long-term variable remuneration Mgmt For For
program for 2009 as specified
17. Authorize the Board, during the period until Mgmt For For
the next AGM, to decide on i] purchases of
Investor's shares on NASDAQ OMX Stockholm AB
and purchases in accordance with purchase offerings
to shareholders, respectively, and on ii] transfer
of Investor's shares on NASDAQ OMX Stockholm
AB, or in a manner other than on NASDAQ OMX
Stockholm AB including the right to decide
on waiver of the shareholders' preferential
rights and that payment may be effected other
than in cash; repurchases may take place so
that Investor's holding amounts to a maximum
of 1/10 of all the shares in the Company, approve
that transfer of Investor's shares, in a maximum
number of 2,500,000 [or the higher number that
may follow from a recalculation because of
a split, bonus issue or similar action], to
the employees in accordance with the long-term
variable remuneration program described in
Resolution 16B shall be possible the number
of shares has been calculated with a certain
margin as share price fluctuations during the
period up and until the measurement period
following the 2009 AGM may have an effect on
the value of the program and, thus, on the
number of shares to be included in the program
the purpose of the proposed repurchase option
is to give the Board of Directors wider freedom
of action in the work with Investor's capital
structure and, in accordance with what is described
above, to give Investor the possibility to
transfer shares to the employees, in addition,
the repurchased shares are aimed to be used
to secure the costs, including the social security
payments, in connection with the long-term
variable remuneration program and in connection
with the allocation of synthetic shares as
part of the remuneration to the Board of Directors
[as regards synthetic shares, see the Nomination
Committee's for decision below]
18. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Approve the resolution regarding
the Nomination Committee
19. Conclusion of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO Agenda Number: 701720737
- --------------------------------------------------------------------------------------------------------------------------
Security: T56970170
Meeting Type: SGM
Meeting Date: 27-Oct-2008
Ticker:
ISIN: IT0001353157
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the common representative report Mgmt No vote
2. Approve the impacts rating of the merger towards Mgmt No vote
preferred shares
3. Approve the consequent resolutions Mgmt No vote
4. Any adjournment thereof Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO Agenda Number: 701746111
- --------------------------------------------------------------------------------------------------------------------------
Security: T56970170
Meeting Type: MIX
Meeting Date: 01-Dec-2008
Ticker:
ISIN: IT0001353157
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
02 DEC 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
E.1 Approve the Merger through incorporation of Mgmt No vote
IFIL into IFI, amend the Articles 1, 5, 6,
7, 10, 16, 27, 30 and 31 of the Company and
any adjournment thereof and power to abserve
formalities
O.1 Amend the Article 6.3 of the Articles of Association Mgmt No vote
of the Company
O.2 Approve the resolutions concerning the Board Mgmt No vote
of the Auditors
- --------------------------------------------------------------------------------------------------------------------------
ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO Agenda Number: 701760515
- --------------------------------------------------------------------------------------------------------------------------
Security: T56970170
Meeting Type: AGM
Meeting Date: 02-Dec-2008
Ticker:
ISIN: IT0001353157
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 DEC 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THIS IS A SPECIAL PREFERENCE Non-Voting No vote
SHAREHOLDER GENERAL MEETING. THANK YOU.
1. Approve the up dating of appointment of the Mgmt No vote
common representative, any adjournment thereof
2. Approve the merger through Incorporation of Mgmt No vote
Ifil Spa Into Ifi Spa, any adjournment thereof
3. Any adjournment thereof Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ITOHAM FOODS INC. Agenda Number: 702005845
- --------------------------------------------------------------------------------------------------------------------------
Security: J25037128
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3144400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications,
Expand Business Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
J-OIL MILLS, INC. Agenda Number: 702001429
- --------------------------------------------------------------------------------------------------------------------------
Security: J2838H106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3840000008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC, LONDON Agenda Number: 701636613
- --------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 15-Jul-2008
Ticker:
ISIN: GB00B019KW72
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
52 weeks to 22 MAR 2008 together with the reports
of the Directors and the Auditors
2. Approve the remuneration report for the 52 weeks Mgmt For For
to 22 MAR 2008
3. Declare a final dividend of 9.00 pence per ordinary Mgmt For For
share
4. Elect Mr. Mike Coupe as a Director Mgmt For For
5. Elect Mr. Mary Harris as a Director Mgmt For For
6. Re-elect Mr. Philip Hampton as a Director Mgmt For For
7. Re-elect Mr. Gary Hughes as a Director Mgmt For For
8. Re-elect Mr. Bob Stack as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next AGM
10. Authorize the Audit Committee to agree the Auditors' Mgmt For For
remuneration
11. Authorize the Directors, in substitution for Mgmt For For
any other authority, pursuant to Section 80
of the Companies Act 1985, to exercise until
the Section 80 expiry date all the powers of
the Company to allot relevant securities [Section
80] up to Section 80 Limit an aggregate nominal
amount of GBP 166,443,700 in nominal amount
[being approximately 1/3rd of the issued share
capital of the Company]; [Authority expires
the earlier of the next AGM in 2013 or 14 JUL
2013]; and the Directors may allot relevant
securities prior to its expiry make offers
or agreements after its expiry
S.12 Authorize the Directors, subject to the Resolution Mgmt For For
11 being passed by the meeting and subject
to the variation contained in this resolution,
to renew the power conferred by the Article
9(C) of the Articles of Association [being
the power to allot equity securities pursuant
to the authority contained in Articles 9(A)
disapplying the statutory pre-emption rights],
up to aggregate nominal value of equity securities
GBP 24,966,500 in nominal value [ being approximately
5% of the issued share capital of the Company]
otherwise than pursuant to sub- paragraphs
i] and ii] of Article 9[c] of the Articles
of Association; in connection with a rights
issue, or an option, incentive or profit sharing
scheme; and [Authority expires the earlier
for a period ending on the date of the AGM
in 2013 or 14 JUL 20131]; and the Directors
may allot relevant securities prior to its
expiry make offers or agreements after its
expiry
13. Authorize the Company and any Company which Mgmt For For
is or becomes a subsidiary of the Company,
in accordance with Section 366 of the 2006
Act (a) make donations to the political parties
or independent election candidates, as specified
in Section 363 and 364 of the 2006 Act, not
exceeding GBP 75,000 in total; (b) make donations
to political organizations other than political
parties, as specified in Section 363 and 364
of the 2006 Act, not exceeding GBP 75,000 in
total; and incur political expenditure, as
specified in Section 365 of the 2006 Act, not
exceeding GBP 75,000 in total, [Authority expires
the earlier during the period beginning with
the date of the passing of this Resolution
and ending on 14 OCT 2009 or the date of the
Company's AGM in 2009]
S.14 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163(3) of the Act] of up
to 174,766,000 ordinary shares of 28 4/7 pence
each in the capital of the Company [ordinary
shares], at a minimum price of 28 4/7 pence
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 immediately
preceding the day on which that ordinary share
is contracted to be purchased and 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][exclusive of associated expenses];
and [Authority expires the earlier of the conclusion
of the next AGM of the Company 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
S.15 Amend the Articles of Association of the Company Mgmt For For
[the Articles], as specified
- --------------------------------------------------------------------------------------------------------------------------
JAPAN AUTOMOBILE AUCTION INC. Agenda Number: 702009007
- --------------------------------------------------------------------------------------------------------------------------
Security: J2616L105
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3385970003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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 Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 701891637
- --------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: SG1B51001017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
YE 31 DEC 2008 together with the reports of
the Directors and Auditors thereon
2. Approve the payment of a final 1-tier tax exempt Mgmt For For
dividend of USD 0.36 per share for the YE 31
DEC 2008 as recommended by the Directors
3. Approve the payment of additional Directors' Mgmt For For
fees of up to SGD 15,000 for the YE 31 DEC
2008 and Directors' fees of up to SGD 502,000
for the YE 31 DEC 2009
4.A Re-elect Mr. James Watkins as a Director, who Mgmt For For
retires pursuant to Article 94 of the Articles
of Association of the Company
4.B Re-elect Mr. Datuk Azlan Bin Mohd Zainol as Mgmt For For
a Director, who retires pursuant to Article
94 of the Articles of Association of the Company
4.C Re-elect Mr. Cheah Kim Teck as a Director, who Mgmt For For
retires pursuant to Article 94 of the Articles
of Association of the Company
4.D Re-elect Mr. Mark Greenberg as a Director, who Mgmt For For
retires pursuant to Article 94 of the Articles
of Association of the Company
5. Authorize Mr. Boon Yoon Chiang to continue to Mgmt For For
act as a Director of the Company from the date
of this AGM until the next AGM, pursuant to
Section 153(6) of the Companies Act, Chapter
50
6. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
7. Transact any other business Non-Voting No vote
8.A Authorize the Directors of the Company to: issue Mgmt For For
shares in the capital of the Company [Shares]
whether by way of rights, bonus or otherwise;
and/or make or grant offers, agreements or
options [collectively, Instruments] that might
or would require shares to be issued, including
but not limited to the creation and issue of
[as well as adjustments to] warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and [notwithstanding the authority
conferred by this resolution may have ceased
to be in force] issue shares in pursuance of
any instrument made or granted by the Directors
while this resolution was in force, provided
that: the aggregate number of shares to be
issued pursuant to this resolution [including
shares to be issued in pursuance of instruments
made or granted pursuant to this resolution]
does not exceed 50% of the issued shares in
the capital of the Company [as calculated in
accordance with this resolution], of which
the aggregate number of shares to be issued
other than on a pro-rata basis to shareholders
of the Company [including shares to be issued
in pursuance of instruments made or granted
pursuant to this resolution] does not exceed
20% of the issued shares [excluding treasury
shares] in the capital of the Company [as specified];
[subject to such manner of calculation as may
be prescribed by the Singapore Exchange Securities
Trading Limited] for the purpose of determining
the aggregate number of shares that may be
issued under this resolution, the percentage
of issued shares shall be based on the number
of issued shares in the capital of the Company
at the time of the passing of this resolution,
after adjusting for: a) new shares arising
from the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time of the passing of this resolution;
and b) any subsequent consolidation or subdivision
of shares; in exercising the authority conferred
by this resolution, the Company shall comply
with the provisions of the Listing Manual of
the Singapore Exchange Securities Trading Limited
for the time being in force [unless such compliance
has been waived by the Singapore Exchange Securities
Trading Limited] and the Articles of Association
for the time being of the Company; and [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
Law to be held, whichever is the earlier]
8.B Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Act], to purchase
or otherwise acquire issued ordinary shares
in the capital of the Company [Shares] not
exceeding in aggregate the Prescribed Limit
[as hereafter defined], at such price or prices
as may be determined by the Directors from
time to time up to the Maximum Price [as hereafter
specified], whether by way of: market purchases
[each a Market Purchase] on the Singapore Exchange
Securities Trading Limited [SGX-ST]; and/or
off-market purchases [each an Off-Market Purchase]
effected otherwise than on the SGX-ST in accordance
with any equal access schemes as may be determined
or formulated by the Directors as they consider
fit, which schemes shall satisfy all the conditions
prescribed by the Act, and otherwise in accordance
with all other laws, regulations and rules
of the SGX-ST as may for the time being be
applicable, [the Share Purchase Mandate]; [Authority
expires the earlier of the date on which the
next AGM of the Company is held; the date the
date by which the next AGM of the Company required
By Law to be held]; authorize the Directors
of the Company to complete and do all such
acts and things (including executing such documents
as may be required) as they may consider expedient
or necessary to give effect to the transactions
contemplated by this Resolution
8.C Authorize the Company, 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 considered to be entities at risk under
Chapter 9, or any of them, to enter into any
of the transactions falling within the types
of interested person transactions as specified,
such transactions are made on normal commercial
terms and in accordance with the review procedures
for interested person transactions as specified
[the General Mandate]; [Authority expires at
the conclusion of the next AGM of the Company];
and authorize the Directors of the Company
to complete and do all such acts and things
[including executing all such documents as
may be required] as they may consider expedient
or necessary or in the interests of the Company
to give effect to the general mandate and/or
this resolution
- --------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 701705848
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 14-Oct-2008
Ticker:
ISIN: AU000000JBH7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Mgmt For For
for the FYE 30 JUN 2008 together with the Directors'
report and the Auditor's reports for the FYE
30 JUN 2008
2. Adopt the remuneration report for YE 30 JUN Mgmt For For
2008
3.A Re-elect Dr. Will Fraser as a Director of the Mgmt For For
Company, retires by rotation in accordance
with the Company's Constitution
3.B Re-elect Mr. Terry Smart as a Director of the Mgmt For For
Company, retires by rotation in accordance
with the Company's Constitution
3.C Elect Mr. Greg Richards as a Director of the Mgmt For For
Company, having been appointed by the Board
on 18 DEC 2007, retires in accordance with
the Company's Constitution
4.A Approve, pursuant to ASX Listing Rule 10.11 Mgmt For For
and for all other purposes, to grant 221,555
options over shares in the Company to Mr. Richard
Uechtritz, exercisable at AUD 12.98 each, expiring
on 25 AUG 2013, on the terms and conditions
as specified
4.B Approve, pursuant to ASX Listing Rule 10.11 Mgmt For For
and for all other purposes, to grant 147,703
options over shares in the Company to Mr. Terry
Smart, exercisable at AUD 12.98 each, expiring
on 25 AUG 2013, on the terms and conditions
as specified
Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
JFE SHOJI HOLDINGS, INC. Agenda Number: 702003891
- --------------------------------------------------------------------------------------------------------------------------
Security: J2870F109
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3386020006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Purchase of Own Class "A" Preferred Mgmt For For
Shares
3 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights, Allow Use of Electronic Systems for
Public Notifications
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt Against Against
5.2 Appoint a Corporate Auditor Mgmt Against Against
6 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
JMS CO.,LTD. Agenda Number: 702000958
- --------------------------------------------------------------------------------------------------------------------------
Security: J2835K102
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3386050003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Corporate Officers
7 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO.,LTD. Agenda Number: 701840375
- --------------------------------------------------------------------------------------------------------------------------
Security: J28710101
Meeting Type: AGM
Meeting Date: 25-Mar-2009
Ticker:
ISIN: JP3392750000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the Updated Laws and Regulaions
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
4 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
JVC KENWOOD HOLDINGS,INC. Agenda Number: 701982349
- --------------------------------------------------------------------------------------------------------------------------
Security: J29697109
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3386410009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Expand Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt Against Against
4. Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
K.K. DAVINCI HOLDINGS Agenda Number: 701847064
- --------------------------------------------------------------------------------------------------------------------------
Security: J3409L104
Meeting Type: AGM
Meeting Date: 30-Mar-2009
Ticker:
ISIN: JP3505850002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to the Updated Laws and Regulaions
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 701994217
- --------------------------------------------------------------------------------------------------------------------------
Security: J29266103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3207000005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Provision of Retirement Allowance for Mgmt For For
Directors
7 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
KANTO AUTO WORKS,LTD. Agenda Number: 701991398
- --------------------------------------------------------------------------------------------------------------------------
Security: J30341101
Meeting Type: AGM
Meeting Date: 17-Jun-2009
Ticker:
ISIN: JP3231400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint Accounting Auditors Mgmt For For
6 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
7 Approve Provision of Retirement Allowance for Mgmt Against Against
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON Agenda Number: 701649189
- --------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: OGM
Meeting Date: 09-Jul-2008
Ticker:
ISIN: GB00B0HZPV38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed acquisition by the Company Mgmt For For
of 98,607,884 shares in ENRC PLC [the Acquisition]
as specified pursuant to the terms and subject
to the conditions of the agreements dated 10
JUN 2008 between the Company and the Government
of Kazakhstan [the Acquisition Agreement] 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
Acquisition Agreement, subject to such immaterial
amendments or variations thereto as the Directors
of the Company may in their absolute discretion
think fit
- --------------------------------------------------------------------------------------------------------------------------
KECK SENG INVESTMENTS (HONG KONG) LTD Agenda Number: 701934209
- --------------------------------------------------------------------------------------------------------------------------
Security: Y46079102
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: HK0184000948
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and of the
Auditors thereon for the YE 31 DEC 2008
2. Declare a final dividend of HKD 0.125 per share Mgmt For For
3.a Re-elect Mr. Ho Kian Guan as a Director Mgmt Against Against
3.b Re-elect Mr. Tse See Fan Paul as a Director Mgmt For For
3.c Re-elect Mr. Ho Kian Cheong as a Director Mgmt Against Against
3.d Re-elect Mr. Ho Chung Tao as a Director Mgmt For For
3.e Re-elect Mr. Ho Chung Hui as a Director Mgmt For For
3.f Authorize the Board to fix the Directors' remuneration Mgmt For For
4. Re-appoint KPMG as Auditors and authorize the Mgmt For For
Board to fix their remuneration
5. Authorize the Directors, during the Relevant Mgmt For For
Period to purchase shares of HKD 1.00 each
in the share capital of the Company; the aggregate
nominal amount of the shares which the Company
is authorized to purchase pursuant to the approval
in this resolution above shall not exceed 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of this resolution, and the said approval shall
be limited accordingly; and [Authority expires
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held]
6. Authorize the Directors, during the Relevant Mgmt Against Against
Period of all the powers of the Company to
issue, allot and otherwise dispose of additional
shares of the Company, provided that, otherwise
than pursuant to a rights issue where shares
are offered to Shareholders on a fixed record
date in proportion to their then holdings of
shares [subject to such exclusions or other
arrangements as the Directors may deem necessary
or expedient in relation to fractional entitlements
or having regard to any restrictions or obligations
under the laws of or the requirements of any
recognized regulatory body or any Stock Exchange
in any territory outside Hong Kong], the additional
shares issued, allotted or disposed of [excluding
shares agreed conditionally or unconditionally
to be issued, allotted or disposed of whether
pursuant to an option or otherwise] shall not
in aggregate exceed 20% of the nominal amount
of the share capital of the Company in issue
at the date of this resolution; to make or
grant offers, agreements and options which
might require the exercise of such mandate
at any time during or after the end of the
Relevant Period; and [Authority expires at
the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held]
7. Approve to extend the general mandate granted Mgmt Against Against
to the Directors of the Company and for the
time being in force to exercise the powers
of the Company to issue, allot and otherwise
dispose of additional shares and to make or
grant offers, agreements and options which
might require the exercise of such powers,
by the aggregate nominal amount of shares in
the capital of the Company which has been purchased
by the Company since the granting of such general
mandate pursuant to the exercise by the Directors
of the Company of the powers of the Company
to purchase such shares, provided that such
amount shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this resolution
- --------------------------------------------------------------------------------------------------------------------------
KHD HUMBOLDT WEDAG INTERNATIONAL LTD. Agenda Number: 932945908
- --------------------------------------------------------------------------------------------------------------------------
Security: 482462108
Meeting Type: Annual and Special
Meeting Date: 05-Sep-2008
Ticker: KHD
ISIN: CA4824621086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE RE-ELECTION OF MICHAEL J. SMITH AS A CLASS Mgmt No vote
III DIRECTOR.
1B THE RE-ELECTION OF SILKE SIBYLLE STENGER AS Mgmt No vote
A CLASS III DIRECTOR.
02 THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt No vote
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.
03 THE AUTHORIZATION TO THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION TO BE PAID TO THE AUDITORS FOR
THE ENSUING YEAR.
04 THE APPROVAL OF THE ADOPTION OF THE 2008 EQUITY Mgmt No vote
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KOENIG & BAUER AG, WUERZBURG Agenda Number: 701949589
- --------------------------------------------------------------------------------------------------------------------------
Security: D39860123
Meeting Type: AGM
Meeting Date: 18-Jun-2009
Ticker:
ISIN: DE0007193500
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 28 MAY 2009, 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 2008 FY with the report
of the Supervisory Board, the group financial
statements and Group annual report
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 Auditors for the 2009 FY: PricewaterhouseCoopersMgmt For For
AG, Nuremberg
5. Renewal of the authorization to acquire own Mgmt For For
shares, the Company shall be authorized to
acquire own shares of up to 10% of its share
capital, at prices not deviating more than
5% from the market price of the shares, on
or before 17 DEC 2010, the Board of Managing
Directors shall be authorized to dispose of
the shares in a manner other than the Stock
Exchange or an offer to all shareholders if
the shares are sold at a price not materially
below the market price of identical shares
and to retire the shares
- --------------------------------------------------------------------------------------------------------------------------
KOMORI CORPORATION Agenda Number: 701991780
- --------------------------------------------------------------------------------------------------------------------------
Security: J35931112
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3305800009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights, Allow Use of Electronic Systems for
Public Notifications
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 701836681
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: OGM
Meeting Date: 07-Apr-2009
Ticker:
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 16 MAR 2009 SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening and announcements Non-Voting No vote
2. Report by the Board of Management for the FY Non-Voting No vote
2008
3. Adopt Koninklijke KPN N.V.'s financial statements Mgmt For For
for the FY 2008
4. Under this agenda item the Board of Management Non-Voting No vote
will give an explanation of the financial,
dividend and reservation policy of Koninklijke
KPN N.V., as outlined in the annual report
over the FY 2008
5. Approve to allocate an amount of EUR 312 million Mgmt For For
out of the profit to the other reserves; the
remaining part of the profit over 2008, amounting
to EUR 1,020 million, is available for distribution
as dividend; in August 2008, an interim dividend
of EUR 0.20 per ordinary share was paid to
all holders of ordinary shares, amounting to
a total of EUR 344 million therefore, the remaining
part of the profit over 2008, which is available
for distribution as final dividend, amounts
to EUR 676 million; to determine the total
dividend over 2008 at EUR 0.60 per ordinary
share, after deduction of the interim dividend
of EUR 0.20 per ordinary share, the final dividend
will be EUR 0.40 per ordinary share, subject
to the provisions of Article 37 of the Articles
of Association, the 2008 final dividend will
become payable as of 21 APR 2009, which is
8 working days after the date of the general
meeting of Shareholders
6. Grant discharge to the Members of the Board Mgmt For For
Management from all liability in relation to
the exercise of their duties in the FY 2008,
to the extent that such exercise is apparent
from the financial statements or has been otherwise
disclosed to the general meeting of Shareholders
prior to the approval of the financial statements
7. Grant discharge to the Members of the Supervisory Mgmt Against Against
Board from all liability in relation to the
exercise of their duties in the FY 2008, to
the extent that such exercise is apparent from
the financial statements or has been otherwise
disclosed to the general meeting of Shareholders
prior to the approval of the financial statements
8. Appoint PricewaterhouseCoopers Accountants N.V., Mgmt For For
to the audit financial statements for the FY
2009 as the Auditor
9. Opportunity to make recommendations for the Non-Voting No vote
appointment of Mr. A.H.J. Risseeuw and Mrs.
M.E. Van Lier Lels are due to step down from
the Supervisory Board at the end of this general
meeting of Shareholders as they have reached
the end of their 4 year term of office, Mr.
Eustace stepped down at the 2008 AGM and decided
not to stand for reappointment, the Supervisory
Board's intention to fill in the vacancy at
this AGM was announced during last year's general
meeting of shareholders, the vacancies arising
must be filled in accordance with the profile
of the Supervisory Board, in particular, candidates
should either have extensive knowledge of and
expertise in financial and auditing matters,
on relevant technology, and/or on public policy,
furthermore, candidates should have sufficient
experience in (inter) national business, Mr.
Risseeuw and Mrs. Van Lier Lels have both indicated
their availability for reappointment; the general
meeting of Shareholders has the opportunity
to put forward recommendations for the vacancies
10. Re-appoint Mr. A.H.J. Risseeuw as a Member of Mgmt For For
the Supervisory Board, the Board of Management
and the Central Works Council support the nomination,
Mr. Risseeuw complies with the requirements
of the profile of the Supervisory Board and
the specific requirements as specified in particular
as to his extensive experience in and knowledge
of telecommunications / ICT industries, it
is therefore proposed to the general meeting
of Shareholders to appoint Mr. Risseeuw in
accordance with this nomination; the details
required under the Article 142 [3] of Book
2 of the Dutch Civil Code are attached to these
notes
11. Re-appoint Mrs. M.E. Van Lier Lels as a Member Mgmt For For
of the Supervisory Board, the nomination for
this position was subject to the enhanced right
of recommendation of the Central Works Council,
which recommended Mrs. Van Lier Lels nomination,
the Board of Management also supports the nomination.
Mrs. Van Lier Lels complies with the requirements
of the profile of the Supervisory Board and
the specific requirements as specified in particular
as to her extensive knowledge of and experience
with relations between all stakeholders within
large companies and her involvement in major
developments in Dutch society from both a social
economic and a political perspective it is
therefore proposed to the general meeting of
Shareholders to appoint Mrs. Van Lier Lels
in accordance with this nomination the details
required under Article 142 [3] of Book 2 of
the Dutch Civil Code are attached to these
notes
12. Appoint Mr. R.J. Routs former executive Board Mgmt For For
Member at Royal Dutch Shell Plc, as a Member
of Supervisory Board, the Board of Management
and the Central Works Council support the nomination,
Mr. Routs complies with the requirements of
the profile of the Supervisory Board and the
specific requirements as specified in particular
as to his technical background and his broad
experience in managing a leading international
Company, it is therefore proposed to the general
meeting of Shareholders to appoint Mr. Routs
in accordance with this nomination the details
required under Article 142 [3] of Book 2 of
the Dutch Civil Code are attached to these
notes
13. Appoint Mr. D.J. Haank, Chief Executive Officer Mgmt For For
of Springer Science+Business Media, as a Member
of the Supervisory Board, the Board of Management
and the Central Works Council support the nomination,
Mr. Haank complies with the requirements of
the profile of the Supervisory Board and the
specific requirements as specified, in particular
as to his knowledge of and experience with
the application of ICT/Internet in the international
publishing business, it is therefore proposed
to the general meeting of Shareholders to appoint
Mr. Haank in accordance with this nomination
the details required under Article 142 [3]
of Book 2 of the Dutch Civil Code are attached
to these notes
14. At the closure of the AGM of shareholders in Non-Voting No vote
2010, Mr. D.I. Jager will step down since he
has then reached the end of his 4 year term
of office
15. Authorize the Board of Management to acquire Mgmt For For
the Company's own ordinary shares, the number
of shares to be acquired shall be limited by
the maximum percentage of shares that the Company
by law or by virtue of its Articles of Association
may hold in its own capital at any moment,
taking into account the possibility to cancel
the acquired shares as proposed under agenda
item 16 in practice, this will mean that the
Company may acquire up to 10% of its own issued
shares, cancel these shares, and acquire a
further 10% the shares may be acquired on the
stock exchange or through other means at a
price per share of at least EUR 0.01 and at
most the highest of the Quoted Share Price
plus 10% and, if purchases are made on the
basis of a programme entered into with a single
counterparty or using a financial intermediary,
the average of the Volume Weighted Average
Share Prices during the course of the programme
the Quoted Share Price is defined as the average
of the closing prices of KPN shares as reported
in the official price list of Euronext Amsterdam
N.V. over the 5 trading days prior to the acquisition
date the Volume Weighted Average Share Price
is defined as the volume weighted average price
of trades in KPN shares on Euronext Amsterdam
N.V. between 9:00 am (CET) and 5:30 pm (CET)
adjusted for block, cross and auction trades
resolutions to acquire the Company's own shares
are subject to the approval of the Supervisory
Board [Authority expire after a period of 18
months or until 07 OCT 2010]
16. Approve to reduce the issued capital through Mgmt For For
cancellation of shares, the number of shares
that will be cancelled following this resolution,
will be determined by the Board of Management
it is restricted to a maximum of 10% of the
issued capital as shown in the annual accounts
for the FY 2008 only shares held by the Company
may be cancelled each time the amount of the
capital reduction will be stated in the resolution
of the Board of Management that shall be filed
at the Chamber of Commerce in The Hague furthermore,
it is proposed to cancel the shares that the
Company has acquired until 03 APR 2009, inclusive
in the context of its current share repurchase
program, which number will be reported at the
meeting
17. Any other business and closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 701990889
- --------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3249600002
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditor
7. Approve Retirement Allowance for Retiring Directors, Mgmt For For
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
KYOEI STEEL LTD. Agenda Number: 702013498
- --------------------------------------------------------------------------------------------------------------------------
Security: J3784P100
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3247400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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 Against Against
2.14 Appoint a Director Mgmt For For
3 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Directors and Corporate Auditors
4 Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 701900359
- --------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: BMG5361W1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's audited financial statements Mgmt For For
for the YE 31 DEC 2008
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2008,
3. Re-appoint Ernst Young, Hamilton, Bermuda as Mgmt For For
the Auditors
4. Authorize the Board to set the Auditors remuneration Mgmt For For
5. Re-elect Mr. Ralf Oelssner as a Director Mgmt For For
6. Re-elect Mr. Robert Spass as a Director Mgmt For For
7. Re-elect Mr. William Spiegel as a Director Mgmt For For
8. Approve and adopt the New Bye-laws of the Company, Mgmt For For
resolutions related to Lancashire Insurance
Company Limited
9.1 Receive the audited financial statements for Mgmt For For
the Year 2008
9.2 Re-appoint Ernst Young, Hamilton, Bermuda as Mgmt For For
the Auditors for the 2009 FY
9.3 Ratify and confirm the increase in the number Mgmt For For
of Directors from 6 to 10
9.4 Re-appoint Mr. Simon Burton as a Director of Mgmt For For
LICL
9.5 Re-appoint Mr. Jens Juul as a Director of LICL Mgmt For For
9.6 Re-appoint Mr. Colin Alexander as a Director Mgmt For For
of LICL
9.7 Re-appoint Mr. Elaine Whelan as a Director of Mgmt For For
LICL
9.8 Re-appoint Mr. Charles Mathias as a Director Mgmt For For
of LICL
9.9 Re-appoint Mr. Gohir Rashid as a Director of Mgmt For For
LICL resolutions relating to Lancashire Marketing
Services [Middle East] Limited
10.1 Approve to accept Financial Statements and Statutory Mgmt For For
Reports of Lancashire Marketing Services [Middle
East] for the YE 31 DEC 2008
10.2 Re-appoint Ernst Young, Dubai as the Auditors Mgmt For For
of LMEL
10.3 Authorize Board to fix remuneration of the Auditors Mgmt For For
10.4 Approve to retire Mr. John Melcon as a Director Mgmt For For
of LMEL
10.5 Approve to retire Mr. Elaine Whelan as a Director Mgmt For For
of LMEL
10.6 Approve to retire Mr. Giles Hussey as a Director Mgmt For For
of LMEL
10.7 Approve to retire Paul Gregory as a Director Mgmt For For
of LMEL
10.8 Re-appoint Mr. John Melcon as a Director of Mgmt For For
LMEL
10.9 Re-appoint Mr. Elaine Whelan as a Director of Mgmt For For
LMEL
10.10 Re-appoint Mr. Giles Hussey as a Director of Mgmt For For
LMEL
10.11 Re-appoint Mr. Paul Gregory as a Director of Mgmt For For
LMEL
- --------------------------------------------------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA, MONTREAL Agenda Number: 701804418
- --------------------------------------------------------------------------------------------------------------------------
Security: 51925D106
Meeting Type: AGM
Meeting Date: 10-Mar-2009
Ticker:
ISIN: CA51925D1069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
To receive the consolidated financial statements Non-Voting No vote
of the Bank for the YE 31 OCT 2008 and the
Auditor's report thereon
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
3, 4, 5, 6 AND 7 AND 'IN FAVOR' OR 'WITHHOLD'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
2. THANK YOU.
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK
YOU.
1.1 Elect Ms. Lise Bastarache as a Director Mgmt For For
1.2 Elect Mr. Jean Bazin as a Director Mgmt For For
1.3 Elect Mr. Richard Belanger as a Director Mgmt For For
1.4 Elect Ms. Eve-Lyne Biron as a Director Mgmt For For
1.5 Elect Ms. Isabelle Courville as a Director Mgmt For For
1.6 Elect Mr. L. Denis Desautels as a Director Mgmt For For
1.7 Elect Mr. Pierre Genest as a Director Mgmt For For
1.8 Elect Mr. Michel Labonte as a Director Mgmt For For
1.9 Elect Mr. Pierre Michaud as a Director Mgmt For For
1.10 Elect Mr. Carmand Normand as a Director Mgmt For For
1.11 Elect Ms. Jacqueline C. Orange as a Director Mgmt For For
1.12 Elect Mr. Rejean Robitaille as a Director Mgmt For For
1.13 Elect Mr. Jonathan I. Wener as a Director Mgmt For For
2. Appoint Ernst & Young, LLP as the Auditor Mgmt For For
3. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL NO. 1: adopt a policy providing that,
in the event of a change of control, officers
who benefit from a variable compensation plan
related to the Corporation's stock price can
only realize the proceeds at the average closing
price of the stock during the fourth month
prior to the announcement of the transaction
4. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr For Against
PROPOSAL NO. 2: adopt a Governance Rule providing
that the compensation policy for Senior Management
be subject to a consultative shareholder vote
5. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL NO. 3: adopt a policy providing that
50% of new nominees for election as Directors
be women until gender parity is achieved
6. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL NO. 4: adopt the same independence
policy for the Members of the Compensation
Committee and external compensation consultants
as is in place for the Members of the Audit
Committee and the External Auditors
7. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against For
PROPOSAL NO. 5: adopt a Rule of Governance
limiting the number of the Boards on which
any of its Members can sit to 4
Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 702003461
- --------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 29-Jun-2009
Ticker:
ISIN: JP3167500002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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 Accrued Benefits associated Mgmt For For
with Abolition of Retirement Benefit System
for Current Directors
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Auditors
6. Approval for Issuance of Stock Options to Directors Mgmt For For
7. Approval for Issuance of Stock Options to Employees, Mgmt For For
etc.
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 701936392
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: AGM
Meeting Date: 05-Jun-2009
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the Directors remuneration report Mgmt For For
3.a Elect Ms. C.J. McCall as a Director Mgmt For For
3.b Elect Mr. T.T. Ryan Jr. as a Director Mgmt For For
3.c Elect Mr. M.A. Scicluna as a Director Mgmt For For
3.d Elect Mr. T.J.W. Tookey as a Director Mgmt For For
3.e Elect Mr. Anthony Watson as a Director Mgmt For For
4.a Re-elect Sir Victor Blank as a Director Mgmt Abstain Against
4.b Re-elect Mr. A.G. Kane as a Director Mgmt For For
4.c Re-elect Lord Leitch as a Director Mgmt For For
5. Re-appoint the Auditors Mgmt For For
6. Grant authority to set the remuneration of the Mgmt For For
Auditors
7. Approve to increase the authorized share capital Mgmt For For
8. Authorize the Directors to allot shares Mgmt For For
S.9 Authorize the Directors to issue shares for Mgmt For For
cash
S.10 Authorize the Company to purchase its ordinary Mgmt For For
shares
S.11 Authorize the Company to purchase its preference Mgmt For For
shares
S.12 Amend the Articles of Association Mgmt For For
S.13 Approve the notice period for general meetings Mgmt For For
S.14 Grant authority relating to political donations Mgmt For For
or expenditure
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 701969656
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: OGM
Meeting Date: 05-Jun-2009
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt For For
of the Company and Authorize the Directors
to allot shares to be issued pursuant to the
placing and Compensatory Open offer
2. Approve a general increase in the authorized Mgmt For For
share capital of the Company and generally
authorize the Directors to allot new shares
3. Approve the placing and compensatory open offer Mgmt For For
and HMT preference share redemption as a related
party transaction, pursuant to the Listing
Rules
4. Grant authority for the Rule 9 waiver granted Mgmt For For
by the Panel in relation to the acquisition
of shares by HM Treasury
S.5 Authorize the Directors to allot shares for Mgmt For For
cash on a non preemptive basis pursuant to
the placing and compensatory open offer
S.6 Approve to provide the Directors with a general Mgmt For For
authority to allot shares for cash on a non
preemptive basis
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC, EDINBURGH Agenda Number: 701759980
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: OGM
Meeting Date: 19-Nov-2008
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition by the Company [or one Mgmt For For
or more of its subsidiaries] of HBOS plc [HBOS]
[the Acquisition] to be effected pursuant to
a scheme of arrangement [the scheme] under
sections 895 to 899 of the Companies Act 2006
[the Act] or takeover offer [the Offer] made
by or on behalf of the Company, substantially
on the terms and subject to the conditions,
as specified, outlining the Acquisition and
authorize the Directors of the Company [or
any duly constituted committee thereof] [the
Board], to take all such steps as the Board
considers to be necessary or desirable in connection
with, and to implement, the acquisition [including
in respect of options granted in relation to
HBOS securities] and to agree such modifications,
variations, revisions, waivers, extensions
or amendments to any of the terms and conditions
of the Acquisition, and/or to any documents
relating thereto, as they may in their absolute
discretion think fit
2. Approve, subject to and conditional upon the Mgmt For For
Acquisition becoming unconditional [save for
any conditions relating to: i) the delivery
of the order of the Court of Sessions in Edinburgh
confirming the reduction of capital in HBOS
to the Registrar of Companies in Scotland [the
Court Sanction]; ii) the admission of the ordinary
shares of 25 pence each in the Company to be
issued pursuant to the Acquisition becoming
effective in accordance with the Listing Rules,
or as appropriate, the UK Listing Authority
and the London Stock Exchange agreeing to admit
such shares to the Official List and to trading
on the main market of the London Stock Exchange
respectively [Admission]], that the waiver
granted by the Panel on Takeovers and Mergers
on the Commissioners of Her Majesty's Treasury
or their nominees [HM Treasury] to make a general
offer to ordinary shareholders for all of the
issued ordinary shares in the capital of the
Company held by them as a result of the issue
to HM Treasury of up to 7,123,501,749 ordinary
shares in the Company pursuant to the Placing
and Open Offer Agreement [as specified], and
the following completion of the Acquisition,
representing a maximum of 43.5% of the shares
carrying voting rights in the Company
3. Approve, subject to and conditional upon 1) Mgmt For For
the Acquisition becoming unconditional [save
for any conditions relating to the Court Sanction,
Registration or Admission] and 2) the placing
and open offer agreement entered into among
the Company, Citigroup Global Markets Limited,
Citigroup Global Markets U.K. Equity Limited,
Merrill Lynch International, UBS Limited and
HM Treasury and effective as of 13 OCT 2008
[the Placing and Open Offer Agreement] [as
specified] not having been terminated in accordance
with its terms before the delivery of the order
of the Court of Session in Edinburgh sanctioning
the Scheme: to increase the authorized share
capital of the Company from an aggregate of
GBP 1,791,250,000, USD 40,000,000, EUR 40,000,000
and CNY 1,250,000,000 to GBP 5,675,477,055,
USD 40,000,000, EUR 1,250,000,000 by the creation
of 14,911,908,221 new ordinary shares of 25
pence each, such shares forming one class with
the then existing ordinary shares and having
attached thereto the respective rights and
privileges and being subject to the limitations
and restrictions set out in the Company's Articles
of Association [the Articles] and the creation
of 625,000,000 new preference shares of 25
pence each, such shares having attached thereto
the respective rights and privileges and being
subject to the limitations and restrictions
as may be determined by the Board or otherwise
in accordance with Article 3.3 of the Articles;
and authorize the Board, in substitution for
all previous existing authorities and pursuant
to and in accordance with Section 80 of the
Companies Act 1985 [the 1985 Act], to allot
relevant securities created pursuant to this
resolution credited as fully paid, with authority
to deal with fractional entitlements arising
out of such allotments as it thinks fit and
to take all such allotment, to an aggregate
nominal amount of GBP 3,884,227,055, USD 39,750,000,
EUR 40,000,000 and CNY 1,250,000,000; [Authority
expires the earlier of the conclusion of the
AGM in 2009 or 07 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
4. Approve, conditional upon the passing of the Mgmt For For
Ordinary Resolution 3, pursuant to Article
122 of the Articles, upon the recommendation
of the Board an amount out of the sums standing
to the credit of any of the Company's share
premium amount standing to the credit of such
reserves, as the Board may at its discretion
determine, be capitalized, being such amount
as the Board may determine for the purpose
of paying up new ordinary shares and authorize
the Board to apply such amount in paying up
the new ordinary shares and to take all such
other steps as it may deem necessary, expedient
or appropriate to implement such capitalization
5. Approve, for the purpose if Article 76 of the Mgmt For For
Articles, the ordinary remuneration of the
Directors of the Company, to be divisible among
them shall be a sum not exceeding GBP 1,000,000
in any year
6. Authorize the Company, subject to and conditional Mgmt For For
upon the Acquisition becoming unconditional
[save for any conditions relating to the Court
Sanction, Registration or Admission], for the
purpose of Section 166 of the 1985 Act to make
market purchases [Section 163(3) of the 1985
Act] of i) the GBP 1,000,000,000 fixed to Floating
Callable Non-Cumulative Preference Shares [the
New Preference Shares] to be issued by the
Company to HM Treasury pursuant to the preference
share subscription agreement entered into with
effect from 13 OCT 2008 by the Company and
HM treasury and ii) the preference shares to
be issued by the Company in exchange for the
GBP 3,000,000,000 fixed to Floating Callable
Non-Cumulative Preference shares to be issued
by HBOS to HM Treasury pursuant to the preference
share subscription agreement entered into with
effect from 13 OCT 2008 by HBOS and HM Treasury
pursuant to the proposed scheme of arrangement
under Sections 895 to 899 of the Act between
HBOS and relevant classes of holders of preference
shares in HBOS [together with the New Preference
Shares, the Preference Shares], up to an maximum
number of preference shares which may be purchased
is 4,000,000 at a minimum price of 25 pence
per each preference share [exclusive of expenses]
and the maximum price which may be paid for
the each preference share is an amount equal
to 120% of the liquidation preference of the
Preference Shares; [Authority expires at the
end of an 18 month period] [except in relation
to the purchase of Preference Shares the contract
for which are concluded before such expiry
and which are executed wholly or partially
after such expiry]
S.7 Approve, in place of all existing powers, to Mgmt For For
renew the power conferred on the Board by Article
9.3 of the Articles for the period ending on
the day of the Company's AGM in 2009 or on
07 AUG 2009, which ever is earlier and for
that period the relevant Section 89 amount
[for the purpose of Article 9.3 and 9.5 of
the Articles] shall be GBP 205,577,100 if ordinary
resolution 3 is passed [equivalent to 822,308,400
ordinary shares of 25 pence each in the capital
of the Company] or GBP 75,647,511 if Ordinary
Resolution 3 is rejected [equivalent to 302,590,044
ordinary shares of 25 pence each in the capital
of the Company]
S.8 Approve, subject to and conditional upon the Mgmt For For
Acquisition becoming unconditional [save for
any conditions relating to the Court Sanction,
Registration or Admission] to change the name
of the Company to "Lloyds Banking Group plc"
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
LUNDBERGFOERETAGEN AB Agenda Number: 701826072
- --------------------------------------------------------------------------------------------------------------------------
Security: W54114108
Meeting Type: AGM
Meeting Date: 31-Mar-2009
Ticker:
ISIN: SE0000108847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Mgmt For For
2. Elect Mr. Per Welin as a Chairman of the meeting Mgmt For For
3. Approve the voting register Mgmt For For
4. Elect 1 or 2 persons to attest the minutes Mgmt For For
5. Approve the agenda Mgmt For For
6. Approve to determine whether the meeting has Mgmt For For
been duly convened
7. The Address by the President Mgmt For For
8. Receive the annual report and the Auditors' Mgmt For For
report, and the consolidated accounts and the
Auditors' report on the consolidated accounts
and Auditor's statement on the level of compliance
with the principles of remuneration of Senior
Executives applicable since the preceding AGM
9.a Adopt the income statement and the balance sheet Mgmt For For
as well as the consolidated income statement
and consolidated balance sheet
9.b Grant discharge to the Board of Directors and Mgmt For For
the President from personal liability
9.c Approve a dividend for the 2008 FY of SEK 6.00 Mgmt For For
per share and 03 APR 2009 as the record day
10. Approve to determine the number of Members of Mgmt For For
the Board of Directors to be 8 with 1 Deputy
11. Approve to pay the fees to the Board of Directors Mgmt For For
totaling SEK 1,500,000 of which SEK 350,000
to the Chairman and SEK 175,000 to each of
other Board Members elected by AGM, except
for the President and SEK 100,000 to the Deputy
Board Member
12. Approve the information regarding the nominated Mgmt Against Against
Board Member's assignments in other companies
and re-elect Messrs. Gunilla Berg, Lennart
Bylock, Mats Guldbrand, Tom Hedelius, Fredrik
Lundberg, Sten Peterson and Christer Zetterberg
as the Members of the Board; elect Mr. Carl
Bennet as a new Member of the Board and Ms.
Katarina Lundberg as a new Deputy Board Member
and Mr. Mats Guldbrand as a Chairman of the
Board; Messrs. Per Welin and Pettersson have
declined re-election
13. Amend Article 7 of the Articles of Association Mgmt For For
as specified
14. Approve the specified guidelines for remuneration Mgmt For For
of Senior Executives
15. Authorize the Board during the period up to Mgmt For For
the close of the following AGM to acquire Series
B treasury shares subject to the restriction
that the holding may not at any time exceed
10% of all of the shares in the Company; such
shares acquisitions must take place on NASDAQ
OMX Stockholm in accordance with exchanges
rules applicable on the acquisition date
16. Closure of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 701888767
- --------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 14-May-2009
Ticker:
ISIN: FR0000121014
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve to accept the consolidated financial Mgmt For For
statements and statutory reports
O.3 Approve the Auditors' special report regarding Mgmt Against Against
related-party transactions
O.4 Approve the allocation of income and dividends Mgmt For For
of EUR 1.60 per share
O.5 Re-elect Mr. Antoine Arnault as a Director Mgmt Against Against
O.6 Re-elect Mr. Antoine Bernheim as a Director Mgmt Against Against
O.7 Re-elect Mr. Albert Frere as a Director Mgmt Against Against
O.8 Re-elect Mr. Pierre Gode as a Director Mgmt Against Against
O.9 Re-elect Mr. Lord Powell of Bayswater as a Director Mgmt Against Against
O.10 Elect Mr. Yves-Thilbaut De Silguy as a Director Mgmt For For
O.11 Grant authority to repurchase of up to 10% of Mgmt For For
issued share capital
E.12 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.13 Grant authority the issuance of equity or equity-linked Mgmt For For
securities with preemptive rights up to aggregate
nominal amount of EUR 50 million
E.14 Grant authority the issuance of equity or equity-linked Mgmt Against Against
securities without preemptive rights up to
aggregate nominal amount of EUR 50 million,
with the possibility not to offer them to the
public for an amount representing 20% per year
E.15 Approve the frame of the issuances to be decided Mgmt Against Against
by virtue of Resolutions 13 and 14, to increase
the number of securities to be issued set forth
in the issuance, in the event of an excess
demand, may be increased within the limit of
the ceiling set forth in the said resolutions
E.16 Authorize the Board of Directors to issue shares Mgmt Against Against
or any securities giving access to the Company's
share capital, or giving right, in the case
where the equity issued is a share, to the
debt securities, in consideration for securities
tendered in a public exchange offer concerning
the shares of another Company; [Authority expires
for a 26-month period]; the maximal nominal
amount of capital increases to be carried out
under this delegation of authority shall not
exceed EUR 50,000,000.00; the nominal amount
of all capital increase carried out, or to
be carried out under the delegations of the
Resolutions 13, 14 and, or 17 shall count against
the overall value set forth in the present
delegation; to take all necessary measures
and accomplish all necessary formalities; this
authorization supersedes the 1 granted by the
combined shareholders' meeting of 10 MAY 2007
E.17 Authorize the Board of Directors to increase, Mgmt For For
on 1 and more occasions, the share capital,
up to 10% of the share capital, by way of issuing
shares or securities giving access to the capital
or giving right, in the case where the first
equity issued is a share, to a debt security,
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 for a 26-month];
to take all necessary measures and accomplish
all necessary formalities; this authorization
supersedes the 1 granted by the shareholders'
meeting 10 MAY 2007
E.18 Authorize the Board of Directors to grant, in Mgmt Against Against
1 or more transactions, in favor of employees
or executives of the Company and related Companies,
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 numbers of shares, which
shall exceed 3% of the share capital; [Authority
expires for a 38-month period]; to take all
necessary measures and accomplish all necessary
formalities; this authorization supersedes
the 1 granted by the shareholders' meeting
of 11 MAY 2006
E.19 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 which
shall not exceed 3% of the share capital, in
favor of employees of the Company and related
Companies, who are members of the Company Savings
Plan; [Authority expires for a 26-month period];
to take all necessary measures and accomplish
all necessary formalities; the shareholders'
meeting decided to cancel the shareholders'
preferential subscription rights in favor of
the said employees; this authorization supersedes
the 1 granted by the combined shareholders'
meeting of 15 MAY 2008
E.20 Amend item 2 of Articles 11 'Board of Directors' Mgmt For For
and 23 'General Meetings' of the By-Laws in
order to take into account the new Clauses
in accordance with the Law 2008-776 of 04 AUG
2008, know as the French Act of Economy Modernization
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LTD Agenda Number: 701858916
- --------------------------------------------------------------------------------------------------------------------------
Security: G5759W104
Meeting Type: AGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: BMG5759W1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements, Mgmt For For
the statement by the Directors and report of
the Auditors for the FYE 31 DEC 2008
2. Re-elect Mr. Heng Chiang Meng as a Director, Mgmt For For
who retires by rotation pursuant to Bye-law
56(e)
3. Re-elect Mr. Robert Andrew Mulderig as a Director, Mgmt For For
who retires by rotation pursuant to Bye-law
56(e)
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Company's Auditors and authorize the Directors
of the Company [the Directors] to fix their
remuneration
S.5 Amend Bye-laws 1 and 34 of the Bye-laws of the Mgmt For For
Company
6. Authorize the Directors of the Company, for Mgmt For For
the purposes of the Listing Manual and pursuant
to Bye-law 34 of the Bye-laws of the Company,
to purchase or otherwise acquire issued ordinary
shares of par value SGD 0.01 each in the capital
of the Company (the Shares) not exceeding in
aggregate the number of issued shares representing
10% of the issued Shares [excluding treasury
shares] as at the date of the passing of this
Resolution; at such price or prices as may
be determined by the Directors from time to
time of purchase price [excluding related brokerage,
commission, applicable goods and services tax,
stamp duties, clearance fees and other related
expenses]: (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, 120% of the average closing, whether
by way of: (i) Market purchase(s) on the SGX-ST
transacted through the SGX-ST's trading system
and/or any other securities 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
Listing Manual, and otherwise in accordance
with the provisions of the Companies Act 1981
(Bermuda), 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 be
applicable [the Share Purchase Mandate]; [Authority
commences from from the date of the passing
of this Resolution and expiring on the earlier
of: (a) the conclusion of the next AGM of the
Company; or (b) the date by which the next
AGM of the Company is required by law to be
held]; and to complete and do all such acts
and things [including executing such documents
as may be required] as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this Resolution
7. Authorize the Directors to: (i) issue Shares Mgmt For For
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 total number of issued Shares (excluding
treasury shares) in the capital of the Company
(as calculated in accordance with paragraph
(2) below), of which the aggregate number of
Shares to be issued other than on a pro-rata
basis to shareholders of the Company (including
Shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution)
does not exceed 20% of the total number of
issued Shares (excluding treasury shares) in
the capital of the Company (as calculated in
accordance with paragraph (2) below); (2) (Subject
to such manner of calculation as may be prescribed
by the SGX-ST) for the purpose of determining
the aggregate number of Shares that may be
issued under paragraph (1) above, the total
number of issued Shares (excluding treasury
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; (3) in exercising the authority conferred
by this Resolution, the Company shall comply
with the provisions of the Listing Manual for
the time being in force (unless such compliance
has been waived by the SGX-ST) and the Bye-laws
for the time being of the Company; and [Authority
conferred by this Resolution shall continue
in force until the conclusion of the next AGM
of the Company or the date by which the next
AGM of the Company is required by law to be
held, whichever is the earlier]
8. Authorize the Company, its subsidiaries and Mgmt For For
Associated Companies that are entities at risk
[as that term is used in Chapter 9], or any
of them, , for the purposes of Chapter 9 of
the Listing Manual (Chapter 9), to enter into
any of the transactions falling within the
types of interested person transactions described
in the Appendix to the Letter with any party
who is of the class of interested persons described
in the Appendix to the Letter, provided that
such transactions are made on normal commercial
terms and in accordance with the review procedures
for such interested person transactions; [Authority
shall continue in force until the conclusion
of the next AGM of the Company]; and authorize
the Directors to complete and do all such acts
and things (including executing all such documents
as may be required) as they may consider expedient
or necessary or in the interests of the Company
to give effect to the General Mandate for Advisory
Fees and/or this Resolution
Transact any other business 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.
- --------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 701984901
- --------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3862400003
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Expand Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
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 Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 701974671
- --------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3877600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MARUDAI FOOD CO.,LTD. Agenda Number: 702009196
- --------------------------------------------------------------------------------------------------------------------------
Security: J39831128
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3876400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MCPHERSON'S LTD Agenda Number: 701733063
- --------------------------------------------------------------------------------------------------------------------------
Security: Q75571101
Meeting Type: AGM
Meeting Date: 14-Nov-2008
Ticker:
ISIN: AU000000MCP2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The financial statements, the Directors' report Non-Voting No vote
and the Auditor's report for the Company for
the YE 30 JUN 2008
2. Adopt the remuneration report for the FYE 30 Mgmt Against Against
JUN 2008 as specified
3. Re-elect Mr. S.A. Rowell as a Director, who Mgmt For For
retires in accordance with Company's Constitution
and the ASX Listing Rules
- --------------------------------------------------------------------------------------------------------------------------
MEDION AG, ESSEN Agenda Number: 701886294
- --------------------------------------------------------------------------------------------------------------------------
Security: D12144107
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: DE0006605009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 24 APR 2009, 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 2008 FY with the report
of the Supervisory Board, the group financial
statements and group annual report as well
as the report by 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 30,724,994.33 as follows: payment
of a dividend of EUR 0.15 per no-par share
EUR 24,043,255.13 shall be carried forward
ex-dividend and payable date: 18 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. Renewal of authorization to acquire own shares Mgmt For For
the Company shall be authorized to acquire
own shares of up to 10% of its share capital
through the stock exchange or by way of a public
repurchase offer to all shareholders, at prices
not deviating more than 10% from the market
price of the shares, on or before 12 NOV 2010,
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or a rights offering
if the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes and as part of the
bonus for executives of the Company, and to
retire the shares, the existing authorization
to acquire own shares shall be revoked when
the above authorization comes into effect
6. Approval of the use of derivatives[call and Mgmt For For
put options] for the purpose of acquiring own
shares as per item 5 of the agenda
7. Resolution on the revocation of the existing Mgmt For For
contingent capital and the correspondent amendment
to the Articles of Association: A) the contingent
capital as per section 3[5] shall be revoked;
B) section 3[5] shall be deleted, the existing
articles of section 3 shall be renumbered accordingly
8. Appointment of the Auditors for the 2009 FY Mgmt For For
and the review of the 2009 half-year interim
financial statements: Maerkische revision GMBH,
Essen
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MEIJI DAIRIES CORPORATION Agenda Number: 701760680
- --------------------------------------------------------------------------------------------------------------------------
Security: J41723115
Meeting Type: EGM
Meeting Date: 26-Nov-2008
Ticker:
ISIN: JP3917800009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Incorporation of a Parent Company through Mgmt Against Against
Joint Share Transfer
2 Amend the Articles of Incorporation Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MERCATOR LINES (SINGAPORE) LTD Agenda Number: 701662428
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5944U104
Meeting Type: AGM
Meeting Date: 29-Jul-2008
Ticker:
ISIN: SG1W39939069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the audited accounts of the Company for the
YE 31 MAR 2008 together with the Auditors'
report thereon
2. Declare a first and final dividend of 1.05 Singapore Mgmt For For
cents per share one-tier tax exempt for the
YE 31 MAR 2008
3. Re-elect Mr. Shalabh Mittal as a Non-Independent Mgmt For For
Director of the Company, who retires pursuant
to Article 91 of the Articles of Association
of the Company
4. Re-elect Mr. Harish Kumar Mittal as a Non-Independent Mgmt For For
Director of the Company pursuant to Article
97 of the Articles of Association of the Company
who holds office until the next AGM of the
Company
5. Re-elect Mr. Atul J. Agarwal as a Non-Independent Mgmt For For
Director of the Company pursuant to Article
97 of the Articles of Association of the Company
who holds office until the next AGM of the
Company
6. Re-elect Mr. Huang Yuan Chiang as an Independent Mgmt For For
Director of the Company pursuant to Article
97 of the Articles of Association of the Company
who holds office until the next AGM of the
Company
7. Re-elect Mr. John Walter Sinders Jr. as an Independent Mgmt For For
Director of the Company pursuant to Article
97 of the Articles of Association of the Company
who holds office until the next AGM of the
Company
8. Appoint Mr. C. Arul as a Director pursuant to Mgmt For For
Section 153(6) of Singapore's Companies Act,
Chapter 50
9. Approve the payment of Directors' fee of SGD Mgmt For For
180,124 for the YE 31 MAR 2008
10. Approve the payment of Directors' fees of SGD Mgmt For For
395,000 for the year ending 31 MAR 2009 to
be paid quarterly arrears
11. Re-appoint Messers. Deloitte and Touche as the Mgmt For For
Auditors of the Company and authorize the Directors
of the Company to fix their remuneration
Transact any other business Non-Voting No vote
12. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 and Rule 806 of the Listing Manual of the
Singapore Exchange Securities Trading Limited,
to issue shares in the Company [shares] whether
by way of rights, bonus or otherwise; and/or
make or grant offers, agreements or options
[collectively, instruments] that might or would
require shares to be issued, including but
not limited to the creation and issue of [as
with as adjustments to] options, warrants,
debentures or other instruments convertible
into shares at any time and upon such terms
and conditions and for such purpose and to
such persons as the Directors of the Company
may their absolute discretion deem fit; and
[not withstanding the authority conferrered
by this resolution may have ceased to be in
force] issue share in pursuance of any instrument
made or granted by the Directors of the Company
while this resolution was in force; provided
that: the aggregate number of shares [including
shares to be issued in pursuance of the Instruments,
made or granted pursuant to this Resolution]
and Instruments to be issued pursuant to this
Resolution shall not exceed 50% of the total
number of issued shares[excluding treasury
shares] in the capital of the Company [as specified],
of which the aggregate number of shares and
Instruments to be issued other than on a pro
rata basis to existing shareholders of the
Company shall not exceed 20% of the total number
of issued shares in the capital of the Company
[as specified] [subject to such calculation
as may be prescribed by the Singapore Exchange
Securities Trading Limited] for the purpose
of determining the aggregate number of shares
and Instruments that may be issued under this
resolution above, the percentage of issued
shares and Instruments shall be based on the
total number of issued shares [excluding treasury
shares] in the capital of the Company at the
time of the passing of this Resolution, after
adjusting for: (a) new shares arising from
the conversion or exercise of the Instruments
or any convertible securities; (b) new shares
arising from exercising share options or vesting
of share awards outstanding and subsisting
at the time of the passing of this Resolution;
and (c) 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 Singapore Exchange
Securities Trading Limited for the time being
in force [unless such compliance has been waived
by the Singapore Exchange Securities Trading
Limited] and the Articles of Association of
the Company; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held, or in the case
of shares to be issued in pursuance of the
Instruments, made or granted pursuant to this
Resolution, until the issuance of such shares
in accordance with the terms of the Instruments]
13. Approve, for the purposes of Chapter 9 of the Mgmt For For
Listing Manual of the Singapore Exchange Securities
Trading Limited, the renewal of the mandate
for the Company, its subsidiaries and target
associated companies or any of them to enter
in to any of the transactions falling within
the types of interested person transactions
as specified with any party who is of the class
of interested persons described in the Appendix
IPT provided that such transactions are carried
out in the normal course of the business, at
arm's length and commercial terms and in accordance
with the guidelines of the Company for interested
person transactions as specified; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
law to be held]; and authorize the Directors
of the Company to do all such acts and things
[including executing all such documents as
may be required] as they may consider necessary,
desirable or expedient to give affect to the
shareholders' mandates as they may think fit
- --------------------------------------------------------------------------------------------------------------------------
METRO INC Agenda Number: 701789983
- --------------------------------------------------------------------------------------------------------------------------
Security: 59162N109
Meeting Type: AGM
Meeting Date: 27-Jan-2009
Ticker:
ISIN: CA59162N1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTION
3 AND "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION
NUMBERS 1 AND 2. THANK YOU.
Receiving the consolidated financial statements Non-Voting No vote
of the Company for the FYE 27 SEP 2008 and
the report of the Auditors thereon
1. Elect the Directors Mgmt For For
2. Appoint the Auditors Mgmt For For
3. Approve the increase in the number of class Mgmt For For
A Subordinate Shares reserved for the grant
of new options under the Company's Stock Option
Plan
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTL PLC Agenda Number: 701686480
- --------------------------------------------------------------------------------------------------------------------------
Security: G6117L103
Meeting Type: AGM
Meeting Date: 25-Sep-2008
Ticker:
ISIN: GB00B079W581
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
financial statements for the YE 30 APR 2008
2. Approve a final dividend of 9.4 cents per ordinary Mgmt For For
share
3. Approve the remuneration report of the Directors Mgmt For For
for the YE 30 APR 2008
4. Re-elect Mr. Prescott Ashe as a Director Mgmt For For
5. Approve the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Auditors
6. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
7. Approve to renew the authority to the Directors Mgmt For For
to allot ordinary shares
S.8 Approve to renew the authority to the Directors Mgmt For For
to allot ordinary shares without first offering
them to the existing shareholders
S.9 Authorize the Company to purchase its own shares Mgmt For For
S.10 Adopt the new Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
MILANO ASSICURAZIONI SPA, MILANO Agenda Number: 701700329
- --------------------------------------------------------------------------------------------------------------------------
Security: T28224102
Meeting Type: EGM
Meeting Date: 08-Oct-2008
Ticker:
ISIN: IT0000062221
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
09 OCT 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 increase the Corporate Capital versus Mgmt No vote
payment with no option right in compliance
with Article 2441 paragraph 4, of the Italian
Civil Code, for Euro 13.151.493,16 through
the issuance of no. 25.291.333 ordinary shares
NV Euro 0.52 each, for total amount of Euro
151.052.725 , reserved to Fondiaria-Sai Spa
further increase of Corporate Capital versus
payment with no option Right in compliance
with Article 2441, paragraph 4, of the Italian
Civil Code, for Euro 17.503.268,64 through
the issuance of no. 33.660.132 ordinary shares
NV Euro 0.52 each, for total amount of Euro
172.375.921, reserved to Fondiaria-Sai Spa
consequent amendment of Article 6 of the Corporate
by laws, related and consequential resolutions
2. Approve the project of Merger by Incorporation Mgmt No vote
of Sasa Assicurazioni e Riassicurazioni Spa
and Sasa Vita Spa into Milano Assicurazioni
Spa, with a Corporate capital increase of Milano
Assicurazioni Spa for Euro 23.979.115,68 through
the issuance of no. 46.113.6 84 ordinary shares
NV Euro 0.52 each, reserved to the shareholders
of the incorporated Companies, related and
consequential resolutions
- --------------------------------------------------------------------------------------------------------------------------
MILANO ASSICURAZIONI SPA, MILANO Agenda Number: 701851431
- --------------------------------------------------------------------------------------------------------------------------
Security: T28224102
Meeting Type: MIX
Meeting Date: 21-Apr-2009
Ticker:
ISIN: IT0000062221
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 APR 2009 AT 11:00 A.M.. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
O.1 Approve, the balance sheet as of 31 DEC 2008; Mgmt No vote
Board of Directors report on Management; Board
of Auditors report in compliance with Article
153 of the Law Decree N 58 1998 and Auditing
Company report; related and consequential resolutions
O.2 Authorize the Company to stipulate a third parties Mgmt No vote
liability insurance for Corporate Bodies
O.3 Approve the resolutions related to own shares Mgmt No vote
in compliance with Article T.2357 and 2357
TER of the Civil Code
O.4 Approve the resolutions related to Fondiaria Mgmt No vote
Sai SPA shares in compliance with Article 2359
BIS of the Civil Code
O.5 Approve the resolutions related to Premafin Mgmt No vote
Finanziaria SPA Shares in compliance with Article
2359 BIS of the Civil Code
E.1 Amend the Article 4 [introduction of the reference Mgmt No vote
related to the Membership to Fondiaria Sai
Company, in compliance with the regulation
in force] and Article 21 [limits to the plurality
offices foreseen by the Corporate By Laws]
- --------------------------------------------------------------------------------------------------------------------------
MINERAL RESOURCES LTD Agenda Number: 701733671
- --------------------------------------------------------------------------------------------------------------------------
Security: Q60976109
Meeting Type: AGM
Meeting Date: 18-Nov-2008
Ticker:
ISIN: AU000000MIN4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial report of the Non-Voting No vote
Company and the economic entity for the YE
30 JUN 2008 and the reports by the Directors
and the Auditors thereon
2. Adopt the remuneration report of the Company Mgmt For For
and the economic entity for the YE 30 JUN 2008
as specified within the Director's report and
the financial statements of the Company
3. Ratify the interim dividend of 6.0 cents per Mgmt For For
share, declared by the Directors on 21 FEB
2008, payable on 04 APR 2008 for all shareholders
of record on 14 MAR 2008 and the final dividend
for 2007/08 of 13.35 cents per share, declared
by the Directors on 20 AUG 2008, payable on
18 NOV 2008 for all shareholders of record
on 22 SEP 2008
4.A Re-elect Mr. Chris Ellison as a Director of Mgmt For For
the Company, who retires in accordance with
Clause 13.2 of the Company's Constitution
4.B Re-elect Mr. Mark Dutton as a Director of the Mgmt For For
Company, who retires in accordance with Clause
13.4 of the Company's Constitution
5. Authorize the Company, for the purpose of Chapter Mgmt Against Against
2E of the Corporations Act 2001 and ASX Listing
Rule 10.11, to grant Mr. Mark Dutton or his
associate up to 1,500,000 unlisted share options
in the Company, to be issued on terms and conditions
as specified
6. Ratify, for the purposes of ASX Listing Rule Mgmt For For
7.4 and all other purposes, the issue of 15,000,000
unlisted share options over ordinary shares
in the Company to Hancock Manganese Pty Ltd
an associate of Hancock Prospecting Pty Ltd
on 27 AUG 2008
- --------------------------------------------------------------------------------------------------------------------------
MITANI CORPORATION Agenda Number: 702000833
- --------------------------------------------------------------------------------------------------------------------------
Security: J43400100
Meeting Type: AGM
Meeting Date: 18-Jun-2009
Ticker:
ISIN: JP3886800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 701996110
- --------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 26-Jun-2009
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. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Reduce Authorized
Capital to 33,920,001,000 shs. due to the retirement
of Class 8 Preferred Shares and Class 12 Preferred
Shares , Approve Minor Revisions Related to
Dematerialization of Shares and the Other Updated
Laws and Regulations
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 Against Against
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt Against Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 701982236
- --------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3893600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Change Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the other Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MODERN BEAUTY SALON HOLDINGS LTD Agenda Number: 701668672
- --------------------------------------------------------------------------------------------------------------------------
Security: G61810100
Meeting Type: AGM
Meeting Date: 22-Aug-2008
Ticker:
ISIN: KYG618101003
- --------------------------------------------------------------------------------------------------------------------------
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 MAR 2008
2. Declare a final dividend for the YE 31 MAR 2008 Mgmt For For
3.A.a Re-elect Mr. Yip Kai Wing as a Director Mgmt For For
3.A.b Re-elect Mr. Kwong Chi Ching as a Director Mgmt For For
3.A.c Re-elect Ms. Mok Hin Yuk as a Director Mgmt For For
3.A.d Re-elect Mr. Cheng Kai Tai, Allen as a Director Mgmt For For
3.A.e Re-elect Mr. Yip Ki Chi, Luke as a Director Mgmt For For
3.A.f Re-elect Mr. Soo SK Sean as a Director Mgmt For For
3.B Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
for the year ending 31 MAR 2009 and authorize
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
issued shares of the Company of HKD 0.10 each
during the relevant period, on The Stock Exchange
of Hong Kong Limited [the Stock Exchange] or
on any other Stock Exchange on which the shares
of the Company may be listed and recognized
by the Securities and Futures Commission 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
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 earliest of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or any applicable Laws of Cayman
Islands to be held]
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares of HKD 0.10 each
in the capital of the Company and to make or
grant offers, agreements and options [including
bonds, warrants and debentures convertible
into shares of the Company] during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the issued share
capital of the Company, otherwise than pursuant
to or in consequence of: i) a Rights Issue
[as hereinafter defined]; or ii) an issue of
shares under any share option scheme or similar
arrangement for the time being adopted for
the grant or issue of shares or rights to acquire
shares of the Company; or iii) an issue of
shares upon the exercise of the subscription
or conversion rights under the terms of any
warrants or any securities of the Company which
are convertible into shares of the Company
or warrants to subscribe for shares of the
Company; or iv) any scrip dividend or similar
arrangement, providing for the allotment and
issue of shares in lieu of the whole or part
of a dividend or shares in accordance with
the Articles of Association of the Company
from time to time; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any other applicable law of Cayman Islands
to be held]
7. Approve, subject to the passing of Resolution Mgmt Against Against
numbers 5 and 6 as specified, to extend the
general mandate granted to the Directors of
the Company to allot, issue and deal with additional
shares pursuant to Resolution 6 as specified,
by an amount representing the aggregate nominal
amount of the shares in the capital of the
Company of HKD 0.10 each repurchased by the
Company under the authority granted pursuant
to Resolution number 5 as specified, provided
that such amount shares so repurchased shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 701877435
- --------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: GB00B1CRLC47
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 550236 DUE TO ADDITIONAL RESOULTIONS. 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. Andrew King as a Director Mgmt For For
2. Re-elect Mr. Imogen Mkhize as a Director Mgmt For For
3. Re-elect Mr. Peter Oswald as a Director Mgmt For For
4. Re-elect Sir John Parker as a Director Mgmt For For
5. Receive the report and accounts Mgmt For For
6. Approve the remuneration report Mgmt For For
7. Declare a final dividend of 63.34650 cents per Mgmt For For
Mondi Limited share
8. Re-appoint Deloitte LLP as the Auditors and Mgmt For For
Bronwyn Nosworthy as the Registered Auditor
of the Mondi Limited
9. Authorize the Directors of Mondi Limited to Mgmt For For
fix the remuneration of Deloitte and Touche
10. Approve to place 5% of the issued ordinary shares Mgmt For For
of Mondi Limited under the control of the Directors
of Mondi Limited
11. Approve to place 5% of the issued special converting Mgmt For For
shares of Mondi Limited under the control of
the Directors of Mondi Limited
12. Authorize the Directors to allot and issue ordinary Mgmt For For
shares of Mondi Limited for cash
S.13 Authorize the Mondi Limited to purchase its Mgmt For For
own shares
14. Receive the report and accounts Mgmt For For
15. Approve the remuneration report Mgmt For For
16. Declare a final dividend of 5.0 Euro cents per Mgmt For For
Mondi Plc share
17. Reappoint Deloitte and Touche as the Auditors Mgmt For For
of Mondi Plc
18. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
19. Authorize the Directors to allot relevant securities Mgmt For For
S.20 Authorize the Directors to disapply pre-emption Mgmt For For
rights
S.21 Authorize the Mondi Plc to purchase its own Mgmt For For
shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 701998467
- --------------------------------------------------------------------------------------------------------------------------
Security: J46410114
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3926800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4 Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MR BRICOLAGE, LA CHAPELLE SAINT-MESMIN Agenda Number: 701949767
- --------------------------------------------------------------------------------------------------------------------------
Security: F6374D100
Meeting Type: MIX
Meeting Date: 27-May-2009
Ticker:
ISIN: FR0004034320
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 559883 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.
O.1 Approve the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Auditors, the Company's financials statements
for the YE 31 DEC 2008, as presented showing
net profit of EUR 23,935,793.96; the shareholders
meeting approves the expenses and charges that
were not tax deductible of EUR 158,675.00 with
its corresponding tax
O.2 Approve the Management report and the report Mgmt For For
of the Auditors, the consolidated financial
statements for the said FY, in the form presented
to the meeting, showing consolidated profits
[Group share] of EUR 33,442,884.00
O.3 Approve the special report of the Auditors on Mgmt For For
agreements and commitments governed by Articles
L.225-38 et seq., of the French Commercial
Code, said report, the agreements and commitments
referred to therein and the conditions in which
the agreements and commitments previously concluded
remained in force during the FY
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 23,935,793.96, dividends: EUR
5,885,187.00 the balance allocated to the other
reserves: EUR 18,050,606.96, the shareholders
will receive a net dividend of EUR 0.55 per
share and will entitle to the 40% deduction
provided by the French General Tax Code; this
dividend will be paid on 05 JUN 2009; 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
O.5 Ratify the appointment of Mr. Gaetan-Pierre Mgmt Against Against
Dumonceau as a Director, to replace Mr. Georges
Corazzini, for the remainder of Mr. Georges
Corazzini's term of office, i.e. until the
shareholders meeting called to approve the
financial statements for the FY 2012
O.6 Appoint Mr. Patrick Soulier as a Director, to Mgmt Against Against
replace Mr. Jean Blosse, for the remainder
of Mr. Jean Blosse's term of office i.e., until
the shareholder's meeting called to approve
the financial statements for the FY 2013
O.7 Appoint a new Board Member to replace Mr. Bernard Mgmt Against Against
Pierson
O.8 Authorize the Board of Directors to trade, by Mgmt Against Against
all means, in the Company's shares on the stock
market, subject to the conditions described
below: maximum purchase price: EUR 26.00, maximum
number of shares to be acquired 10% of the
share capital maximum funds invested in the
share buybacks: EUR 27,820,884.00; [Authority
is given for 18-month period]; this authorization
supersedes the 1 granted by the shareholders
meeting of 14 MAY 2008; to take all necessary
measures and accomplish all necessary formalities
E.9 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, on the French and,
or international market, by way of a public
offering, or an offer Governed by Article 411-2,
II of the financial and monetary code, the
share capital, by issuance, with cancellation
of the shareholders' preferential subscription
right, of ordinary shares and, or securities
giving access to shares of the Company or its
subsidiaries, these securities may be issued
in consideration for securities tendered in
a public exchange offer initiated by the Company
concerning the shares of another Company, the
present delegation is given for a 26-month
period, the global nominal amount of shares
issued under this delegation of authority shall
not exceed EUR 4,000,000.00 in the event of
an issuance by an offer governed by Article
411-2, II of the financial and monetary code,
this amount will be limited to 20% of the share
capital per year, this amount shall count against
the overall value of capital increase set forth
in Resolution 11, the nominal amount of debt
securities issued shall not exceed EUR 75,000,000.00,
this amount shall count against the overall
nominal amount of debt securities set forth
in Resolution 11; and 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.10 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions and 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; [Authority is
given for 24-month period]; to take all necessary
measures and accomplish all necessary formalities
E.11 Authorize the Board of Directors all powers Mgmt For For
in order to increase the share capital, in
1 or more occasion, by a maximum nominal amount
of EUR 4,000,000.00, 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
ordinary share or by a combination of these
methods; this ceiling of capital increase in
independent from the ceilings set forth in
the other resolutions of the present meeting;
[Authority is given for 26-month period]; to
take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes the fraction unused of
any and all earlier delegation to the same
effect
E.12 Authorize the Board of Directors to increase Mgmt For For
on 1 or more occasions, the share capital,
by issuance of ordinary shares and, or securities
giving access to shares of the Company or its
subsidiaries, reserved for the shareholders;
[Authority is given for 26-month period], the
global nominal amount of share issued under
this delegation of authority shall not exceed
EUR 4,000,000.00; the global nominal amount
of share issued by virtue of Resolution 11
shall count against this amount of debt securities
issued shall not exceed EUR 75,000,000.00;
the nominal amount of debt securities issued
by virtue of Resolution 11 shall count against
this amount; 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 Approve the Board of Directors to issue on 1 Mgmt Against Against
ore more occasions, in France or abroad, warrants
to subscribe shares in the Company and, or
to purchase new and, or existing shares reserved
for a category of identified persons here-under;
the global nominal amount of shares issued
under the delegation of authority shall not
exceed EUR 680,000.00; the shareholders meeting
decides to cancel the shareholders preferential
subscription rights in favor of employees of
Group Mr. Bricolage and, or Corporate Officers
of Company Mr. Bricolage; to take all necessary
measures and accomplish all necessary formalities
E.14 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, up to 10% of the share capital
per year, by way of issuing ordinary shares
or securities giving access to ordinary share,
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 given for 26-month period],
to take all necessary measures and accomplish
all necessary formalities
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, by issuing ordinary
shares to be paid in cash and by grating, for
free, ordinary shares or other securities giving
access to the share capital, in favor of employees
[and executives] of the Company and its subsidiaries,
who are the Members of a Company Savings Plan;
the maximal nominal amount of capital increase
to be carried out under this delegation of
authority shall not exceed EUR 680,000.00;
this ceiling is independent from any other
ceilings set forth in the resolutions related
to capital increase; [Authority is given for
26-month period]; to take all necessary measures
and accomplish all necessary formalities
E.16 Authorize the Board of Directors all powers Mgmt Against Against
to grant, in 1 or more transactions, in favor
of employees or some of them or certain categories
of employees of the Company and its subsidiaries
and corporate officers, options giving the
right either to subscribe for new shares in
the Company to be issued through a shares 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 share's, which shall exceed 2% of the share
capital; [Authority is given for a 38-month
period]; to take all necessary measures and
accomplish all necessary formalities
E.17 Amend the Article 11, Item 04 rights and obligations Mgmt For For
related to shares of the ByLaws in order to
maintain the double voting right in the event
of the shares transfer due to a merger or a
demerger of a shareholding Company in accordance
with Article L.225-124 of the French Commercial
Code, such as amended by French Act of modernization
of the economy of 04 AUG 2008
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 9. 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.
- --------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES FINANCE B.V. Agenda Number: 701905107
- --------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 26-May-2009
Ticker:
ISIN: DE000A0D9PT0
- --------------------------------------------------------------------------------------------------------------------------
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 2008 FY with the report
of the Supervisory Board, the group financial
statements and Group annual report as well
as the report by 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 45,356,978.85 as follows: payment
of a dividend of EUR 0.93 per no-par share
ex-dividend and payable date: 27 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. Election of Mr. Joachim Rauhut to the Supervisory Mgmt For For
Board
6. Appointment of the Auditors for the 2009 FY, Mgmt For For
the interim report and the interim half-year
financial statements: Deloitte + Touche GmbH,
Munich
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 prices not deviating more than 10% from
the market price of the shares, on or before
26 NOV 2010, the Board of MDs 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 conv.
and/or Option Rights, to use the shares within
the scope of the Company's Matching Stock Programmme,
and to retire the shares
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 701856671
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that shareholders must be registered Non-Voting No vote
in beneficial owner name to be eligible to
vote at this meeting. Please note that you
must check on ProxyEdge for your specific sub
custodian deadline. Votes received after this
specific deadline can not be processed. Broadridge
will disclose the beneficial owner information
for voted accounts and blocking may apply.
Please contact your client service representative
for further details.
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
2008
1.B Submission of the adopted Company financial Non-Voting No vote
statements and management report for the financial
year 2008, the approved consolidated financial
statements and management report for the Group
for the financial year 2008, 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
profits
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
7.1. Elections to the Supervisory Board: Prof. Dr. Mgmt For For
Peter Gruss
7.2. Elections to the Supervisory Board: Prof. Dr. Mgmt For For
Henning Kagermann
7.3. Elections to the Supervisory Board: Peter L Mgmt For For
scher
7.4. Elections to the Supervisory Board: Wolfgang Mgmt For For
Mayrhuber
7.5. Elections to the Supervisory Board: Prof. Karel Mgmt For For
Van Miert
7.6. Elections to the Supervisory Board: Dr. e. h. Mgmt For For
Bernd Pischetsrieder
7.7. Elections to the Supervisory Board: Anton van Mgmt For For
Rossum
7.8. Elections to the Supervisory Board: Dr. Hans-J Mgmt Against Against
rgen Schinzler
7.9. Elections to the Supervisory Board: Dr. Ron Mgmt For For
Sommer
7.10. Elections to the Supervisory Board: Dr. Thomas Mgmt For For
Wellauer
8. Resolution to cancel Contingent Capital 2003 Mgmt For For
I as well as the existing authorisation for
increasing the share capital under "Authorised
Capital Increase 2004", to replace this with
a new authorisation "Authorised Capital Increase
2009" and to amend Article 4 of the Articles
of Association
9. Resolution to amend Articles 3 (entry in the Mgmt For For
shareholder's register) and 6 (registration
for the Annual General Meeting) of the Articles
of Association
10. Resolution to amend Article 7 of the Articles Mgmt For For
of Association (electronic participation in
the Annual General Meeting and postal vote)
11. Resolution to amend Articles 12 and 13 of the Mgmt For For
Articles of Association (Supervisory Board)
- --------------------------------------------------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO.,LTD. Agenda Number: 701997162
- --------------------------------------------------------------------------------------------------------------------------
Security: J46948105
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3912700006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Officers, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Officers
7 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
N.I.C. CORPORATION Agenda Number: 702004970
- --------------------------------------------------------------------------------------------------------------------------
Security: J49184104
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3687400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 933079938
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: NTE
ISIN: VG6298652050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MING KOWN KOO Mgmt No vote
CHARLES CHU Mgmt No vote
PETER R. KELLOGG Mgmt No vote
WILLIAM LO Mgmt No vote
MARK WASLEN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF MOORE STEPHENS Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO.,LTD. Agenda Number: 702014882
- --------------------------------------------------------------------------------------------------------------------------
Security: J48345102
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3651400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 701796320
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 22-Jan-2009
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the Company share capital Mgmt No vote
up to the amount of EUR 350,000,000 with the
issuance of preferred shares in accordance
to Law 3723/2008 related to the reinforcement
of the economy for the facing of the implications
of the global financial crisis and abolishment
of the pre-emptive right to the existing shareholders
2. Amend the Association's Articles 4 and 18 of Mgmt No vote
the banks statute according to the above Law
and addition of provision
3. Approve the grant of relevant authorizations Mgmt No vote
4. Announcements and approvals Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BK CDA MONTREAL QUE Agenda Number: 701802933
- --------------------------------------------------------------------------------------------------------------------------
Security: 633067103
Meeting Type: AGM
Meeting Date: 27-Feb-2009
Ticker:
ISIN: CA6330671034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTIONS
3, 4 AND 5 AND "IN FAVOR" OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS 1.1-1.15 AND 2. THANK
YOU.
To receive the consolidated financial statements Non-Voting No vote
for the FYE 31 OCT 2008 and the Auditors' report
thereon
1.1 Elect Mr. Lawrence S. Bloomberg as a Director Mgmt For For
1.2 Elect Mr. Pierre Bourgie as a Director Mgmt For For
1.3 Elect Mr. Andre Caille as a Director Mgmt For For
1.4 Elect Mr. Gerard Coulombe as a Director Mgmt For For
1.5 Elect Mr. Bernard Cyr as a Director Mgmt For For
1.6 Elect Ms. Shirley A. Dawe as a Director Mgmt For For
1.7 Elect Ms. Nicole Diamond-Gelinas as a Director Mgmt For For
1.8 Elect Mr. Jean Douville as a Director Mgmt For For
1.9 Elect Mr. Marcel Dutil as a Director Mgmt For For
1.10 Elect Mr. Jean Gaulin as a Director Mgmt For For
1.11 Elect Mr. Paul Gobeil as a Director Mgmt For For
1.12 Elect Ms. Louise Laflamme as a Director Mgmt For For
1.13 Elect Ms. Roseann Runte as a Director Mgmt For For
1.14 Elect Mr. Marc P. Tellier as a Director Mgmt For For
1.15 Elect Mr. Louis Vachon as a Director Mgmt For For
2. Appoint the Auditors Mgmt For For
3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: adopt, a governance rule stipulating
that a shareholder advisory vote be held on
the compensation policy for their executive
officers
4. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: adopt, for the Members of the Compensation
Committee and the External Compensation Consultants,
the same independence policy as that governing
the Members of the Audit Committee and the
External Auditors
5. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: adopt, a governance rule limiting
to 4 the number of Boards Directors can sit
on
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BK GREECE S A Agenda Number: 701946684
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: OGM
Meeting Date: 02-Jun-2009
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Directors' and the Auditors' Mgmt No vote
reports on the annual financial statements
for the FY 2008 [i.e. 01 JAN 2008 to 31 DEC
2008]
2. Approve the annual financial statements for Mgmt No vote
the FY 2008 [i.e. 01 JAN 2008 to 31 DEC 2008]
and the profit distribution and cash dividend
payment
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Auditors of National Bank
of Greece and of PK Investment Services S.A.,
which was absorbed by the Bank, from any liability
for indemnity regarding the annual financial
statements and management for the year 2008
[i.e. 01 JAN 2008 to 31 DEC 2008]
4. Approve the remuneration of the Board of Directors Mgmt No vote
of the Bank and of the absorbed PK Investment
Services S.A. for the financial year 2008 [pursuant
to Article 24, Paragraph 2 of the Company's
Act), determination of the Chief Executive
Officer's, the Deputy Chief Executive Officer's
and Non-executive Directors' remuneration until
the Bank's AGM of 2010; the remuneration of
the Bank's Directors for the FY 2008 in their
capacity as Members of the Bank's Audit, corporate
Governance Nominations, human resources remuneration
and Risk Management Committees, and determination
of their remuneration until the Bank's AGM
of 2010
5. Approve the Members of the Board of Directors', Mgmt No vote
General Managers' and Managers' participation
in the Board of Directors or in the management
of NBG Group Company's pursuing similar or
related business goals [as per Article 23,
Paragraph 1 of the Company's Act and Article
30, Paragraph 1 of the Bank's Articles of Association]
6. Elect the Board members and announcement of Mgmt No vote
a Greek State representative's appointment
to the Board as an additional, sixteenth member
thereof, also in accordance with the relevant
resolution of the Bank's EGM of Shareholders
[EGM] of 22 JAN 2009 and the provisions of
law 3723/2008 on the enhancement of liquidity
in the Greek economy in response to the impact
of the international financial crisis
7. Elect the regular and substitute Certified Auditors Mgmt No vote
for the Bank's financial statements and the
Group's consolidated financial statements,
and determination of their remuneration, for
2009
8. Announcements and other approvals Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 701977348
- --------------------------------------------------------------------------------------------------------------------------
Security: J48818124
Meeting Type: AGM
Meeting Date: 22-Jun-2009
Ticker:
ISIN: JP3733000008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Reduction of Legal Capital Surplus and Legal Mgmt For For
Retained Earnings and Appropriation of Surplus
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEC ELECTRONICS CORPORATION Agenda Number: 701991526
- --------------------------------------------------------------------------------------------------------------------------
Security: J4881U109
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3164720009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Adopt Restriction
to the Rights for Odd-Lot Shares, Allow Use
of Treasury Shares for Odd-Lot Purchases
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEPTUNE ORIENT LINES LTD Agenda Number: 701865238
- --------------------------------------------------------------------------------------------------------------------------
Security: V67005120
Meeting Type: OGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: SG1F90001388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive and adopt the Directors' report and Mgmt For For
accounts for the FYE 26 DEC 2008 and the Auditors'
report thereon
2. Approve the declaration of a final tax exempt Mgmt For For
[1-tier] dividend of 4.00 Singapore cents per
share for the FYE 26 DEC 2008
3. Approve the payments to Non-Executive Director Mgmt For For
of SGD 1,750,000 as the Directors' fees for
the FYE 25 DEC 2009
4. Re-elect Mr. Peter Wagner as a Director, who Mgmt For For
retires pursuant to Article 97 of the Company's
Articles of Association
5. Re-elect Dr. Friedbert Malt as a Director, who Mgmt For For
retires pursuant to Article 97 of the Company's
Articles of Association
6. Re-elect Mr. James Connal Scotland Rankin as Mgmt For For
a Director, who retires pursuant to Article
97 of the Company's Articles of Association
7. Re-elect Mr. Bobby Chin Yoke Choong as a Director, Mgmt For For
who retires pursuant to Article 97 of the Company's
Articles of Association
8. Re-elect Mr. Ronald Dean Widdows as a Board Mgmt For For
of Director, who retires pursuant to Article
102 of the Company's Articles of Association
9. Re-elect Mr. Boon Swan Foo as a Board of Director, Mgmt For For
who retires pursuant to Article 102 of the
Company's Articles of Association
10. Re-appoint Messrs. Ernst & Young LLP as the Mgmt For For
Company's Auditors and authorize the Directors
to fix their remuneration
11. Approve the renewal of the mandate for the Directors Mgmt For For
to allot and issue shares subject to the limits
as specified
12. Authorize the Directors to offer and grant options Mgmt Against Against
and/or awards, and to allot and issue shares,
pursuant to the provisions of the NOL Share
Option Plan and the NOL Performance Share Plan
2004, subject to limits as specified
13. Approve the renewal of the share purchase mandate Mgmt For For
14. Approve the renewal of the mandate for Interested Mgmt For For
Person Transactions
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 701985547
- --------------------------------------------------------------------------------------------------------------------------
Security: J48894109
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3758200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Expand Business
Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Amend the Compensation to be Received by Directors Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIHON UNISYS,LTD. Agenda Number: 701988050
- --------------------------------------------------------------------------------------------------------------------------
Security: J51097103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3754200008
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Details of Compensation as Stock Options Mgmt For For
for Directors
6. Approve delegation to the board of directors Mgmt For For
of the decision on matters concerning the offering
of stock acquisition rights issued as stock
options
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701988048
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
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. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
NIPPO CORPORATION Agenda Number: 702005592
- --------------------------------------------------------------------------------------------------------------------------
Security: J53935102
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3750200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO.,LTD. Agenda Number: 702006063
- --------------------------------------------------------------------------------------------------------------------------
Security: J53591111
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3723000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
NIPPON MEAT PACKERS,INC. Agenda Number: 702009805
- --------------------------------------------------------------------------------------------------------------------------
Security: J54752142
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3743000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Expand Business
Lines
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 Renewal of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 701991805
- --------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3717600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
NIPPON SODA CO.,LTD. Agenda Number: 702019971
- --------------------------------------------------------------------------------------------------------------------------
Security: J55870109
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3726200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Reduce Term of
Office of Directors to One Year, Allow Use
of Treasury Shares for Odd-Lot Purchases
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
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
5 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 701982541
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 24-Jun-2009
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. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL TRADING CO.,LTD. Agenda Number: 701988579
- --------------------------------------------------------------------------------------------------------------------------
Security: J58332107
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3681000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Repurchase of Class B Shares Mgmt For For
3 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Reduce Authorized
Capital to 233M shs. due to Retirement of
Class B Shares, Adopt Reduction of
Liability System for Outside Auditors
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
5.3 Appoint a Corporate Auditor Mgmt Against Against
6 Appoint a Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 701982313
- --------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2009
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIS GROUP CO.,LTD. Agenda Number: 702003497
- --------------------------------------------------------------------------------------------------------------------------
Security: J56517105
Meeting Type: AGM
Meeting Date: 29-Jun-2009
Ticker:
ISIN: JP3674410000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Expand Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
2.1 Appoint a Director Mgmt Against Against
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
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
- --------------------------------------------------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO.,LTD. Agenda Number: 702014995
- --------------------------------------------------------------------------------------------------------------------------
Security: J56730120
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3659200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications,
Adopt Reduction of Liability System for
Outside Directors, Adopt Reduction of Liability
System for Outside Auditors, Allow Use of
Treasury Shares for Odd-Lot Purchases
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 701984951
- --------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3672400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
NISSAN SHATAI CO.,LTD. Agenda Number: 702014200
- --------------------------------------------------------------------------------------------------------------------------
Security: J57289100
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3672000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 701984723
- --------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3676800000
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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 For For
5. Approve Details of Compensation as Stock Options Mgmt For For
for Directors
6. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
7. Renewal of the Resolution to Approve Gratis Mgmt Against Against
Allotment of Stock Acquisition Rights for Securing
and Improving Corporate Value of the Company
and the Common Interests of the Shareholders
- --------------------------------------------------------------------------------------------------------------------------
NISSHIN STEEL CO.,LTD. Agenda Number: 701982147
- --------------------------------------------------------------------------------------------------------------------------
Security: J57805103
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3676000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 701803579
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
. Non-Voting No vote
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the Meeting Mgmt Abstain Against
2. Matters of order for the Meeting Mgmt Abstain Against
3. Election of the persons to confirm the minutes Mgmt For For
and to verify the counting of votes
4. Recording the legal convening of the Meeting Mgmt For For
and quorum
5. Recording the attendance at the Meeting and Mgmt For For
adoption of the list of votes
6. Presentation of the Annual Accounts 2008, the Mgmt Abstain Against
report of the Board of Directors and the Auditor's
report for the year 2008 - Review by the CEO
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend;
the board proposes to the AGM a dividend of
EUR 0.40 per share for the fiscal year 2008;
the dividend will be paid to shareholders registered
in the register of shareholders held by Finnish
Central Securities Depository Ltd on the record
date, April 28, 2009; the board proposes that
the dividend be paid on or about May 13, 2009
9. Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the President from
liability
10. Resolution on the remuneration of the members Mgmt For For
of the Board of Directors; the Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the remuneration payable to
the members of the board to be elected at the
AGM for the term until the close of the AGM
in 2010 be unchanged from 2008 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
11. Resolution on the number of Members of the Board Mgmt For For
of Directors; the Board's Corporate Governance
and Nomination Committee proposes to the AGM
that the number of Board Members be eleven
12. Election of Members of the Board of Directors; Mgmt For For
the Board's Corporate Governance and Nomination
Committee proposes to the AGM that all current
Board members be re-elected for the term until
the close of the AGM in 2010; Georg Ehrn-rooth,
Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila,
Marjorie Scardino, Risto Siilasmaa and Keijo
Suil; the committee also proposes that Isabel
Marey-Semper be elected as new member of the
Board for the same term; Ms. Marey-Semper is
Chief Financial Officer, EVP responsible for
Strategy at PSA Peugeot Citroen; with PhD in
neuropharmacology and MBA as educational background,
she has a diverse working experience, including
Chief Operating Officer of the Intellectual
Property and Licensing Business Units of Thomson
and Vice President, Corporate Planning of Saint-Gobain
13. Resolution on the remuneration of the Auditor; Mgmt For For
the Board's Audit Committee proposes to the
AGM that the External Auditor to be elected
at the AGM be reimbursed according to the Auditor's
invoice, and in compliance with the purchase
policy approved by the Audit Committee
14. Election of Auditor; The Board's Audit Committee Mgmt For For
proposes to the AGM that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the fiscal year 2009
15. Authorizing the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares; the
board proposes that the AGM authorize the board
to resolve to repurchase a maximum of 360 million
Nokia shares by using funds in the unrestricted
shareholders' equity; repurchases will reduce
funds avail-able for distribution of profits;
the shares may be repurchased in order to develop
the capital structure of the Company, to finance
or carry out acquisitions or other arrangements,
to settle the 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; or b] through
public trading and on such stock exchanges
the rules of which allow the purchases; in
this case the shares would be repurchased in
another proportion than that of the current
shareholders; it is proposed that the authorization
be effective until June 30, 2010 and the authorization
is proposed to terminate the authorization
resolved by the AGM on May 08, 2008
16. Closing of the Meeting Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG, HAMBURG Agenda Number: 701801018
- --------------------------------------------------------------------------------------------------------------------------
Security: D5566D102
Meeting Type: AGM
Meeting Date: 26-Feb-2009
Ticker:
ISIN: DE0006766504
- --------------------------------------------------------------------------------------------------------------------------
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 05 FEB 2009, 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 2007/2008 FY with the
report of the Supervisory Board, the Group
financial statements and annual report; and
the proposal on the appropriation of the distributable
profit, 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 124,191,573.30 as follows: payment
of a dividend of EUR 1.60 per entitled share;
EUR 58,799,974.90 shall be carried forward;
ex-dividend and payable date: 27 FEB 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 the Auditors for the 2008/2009 Mgmt For For
FY: PricewaterhouseCoopers AG, Hamburg
6. Election of Dr. Heinz Joerg Fuhrmann to the Mgmt For For
Supervisory Board
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 neither
more than 20% above, nor more than 50% below,
the market price of the shares, on or before
25 AUG 2010; the Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than the stock exchange or
a rights offering if the shares are sold at
a price not materially below their market price,
to use the shares for acquisition purposes,
and to retire the shares
8. Authorization to issue bonds or profit-sharing Mgmt For For
rights, and the corresponding adjustment of
the contingent capital; a) the existing authorization
to issue warrant and/or convertible bonds shall
be revoked; b) the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue convertible, warrant
or income bonds, or profit sharing rights,
of up to EUR 700,000,000, conferring an option
or conversion right for shares of the Company,
on or before 25 FEB 2014; shareholders shall
be granted subscription rights, except for
residual amounts, for the granting of such
rights to other bondholders, and for the issue
of securities at a price not materially below
their theoretical market value; c) the contingent
capital shall be increased accordingly to up
to EUR 52,313,277.44; and d) the Articles of
Association shall be amended accordingly
9. Amendments to the Articles of association: a) Mgmt For For
Section 1(1) shall be amended to reflect the
change of the Company's name to Aurubis AG;
b) Section 14(1) sentence 4 shall be deleted
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 701816451
- --------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: EGM
Meeting Date: 12-Mar-2009
Ticker:
ISIN: SE0000427361
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Elect the Chairman for the general meeting Mgmt For For
2. Approve the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect at least 1 minutes checker Mgmt For For
5. Approve to determination whether the general Mgmt For For
meeting has been duly convened
6. Amend the Articles 5 and 6 of the Articles of Mgmt For For
Association; approve to issue new Ordinary
Shares with preferential rights for the shareholders
as specified; approve the transfer to the Company's
share capital from other shareholders' equity
7. Approve the Company's share capital, which currently Mgmt Against Against
amounts to EUR 2,600,108,227, shall be reduced
by EUR 1,300,054,113.5, without redemption
of shares, for transfer to a fund to be used
pursuant to a resolution adopted by a general
meeting, after the reduction of the share capital,
the Company's share capital will amount to
EUR 1,300,054,113.5, divided on 2,600,108,227
Ordinary Shares [prior to the new issue of
Ordinary Shares], each with a quotient value
of EUR 0.5; amend the Articles 5 and 6 of the
Articles of Association; approve to issue new
ordinary shares with preferential rights for
the shareholders on mainly the following terms
as specified; approve the transfer to the Company's
share capital from other shareholders' equity
8. Authorize the Board of Directors, until the Mgmt Against Against
next AGM, resolve on a new issue of Ordinary
Shares with preferential rights for the shareholders
- --------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 701829244
- --------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 02-Apr-2009
Ticker:
ISIN: SE0000427361
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Election of Mr. Claes Beyer, Member of the Swedish Non-Voting No vote
Bar Association as the Chairman for the general
meeting
2. Preparation and approval of the voting list Non-Voting No vote
3. Approval of the agenda Non-Voting No vote
4. Election of at least 1 minutes checker Non-Voting No vote
5. Determination whether the general meeting has Non-Voting No vote
been duly convened
6. Submission of the annual report and the consolidated Non-Voting No vote
accounts, and the audit report and the group
audit report, in connection herewith the Chairman's
of the Board presentation of the Board of Directors'
work and speech by the Group Chief Executive
Officer
7. Adopt the income statement and the consolidated Mgmt For For
income statement, and the balance sheet and
the consolidated balance sheet
8. Approve the dispositions of the Company's profit Mgmt For For
according to the adopted balance sheet: a dividend
of EUR 0.20 per share, and further, that the
record date for dividend should be 07 APR 2009
9. Grant discharge from liability for the Members Mgmt For For
of the Board of Directors and the Managing
Director
10. Approve to determine the number of Board Members Mgmt For For
at 10, until the end of the next AGM
11. Approve the fees for the Board of Directors Mgmt For For
shall be unchanged, amounting to EUR 252,000
for the Chairman, EUR 97,650 for the Vice Chairman
and EUR 75,600 per Member for the other Members;
in addition, fees shall be payable for extraordinary
Board meetings amounting to EUR 1,840 per meeting
attended and for Committee meetings EUR 2,370
for the Committee Chairman and EUR 1,840 for
the other Members per meeting attended; by
extraordinary Board meetings are meant meetings
in addition to the 13 ordinary meetings to
be held until the next AGM of shareholders;
remuneration is not paid to the Members who
are Employees of the Nordea Group; and the
fees to the Auditors shall be payable as per
invoice
12. Re-elect Messrs. Hans Dalborg, Stine Bosse, Mgmt For For
Marie Ehrling, Svein Jacobsen, Tom Knutzen,
Lars G. Nordstrom, Timo Peltola, Heidi M. Petersen,
Bjorn Saven and Bjorn Wahlroos as the Board
Members for the period until the end of the
next AGM; re-elect Mr. Hans Dalborg as the
Chairman
13. Approve the establishment of a Nomination Committee Mgmt For For
14. Approve the purchase of own shares according Mgmt For For
to Chapter 7, Section 6 of the Swedish Securities
Market Act as specified
15. Approve the guidelines for remuneration to the Mgmt For For
Executive Officers as specified
16.A Approve the introduction of a Long Term Incentive Mgmt For For
Programme
16.B Approve the conveyance of shares under the Long Mgmt For For
Term Incentive Programme
17. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to allocate 50 million Swedish Kronor
of the 2008 result to a fund/trust designated
create a decent Sweden, the purpose of the
funds activities is to prevent crime of violence
and save victims of crime from economic and
social destitution
- --------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 701856645
- --------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: NO0005052605
- --------------------------------------------------------------------------------------------------------------------------
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. Approve the financial accounts and annual report Mgmt For For
for 2008 of Norsk Hydro ASA and the Group,
including the payment of dividend. The Board
proposes that no dividend be paid for 2008
2. Approve the Auditors remuneration; requested Mgmt For For
for Norsk Hydro ASA to pay the Auditors remuneration
for 2008 of NOK 4,487,500 to Deloitte
3. Approve the guidelines for the remuneration Mgmt Against Against
of leading employees, in accordance with section
6-16a of the public limited companies act,
the Board of Directors shall prepare an independent
statement regarding the settlement of salary
and other remuneration for leading employees
for the coming accounting year; the content
of this statement is included in the annual
report of Norsk Hydro ASA in note 11 of the
consolidated financial statements and will
be submitted to an instructive vote
4. Approve the capital reduction by means of the Mgmt For For
cancellation of shares and the redemption of
shares belonging to the Norwegian State
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
- --------------------------------------------------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA, LYSAKER Agenda Number: 701876697
- --------------------------------------------------------------------------------------------------------------------------
Security: R80036115
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: NO0004135633
- --------------------------------------------------------------------------------------------------------------------------
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. Acknowledge that the Chair of the Corporate Mgmt Abstain Against
assembly opens the meeting, and the attending
shareholders are registered
2. Elect 2 persons to sign the minutes Mgmt For For
3. Approve the notice and the proposed agenda Mgmt For For
4. Approve the annual accounts and annual report Mgmt For For
for 2008 for Norske Skogindustrier ASA and
the Group
5. Approve the coverage of loss for 2008 Mgmt For For
6. Approve the Board's declaration on determination Mgmt For For
of wages and other remuneration for senior
employees
7. Approve to determine the remuneration to the Mgmt For For
Members of the Corporate assembly
8. Approve the Auditor's remuneration Mgmt For For
9. Elect the Members and Deputy Members to the Mgmt For For
Corporate assembly
10. Elect 3 Members to the Election Committee Mgmt For For
11. Approve the renewal of authorization to the Mgmt For For
Board: purchase of own shares
- --------------------------------------------------------------------------------------------------------------------------
NOVATEK JT STK CO Agenda Number: 701655966
- --------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 29-Jul-2008
Ticker:
ISIN: US6698881090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend, Paragraph 1, Clause 9.23 and Paragraph Mgmt For For
1, Clause 9.30, of Novateks' Charter, as specefied
2. Amend, Paragraph 1, Clause 3.1 and Paragraph Mgmt For For
1, Clause 8.5 of the general policy of Novatek's
Board of Directors as specefied
- --------------------------------------------------------------------------------------------------------------------------
NOVATEK JT STK CO Agenda Number: 701704884
- --------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 02-Oct-2008
Ticker:
ISIN: US6698881090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the early termination of the authorities Mgmt For For
of the Members of Novatek's Board of Directors
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK
YOU.
2.1 Elect Mr. Andrey Akimov as a Member of the Board Mgmt For For
of Director of Joint Stock Company Novatek
2.2 Elect Mr. Burkhard Bergmann as a Member of the Mgmt For For
Board of Director of Joint Stock Company Novatek
2.3 Elect Mr. Ruben Vardanian as a Member of the Mgmt For For
Board of Director of Joint Stock Company Novatek
2.4 Elect Mr. Mark Gyetvay as a Member of the Board Mgmt For For
of Director of Joint Stock Company Novatek
2.5 Elect Mr. Vladimir Dmitriev as a Member of the Mgmt For For
Board of Director of Joint Stock Company Novatek
2.6 Elect Mr. Leonid Mikhelson as a Member of the Mgmt For For
Board of Director of Joint Stock Company Novatek
2.7 Elect Mr. Alexander Natalenko as a Member of Mgmt For For
the Board of Director of Joint Stock Company
Novatek
2.8 Elect Mr. Kirill Seleznev as a Member of the Mgmt For For
Board of Director of Joint Stock Company Novatek
2.9 Elect Mr. Ilya Yuzhanov as a Member of the Board Mgmt For For
of Director of Joint Stock Company Novatek
3. Declare a final dividend in respect of the first Mgmt For For
half of 2008 at RUB 1.00 per share; and approve
to determine the size, timelines, form and
procedure of paying dividends
- --------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 701845692
- --------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: DK0060102614
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540030 DUE TO SPLITTING OF DIRECTOR NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Director's oral report Non-Voting No vote
on the Company's activities in the past FY
2. Approve the presentation and adopt the audited Mgmt For For
annual report 2008
3. Approve the remuneration of the Board of Directors Mgmt For For
4. Approve a dividend of DKK 6.00 for 2008 for Mgmt For For
each Novo Nordisk B share of DKK 1 and for
each Novo Nordisk A share of DKK 1, and that
no dividend will be paid on the Company's holding
of own shares
5.1 Re-elect Mr. Sten Scheibye as a Member of the Mgmt For For
Board of Directors
5.2 Re-elect Mr. Goran A. Ando as a Member of the Mgmt For For
Board of Directors
5.3 Re-elect Mr. Henrik Gurtler as a Member of the Mgmt For For
Board of Directors
5.4 Re-elect Mr. Pamela J. Kirby as a Member of Mgmt For For
the Board of Directors
5.5 Re-elect Mr. Kurt Anker Nielsen as a Member Mgmt For For
of the Board of Directors
5.6 Re-elect Mr. Hannu Ryopponen as a Member of Mgmt For For
the Board of Directors
5.7 Elect Mr. Jorgen Wedel as the Member of the Mgmt For For
Board of Directors
6. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For
7.1 Approve to reduce the Company's B share capital Mgmt For For
from DKK 526,512,800 to DKK 512,512,800 by
cancellation of 14,000,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 14,000,000,
equal to 2.2% of the total share capital, after
the implementation of the share capital reduction,
the Company's share capital will amount to
DKK 620,000,000 divided into A share capital
of DKK 107,487,200 and B share capital of DKK
512,512,800
7.2 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
7.3.1 Amend the Article 5.4 of the Articles of Association Mgmt For For
as specified
7.3.2 Amend the Article 6.3 of the Articles of Association Mgmt For For
as specified
7.3.3 Amend the Article 6.4 of the Articles of Association Mgmt For For
as specified
7.3.4 Amend the Articles 8.2 and 11.10 of the Articles Mgmt For For
of Association as specified
Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NSD CO.,LTD. Agenda Number: 701998037
- --------------------------------------------------------------------------------------------------------------------------
Security: J56107105
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3712600000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights, Adopt Reduction of Liability System
for Outside Auditors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUTRECO HOLDING NV, BOXMEER Agenda Number: 701858461
- --------------------------------------------------------------------------------------------------------------------------
Security: N6508Y120
Meeting Type: OGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: NL0000375400
- --------------------------------------------------------------------------------------------------------------------------
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 31 MAR 2009. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Report of the Supervisory Board, of the Audit Non-Voting No vote
Committee and of the Remuneration Committee
for the FY 2008
3. Report of the Executive Board for the FY 2008 Non-Voting No vote
4.1 Adopt the annual accounts Mgmt No vote
4.2 Approve the dividend proposal Mgmt No vote
5. Corporate Governance: summary of the Corporate Non-Voting No vote
Governance Policy
6.1 Grant discharge to the Executive Board for the Mgmt No vote
conduct of the business
6.2 Grant discharge to the Supervisory Board for Mgmt No vote
its Supervisory duties
7. Appoint KPMG Accountants N.V. as the External Mgmt No vote
Auditor
8.1 Authorize the Executive Board - subject to the Mgmt No vote
approval of the Supervisory Board - to issue
ordinary shares and to grant rights to subscribe
for ordinary shares as provided for in Article
8 of the Company's Articles of Association
for a period of 18 months
8.2 Approve to designate the Executive Board as Mgmt No vote
the corporate body authorized - subject to
the approval of the Supervisory Board to restrict
or to exclude preemption rights as provided
for in Article 9 of the Company's Articles
of Association for a period of 18 months
9.1 Authorize the Executive Board - subject to the Mgmt No vote
approval of the Supervisory Board - to buy
back the Company's own ordinary shares and
Cumulative Preference A shares as specified
in Article 10 of the Company's Articles of
Association for a period of 18 months
9.2 Approve to cancel Cumulative Preference A shares Mgmt No vote
10.1 Approve the reappointment and the end of term Mgmt No vote
resignation of Mr. J.A.J. Vink as a Member
of the Supervisory Board
10.2 The end of final term resignation of Mr. L.J.A.M. Non-Voting No vote
Ligthart as the Vice Chairman and Member of
the Supervisory Board
10.3 Appoint Mr. R.J. Frohn as a Member of the Supervisory Mgmt No vote
Board
10.4 Appoint Mr. A. Puri as a Member of the Supervisory Mgmt No vote
Board
11. Composition of the Executive Board resignation Non-Voting No vote
of Mr. J.B. Steinemann as Member of the Executive
Board and Chief Operating Officer of the Company
12. Communications and questions Non-Voting No vote
13. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NUTRECO HOLDING NV, BOXMEER Agenda Number: 701990524
- --------------------------------------------------------------------------------------------------------------------------
Security: N6508Y120
Meeting Type: EGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: NL0000375400
- --------------------------------------------------------------------------------------------------------------------------
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 AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1. Opening Non-Voting No vote
2.1 Appoint Mr. K. Nesse to the Executive Board Mgmt No vote
2.2 Appoint Mr. F. J. Tielens to the Executive Board Mgmt No vote
2.3 Appoint Mr. J. A. Vergeer to the Executive Board Mgmt No vote
3. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING. 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.
- --------------------------------------------------------------------------------------------------------------------------
OCE N V Agenda Number: 701966523
- --------------------------------------------------------------------------------------------------------------------------
Security: 674627104
Meeting Type: EGM
Meeting Date: 22-Jun-2009
Ticker:
ISIN: NL0000354934
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1. Opening of the general meeting Non-Voting No vote
2. Appoint Mr. R. De Becker as a Member of the Mgmt No vote
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
3. Closing of the general meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
OCE NV, VENLO Agenda Number: 701723947
- --------------------------------------------------------------------------------------------------------------------------
Security: 674627104
Meeting Type: EGM
Meeting Date: 21-Oct-2008
Ticker:
ISIN: NL0000354934
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.a Retirement of Mr. J. van den Belt as a Member Non-Voting No vote
of the Board of Executive Directors of Oce
N.V. upon reaching pensionable age
2.b Appoint Mr. Hans A. Kerkhoven as a Member of Mgmt For For
the Board of Executive Directors of Oce N.V.
3. Adopt the modified remuneration policy for the Mgmt Against Against
Board of Executive Directors
4. Questions and close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
OCE NV, VENLO Agenda Number: 701859398
- --------------------------------------------------------------------------------------------------------------------------
Security: 674627104
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: NL0000354934
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Opening of the general meeting Non-Voting No vote
2. Report of the Managing Board on the FY 2008 Non-Voting No vote
3. Report of the Supervisory Board on the FY 2008 Non-Voting No vote
4.A Approve the annual accounts on the FY 2008 Mgmt No vote
4.B Approve, that a dividend over the FY 2008 will Mgmt No vote
be declared at EUR 0.15 which has already been
paid on 22 OCT 2008 as interim dividend, therefore
no final dividend will be paid
5.A Grant discharge to the Managing Board in respect Mgmt No vote
of the duties performed during the past FY
resolution
5.B Grant discharge to the Supervisory Board in Mgmt No vote
respect of the duties performed during the
past FY resolution
6.A Authorize the Managing Board, subject to the Mgmt No vote
approval of the Supervisory Board be designated
for a period of 18 months as the body which
is authorized to resolve to issue shares up
to a number of shares not exceeding 10% of
the number of issued shares in the capital
of the Company on 23 APR 2009 with an additional
10% in case of a Merger or acquisition
6.B Authorize the Managing Board under approval Mgmt No vote
of the Supervisory Board as the sole body to
limit or exclude the pre-emptive right on new
issued shares in the Company
7. Authorize the Managing Board, subject to the Mgmt No vote
approval of the Supervisory Board, to cause
the Company to acquire its own shares for valuable
consideration, up to a maximum number which,
at the time of acquisition, the Company is
permitted to acquire pursuant to the provisions
of Section 98, subsection 2, of book 2 of the
Netherlands Civil Code, such acquisition may
be effected by means of any type of contract,
including stock exchange transactions and private
transactions, the price must lie between the
nominal value of the shares and an amount equal
to 110% of the market price, by 'market price'
is understood the average of the highest prices
reached by the shares on each of the 5 stock
exchange business days preceeding the date
of acquisition, as evidenced by the of ficial
price list of Euronext Amsterdam NV; [Authority
is valid for a period of 18 months, commencing
on 23 APR 2009]
8.A Resignation of MR. S. Bergsma and MR. J. M. Non-Voting No vote
Boll from the foundation administration office
preference shares OCE
8.B Appoint Mr. H. G. Van Everdingen as a Board Mgmt No vote
Member of the foundation administration office
preference shares OCE
8.C Appoint Mr. R. Pieterse as a Board Member of Mgmt No vote
the foundation administration office preference
shares OCE
9. Approve, that the general meeting assigns PricewaterhouseCoopersMgmt No vote
Accountants NV as the Auditors responsible
for auditing the financial accounts for the
FY 2009, 2012
10. Notification of the resignation of Mr. F. J. Non-Voting No vote
De Wit from the Supervisory Board as Mr. De
Wit has served the maximum period of 12 years,
he will no t be available for reappointment,
after the resignation of Mr. De Wit the Supervisory
Board will consist of 5 Members instead of
6, on term the Board will be extended again
to 6 Members
11. Any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING. 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.
- --------------------------------------------------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP. Agenda Number: 702014503
- --------------------------------------------------------------------------------------------------------------------------
Security: J6012K108
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3174300008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
6 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
OM HOLDINGS LIMITED Agenda Number: 701696683
- --------------------------------------------------------------------------------------------------------------------------
Security: G6748X112
Meeting Type: EGM
Meeting Date: 23-Sep-2008
Ticker:
ISIN: BMG6748X1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Mr. Peter Ivan Toth as a Director Mgmt For For
2. Elect Mr. Wong Fong Fui as a Director Mgmt For For
3. Elect Mr. Thomas Teo Liang Huat as a Director Mgmt For For
4. Approve to grant 20 Million unlisted options Mgmt Against Against
exercisable at prices ranging from AUD 1.405
to AUD 1.87 each to Mr. Peter Ivan Toth
5. Approve to grant 1 Million unlisted options Mgmt Against Against
exercisable at AUD 2.58 each to Mr. Wong Fong
Fui
6. Approve to grant 12 Million unlisted options Mgmt Against Against
exercisable at prices ranging from AUD 1.405
to AUD 1.87 each to Mr. Ong Beng Chong
7. Approve to grant 4 Million unlisted options Mgmt Against Against
exercisable at AUD 2.49 each to Mr. Low Ngee
Tong
8. Approve to grant 10 Million unlisted options Mgmt Against Against
exercisable at AUD 2.49 each to Mr. Paul Vincent
Thomas
9. Amend Bye-Laws Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 701920301
- --------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: AT0000743059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 563982 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. To receive the annual statement of accounts Non-Voting No vote
for Company and Corporate Group INCL report
of Board of Directors and Supervisory Board
2. Approve the appropriation of net profits Mgmt No vote
3. Approve the share repurchase and resale Mgmt No vote
4. Amend the Company capital, authorization on Mgmt No vote
issue of convertible bonds, exemption of options,
creation of limited capital, and the Company
Charter due Paragraph 3 as specified
5. Amend the Company Charter Paragraph 4.2., 9.1., Mgmt No vote
13.9. and 26
6. Elect the Auditors for the FY 2009 Mgmt No vote
7. Approve the activities undertaken by Board of Mgmt No vote
Directors and the Supervisory Board
8. Approve the remuneration of the Supervisory Mgmt No vote
Board
9. Elect the Supervisory Board Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ONEX CORP Agenda Number: 701896841
- --------------------------------------------------------------------------------------------------------------------------
Security: 68272K103
Meeting Type: AGM
Meeting Date: 21-May-2009
Ticker:
ISIN: CA68272K1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS
"1 TO 3". THANK YOU.
To receive and consider the consolidated balance Non-Voting No vote
sheets of the Corporation as at 31 DEC 2008
and the consolidated statements of earnings,
shareholders' equity and cash flows for the
YE, together with the report of the Auditor
thereon
1. Appoint an Auditor of the Corporation Mgmt For For
2. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditor
3. Elect the Directors as nominees of the holders Mgmt For For
of subordinate voting shares
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL PRESS GROUP LTD Agenda Number: 701986993
- --------------------------------------------------------------------------------------------------------------------------
Security: Y65590104
Meeting Type: AGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: HK0018000155
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Independent
Auditors of the Company for the YE 31 MAR 2009
2. Declare a final dividend of HKD 4 cents per Mgmt For For
share as recommended by the Board of Directors
3.1.a Re-elect Mr. Ching-Choi MA as an Executive Director Mgmt For For
of the Company
3.1.b Re-elect Mr. Ping-Wing PAO as an Independent Mgmt For For
Non-Executive Director of the Company
3.1.c Re-elect Mr. Yat-Fai LAM as an Independent Non-Executive Mgmt For For
Director of the Company
3.2 Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4. Re-appoint Grant Thornton as the Auditors of Mgmt For For
the Company and authorize the Board of Directors
to fix their remuneration
5. Authorize the Directors of the Company during Mgmt For For
the Relevant Period [as specified] of all the
powers of the Company to repurchase shares
of the Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or any other
stock exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission 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 those of any other stock exchange as amended
from time to time, be and is hereby generally
and unconditionally approved the aggregate
nominal amount of shares which the Company
is authorized to repurchase pursuant to the
approval in this resolution shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of passing this resolution, and the
said approval shall be limited accordingly;
[Authority expires at the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Companies Ordinance
[Chapter 32 of the Laws of Hong Kong] to be
held]
6. Authorize the Directors of the Company [the Mgmt Against Against
Directors], pursuant to Section 57B of the
Companies Ordinance [Chapter 32 of the Laws
of Hong Kong], during the Relevant Period [as
specified] of all the powers of the Company
to allot, issue and deal with additional shares
in the capital of the Company and to make or
grant offers, agreements and options [including
warrants, bonds, debentures, notes and other
securities which carry rights to subscribe
for or are convertible into shares of the Company]
which would or might require the exercise of
such powers, be and is hereby generally and
unconditionally approved; the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise]
by the Directors pursuant to the approval in
this resolution otherwise than pursuant to
i) a Rights Issue [as specified]; ii) the exercise
of rights of subscription or conversion under
the terms of any existing warrants, bonds,
debentures, notes, deeds or other securities
which are convertible into shares of the Company;
iii) the exercise of options granted under
any Share Option Scheme or any similar arrangement
for the time being adopted for the grant or
issue to eligible persons prescribed thereunder
of shares or rights to acquire shares in 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 in accordance with the Articles of
Association of the Company, shall not exceed
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
time of passing this resolution, and the said
approval shall be limited accordingly; [Authority
expires at the earlier of the conclusion of
the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Companies Ordinance
[Chapter 32 of the Laws of Hong Kong] to be
held]
7. Approve, subject to the passing of ordinary Mgmt Against Against
Resolutions 5 and 6, the general mandate granted
to the Directors of the Company to exercise
the powers of the Company to allot shares pursuant
to ordinary Resolution 6 in the notice convening
this meeting be extended by the addition thereto
of an amount representing the aggregate nominal
amount of the share capital of the Company
repurchased by the Company under the authority
granted pursuant to ordinary Resolution 5,
provided that such extended amount shall not
exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
OTSUKA KAGU,LTD. Agenda Number: 701844688
- --------------------------------------------------------------------------------------------------------------------------
Security: J61632105
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: JP3188000008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to the Updated Laws and Regulaions, Expand
Business Lines
3.1 Appoint a Director Mgmt Against Against
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 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 701850085
- --------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: BMG684371393
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and auditors
for the YE 31 DEC 2008
2.1 Re-elect Mr. Klaus Nyborg as an Executive Director Mgmt Against Against
2.2 Re-elect Mr. Jan Rindbo as an Executive Director Mgmt For For
2.3 Re-elect Mr. Daniel R. Bradshaw as a Non-executive Mgmt For For
Director
2.4 Re-elect Mr. Robert C. Nicholson as an Independent Mgmt For For
Non-executive Director
2.5 Authorize the Board to fix the remuneration Mgmt For For
of the Directors
3. Re-appoint Messrs. PricewaterhouseCoopers, Certified Mgmt For For
Public Accountants, as the Auditors of the
Company and authorize the Board of Directors
of the Company to fix their remuneration
4. Authorize the Directors of the Company to allot, Mgmt For For
issue or otherwise deal with new shares of
USD 0.10 each in the capital of the Company
[the Shares] or securities convertible into
Shares or options, warrants or similar rights
to subscribe for any Shares and to make or
grant offers, agreements, options and warrants
which would or might require the exercise of
such powers, during and after the relevant
period not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company,
provided that any Shares to be allotted and
issued pursuant to the approval of this resolution
shall not be issued at a discount of more than
10% to the Benchmarked Price of the Shares,
otherwise than pursuant to a Rights Issue [as
specified], the exercise of the subscription
or conversion rights attaching to any warrants
issued by the Company or the exercise of options
granted under the Long Term Incentive Scheme
of the Company or any scrip dividend providing
for the allotment of Shares in lieu of the
whole or part of a dividend on Shares; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Companies Act 1981
of Bermuda or the Company's Bye-Laws to be
held]
5. Authorize the Directors of the Company, to purchase Mgmt For For
or repurchase shares of USD 0.10 each in the
capital of the Company [the Shares] on The
Stock Exchange of Hong Kong Limited [the Stock
Exchange] or any other stock exchange on which
the Shares may be listed and recognized by
the Securities and Futures Commission of Hong
Kong and Stock Exchange on share repurchases
for such purposes, subject to and in accordance
with all applicable laws and regulations, at
such price as the Directors may at their discretion
determine in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the issued
share capital of the Company; [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 Companies Act 1981 of Bermuda
or the Company's Bye-Laws to be held]
6. Approve that the aggregate nominal amount of Mgmt For For
share capital allotted or agreed conditionally
or unconditionally to be allotted by the Directors
of the Company pursuant to paragraph [b] of
the ordinary resolution passed by Shareholders
at a SGM of the Company held on 08 JUN 2005
to satisfy Share Awards, shall during the relevant
period not exceed 2% of the aggregate nominal
amount of the share capital of the Company
in issue as at the beginning of each such FY
[being 34,946,202 shares as at 01 JAN 2009];
[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 Companies Act
1981 of Bermuda or the Company's Bye-Laws to
be held]
S.7 Amend the Bye-laws of the Company, by deleting Mgmt For For
the existing Bye-law 127[1] in its entirety
and replacing it with the following new Bye-law
127[1]: as specified
- --------------------------------------------------------------------------------------------------------------------------
PEAB AB FORMERLY TREB TRE BYGGARE HOLDING AB, FORSLOV Agenda Number: 701740854
- --------------------------------------------------------------------------------------------------------------------------
Security: W9624E101
Meeting Type: OGM
Meeting Date: 10-Nov-2008
Ticker:
ISIN: SE0000106205
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the EGM Mgmt Abstain Against
2. Elect Mr. Goran Grosskopf as a Chairman of the Mgmt For For
meeting
3. Approve the voting list Mgmt For For
4. Approve the Agenda Mgmt For For
5. Elect 1 or 2 minute-checkers Mgmt For For
6. Approve the Corroboration that the Meeting has Mgmt For For
been duly convened
7.a PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
approve to make a public offer to shareholders
and convertible owners of Peab Industri AB
[publ] [Peab Industri] to acquire all the shares
and convertibles in Peab Industri [Offer],
as specified
7.b PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
approve, in order to fulfill the Offer, a new
issue of, at the most, 14,708,553 A shares
and, at the most, 113,173,269 B shares, each
share having a par value of SEK 5.35, as specified
8. Other matters Non-Voting No vote
9. Closure of the Meeting Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
PEAB AB, FORSLOV Agenda Number: 701909597
- --------------------------------------------------------------------------------------------------------------------------
Security: W9624E101
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: SE0000106205
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1. Opening of the AGM Non-Voting No vote
2. Election of Mr. Goran Grosskopf as the Chairman Non-Voting No vote
of the AGM
3. Approval of the voting list Non-Voting No vote
4. Approval of the agenda Non-Voting No vote
5. Election of 2 minute-checkers Non-Voting No vote
6. Corroboration that the meeting has been duly Non-Voting No vote
convened
7. Receive the Chief Executive Officer's report Non-Voting No vote
8. Receive the annual accounts and the Auditor's Non-Voting No vote
report, the consolidated financial statements
and the consolidated Auditor's report
9. Adopt the income statement, and balance sheet Mgmt For For
as well as the consolidated income statement
and the consolidated balance sheet
10. Approve a dividend of SEK 2.25 per share for Mgmt For For
the FY of 2008 and 19 MAY 2009 as the record
date for the payment of dividends; if the AGM
approves the Board of Directors proposal it
is estimated that Euroclear Sweden will distribute
this dividend on 25 MAY 2009
11. Grant discharge to the Board Members and the Mgmt For For
Chief Executive Officer
12. Adopt the number of Board Members at 6 Mgmt For For
13. Approve that the remuneration to the Chairman Mgmt For For
is SEK 400,000 and to each Board Member not
employed in the Company SEK 150,000; the remuneration
to each Member of the Remuneration Committee
and Finance Committee not employed in the Company
is SEK 25,000 [unchanged]; the total remuneration
to Board Members is SEK 1,250,000[1,100,000];
and that the Auditor's fees shall continue
to be those presented in an approved statement
of accounts
14. Re-elect Ms. Annette Brodin Rampe and Messrs. Mgmt Against Against
Karl-Axel Granlund, Goran Grosskopf, Mats Paulsson,
Svante Paulsson and Lars Skold as the Members
of the Board of Directors; elect Mr. Fredrik
Paulsson as a new Member of the Board of Directors
and re-elect Mr. Goran Grosskopf as the Chairman
of the Board
15. Re-elect Messrs. Alf Svensson, KPMG as the Auditor Mgmt For For
and Mr. Dan Kjellqvist, KPMG as the Deputy
Auditor and elect Mr. Thomas Thiel, KPMG, as
the Auditor and Mr. David Olow as the Deputy
Auditor; and this proposal entails the increase
of the number of Auditors to 2 and Deputy Auditors
to 2
16. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
re-elect Messrs. Malte Akerstrom, Leif Franzon,
Erik Paulsson and Goran Grosskopf as the Members
of the Nomination Committee and Mr. Malte Akerstrom
is nominated as the Chairman
17. Amend Section 4, paragraph 1 and Section 7, Mgmt For For
paragraph 2 of the Articles of Association
of the Company as specified
18. Authorize the Board, on 1 or more occasions, Mgmt For For
until the next AGM, to decide to issue B shares
corresponding to a maximum of 10% of the registered
share capital at the time of authorization,
with or without preferential rights for current
shareholders
19. Authorize the Board to until the next AGM, decide Mgmt For For
to, on the NASDAQ OMX Stockholm or through
an offer to buy directed to all shareholders,
or to shareholders holding a certain class
of shares, buy back at the most as many shares
so that after the acquisition the Company's
holding of own shares corresponds to 10% of
the all shares in the Company; the shares may
be bought on NASDAQ OMX Stockholm at a price
within the registered price interval on each
occasion or, when acquired through an offer
to buy for a cash compensation, at a price
corresponding to the lowest market price at
the time of the offer with a maximum deviation
of 30% upwards; to decide, on NASDAQ OMX Stockholm
or in connection with for example an acquisition,
and with or without a deviation from shareholders'
preferential rights, to divest a maximum of
all own shares held by the Company on NASDAQ
OMX Stockholm, at a price within the registered
price interval on each occasion, or, if divested
in some other manner, at a price corresponding
to the market price of the shares at the time
of the transfer with any deviation the Board
considers appropriate to improve the Company's
capital structure
20. Adopt the guidelines for the remuneration to Mgmt For For
the Senior Officers
21. Other matters Non-Voting No vote
22. Closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932971547
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Nov-2008
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Mgmt For For
OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED
BY PETROBRAS, AS THE SURVIVING COMPANY, AND
BY '17 DE MAIO PARTICIPACOES S.A'., AS THE
ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE
PERTINENT DOCUMENTS, AND THE APPROVAL OF '17
DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION.
02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL
OF THE RESPECTIVE EVALUATION REPORT, UNDER
THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPS ELECTRS N V Agenda Number: 701837570
- --------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: NL0000009538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.a Adoption of the 2008 financial statements. Mgmt No Action
2.c Adoption of the distribution to shareholders Mgmt No Action
of EUR 0.70 per common share against the retained
earnings.
2.d Discharge of the responsibilities of the members Mgmt No Action
of the Board of Management.
2.e Discharge of the responsibilities of the members Mgmt No Action
of the Supervisory Board.
3 Re-appointment of Mr P-J. Sivignon as member Mgmt No Action
of the Board of Management.
4.a Re-appointment of Mr. J.J. Schiro as member Mgmt No Action
of the Supervisory Board.
4.b Appointment of Mr. J. van der Veer as member Mgmt No Action
of the Supervisory Board.
4.c Appointment of Ms. C.A. Poon as member of the Mgmt No Action
Supervisory Board.
5. Amendment of the Long-Term Incentive Plan. Mgmt No Action
6.a Authorization of the Board of Management to Mgmt No Action
issue or grant rights to acquire shares.
6.b Authorization of the Board of Management to Mgmt No Action
restrict or exclude pre-emption rights.
7. Authorization of the Board of Management to Mgmt No Action
acquire shares in the Company.
- --------------------------------------------------------------------------------------------------------------------------
PIRELLI & C SPA Agenda Number: 701848864
- --------------------------------------------------------------------------------------------------------------------------
Security: T76434108
Meeting Type: OGM
Meeting Date: 20-Apr-2009
Ticker:
ISIN: IT0000072725
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 APR 09. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the financial statement at 31DEC 2008, Mgmt No vote
any adjournment thereof
O.2 Appoint the regular Auditors and of alternate Mgmt No vote
Auditors, and the Board of Auditors Chairman,
and determination of the Board of Auditors
emoluments
E.1 Approve the reduction of revaluation reserves Mgmt No vote
to cover operating loss
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORP SASK INC Agenda Number: 701827771
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: MIX
Meeting Date: 07-May-2009
Ticker:
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTIONS
3 AND 4 AND "IN FAVOR" OR 'ABSTAIN' ONLY FOR
RESOLUTIONS 1.1-1.12 AND 2. THANK YOU.
To receive the consolidated financial statements Non-Voting No vote
of the corporation for the FYE 31 DEC 2008
and the report of the Auditors thereon
1.1 Elect Mr. C.M. Burley as a Board of Director Mgmt For For
for 2009
1.2 Elect Mr. W.J. Doyle as a Board of Director Mgmt For For
for 2009
1.3 Elect Mr. J.W. Estey as a Board of Director Mgmt For For
for 2009
1.4 Elect Mr. C.S. Hoffman as a Board of Director Mgmt For For
for 2009
1.5 Elect Mr. D.J. Howe as a Board of Director for Mgmt For For
2009
1.6 Elect Ms. A.D. Laberge as a Board of Director Mgmt For For
for 2009
1.7 Elect Mr. K.G. Martell as a Board of Director Mgmt For For
for 2009
1.8 Elect Mr. J.J. McCaig as a Board of Director Mgmt For For
for 2009
1.9 Elect Ms. M. Mogford as a Board of Director Mgmt For For
for 2009
1.10 Elect Mr. P.J. Schoenhals as a Board of Director Mgmt For For
for 2009
1.11 Elect Mr. E.R. Stromberg as a Board of Director Mgmt For For
for 2009
1.12 Elect Ms. E. Viyella de Paliza as a Board of Mgmt For For
Director for 2009
2. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Corporation
3. Authorize the Corporation to implement a new Mgmt For For
performance option plan as specified
4. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: approve, that shareholders of Potash
Corporation of Saskatchewan Inc urge the Board
of Directors to adopt a policy that Potash
Corporation of Saskatchewan Inc.'s shareholders
be given the opportunity at each annual meeting
of shareholders to vote on an advisory resolution,
to be proposed by Potash Corporation of Saskatchewan
Inc.'s Management, ratify the compensation
of the named Executive Officers set forth in
the proxy statement, the proposal submitted
to shareholders should ensure that shareholders
understand that the vote is non-binding and
would not affect any compensation paid or awarded
to any named Executive Officer
Transact such other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF TEXT OF RESOLTUION 4. 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.
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 07-May-2009
Ticker: POT
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY 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 For Against
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
PRIMA MEAT PACKERS,LTD. Agenda Number: 702010163
- --------------------------------------------------------------------------------------------------------------------------
Security: J64040132
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3833200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Treasury Shares for Odd-Lot Purchases
3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 701905981
- --------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: GB0007099541
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' Report and the Financial Mgmt For For
Statements
2. Approve the Directors remuneration report Mgmt For For
3. Elect MR. H. M. McGrath as a Director Mgmt For For
4. Re-elect Mr. M. E. Tucker as a Director Mgmt For For
5. Re-elect Mr. M. G. A. McLintock as a Director Mgmt For For
6. Re-elect Mr. N. E. T. Prettejohn as a director Mgmt For For
7. Re-appoint KPMG Audit Plc as Auditor Mgmt For For
8. Authorize the Directors to determine the amount Mgmt For For
of the Auditors remuneration
9. Declare a final dividend of 12.91 pence per Mgmt For For
ordinary share of the Company
10. Approve the renewal of authority to allot ordinary Mgmt For For
shares
11. Approve the additional authority to allot ordinary Mgmt For For
shares for rights issues
12. Approve the renewal of authority to allot preference Mgmt For For
S.13 Approve the renewal of authority for disapplication Mgmt For For
of pre-emption rights
S.14 Approve the renewal of authority for purchase Mgmt For For
of own shares
S.15 Amendments the Articles of Association Companies Mgmt For For
Act 2006
S.16 Approve the notice for general meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
Q.P.CORPORATION Agenda Number: 701809610
- --------------------------------------------------------------------------------------------------------------------------
Security: J64210123
Meeting Type: AGM
Meeting Date: 20-Feb-2009
Ticker:
ISIN: JP3244800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Approve Minor Revisions Related to the Updated
Laws and Regulaions
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 701835576
- --------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: AU000000QBE9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial reports and the reports Non-Voting No vote
of the Directors and the Auditors of the Company
for the YE 31 DEC 2008
2. Adopt the remuneration report of the Company Mgmt For For
for the FYE 31 DEC 2008
3. Ratify the Company, for the purposes of ASX Mgmt For For
Listing Rule 7.4 and for all other purposes,
the Company ratify the allotment and issue
of 97,560,976 shares [at an issue price of
AUD 20.50 per share] on 04 DEC 2008 to institutional
investors
S.4 Approve to renews proportional takeover approval Mgmt For For
provisions in the form as specefied in Clauses
117 to 119 of the Company's constitution, for
the purposes of Section 648G of the Corporations
Act
5.A Re-elect Mr. E.J. Cloney as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Clause 76 of the Company's constitution
5.B Re-elect Ms. I.F. Hudson as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Clause 76 of the Company's constitution
5.C Re-elect Ms. B.J. Hutchinson as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with Clause 76 of the Company's constitution
5.D Re-elect Ms. I.Y.L. Lee as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Clause 76 of the Company's constitution
- --------------------------------------------------------------------------------------------------------------------------
RALLYE SA, PARIS Agenda Number: 701939881
- --------------------------------------------------------------------------------------------------------------------------
Security: F43743107
Meeting Type: MIX
Meeting Date: 03-Jun-2009
Ticker:
ISIN: FR0000060618
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
Report of the Board of Directors on the Company's Non-Voting No vote
activities during the FYE 31 DEC 2008
Reports of Statutory Auditors Non-Voting No vote
O.1 Approve the annual accounts for the FYE 31 DEC Mgmt For For
2008
O.2 Approve the consolidated accounts for the FYE Mgmt For For
31 DEC 2008
O.3 Approve the distribution of profits of the Company Mgmt For For
O.4 Approve the agreements referred to in Article Mgmt For For
L 225-38 of the Commercial Code
O.5 Elect Mr. Philippe Charrier as a Director Mgmt For For
O.6 Reelect Mr. Andre Crestey as a Director Mgmt For For
O.7 Re-elect Mr. Jean Chodron De Courcel as a Director Mgmt For For
O.8 Re-elect Mr. Jacques Dermagne as a Director Mgmt For For
O.9 Re-elect Mr. Jacques Dumas as a Director Mgmt For For
O.10 Re-elect Mr. Pierre Feraud as a Director Mgmt For For
O.11 Re-elect Mr. Jeancharles Naouri as a Director Mgmt For For
O.12 Re-elect Mr. Christian Paillot as a Director Mgmt For For
O.13 Re-elect Mr. Gilbert Torelli as a Director Mgmt For For
O.14 Re-elect Mr. Finatis as a Director Mgmt For For
O.15 Re-elect Mr. Fonciere Euris as a director Mgmt For For
O.16 Re-elect Mr. Euris as a Director Mgmt For For
O.17 Re-elect Mr. Matignon Corbeil Centre as a Director Mgmt For For
O.18 Re-appoint Mr. Jean Levy as a Censor Mgmt For For
O.19 Authorize the Company to purchase its own shares Mgmt Against Against
Report of the Board of Directors Non-Voting No vote
Reports of Statutory Auditors Non-Voting No vote
E.20 Authorize the Board of Directors to issue shares Mgmt Against Against
or securities giving the right to award new
or existing shares of the Company or existing
shares of any Company which owns directly or
indirectly more than 50% of the capital or
debt securities in case of issue of new shares
with maintenance of preferential subscription
rights
E.21 Authorize the Board of Directors to issue shares Mgmt Against Against
or securities giving the right to award new
or existing shares of the Company or existing
shares of any Company which owns directly or
indirectly more than 50% of the capital or
debt securities in case of issue of new shares
with cancellation of preferential subscription
rights
E.22 Authorize the Board of Directors to fix the Mgmt Against Against
price of issues achieved without preferential
subscription rights under the terms determined
by the general assembly referred to in Article
L.225-136 of the Commercial Code
E.23 Authorize the Board of Directors to increase Mgmt Against Against
the number of securities to be issued in connection
with capital increases made with or without
preferential subscription rights
E.24 Authorize the Board of Directors to increase Mgmt For For
capital by capitalization of reserves, profits,
premiums or other amounts whose capitalization
is permitted
E.25 Authorize the Board of Directors, within the Mgmt For For
limit of 10% of the Company's capital, to issue
shares or securities giving access to capital,
in order to remunerate contributions in kind
made to the Company and consisting of equity
securities or securities giving access to capital
E.26 Approve the global limitation of the financial Mgmt Against Against
authorizations conferred upon the Board of
Directors
E.27 Authorize the Board of Directors to issue shares Mgmt Against Against
or securities giving access to capital in case
of public offer implemented by rally in securities
of another Company listed with cancellation
of preferential subscription rights
E.28 Authorize the Board of Directors in order to Mgmt Against Against
decide, during a public offer for the Company,
the issue of Bonds to subscribe, on preferential
terms, to the Company's shares, including their
bonus allocation to all shareholders of the
Company
E.29 Authorize the Company which holds more than Mgmt Against Against
50% of the capital of the Rally's Company,
Company's securities of the issuer providing
right to the allocation of existing Company's
shares
E.30 Authorize the Board of Directors to increase Mgmt For For
capital or alienate treasury shares for the
benefit of employees
E.31 Grant authority to reduce the share capital Mgmt For For
by cancellation of treasury shares
E.32 Approve the setting in harmony of the statutes Mgmt For For
with the provisions of the Law 2008-776 on
04 AUG 2008
E.33 Powers Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR 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.
- --------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 701878095
- --------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: GB00B24CGK77
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the 2008 report and the financial statements Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Adrian Bellamy [Member of the remuneration Mgmt Abstain Against
committee] as a Director
5. Re-elect Dr. Peter Harf as a Director Mgmt Abstain Against
6. Elect Mr. Andre Lacroix [Member of Audit Committee] Mgmt For For
as a Director
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
8. Authorize the Board to determine the Auditors' Mgmt For For
remuneration
9. Grant authority to issue of equity or equity-linked Mgmt For For
securities with the pre-emptive rights up to
aggregate nominal amount of GBP 23,662,000
S.10 Grant authority, subject to the passing of Resolution Mgmt For For
9, to issue of equity or equity-linked securities
without the pre-emptive rights up to aggregate
nominal amount of GBP 3,611,000
S.10 Grant authority to market purchase 72,000,000 Mgmt For For
ordinary shares
S.12 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD Agenda Number: 701721652
- --------------------------------------------------------------------------------------------------------------------------
Security: G7475M121
Meeting Type: SGM
Meeting Date: 22-Oct-2008
Ticker:
ISIN: BMG7475M1212
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon the Mgmt For For
granting by the Listing Committee of the Stock
Exchange of Hong Kong Limited of the listing
of, and permission to deal in, the Consolidated
Shares: every 10 existing issued and unissued
ordinary shares of par value HKD 0.01 each
in the share capital of the Company be consolidated
into 1 ordinary share of par value HKD 0.10
[Consolidated Share] and such consolidation
shall take effect on the next business day,
being any day [other than Saturday, Sunday
or public holiday] on which licensed banks
in Hong Kong are generally open for business
throughout their normal business hours, immediately
following the date on which this resolution
is passed; the consolidated shares shall rank
pari passu in all respects with each other
in accordance with the Memorandum of Association
and by-laws of the Company; all fractional
consolidated shares will be disregarded and
not be issued to the holders of the existing
ordinary shares of the Company but all fractional
consolidated shares will be aggregated and,
if possible, sold for the benefit of the Company;
and authorize the Directors of the Company
to do all such acts and things and execute
all such documents, including under the seal
of the Company, where applicable, as they consider
necessary or expedient to implement and give
effect to the arrangements as set out in this
resolution
- --------------------------------------------------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD Agenda Number: 701926048
- --------------------------------------------------------------------------------------------------------------------------
Security: G7475M162
Meeting Type: AGM
Meeting Date: 09-Jun-2009
Ticker:
ISIN: BMG7475M1626
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" ALL THE RESOLUTIONS.
THANK YOU.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
of HK 5.0 cents per ordinary share
3.A Re-elect Ms. Belinda Yeung Bik Yiu as a Director Mgmt For For
3.B Re-elect Mr. Donald Fan Tung as a Director Mgmt For For
3.C Re-elect Mr. Jimmy Lo Chun To as a Director Mgmt Against Against
4. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.A Authorize the Directors of the Company, during Mgmt For For
the Relevant Period, to purchase ordinary shares
of HKD 0.10 each ["Ordinary Shares"] in the
capital of the Company, subject to and in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited,
not exceeding 10% of the aggregate nominal
amount of the Ordinary Shares in issue at the
date of this Resolution, and the said approval
shall be limited accordingly; [Authority expire
at the earlier of the conclusion of the next
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is required by the Bye-Laws of the Company
or the Companies Act 1981 Bermuda or any applicable
law of the Bermuda to be held]
5.B Authorize the Directors, during the Relevant Mgmt Against Against
Period, to issue, allot and dispose of additional
Ordinary Shares of the Company [including making
and granting offers, agreements and options
which would or might require Ordinary Shares
to be issued, allotted or disposed of, whether
during or after the end of the Relevant Period],
provided that, otherwise than pursuant to a
rights issue where Ordinary Shares are offered
to shareholders on a fixed record date in proportion
to their then holdings of Ordinary Shares [subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
in relation to fractional entitlements or having
regard to any restrictions or obligations under
the laws of, or the requirements of any recognized
regulatory body or any stock exchange in, any
territory outside Hong Kong], the additional
Ordinary Shares issued, allotted or disposed
of [including Ordinary Shares agreed conditionally
or unconditionally to be issued, allotted or
disposed of, whether pursuant to an option
or otherwise] shall not in aggregate exceed
20% of the aggregate nominal amount of the
Ordinary Shares in issue at the date of this
Resolution, and the said approval shall be
limited accordingly; [Authority expire at the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the Bye-Laws of the Company or
the Companies Act 1981 Bermuda or any applicable
law of the Bermuda to be held]
5.C Approve to extend the general mandate granted Mgmt Against Against
to the Directors under Resolution 5[B] by the
addition of an amount representing the aggregate
nominal amount of Ordinary Shares purchased
by the Company pursuant to the general mandate
approved in Resolution 5[A]
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.
- --------------------------------------------------------------------------------------------------------------------------
REGUS GROUP PLC, CHERTSEY Agenda Number: 701704101
- --------------------------------------------------------------------------------------------------------------------------
Security: G74844104
Meeting Type: OGM
Meeting Date: 24-Sep-2008
Ticker:
ISIN: GB0033671222
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE RESOLUTIONS ARE ALL INTER-CODITIONAL Non-Voting No vote
AND SO IN ORDER TO IMPLEMENT THE PROPOSALS
REFERRED TO IN CIRCULAR IN FULL, YOU SHOULD
VOTE IN FAVOUR OF ALL THE RESOLUTIONS PROPOSED.
THANK YOU
S.1 Approve the scheme of arrangements and certain Mgmt For For
matters related to its implementation
S.2 Approve the reduction of capital of Regus Group Mgmt For For
Plc
S.3 Approve the reduction of share premium of Regus Mgmt For For
Plc
S.4 Approve the Memorandum and Articles of Association Mgmt For For
of Regus Plc
5. Approve the adoption by Regus Plc of the Regus Mgmt For For
Plc Co-Investment Plan
6. Approve the adoption by Regus Plc of the Regus Mgmt For For
Plc Value Creation Plan
7. Approve the adoption by Regus Plc of the Regus Mgmt For For
Plc Share Option Plan
- --------------------------------------------------------------------------------------------------------------------------
REGUS GROUP PLC, CHERTSEY Agenda Number: 701705963
- --------------------------------------------------------------------------------------------------------------------------
Security: G74844104
Meeting Type: CRT
Meeting Date: 24-Sep-2008
Ticker:
ISIN: GB0033671222
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT
1. Approve the scheme of arrangement proposed to Mgmt For For
be made between the Company and the Holders
of Old Regus Ordinary Shares
- --------------------------------------------------------------------------------------------------------------------------
REGUS PLC, ST HELIER Agenda Number: 701921341
- --------------------------------------------------------------------------------------------------------------------------
Security: G7477W101
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: JE00B3CGFD43
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the consolidated financial statements Mgmt For For
and the annual accounts of the Company for
the FYE 31 DEC 2008
2. Approve the standalone financial statements Mgmt For For
and the accounts of the Company for the FYE
31 DEC 2008
3. Receive the Directors' remuneration report for Mgmt Against Against
the YE 31 DEC 2008
4. Grant discharge to the Directors in respect Mgmt For For
of certain duties owed to shareholders under
Luxembourg Law during the FYE 31 DEC 2008
5. Approve the allocation of the net profit of Mgmt For For
the Company for the net profit of the Company
for the YE 31 DEC 2008 on the following basis,
as more fully set out in the convening notice:
A) 0.83% is to be allocated to the legal reserve
of the Company; B) a final dividend of 1.2
pence per ordinary share is to be paid to shareholders;
and C) the balance is to be allocated to the
Company's retained earnings account
6. Approve the re-appointment of KPMG Audit S.a.r.l. Mgmt For For
as the Independent Auditors of the Company,
until the conclusion of the AGM to be held
in MAY 2010
7. Authorize the Directors to determine the remuneration Mgmt For For
of KPMG Audit S.a.r.l. as the Independent Auditors
8. Re-elect Mr. John Matthews as a Director of Mgmt For For
the Company for a term of up to 6 years
9. Re-elect Mr. Stephen Gleadle as a Director of Mgmt For For
the Company for a term of up to 6 years
10. Re-elect Mr. Martin Robinson as a Director of Mgmt For For
the Company for a term of up to 6 years
11. Re-elect Mr. Lance Browne as a Director of the Mgmt For For
Company for a term of up to 6 years
12. Re-elect Mr. Ulrich Ogiermann as a Director Mgmt For For
of the Company for a term of up to 6 years
13. Re-elect Mr. Douglas Sutherland as a Director Mgmt For For
of the Company for a term of up to 6 years
14. Authorize the Directors to allot ordinary shares, Mgmt For For
as specified
15. Authorize the Company to hold as treasury shares Mgmt For For
any shares purchased or contracted to be purchased
pursuant to the authority granted in Resolution
20, as specified
16. Approve the waiver granted by The Panel on Takeovers Mgmt Against Against
and Mergers [the Panel] of the obligation that
would otherwise arise pursuant to Rule 9 of
the City Code on Takeovers and Mergers [Rule
9] for Mr. Mark Dixon [or any entity through
which Mr. Dixon holds shares in the Company]
to make a general offer for the remaining issued
share capital as a result of market purchases
of ordinary shares by the Company that would
take Mr. Dixon's shareholding to a level above
his current interest of 37.98% up to a maximum
of 39.99% as specified
17. Approve the waiver granted by the Panel of the Mgmt Against Against
obligation that would otherwise arise, pursuant
to Rule 9, for Mr. Mark Dixon [or any entity
through which Mr. Dixon holds shares in the
Company] to make a general offer for the remaining
issued share capital as result of the exercise
of any of the 2009 MAR CIP Options, as specified
S.18 Approve that a general meeting other than an Mgmt For For
AGM may be called not less than 16 clear days
notice or such shorter periods as may be permitted
by the Applicable Companies Laws [as specified
in the Company's Memorandum and Articles of
Association]
S.19 Authorize the Secretary or any Director of the Mgmt For For
Company to make, from time to time, all necessary
amendments to the provisions of the Company's
Memorandum and Articles of Association which
state the Company's issued share capital, as
specified
S.20 Grant authority to purchase of own shares, as Mgmt For For
specified
S.21 Approve the disapplication of pre-emption rights, Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
REGUS PLC, ST HELIER Agenda Number: 701919500
- --------------------------------------------------------------------------------------------------------------------------
Security: G7477W101
Meeting Type: EGM
Meeting Date: 19-May-2009
Ticker:
ISIN: JE00B3CGFD43
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles 54.90(A), 132 and the French Mgmt For For
translation of the Memorandum and Articles
of Association of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
RENEW GROUP PLC Agenda Number: 701787383
- --------------------------------------------------------------------------------------------------------------------------
Security: G56644134
Meeting Type: AGM
Meeting Date: 28-Jan-2009
Ticker:
ISIN: GB0005359004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and accounts for the YE Mgmt Against Against
30 SEP 2008
2. Declare a final dividend Mgmt For For
3. Re-elect Mr. J. Bishop as a Director of the Mgmt For For
Company
4. Approve the remuneration report for the YE 30 Mgmt For For
SEP 2008
5. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company
6. Authorize the Directors to determine the Auditor's Mgmt For For
remuneration
S.7 Authorize the Directors to allot relevant securities Mgmt For For
free from restrictions in Section 89 of the
Companies Act 1985
S.8 Adopt the new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932925639
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 15-Jul-2008
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 MAY 28, 2008, NAMELY JAMES BALSILLIE,
MIKE 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.
- --------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG, DUESSELDORF Agenda Number: 701877473
- --------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 12-May-2009
Ticker:
ISIN: DE0007030009
- --------------------------------------------------------------------------------------------------------------------------
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 21 APR 2009, 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 2008 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289[4] and 315[4]
of the German Commercial Code
2. Resolution on the appropriation of the Distribution Mgmt For For
profit of EUR 45,009,693.60 as follows: payment
of a dividend of EUR 1.30 per no-par share
EUR 300,000 shall be allocated to the revenue
reserves ex-dividend and payable date: 13 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 2009 FY: PricewaterhouseCoopersMgmt For For
AG, Dusseldorf
6. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 31 OCT 2010, the
Board of Managing Directors shall be authorized
to retire the shares, to sell the shares at
a price not materially below their market price,
to use the shares for acquisition purposes,
and to transfer the shares to executives and
employees of the company and its affiliates
7. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
Rheinmetall Dienstleistungszentrum Altmark
GmbH, effective retroactively from 01 JAN 2009,
until at least 31 DEC 2013
- --------------------------------------------------------------------------------------------------------------------------
RICOH LEASING COMPANY,LTD. Agenda Number: 701974708
- --------------------------------------------------------------------------------------------------------------------------
Security: J64694102
Meeting Type: AGM
Meeting Date: 18-Jun-2009
Ticker:
ISIN: JP3974100004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to : Expand Business Lines, Change Mgmt For For
Company's Location to Koto-ku, Approve Minor
Revisions Related to Dematerialization of Shares
and the other Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt Against Against
5. Appoint a Substitute Corporate Auditor Mgmt Against Against
6. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 701850946
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: OGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and Auditors FYE 31 DEC 2008
2. Approve the remuneration report Mgmt For For
3. Elect Mr. Jan Du Plessis as a Director Mgmt For For
4. Re-elect Sir David Clementi as a Director Mgmt For For
5. Re-elect Sir Rod Eddington as a Director Mgmt Against Against
6. Re-elect Mr. Andrew Gould as a Director Mgmt For For
7. Re-elect Mr. David Mayhew as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
of Rio Tinto Plc and authorize the Audit Committee
to determine their remuneration
9. Approve the non executive Director's fee Mgmt For For
10. Authorize to increase the share capital and Mgmt For For
authority to allot relevant securities under
Section 80 of the Companies Act 1985
S.11 Grant authority to allot relevant securities Mgmt For For
for cash under Section 89 of the Companies
Act 1985
S.12 Approve the notice period for general meetings Mgmt For For
other than AGM
13. Grant authority to pay scrip dividends Mgmt For For
S.14 Adopt and amend the new Articles of Association Mgmt For For
of the Company
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RIVERSDALE MINING LTD Agenda Number: 701711106
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8202C104
Meeting Type: AGM
Meeting Date: 22-Oct-2008
Ticker:
ISIN: AU000000RIV6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
To receive and consider the financial report, Non-Voting No vote
together with the Directors' report [including
the remuneration report] and the Auditor's
report for the FYE 30 JUN 2008
1. Elect Mr. Niall Lenahan as a Member of the Company's Mgmt Against Against
Board of Director, in accordance with Rule
5.1 of the Company's Constitution
2. Adopt, for the purpose of Section 250R(2) of Mgmt For For
the Corporations Act 2001 [Cth] and for all
other purposes, the remuneration report for
the YE 30 JUN 2008
3. Approve, for all the purposes including for Mgmt For For
the purpose of Listing Rule 10.14 and Chapter
2E of the Corporations Act 2001 [Cth], the
grant of 1,200,000 Tranche 1 Options to acquire
ordinary shares in the capital of the Company
under the Riversdale Mining 2008 Option Plan
to Mr. Steve Mallyon, Managing Director of
the Company as specified
4. Approve, for all purposes including for the Mgmt For For
purpose of Listing Rule 10.14 and Chapter 2E
of the Corporations Act 2001 [Cth], the grant
of 300,000 Tranche 2 Options to acquire ordinary
shares in the capital of the Company under
the Riversdale Mining 2008 Option Plan to Mr.
Steve Mallyon, Managing Director of the Company
as specified
- --------------------------------------------------------------------------------------------------------------------------
ROTARY ENGINEERING LTD Agenda Number: 701871027
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7326V106
Meeting Type: EGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: SG1A43000730
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to repealed the existing Memorandum Mgmt For For
and Articles of Association of the Company
and adopt the new set of Memorandum and Articles
of Association of the Company, as specified
2. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act [Chapter 50] of Singapore ["Companies
Act"], to purchase or otherwise acquire issued
ordinary shares in the capital of the Company
["Shares"] not exceeding in aggregate the Maximum
Limit [as hereafter defined], at such price
or prices as may be determined by the Directors
from time to time up to the Maximum Price [as
hereafter defined], whether by way of: [a]
market purchase[s] on the SGX-ST and/or any
other securities exchange on which the Shares
may for the time being be listed and quoted
["Other Exchange"], and/or [b] off-market purchase[s]
[if effected otherwise than on the SGX-ST or,
as the case may be, the 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 SGX-ST as may for the time being be
applicable [on a poll taken]; [Authority expires
the earlier of the date on which the next AGM
of the Company is held or on the date by which
the next AGM of the Company is required by
law to be held]; authorize the Directors of
the Company and/or any of them to complete
and do all such acts and things [including
executing such documents as may be required]
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
- --------------------------------------------------------------------------------------------------------------------------
ROTARY ENGINEERING LTD Agenda Number: 701882296
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7326V106
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: SG1A43000730
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited accounts of the Company for the YE
31 DEC 2008 together with the Auditors' report
thereon
2. Declare a final 1-tier tax exempt dividend of Mgmt For For
Singapore 2.3 cents per ordinary share for
the YE 31 DEC 2008
3. Approve the payment of the Directors' fees of Mgmt For For
SGD 300,000 for the YE 31 DEC 2008 [2007: SGD
288,000]
4. Re-elect Mr. Chia Kim Chua as a Director, who Mgmt For For
retires pursuant to Article 100 of the Articles
of Association of the Company
5. Re-elect Madam Wong Oi Moi as a Director, who Mgmt For For
retires pursuant to Article 100 of the Articles
of Association of the Company
6. Re-elect Mr. Badri Narayanan Santhana Krishnan Mgmt For For
as a Director, who retires pursuant to Article
104 of the Articles of Association of the Company
7. Re-appoint Messrs. Ernst & Young LLP as the Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
8. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 and Rule 806 of the Listing Manual of the
Singapore Exchange Securities Trading Limited:
to issue shares in the Company [shares] whether
by way of rights, bonus or otherwise; and/or
make or grant offers, agreements or options
[collectively, 'Instruments'] that might or
would require shares to be issued, including
but not limited to the creation and issue of
[as well as adjustments to] options, warrants,
debentures or other instruments convertible
into shares; [b] issue shares in pursuance
of any Instruments made or granted by the Directors
of the Company while this Resolution was in
force; [1] approve the aggregate number of
shares [including shares to be issued in pursuance
of the Instruments, made or granted pursuant
to this Resolution] to be issued pursuant to
this Resolution shall not exceed 50% of the
total number of issued shares in the capital
of the Company [as calculated in accordance
with sub-paragraph (2) below], of which the
aggregate number of shares and Instruments
to be issued other than on a pro rata basis
to existing shareholders of the Company shall
not exceed 20% of the total number of issued
shares in the capital of the Company [as calculated
in accordance with sub-paragraph (2) below];
[2] the purpose of determining the aggregate
number of shares that may be issued under sub-paragraph
(1) above, the total number of issued shares
shall be based on the total number of issued
shares in the capital of the Company at the
time of the passing of this Resolution, after
adjusting for: new shares arising from the
conversion or exercise of the convertible securities;
new shares arising from exercising share options
or vesting of share awards which are outstanding
or subsisting at the time of the passing of
this Resolution; and any subsequent bonus issue,
consolidation or subdivision of shares; [3]
in exercising the authority conferred by this
Resolution, the Company shall comply with the
provisions of the Listing Manual of the Singapore
Exchange Securities Trading Limited for the
time being in force [unless such compliance
has been waived by the Singapore Exchange Securities
Trading Limited] and the Articles of Association
of the Company; [Authority shall continue in
force until the conclusion of the next AGM
of the Company or the date by which the next
AGM of the Company is required by Law to be
held, whichever is earlier]
9. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 161 of the Companies Act, Chapter
50, to offer and grant options under the Rotary
Employees' Share Option Scheme [the Scheme]
and to issue from time to time such number
of shares in the capital of the Company as
may be required to be issued pursuant to the
exercise of options granted by the Company
under the Scheme, whether granted during the
subsistence of this authority or otherwise,
provided always that the aggregate number of
additional ordinary shares to be issued pursuant
to the Scheme shall not exceed 15% of the total
number of issued shares in the capital of the
Company from time to time [Authority shall
continue in force until the conclusion of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
law to be held, whichever is earlier]
- --------------------------------------------------------------------------------------------------------------------------
ROTHMANS INC Agenda Number: 701683446
- --------------------------------------------------------------------------------------------------------------------------
Security: 77869J106
Meeting Type: AGM
Meeting Date: 29-Sep-2008
Ticker:
ISIN: CA77869J1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receiving the consolidated statements of earnings, Non-Voting No vote
comprehensive earnings and retained earnings
and consolidated statements of cash flow for
the YE 31 MAR 2008 and the consolidated balance
sheet as at that date, and the report of the
Auditors thereon
A.1 Elect Mr. John R. Barnett as a Director Mgmt For For
A.2 Elect Mr. Douglas G. Bassett as a Director Mgmt For For
A.3 Elect Mr. John E. Caldwell as a Director Mgmt For For
A.4 Elect Mr. Robert J. Carew as a Director Mgmt For For
A.5 Elect Mr. Pierre Des Marais II as a Director Mgmt For For
A.6 Elect Hon. Paule Gauthier as a Director Mgmt For For
A.7 Elect Mr. Pierre Gravelle as a Director Mgmt For For
A.8 Elect Mr. Joe Heffernan as a Director Mgmt For For
A.9 Elect Mr. Richard H. McCoy as a Director Mgmt For For
B. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA Agenda Number: 701808531
- --------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: AGM
Meeting Date: 26-Feb-2009
Ticker:
ISIN: CA7800871021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR RESOLUTIONS
3 TO 11 AND "IN FAVOR" OR ''ABSTAIN" FOR RESOLUTIONS
1.1 TO 1.15 AND 2. THANK YOU.
Receive the financial statements of the Bank Non-Voting No vote
for the YE 31 OCT 2008 and the Auditor's report
on the statements
1.1 Elect Mr. W. G. Beattie as a Director Mgmt For For
1.2 Elect Mr. D. T. Elix as a Director Mgmt For For
1.3 Elect Mr. J. T. Ferguson as a Director Mgmt For For
1.4 Elect Mr. P. Gauthier as a Director Mgmt For For
1.5 Elect Mr. T. J. Hearn as a Director Mgmt For For
1.6 Elect Mr. A. D. Laberge as a Director Mgmt For For
1.7 Elect Mr. J. Lamarre as a Director Mgmt For For
1.8 Elect Mr. B. C. Louie as a Director Mgmt For For
1.9 Elect Mr. M. H. McCain as a Director Mgmt For For
1.10 Elect Mr. G. M. Nixon as a Director Mgmt For For
1.11 Elect Mr. D. P. O'Brien as a Director Mgmt For For
1.12 Elect Mr. J. P. Reinhard as a Director Mgmt For For
1.13 Elect Mr. E. Sonshine as a Director Mgmt For For
1.14 Elect Mr. K. P. Taylor as a Director Mgmt For For
1.15 Elect Mr. V. L. Young as a Director Mgmt For For
2. Appoint Deloitte & Touche LLP as the Auditor Mgmt For For
3. Approve the Royal Bank's Umbrella saving and Mgmt For For
Securities Purchase Plan
4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against
adopt a rule of governance stipulating that
the compensation policy of their Executive
officers be submitted to a consultative vote
by the shareholders as specified
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
adopt a policy stipulating that 50% of the
new candidates nominated as the Directors be
women until parity between men and women is
achieved, as specified
6. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
adopt the same policy on independence for the
Members of the Compensation Committee and outside
compensation consultants as of the Members
of the Audit Committee and the External Auditors,
as specified
7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
adopt a governance rule limiting to 4, the
Members of the Boards on which any of its Directors
may serve, as specified
8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against
adopt a policy that Royal Bank of Canada's
shareholders be given the opportunity at each
AGM of shareholders to vote on an advisory
resolution, as specified
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
approve to undertake a comprehensive review
of executive compensation to ensure that incentives
do not encourage extreme risks, and that bonuses
are paid out only when long-term performance
has been proven to be sound and sustainable,
as specified
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
approve to undertake a comprehensive review
with respect short-selling, if warranted, the
Board shall bring forward a policy for consideration
by the shareholders, and if necessary, for
submission to the legislators and regulators,
as specified
11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
approve to review its policies on the Director
recruitment, especially with regard to the
number of current and former Chief Executive
Officers of other corporations who are nominated,
as specified
Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 701761795
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: OGM
Meeting Date: 20-Nov-2008
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Grant authority to increase the share capital Mgmt For For
of the Company by the creation of an additional
22,909,776,276 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 as specified
in the Articles of Association of the Company
and authorize the Directors to allot relevant
securities conferred by Article 13(b) of the
Articles of Association for the prescribed
period 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 5,727,444,069 to GBP 8,092,121,756
2. Approve, that subject to the placing and open Mgmt For For
offer of 22,909,776,276 new shares in the Company,
as described in the Company circular to shareholders
of which this notice forms part [as specified],
becoming unconditional [save for any conditions
relating to admission], the waiver by the panel
on takeovers and mergers of the obligation
which might otherwise arise for HM treasury
to make a general cash offer to the remaining
ordinary shareholders of the Company for all
of the issued ordinary shares in the capital
of the Company held by them pursuant to Rule
9 of the city code on takeovers and mergers,
following completion of the placing and open
offer as specified
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 701911732
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: GB00B03MLX29
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2008, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt Against Against
DEC 2008, as specified
3. Appoint Mr. Simon Henry as a Director of the Mgmt For For
Company, with effect from 20 MAY 2009
4. Re-appoint Lord Kerr of Kinlochard as a Director Mgmt For For
of the Company
5. Re-appoint Mr. Wim Kok as a Director of the Mgmt For For
Company
6. Re-appoint Mr. Nick Land as a Director of the Mgmt For For
Company
7. Re-appoint Mr. Jorma Ollila as a Director of Mgmt For For
the Company
8. Re-appoint Mr. Jeroen van der Veer as a Director Mgmt For For
of the Company
9. Re-appoint Mr. Hans Wijers as a Director of Mgmt For For
the Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2009
12. 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 EUR 147 million; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or 30 JUN 2010]; 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.13 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 favor 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 of
equity securities up to an aggregate nominal
value of EUR 21 million; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 30 JUN 2010]; 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.14 Authorize the Company, to make market purchases Mgmt For For
[Section 163 of the Companies Act 1985] of
up to 624 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 30 JUN 2010]; and the Company may before
such expiry, pursuant to the authority granted
by this resolution, enter into a contract to
purchase such shares which would or might be
executed wholly or partly after such expiry;
in executing this authority, the Company may
purchase shares using any Currency, including
Pounds sterling, US Dollars and Euros
15. Authorize the Company [and all companies that Mgmt For For
are subsidiaries of the Company, in accordance
with Section 366 of the Companies Act 2006
and in substitution for any previous authorities
given to the Company [and its subsidiaries],
at any time during the period for which this
resolution has effect], to; 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 the earlier of
the conclusion of the next AGM of the Company
or 30 JUN 2010]
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 701911833
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: GB00B03MM408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the annual report and accounts Mgmt For For
2. Approve the remuneration report Mgmt Against Against
3. Appoint Mr. Simon Henry as a Director Mgmt For For
4. Re-appoint Mr. Lord Kerr of Kinlochard as a Mgmt For For
Director
5. Re-appoint Mr. Wim Kok as a Director Mgmt For For
6. Re-appoint Mr. Nick Land as a Director Mgmt For For
7. Re-appoint Mr. Jorma Ollila as a Director Mgmt For For
8. Re-appoint Mr. Jeroen ven der Veer as a Director Mgmt For For
9. Re-appoint Mr. Hans Wijers as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Approve the remuneration of the Auditors Mgmt For For
12. Grant authority for the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of EUR 145 million
S.13 Grant authority, subject to the previous resolution Mgmt For For
being passed, for the issue of equity or equity-linked
securities without pre-emptive rights up to
aggregate nominal amount of EUR 21 million
S.14 Grant authority to purchase 624 million ordinary Mgmt For For
shares for Market Purchase
15. Authorize the Company and its Subsidiaries to Mgmt For For
make EU Political Donations to Political Organizations
other than Political Parties up to GBP 200,000
and to incur EU Political Expenditure up to
GBP 200,000
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR 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.
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 701823406
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050201
Meeting Type: OGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: US7960502018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION IN KOREA. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of retained
earnings [draft] for the 40th FY [from 01 JAN
2008 to 31 DEC 2008]; cash dividends [excluding
interim dividends]; divided per share: KRW
5,000 [common], KRW 5,050 [preferred]
2.1 Appoint Messrs. Oh-Soo Park, Chae-Woong Lee Mgmt For For
and Dong-Min Yoon as the Independent Directors
[three persons]
2.2 Appoint Messrs. Yoon-Woo Lee, Geesung Choi, Mgmt For For
Juhwa Yoon and Sanghoon Lee as the Executive
Directors [four persons]
2.3 Appoint Dr. Oh-Soo Park and Mr. Chae-Woong Lee Mgmt For For
as Members of the Audit Committee [two persons]
3. Approve the compensation ceiling for the Directors; Mgmt Against Against
remuneration ceiling for the 41st FY: KRW 55
billion; remuneration ceiling approved in the
40th FY: KRW 35 billion; number of Directors:
9 [Independent Directors:5]
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 701820397
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 17-Apr-2009
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Receive the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 2.20 per share
O.4 Ratify the appointment of Mr. Chris Viehbacher Mgmt For For
as a Director
O.5 Approve the Auditors' special report regarding Mgmt Against Against
related-party transactions
O.6 Approve the transaction with Mr. Chris Viehbacher Mgmt Against Against
regarding Severance Payments
O.7 Grant authority for the repurchase of up to Mgmt For For
10% of issued share capital
E.8 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities with preemptive rights
up to aggregate nominal amount of EUR 1.3 billion
E.9 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR
500 million
E.10 Grant authority for the capital increase of Mgmt For For
up to 10% of issued capital for future acquisitions
E.11 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegation
submitted to shareholder vote above
E.12 Grant authority for the capitalization of reserves Mgmt For For
of up to EUR 500 million for bonus issue or
increase in par value
E.13 Approve the Employee Stock Purchase Plan Mgmt For For
E.14 Grant authority for the use of up to 2.5% of Mgmt Against Against
issued capital in the Stock Option Plan
E.15 Grant authority for the use of up to 1.0% of Mgmt Against Against
issued capital in the Restricted Stock Plan
E.16 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.17 Amend Article 15 of the Bylaws regarding the Mgmt For For
Audit Committee
E.18 Grant authority for the filing of required documents/otherMgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
SANTOS LTD, ADELAIDE SA Agenda Number: 701871306
- --------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: AU000000STO6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report for the YE 31 DEC Non-Voting No vote
2008 and the reports of the Directors and the
Auditor
2.A Re-elect Mr. Kenneth Charles Borda as a Director, Mgmt For For
retires by rotation in accordance with Rule
34[c] of the Company's Constitution
2.B Re-elect Mr. Roy Alexander Franklin as a Director, Mgmt For For
retires by rotation in accordance with Rule
34[c] of the Company's Constitution
3. Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2008
S.4 Amend the Constitution of Santos Limited by Mgmt For For
deleting the whole of the existing Rule 70
and replacing it with a new Rule 70 in the
terms as specified in schedule 1 to the 2009
notice of AGM
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF 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.
PLEASE NOTE THAT ANY INDIVIDUAL OR RELATED PARTY Non-Voting No vote
TO ANY SPECIFIC VOTE EXCLUSION WHICH HAS OBTAINED
BENEFIT OR DOES EXPECT TO OBTAIN FUTURE BENEFIT
SHOULD NOT VOTE [OR VOTE 'ABSTAIN'] FOR THE
RELEVANT PROPOSAL ITEMS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 701974669
- --------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3414750004
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
SEINO HOLDINGS CO.,LTD. Agenda Number: 701998392
- --------------------------------------------------------------------------------------------------------------------------
Security: J70316138
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3415400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Expand Business
Lines, Allow Use of Treasury Shares for
Odd-Lot Purchases
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
- --------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 701847672
- --------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: OGM
Meeting Date: 02-Apr-2009
Ticker:
ISIN: LU0088087324
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the attendance list, quorum and adopt Mgmt Abstain Against
the agenda
2. Approve the nomination of a Secretary and of Mgmt For For
2 scrutineers
3. Approve the presentation by the Chairman of Mgmt Abstain Against
the Board of the 2008 activities report of
the Board
4. Approve the presentation by the President and Mgmt Abstain Against
the Chief Executive Officer on the main developments
during 2008 and perspectives
5. Approve the presentation by the Chief Financial Mgmt Abstain Against
Officer, the Member of the Executive Committee
of the 2008 financial results
6. Approve the presentation of the Audit report Mgmt Abstain Against
7. Approve the balance sheet as of 31 DEC 2008 Mgmt For For
and of the 2008 profit and loss accounts
8. Approve the allocation of 2008 profits Mgmt For For
9. Approve the transfers between reserve accounts Mgmt For For
10. Grant discharge to the Members of the Board Mgmt For For
of Directors
11. Grant discharge to the Auditor Mgmt For For
12. Appoint the Auditors for the year 2009 and approve Mgmt Against Against
to determine its remuneration
13. Approve the resolution on Company acquiring Mgmt For For
own FDRs and/or own A or B shares
14. Approve the remuneration of the Board Members Mgmt For For
15. Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 701996970
- --------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3371200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Increase Board
Size to 26
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 Against Against
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
4 Appoint a Corporate Auditor Mgmt Against Against
5 Allow Board to Authorize Use of Stock Options Mgmt For For
6 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 701996158
- --------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3729000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
SHINSHO CORPORATION Agenda Number: 702000390
- --------------------------------------------------------------------------------------------------------------------------
Security: J73885105
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3374000002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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 Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 701985143
- --------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3347200002
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Adopt Reduction
of Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt Against Against
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Presentation of Retirement Benefits to a Retiring Mgmt For For
Director and Reelected Directors since Abolishment
of Retirement Benefit Systems
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 701785567
- --------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 27-Jan-2009
Ticker:
ISIN: DE0007236101
- --------------------------------------------------------------------------------------------------------------------------
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 report of the Supervisory Non-Voting No vote
Board, the corporate governance and compensation
report, and the compliance report for the 2007/2008
FY
2. Presentation of the Company and group financial Non-Voting No vote
statements and annual reports for the 2007/2008
FY with the report pursuant to Sections 289(4)
and 315(4) of the German Commercial Code
3. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,462,725,473.60 as follows:
Payment of a dividend of EUR 1.60 per entitled
share Ex-dividend and payable date: 28 JAN
2009
4.1. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Rudi
Lamprecht [Postponement]
4.2. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Juergen
Radomski [Postponement]
4.3. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Uriel
J. Sharef [Postponement]
4.4. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Klaus
Wucherer [Postponement]
4.5. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Peter
Loescher
4.6. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Wolfgang
Dehen
4.7. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Heinrich
Hiesinger
4.8. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Joe
Kaeser
4.9. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Eduardo
Montes
4.10. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Jim
Reid-Anderson
4.11. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Erich
R. Reinhardt
4.12. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Hermann
Requardt
4.13. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Siegfried
Russwurm
4.14. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Peter
Y. Solmssen
5.1. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Gerhard Cromme
5.2. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Ralf Heckmann
5.3. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Josef Ackermann
5.4. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Lothar Adler
5.5. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Jean-Louis Beffa
5.6. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Gerhard Bieletzki
5.7. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Gerd von Brandenstein
5.8. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. John David Coombe
5.9. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Hildegard Cornudet
5.10. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Michael Diekmann
5.11. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Hans Michael
Gaul
5.12. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Birgit Grube
5.13. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Peter Gruss
5.14. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Bettina Haller
5.15. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Heinz Hawreliuk
5.16. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Berthold Huber
5.17. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Harald Kern
5.18. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Walter Kroell
5.19. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Nicola Leibinger-Kammueller
5.20. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Michael Mirow
5.21. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Werner Moenius
5.22. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Roland Motzigemba
5.23. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Thomas Rackow
5.24. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Hakan Samuelsson
5.25. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Dieter Scheitor
5.26. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Albrecht Schmidt
5.27. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Henning Schulte-Noelle
5.28. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Rainer Sieg
5.29. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Peter von Siemens
5.30. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Jerry I. Speyer
5.31. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Birgit Steinborn
5.32. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Iain Vallance
of Tummel
6. Appointment of auditors for the 2008/2009 FY: Mgmt For For
Ernst + Young AG, Stuttgart
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 neither
more than 10% above nor more than 20% below
the market price, between 01 MAR 2009, and
26 JUL 2010, the Board of Managing Directors
shall be authorized to retire the shares, to
use the shares within the scope of the Company's
stock option plans, to issue the shares to
employees and executives of the Company, and
to use the shares to fulfill conversion or
option rights
8. Authorization to use derivatives for the acquisition Mgmt For For
of own shares Supplementary to item 7, the
Company shall be authorized to use call and
put options for the purpose of acquiring own
shares
9. Resolution on the creation of authorized capital, Mgmt For For
and the corresponding amendments to the Articles
of Association, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 520,800,000 through the issue
of up to 173,600,000 new registered shares
against cash payment, on or before 26 JAN 2014,
shareholders shall be granted subscription
rights, except for the issue of shares against
payment in kind, for residual amounts, for
the granting of subscription rights to bondholders,
and for the issue of shares at a price not
materially below their market price
10. Resolution on the authorization to issue convertible Mgmt For For
or warrant bonds, the creation of new contingent
capital, and the corresponding amendments to
the Articles of Association, the Board of Managing
Directors shall be authorized to issue bonds
of up to EUR 15,000,000,000, conferring a convertible
or option right for up to 200,000,000 new shares,
on or before 26 JAN 2014, shareholders shall
be granted subscription rights, except for
the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and for the granting of subscription
rights to holders of previously issued convertible
or option rights, the Company's share capital
shall be increased accordingly by up to EUR
600,000,000 through the issue of new registered
shares, insofar as convertible or option rights
are exercised
11. Resolution on the revision of the Supervisory Mgmt For For
Board remuneration, and the corresponding amendments
to the Articles of Association, the members
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 50,000, plus a variable
remuneration of EUR 150 per EUR 0.01 of the
earnings per share in excess of EUR 1, plus
a further variable remuneration of EUR 250
per EUR 0.01 by which the three-year average
earnings per share exceed EUR 2, the Chairman
shall receive three times, and the Deputy Chairman
one and a half times, the amounts Committee
members shall be granted further remuneration,
all members shall receive an attendance fee
of EUR 1,000 per meeting
12. Amendment to the Articles of Association Mgmt For For
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE PETE CO LTD Agenda Number: 701884810
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8120K106
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: SG1A07000569
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited accounts for the YE 31 DEC 2008
2. Declare a final one-tier tax-exempt dividend Mgmt For For
of 8 cents per share for the FYE 31 DEC 2008
3. Approve the Directors' fees of SGD 286,000 for Mgmt For For
the YE 31 DEC 2008
4.a Re-elect Mr. Choo Chiau Beng as a Director, Mgmt For For
who retires pursuant to Article 109 of the
Company's Articles of Association
4.b Re-elect Mr. Teo Soon Hoe as a Director, who Mgmt For For
retires pursuant to Article 109 of the Company's
Articles of Association
4.c Re-elect Mr. Cheng Hong Kok as a Director, who Mgmt For For
retires pursuant to Article 109 of the Company's
Articles of Association
5. Re-elect Mr. Koh Ban Heng, who retires pursuant Mgmt For For
to Article 119 of the Company's Articles of
Association
6. Re-elect Mr. Bertie Cheng Shao Shiong, pursuant Mgmt For For
to Section 153[6], to hold office from the
date of this AGM until the next AGM
7. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
8. Authorize the Directors of the Company, for Mgmt For For
the purposes of Companies Act, to purchase
or otherwise acquire the shares in the capital
of the Company [the Shares] not exceeding in
aggregate the Prescribed Limit [as specified],
at such price[s] as may be determined by the
Directors of the Company from time to time
up to the Maximum Price [as specified], whether
by way of: [i] market purchases [each a Market
Purchase] on the Singapore Exchange Securities
Trading Limited [SGX-ST]; and/or [ii] off-market
purchases [each an Off-Market Purchase] effected
otherwise than on the SGX-ST in accordance
with any equal access scheme[s] as may be determined
or formulated by the Directors of the Company
as they consider fit, which scheme[s] shall
satisfy all the conditions prescribed by the
Companies Act, and otherwise in accordance
with all other provisions of the Companies
Act and listing rules of the SGX-ST as may
for the time being be applicable, [the Share
Buyback Mandate]; [Authority expires the earlier
of the date on which the next AGM of the Company
is held or required by law to be held or the
date on which the share buybacks are carried
out to the full extent mandated; and authorize
the Directors of the Company to complete and
do all such acts and things [including executing
such documents as may be required] as they
may consider expedient or necessary to give
effect to the transactions contemplated by
this resolution
9. Authorize the Directors of the Company to: [a] Mgmt For For
issue Shares [as defined in Resolution 8 above]
in the capital of the Company whether by way
of rights, bonus or otherwise, including any
capitalization pursuant to Article 151 of the
Company's Articles of Association of any sum
for the time being standing to the credit of
any of the Company's reserve accounts or any
sum standing to the credit of the profit and
loss account or otherwise available for distribution;
and/or [b] make or grant offers, agreements
or options [collectively, Instruments] that
might or would require Shares to be issued,
including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into Shares; at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and [notwithstanding
that the authority so conferred by this Resolution
may have ceased to be in force] issue Shares
in pursuance of any Instrument made or granted
by the Directors while the authority was in
force, provided that: [i] the aggregate number
of Shares to be issued pursuant to this Resolution
[including Shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution and including Shares which
may be issued pursuant to any adjustments effected
under any relevant Instrument], does not exceed
50% [or, as the case may be, does not exceed
100%, if the shares are to be issued by way
of a renounceable rights issue on a pro rata
basis] of the total number of issued Shares
excluding treasury shares, in the capital of
the Company [as calculated in accordance with
this resolution below], of which the aggregate
number of Shares to be issued other than on
a pro rata basis to existing shareholders of
the Company [including Shares to be issued
in pursuance of Instruments made or granted
pursuant to this resolution and including Shares
which may be issued pursuant to any adjustments
effected under any relevant Instrument] does
not exceed 10 % of the total number of issued
Shares excluding treasury shares in the capital
of the Company [as calculated in accordance
with this resolution below]; [ii] for the purpose
of determining the aggregate number of Shares
that may be issued under this resolution above,
the percentage of total number of issued Shares
excluding treasury shares in the capital of
the Company shall be calculated based on the
total number of issued Shares excluding treasury
shares in the capital of the Company as at
the date of the passing of this Resolution
after adjusting for: [a] new Shares arising
from the conversion or exercise of convertible
securities or employee share options on issue
as at the date of the passing of this Resolution;
and [bb] any subsequent consolidation or sub-division
of Shares; [iii] in exercising the power to
issue Shares or make or grant Instruments [including
the making of any adjustments under the relevant
Instrument], the Company shall comply with
the provisions of the listing manual of the
SGX-ST for the time being in force [unless
such compliance has been waived by the SGX-ST]
and the Articles of Association for the time
being of the Company and such requirements
as may be prescribed by the SGX-ST from time
to time; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the date by which the next AGM is required
by law to be held]
10. Authorize the Directors of the Company, to offer Mgmt For For
and grant options in accordance with the provisions
of the SPC Share Option Scheme 2000 and/or
to grant awards in accordance with the provisions
of the SPC Restricted Share Plan and/or the
SPC Performance Share Plan and to issue, allot
or otherwise dispose of Shares in the capital
of the Company as may be required to be issued,
allotted or disposed, in connection with or
pursuant to the exercise of the options granted
under the SPC Share Option Scheme 2000 and/or
such number of Shares as may be required to
be issued or allotted pursuant to the vesting
of awards under the SPC Restricted Share Plan
and/or the SPC Performance Share Plan; provided
that the aggregate number of Shares to be issued
and allotted pursuant to the SPC Share Option
Scheme 2000, the SPC Restricted Share Plan
and the SPC Performance Share Plan shall not
exceed 10% of the total number of issued Shares
[excluding treasury shares] in the capital
of the Company from time to time
11. Approve, for the purposes of Chapter 9 of the Mgmt For For
listing manual [Chapter 9] of the SGX-ST, for
the Company, its subsidiaries and target associated
companies or any of them, to enter into any
of the transactions falling within the types
of Interested Person Transactions, as specified,
with any party who is of the class of Interested
Persons as specified, provided that such transactions
are carried out in the ordinary course of business,
on normal commercial terms and in accordance
with the guidelines and review procedures for
Interested Person Transactions as specified;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the date
by which the next AGM is required by law to
be held]; and authorize the Directors of the
Company to complete and do all such acts and
things [including, without limitation, executing
all such documents as may be required] as they
may consider expedient or necessary or in the
interests of the Company to give effect to
the Shareholders' Mandate and/or this resolution
12. Transact such other business Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SKANSKA AB Agenda Number: 701864301
- --------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 06-Apr-2009
Ticker:
ISIN: SE0000113250
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 531031 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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY [POA] IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Election of Mr. Sven Unger as the Chairman of Non-Voting No vote
the Meeting
3. Preparation and approval of the list of shareholders Non-Voting No vote
entitled to vote at the meeting
4. Approval of agenda Non-Voting No vote
5. Election of 2 persons to check the minutes together Non-Voting No vote
with the Chairman
6. Determination of whether the meeting has been Non-Voting No vote
duly convened
7. Address by the Chairman, followed by the President's Non-Voting No vote
address
8. Presentation of the annual report and the Auditors Non-Voting No vote
report for 2008 and the consolidated accounts
and the Auditors report for the consolidated
accounts for 2008
9. Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement and the
consolidated balance sheet
10. Approve an ordinary dividend of SEK 5.25 per Mgmt For For
share for FY 2008; and 09 APR 2009 as the record
date for payment of the dividend; if the Meeting
votes in favor of this motion, it is expected
that Euroclear Sweden AB will make dividend
payments on 16 APR 2009
11. Grant discharge to the Members of the Board Mgmt For For
and the President from liability for the FY
12. Elect the number of Board Members at 8, no deputies Mgmt For For
and 1 Auditor
13. Approve a fee of SEK 1,350,000 be paid to the Mgmt For For
Chairman of the Board of Directors and SEK
450,000 to each of the other Board Members
elected by the meeting, with the exception
of the President; a special appropriation of
SEK 150,000 for each of the Members on the
Project Committee, SEK 100,000 to each of the
Members on the Audit Committee and SEK 125,000
to its Chairman, and SEK 75,000 to each of
the Members on the Remuneration Committee;
the proposed fees and compensation for committee
work is unchanged from the preceding year;
the proposed compensation for committee work
does not apply to Board Members who are employed
in the Group and that the fee to the Auditor
be paid in the amount shown on approved invoices
14. Re-elect Messrs. Finn Johnsson, Johan Karlstrom, Mgmt Against Against
Bengt Kjell, Sverker Martin-Lof, Sir Adrian
Montague, Lars Pettersson, Matti Sundberg and
new election of Mr. Stuart Graham as the Board
Members; Mr. Jane Garvey declined re-election;
and re-elect Mr. Sverker Martin-Lof as the
Board Chairman
15. Re-elect KPMG AB as the Auditor of the Company Mgmt For For
for a four-year mandate period, that is, until
the close of the Annual Shareholder's Meeting
to be held during the fourth FY after election
as Auditor; KPMG AB has announced that Authorized
Public Accountant Mr. George Pettersson will
have the main responsibility of the Audit
16. Appoint the Members of the Nomination Committee Mgmt For For
and matters regarding as specified in the Nomination
Committee's Motion
17. Approve the guidelines for salaries and other Mgmt For For
remuneration to the Senior Executives as specified
18. Authorize the Board to decide on acquisitions Mgmt For For
of own Series B shares on the following terms:
acquisitions may only be made on the NASDAQ
OMX Stockholm Exchange at a price within the
applicable range of prices at any given time,
meaning the interval between the highest purchase
price and lowest selling price; the authorization
may be used on one or more occasions, however,
not longer than until the 2010 Annual Shareholder's
Meeting; a maximum of 4,500,000 Series B shares
in Skanska may be acquired for securing delivery
of shares to participants in the Program
19. Closing of the Meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD Agenda Number: 701711473
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8514Q130
Meeting Type: AGM
Meeting Date: 06-Nov-2008
Ticker:
ISIN: NZSKTE0001S6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix the Auditors' remuneration
2. Re-elect Mr. Robert Bryden as a Director, who Mgmt For For
retires by rotation, in accordance with the
listing rules of the stock market operated
by New Zealand Exchange Limited [NZX Listing
Rules] and Australian Securities Exchange [ASX
Listing Rules]
3. Re-elect Mr. Humphry Rolleston as a Director, Mgmt For For
who retires by rotation, in accordance with
the NZX Listing Rules and ASX Listing Rules
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 702019806
- --------------------------------------------------------------------------------------------------------------------------
Security: J75606103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3396350005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt 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
- --------------------------------------------------------------------------------------------------------------------------
SNS REAAL N.V. Agenda Number: 701854677
- --------------------------------------------------------------------------------------------------------------------------
Security: N8126Z109
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: NL0000390706
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.A Discussion of the written annual report of the Non-Voting No vote
Executive Board
2.B Discussion of the report of the Supervisory Non-Voting No vote
Board
3. Capital injections by the state of the Netherlands Non-Voting No vote
and Stichting Beheer SNS Real
4. Corporate governance Non-Voting No vote
5. Adopt the financial statement of SNS Reaal N.V. Mgmt No vote
[the Company] for the 2008 FY
6. Profit retention and dividend policy discussion Non-Voting No vote
of the profit retention and dividend policy
and the accountability of the Executive Board
for this policy
7. Grant discharge from liability [decharge verlening] Mgmt No vote
to the Members of the Executive Board in office
during the 2008 FY for their supervision of
Management during the 2008 FY
8. Grant discharge from liability [decharge verlening] Mgmt No vote
to the Members of the Supervisory Board in
office during the 2008 FY for their supervision
of the Management during the 2008 FY
9.A Approve the appointment of the Executive Board Mgmt No vote
as the body authorized to decide to issue ordinary
shares and grant rights to subscribe for ordinary
shares
9.B Approve the appointment of the Executive Board Mgmt No vote
as the body authorized to decide to restrict
or exclude the pre-emptive right accruing to
the shareholders in respect of the implementation
of the issuance of ordinary shares and the
granting of rights in respect thereof set out
at above
10. Authorize the Executive Board to cause the Company Mgmt No vote
to repurchase ordinary shares in the share
capital of the Company
11. The composition of the Executive Board announcement Non-Voting No vote
by the Supervisory Board of the proposed appointment
of Mr. F.K.V. Lamp as Member of the Executive
Board and Chief Financial Officer of the Company
12.A Approve to determine the number of Members of Mgmt No vote
the Company's Supervisory Board to be 10 Members
12.B Re-appoint Mr. H. Muller as Member of the Supervisory Mgmt No vote
Board
12.C Appoint Mr. R. Zwartendijk as the Member of Mgmt No vote
the Supervisory Board
12.D Appoint Mr. J.A. Nijhuis as the Member of the Mgmt No vote
Supervisory Board
12.E Appoint Mrs. C.M. Insinger as the Member of Mgmt No vote
the Supervisory Board
12.F Appoint Mr. L.J. Wijngaarden as the Member of Mgmt No vote
the Supervisory Board
13. Approve the determination to continue the current Mgmt No vote
remuneration for the Members of the Supervisory
Board
14. Any other business Non-Voting No vote
15. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 701848852
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 19-May-2009
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND ""AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN ""AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Approve the Company's financial statements for Mgmt For For
the YE 31 DEC 2008, as presented, showing losses
of EUR 2,963,598,323.26
O.2 Approve to record the loss for the year as a Mgmt For For
deficit in retained earnings, following this
appropriation, the retained earnings account
of EUR 6,363 ,246,855.22 will show a new balance
of EUR 3,399,648,531.96, global dividends deducted
from the retained earnings account: EUR 696,872,692.
80 the shareholders will receive a net dividend
of EUR 1.20 per share of a par value of EUR
1.25, and will entitle to the 40% deduction
provided by the French Tax Code, this dividend
will be paid on 09 JUN 2009, as required by
Law, it is reminded that, for the last 3 FY,
the dividends paid, were as: EUR 4.50 for FY
2005 EUR 5.20 for FY 2006 EUR 0.90 for FY 2007
O.3 Approve the dividend payment will to be carried Mgmt For For
out in new shares as per the conditions: reinvestment
period will be effective from 27 MAY 2009 to
10 JUN 2009, after the shareholders will receive
the dividend payment in cash, the new shares
will be created with dividend rights as of
01 JAN 2009, and authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.4 Approve the consolidated financial Statements Mgmt For For
and statutory reports of the Board of Directors
and the Auditors for 2008
O.5 Receive the Special Auditors' report on agreements Mgmt For For
governed by the Article L.225-38 of the French
Code
O.6 Receive the Special Auditors' report on retirement Mgmt For For
commitments in favor of Mr. Daniel Bouton,
Mr. Phileppe Citerene and Mr. Didier LIX by
the Article L.225-42-1 of the French Code
O.7 Receive the Special Auditors' report on retirement Mgmt For For
commitments in favour of Mr. Severin Cabannes
and Mr. Frederic Oudea by the Article L.225-42-1
of the French Code
O.8 Receive the Special Auditors' report on retirement Mgmt For For
indemnity commitments in favor of Mr. Frederic
Oudea by the Article L.225-42-1 of the French
Code
O.9 Renew the appointment of Mr. Jean Azema as a Mgmt For For
Director for a 4 year period
O.10 Renew the appointment of Mrs. Elisabeth Lulin Mgmt For For
as a Director for a 4 year period
O.11 Ratify the Co-optation of Mr. Robert Castaigne Mgmt For For
as a Director, to replace Mr. Elie Cohen, resigning,
for the remaining time of Mr. Elie Cohen's
term of office, until the shareholders' meeting
called in 2010 and to approve the financial
statements for the FY
O.12 Appoint Mr. Jean-Bernard Levy as a director Mgmt For For
for a 4-year period
O.13 Authorize the Board of Directors to trade by Mgmt Against Against
all means, in the Company's shares on the stock
market, subject to the conditions: maximum
purchase price: EUR 105.00, maximum number
of shares to be acquired: 58,072,724, i.e.10%
of the share capital, maximum funds invested
in the share buybacks: EUR 6,097,636,020.00;
[Authority expires after18-month period], this
authorization supersedes the unspent remaining
period of the authorization granted by the
shareholders' meeting of 27 MAY 27 2008 in
its Resolution 9, the shareholders' meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.14 Approve to add Article 20 granting powers to Mgmt Against Against
the Bylaws
E.15 Authorize the Board of Directors, under approval Mgmt For For
of resolution 16, to increase the share capital
up to a maximum nominal amount of EUR 241,900,000,00,
that is 33.3% of the share capital, by issuance
of preference shares without voting right and
preferred subscribed rights for any cash capital
increase; [Authority expires after 14 month
period]
E.16 Approve to introduce preference shares within Mgmt For For
the bylaws subject to approval of Resolution
16, consequently, a new class of shares known
as B shares will be created composed with preference
shares without voting right and preferential
subscription right for any cash capital increase;
the share capital will be divided into 2 Classes
of shares A shares, corresponding to all ordinary
shares, and B shares accordingly, and authorize
the Board of Directors to amend the Articles
of the Bylaws
E.17 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
and its sole discretion, by issuing shares
or securities giving access to the share capital
in favor of employees of the Company and its
subsidiaries who are Members of a Company savings
plan; [Authority expires after 14 month period];
and for a nominal amount that shall not exceed
1.75% of the share capital, the Global amount
of capital increase carried out under this
present Resolution shall count against the
ones specified in 10 and 11 Resolutions of
the combined shareholders' meeting held on
27 MAY 2008, and approve to cancel the shareholders
preferential subscription rights in favor of
Members of the said savings plan, this authorization
supersedes unspent remaining period of the
authorization granted by shareholders' meeting
of 27 MAY 2008, in its Resolution 14, expect
what concerns the completion of the share capital
increases reserved for Members of a Company
savings plan which has been set by the Board
of Directors during its meeting of 17 FEB 2009,
and to take all necessary measures and accomplish
all necessary formalities
E.18 Approve to increase the ceiling of capital increase Mgmt For For
with the shareholder's preferential subscription
right maintained set forth in the Resolution
10 granted by the shareholders meeting held
on 27 MAY 2008; the global amount of share
capital increase originally set at EUR 220,000,000.00
will increase to EUR 360,000,000.00 i.e., 30.2%
to 49.6% of the share capital; [Authority expires
after 26 month period]
E.19 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
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 701982200
- --------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3435000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
SORUN CORPORATION Agenda Number: 701997960
- --------------------------------------------------------------------------------------------------------------------------
Security: J46088100
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3167400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors
6 Amend the Compensation to be Received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STAGECOACH GROUP Agenda Number: 701662668
- --------------------------------------------------------------------------------------------------------------------------
Security: G8403M209
Meeting Type: AGM
Meeting Date: 29-Aug-2008
Ticker:
ISIN: GB00B1VJ6Q03
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Company's annual report, Mgmt For For
including the Directors' report, the Auditors'
report and the financial statements for the
FYE 30 APR 2008
2. Receive and approve the Directors' remuneration Mgmt For For
report for the FYE 30 APR 2008
3. Declare a final dividend of 4.05 pence per Ordinary Mgmt For For
Share
4. Re-elect Mr. Ewan Brown as a Director Mgmt For For
5. Re-elect Mr. Iain Duffin as a Director Mgmt For For
6. Re-elect Ms. Ann Gloag as a Director Mgmt For For
7. Re-elect Mr. Robert Speirs as a Director Mgmt For For
8. Re-elect Mr. Brian Souter as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
10. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
11. Approve the changes to the Stagecoach SAYE Scheme Mgmt For For
12. Authorize the Directors to allot relevant securities Mgmt For For
S.13 Approve to disapply the pre-emption rights Mgmt For For
S.14 Approve to renew the share buy-back authority Mgmt For For
S.15 Adopt new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 701867547
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend of 42.32 US Cents per Mgmt For For
ordinary share
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. Jamie F. T. Dundas as a Non-Executive Mgmt For For
Director
5. Re-elect Mr. Rudolph H. P. Markham as a Non-Executive Mgmt For For
Director
6. Re-elect Ms. Ruth Markland as a Non-Executive Mgmt For For
Director
7. Re-elect Mr. Richard H. Meddings as an Executive Mgmt For For
Director
8. Re-elect Mr. John W. Peace as a Non-Executive Mgmt For For
Director
9. Elect Mr. Steve Bertamini who was appointed Mgmt For For
as an Executive Director
10. Elect Mr. John G. H. Paynter who was appointed Mgmt For For
as an Non-Executive Director
11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company
12. Approve to set the Auditors' fees Mgmt For For
13. Authorize the Company and its Subsidiaries to Mgmt For For
make EU Political Donations to Political Parties
or Independent Election Candidates, to Political
Organizations Other than Political Parties
and Incur EU Political Expenditure up to GBP
100,000
14. Approve to increase the authorized share capital Mgmt For For
15. Authorize the Board to issue equity with Rights Mgmt For For
up to GBP 316,162,105.50 [Relevant Authorities
and Share Dividend Scheme] and additional amount
of GBP 632,324,211 [Rights Issue] after deducting
any securities issued under the relevant authorities
and Share Dividend Scheme
16. Approve to extend the Directors' authority to Mgmt For For
issue equity with pre-emptive rights up to
aggregate nominal amount of USD 189,697,263
pursuant to Paragraph A of Resolution 15 to
include the shares repurchased by the Company
under authority granted by Resolution 18
S.17 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 47,424,315.50
s.18 Grant authority to buyback 189,697,263 ordinary Mgmt For For
shares for market purchase
s.19 Grant authority to buyback for market purchase Mgmt For For
of 477,500 Preference Shares of 5.00 US Cents
and 195,285,000 Preference Shares of GBP 1.00
s.20 Adopt the new Articles of Association Mgmt For For
s.21 Approve to call a general meeting other than Mgmt For For
AGM on not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF AND AMOUNTS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA Agenda Number: 701858269
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: AGM
Meeting Date: 19-May-2009
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
1. Opening of the AGM by the Chair of the Corporate Mgmt Abstain Against
Assembly
2. Elect Mr. Olaug Svarva as the chair of the Corporate Mgmt For For
Assembly
3. Approve the notice and the agenda Mgmt For For
4. Approve the registration of attending shareholders Mgmt Abstain Against
and proxies
5. Elect 2 persons to co-sign the minutes together Mgmt For For
with the Chair of the Meeting
6. Approve the annual report and accounts for StatoilHydro Mgmt For For
ASA and the StatoilHydro group for 2008, and
the distribution of the dividend of NOK 7.25
per share for 2008 of which the ordinary dividend
is NOK 4.40 per share and the special dividend
is NOK 2.85 per share, the dividend accrues
to the shareholders as of 19 MAY 2009, expected
payment of dividends is 03 JUN 2009
7. Approve to determine the remuneration for the Mgmt For For
Company's Auditor
8. Elect 1 deputy Member to the Corporate Assembly Mgmt Against Against
9. Approve, in accordance with Section 6-16a of Mgmt Against Against
the Public Limited Companies Act, the Board
of Directors will prepare an independent statement
regarding the settlement of salary and other
remuneration for Executive Management, the
content of the statement is included in note
3 to StatoilHydro's annual report and accounts
for 2008, which have been prepared in accordance
with accounting principles generally accepted
in Norway [NGAAP]
10. Authorize the Board of Directors on behalf of Mgmt Against Against
the Company to acquire StatoilHydro shares
in the market, the authorization may be used
to acquire own shares at a total nominal value
of up to NOK 15,000,000, shares acquired pursuant
to this authorization may only be used for
sale and transfer to employees of the StatoilHydro
group as part of the group's share saving plan,
as approved by the Board of Directors, the
minimum and maximum amount that may be paid
per share will be NOK 50 and 500 respectively,
the authorisation is valid until the next AGM,
but not beyond 30 JUN 2010, this authorisation
replaces the previous authorisation to acquire
own shares for implementation of the share
saving plan for employees granted by the AGM
on 20 MAY 2008
11. Amend the Section 1 of the Articles of Association Mgmt For For
as specified; authorize the Board to decide
the date for implementation of the amended
Articles of Association, but the date must
be not late than 01 JAN 2010
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
StatoilHydro shall withdraw from tar sands
activities in Canada
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING INDICATOR. 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.
- --------------------------------------------------------------------------------------------------------------------------
SUMIKIN BUSSAN CORPORATION Agenda Number: 702000326
- --------------------------------------------------------------------------------------------------------------------------
Security: J76928100
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3400100008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 701996312
- --------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 26-Jun-2009
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 Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Approve Minor
Revisions Related to Dematerialization of Shares
and the Other Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt Against Against
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 701987868
- --------------------------------------------------------------------------------------------------------------------------
Security: J77734101
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3400900001
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO PIPE & TUBE CO.,LTD. Agenda Number: 702000427
- --------------------------------------------------------------------------------------------------------------------------
Security: J77745107
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3404000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
SUNVIC CHEMICAL HOLDINGS LTD Agenda Number: 701891702
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8295Q102
Meeting Type: AGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: SG1U49933948
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
of the Company for the FYE 31 DEC 2008 and
the reports of the Directors and the Auditors
thereon
2. Re-elect Mr. Raymond Ong Sie Hou as a Director Mgmt Against Against
who retiring pursuant to Article 89 of the
Company's Articles of Association
3. Re-appoint KPMG LLP as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
4. Approve the payment of Directors' fees of SGD Mgmt For For
299,000 for the FYE 31 DEC 2008
5. Approve the final tax-exempt [1-tier] dividend Mgmt For For
of 0.8 Singapore cents per ordinary share for
the FYE 31 DEC 2008
6. Authorize the Director of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50, and the Listing Rules of the Singapore
Exchange Securities Trading Limited [SGX-ST]
; allot and issue shares [Shares] whether by
way of rights, bonus or otherwise [including
Shares as may be issued pursuant to any Instrument
[as defined below] made or granted by the Directors
while this Resolution is in force notwithstanding
that the authority conferred by this Resolution
may have ceased to be in force at the time
of issue of such Shares], and/or (b) make or
grant offers, agreements or options [collectively,
Instruments] that might or would require Shares
to be issued, including but not limited to
the creation and issue of warrants, debentures
or other instruments convertible into Shares
[Convertible Securities], 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 and Convertible
Securities to be issued pursuant to such authority
[including Shares issued pursuant to any Instrument
but excluding Shares which may be issued pursuant
to any adjustments [Adjustments] effected under
any relevant Instrument, which Adjustment shall
be made in compliance with the provisions of
the Listing Manual 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], shall not
exceed 50% of the Company's total number of
issued shares excluding treasury shares, and
provided that the aggregate number of such
Shares and Convertible Securities to be issued
other than on a pro rata basis in pursuance
to such authority [including Shares issued
pursuant to any Instrument but excluding shares
which may be issued pursuant to any Adjustment
effected under any relevant Instrument] to
the existing shareholders shall not exceed
20% of the Company's total number of issued
shares excluding treasury shares; (ii) the
50% limit in (i) above may be increased to
100% for the Company to undertake pro-rata
renounceable rights issue; and [authority shall
continue in force until the conclusion of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
law to be held, whichever is the earlier]
7. Authorize the Directors, subject and pursuant Mgmt For For
to allot and issue shares in the resolution
6 being obtained, to issue new shares other
than on a pro-rata basis to shareholders of
the Company at an issue price per new share
which shall be determined by the Directors
in their absolute discretion provided that
such price shall not represent more than a
20% discount for new shares to the weighted
average price per share determined in accordance
with the requirements of the Singapore Exchange
Securities Trading Limited [SGX-ST]
8. Authorize the Directors of the Company, Sections Mgmt For For
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 Percentage [the number of Shares
representing [10%] of the issued ordinary share
capital of the Company as at the date of the
passing of this Resolution; and Maximum Price
in relation to a Share to be purchased or acquired,
means the purchase price [excluding brokerage,
commissions, stamp duties, applicable goods
and services tax and other related expenses]
which shall not exceed; (i) in the case of
a market purchase, 105% of the average closing
market price, for this purpose, the average
closing market price is the average of the
closing market prices of the Shares transacted
on the SGXST over the last 5 market days [on
which transactions in the Shares are recorded]
immediately preceding the date of the market
purchase by the Company 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; and (ii) in
the case of an off-market purchase, 120% of
the highest price a Share is transacted on
the SGX-ST on the market day [when transactions
in the Shares are recorded] immediately preceding
the date on which the Company announces an
off-market purchase offer stating the purchase
price and the relevant terms of the equal access
scheme], 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) on-market purchase(s) on the
Singapore Exchange Securities Trading Limited
[SGX-ST]; and/or (ii) off-market purchase(s)
[if effected otherwise than on the SGX-ST]
in accordance with any equal access scheme(s)
as may be determined or formulated by the Directors
as they consider fit, which scheme(s) shall
satisfy all the conditions prescribed by the
Companies Act, and otherwise in accordance
with all laws, regulations and rules of the
SGX-ST as may for the time being be applicable,
and authorize and approved generally and unconditionally
the Share Buy-Back Mandate; to the share Buy-Back
Mandate may be exercised by the Directors at
any time and from time to time during the period
commencing from the date of the passing of
this Resolution and [authority expires whichever
is earlier at the date of the next AGM of the
Company; or the date by which the next AGM
of the Company is required by law to be held];
to take all necessary steps and to negotiate,
finalize and enter into all transactions, arrangements
and agreements and to execute all such documents
[including but not limited to the execution
of application forms and transfers] with full
and discretionary powers to make or assent
to any modifications or amendments thereto
in any manner they may deem necessary, expedient,
incidental or in the interests of the Company
and the Group for the purposes of giving effect
to this Resolution and the transactions contemplated
thereunder
9. Approve, for the purpose of Chapter 9 of the Mgmt For For
Listing Manual of the Singapore Exchange Securities
Trading Limited [SGX-ST], for the Company and
its subsidiaries or any of them to enter into
transactions with Mr. Sun Liping and his Associates
[as specified in the Listing Manual] [the Interested
Persons] for: (i) the sale of the Group's products
to Interested Persons; (ii) the provision and
obtaining of processing services for raw materials
to/from Interested Persons; and (iii) the purchase
of propylene and steam from Interested Persons,
provided that such transactions are carried
out on an arm's length basis and on normal
commercial terms and are not prejudicial to
the interests of the Company and any of its
minority shareholders [the Shareholders' Mandate]
[authority continue in force until the conclusion
of the next AGM or the date by which the next
AGM of the Company is required by law to be
held, whichever is the earlier] and authorize
the Directors of the Company to do all such
acts and things [including executing all such
documents as may be required] as they may consider
expedient or necessary to give effect to this
resolution
Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TAIKISHA LTD. Agenda Number: 702006051
- --------------------------------------------------------------------------------------------------------------------------
Security: J79389102
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3441200007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Reduce Term of
Office of Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: TSM
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For
2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For
(A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
(B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE
05 DIRECTOR
MR. MORRIS CHANG Mgmt For For
MR. F.C. TSENG Mgmt For For
MR. RICK TSAI Mgmt For For
MR. TAIN-JY CHEN Mgmt For For
SIR P. LEAHY BONFIELD Mgmt For For
MR. STAN SHIH Mgmt For For
MS. CARLY FIORINA Mgmt For For
MR. THOMAS J ENGIBOUS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAKEFUJI CORPORATION Agenda Number: 701999015
- --------------------------------------------------------------------------------------------------------------------------
Security: J81335101
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3463200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
TAKEUCHI MFG.CO.,LTD. Agenda Number: 701953045
- --------------------------------------------------------------------------------------------------------------------------
Security: J8135G105
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: JP3462660006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulaions
3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAKUMA CO.,LTD. Agenda Number: 702010365
- --------------------------------------------------------------------------------------------------------------------------
Security: J81539108
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3462600002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Reduction of Legal Reserve and Approve Mgmt For For
Appropriation of Profits
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 701965228
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 22-Jun-2009
Ticker:
ISIN: ES0178430E18
- --------------------------------------------------------------------------------------------------------------------------
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 JUN 2009 AT 13.00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts, the Management Mgmt For For
report and the Board Management of Telefonica
and consolidated group and the proposal of
application of the 2008 result
2. Approve the retribution of the shareholder and Mgmt For For
to pay a dividend with charge to free reserves
3. Approve the Incentive Buy Plan Shares for employers Mgmt For For
4. Grant authority for the acquisition of own shares Mgmt For For
5. Approve to reduce the share capital through Mgmt For For
redemption of own shares
6. Re-elect the Auditors Mgmt For For
7. Approve the delegation of powers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 701907125
- --------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: OGM
Meeting Date: 20-May-2009
Ticker:
ISIN: AT0000720008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual statement of accounts for Mgmt No vote
Company and Corporate Group INCL Management
report and report of Supervisory Board
2. Approve the appropriation of net profits Mgmt No vote
3. Grant discharge to the Board of Directors and Mgmt No vote
Supervisory Board
4. Approve the remuneration for Supervisory Board Mgmt No vote
5. Elect the balance sheet Auditor Mgmt No vote
6. Receive the report of Board of Directors on Mgmt No vote
share buy-back effected, shares held and use
of
7. Authorize the Board of Directors to: acquire Mgmt No vote
own shares up to the maximum extent legally
permitted during a period of 30 month starting
the day of approval at a price range from EUR
1,00 to EUR 30,00 and A] provide own shares
to employees, and/or to serve Stock Options
granted to employees, Managers and members
of Board of Directors; B] use own shares to
serve convertible bonds; C] use own shares
- also abroad as consideration for acquisition
of Enterprises, businesses or parts thereof
or shares of one or more Companies; D] decrease
share capital of the Company by up to EUR 100,326,000
by withdrawing up to 46 million own shares
without further decision by the AGM, Supervisory
Board shall be entitled to decide upon alteration
of statutes arising; E] sell own shares: [i]
any time via SE or by public offer; [ii] for
a period of 5 years starting the day of approval
in any way legally permitted also other than
via SE whereby Board of Directors can exclude
general purchase opportunity this authorization
replaces the authorization given in last years
AGM
8. Authorize the Board of Directors to issue, also Mgmt No vote
in several Tranches, convertible bonds which
grant right of subscription and/or conversion
of up to 80 million shares of the Company
9. Approve the conditional capital increase by Mgmt No vote
up to EUR 87,240,000 by issuing up to 40 million
new ordinary bearer no par value shares in
order to serve holders of convertible bonds
which the Board of Directors will be authorized
in this AGM, this shall only be effected to
the extent that holders of convertible Bonds
exercise their subscription and/or conversion
right with respect to shares of the Company
and that Board of Directors resolves to serve
convertible bonds with new shares amendment
of Par. 4 of the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
TENON GROUP PLC Agenda Number: 701746565
- --------------------------------------------------------------------------------------------------------------------------
Security: G87598101
Meeting Type: AGM
Meeting Date: 25-Nov-2008
Ticker:
ISIN: GB0002293446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
and the financial statements for the YE 30
JUN 2008
2. Approve the Directors remuneration report for Mgmt For For
the YE 30 JUN 2008
3. Declare a dividend of 1.4p per ordinary 10p Mgmt For For
share in the capital of the Company [ordinary
shares] payable to shareholders on the register
on 07 NOV 2008
4. Re-elect Mr. Arthur Leonard Robert morton as Mgmt For For
a Director of the Company, who retires from
the Board in accordance with Article 84
5. Elect Mr. John Anthony Newman as a Director Mgmt For For
of the Company, who retires in accordance with
Article 90
6. Elect Mr. Russell Sinclair McBurnie as a Director Mgmt For For
of the Company, who retires in accordance with
Article 90
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors and authorize the Directors to agree
their remuneration
S.8 Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purpose
of Section 80 of the Companies Act 1985, to
allot relevant securities [Section 80(2)] up
to an aggregate nominal amount of GBP 6,324,577;
[Authority expires the earlier of the next
AGM of the Company or 15 months from the date
of passing of this resolution]; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.9 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 8 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities [Section 94 of the Act] 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:
a) in connection with a rights issue open offer
or otherwise in favor of the existing holders
of equity securities in proportion [as nearly
as practicable] to their holdings; b) up to
an aggregate nominal amount of GBP 948,686;
[Authority expires the earlier of the next
AGM of the Company or 15 months from the date
of passing of this resolution]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company to make market purchases Mgmt For For
[Section 163(3) of the Act] of up to18,973,733
ordinary shares on such terms as the Directors
shall determine, at a minimum price of 10p
per share and the maximum price not more than
5% over the average of the closing middle market
price of the ordinary shares [as derived from
the AIM list], for the 5 business days immediately
preceding the date on which the Company agrees
to buy the shares concerned; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 15 months after the passing
of this resolution]; and the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.11 Approve and adopt the new Articles of Association Mgmt For For
of the Company in substitution for, and to
the exclusion of the existing Articles of Association
as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV, TESSENDERLO Agenda Number: 701900311
- --------------------------------------------------------------------------------------------------------------------------
Security: B90519107
Meeting Type: EGM
Meeting Date: 02-Jun-2009
Ticker:
ISIN: BE0003555639
- --------------------------------------------------------------------------------------------------------------------------
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. Grant authority for the issuance of Equity or Mgmt No vote
Equity-Linked Securities
2.1 Receive the Special Board and Auditor report Mgmt No vote
2.2.1 Approve the issuance of Equity for Stock Option Mgmt No vote
Plan
2.2.2 Approve to set up terms and conditions of Capital Mgmt No vote
Increase for Stock Option Plan
2.3 Approve to eliminate Preemptive Rights for Issuance Mgmt No vote
Under Item 2 .2.1
2.4 Grant authority for the Second Capital Increase Mgmt No vote
by Incorporation of Reserves without issuance
of shares
3. Amend the Articles: Share Ownership Disclosure Mgmt No vote
Thresholds
4. Grant authority for the implementation of approved Mgmt No vote
resolutions and Filing of required documents/formalities
at Trade Registry
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF DATE AND CHANGE IN
MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV, TESSENDERLO Agenda Number: 701951762
- --------------------------------------------------------------------------------------------------------------------------
Security: B90519107
Meeting Type: OGM
Meeting Date: 02-Jun-2009
Ticker:
ISIN: BE0003555639
- --------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'FOR' OR 'AGAINST' FOR RESOLUTIONS 2.A,
2.B, 3.A, 3.B AND 4.A TO 4.B. THANK YOU.
1. Receive the reports of the Directors and the Non-Voting No vote
Auditors
2.A Approve the annual accounts of the year 2008 Mgmt No vote
as proposed by the Board of Directors
2.B Approve the distribution of a net dividend of Mgmt No vote
EUR 1,00 [Gross dividend EUR 1,33] per share
as proposed by the Board of Directors
3.A Grant discharge to the Members of the Board Mgmt No vote
of Directors for the execution of their mandate
during the year 2008
3.B Grant discharge to the Statutory Auditor for Mgmt No vote
the execution of his mandate during the year
2008
4.A Re-elect Mr. Valere Croes as a Director Mgmt No vote
4.B Approve the retirement of Mr. Jacques Zyss Mgmt No vote
4.C Elect Mr. Antoine Gendry as a Director Mgmt No vote
4.D Elect Mr. Frank Coenen as Director Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 25-Sep-2008
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
THE 77 BANK,LTD. Agenda Number: 701985028
- --------------------------------------------------------------------------------------------------------------------------
Security: J71348106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3352000008
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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. Approve Retirement Allowance for Retiring Directors, Mgmt Against Against
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
5. Setting of the Amount for Directors' Stock Remuneration-TypeMgmt For For
of Stock Options and Content Thereof
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 701808529
- --------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: AGM
Meeting Date: 03-Mar-2009
Ticker:
ISIN: CA0641491075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION
NUMBERS 1.1 to 1.14 AND 2 AND ''IN FAVOR" OR
"AGAINST" ONLY FOR RESOLUTIONS 3 to 11. THANK
YOU.
Receive the financial statements for the FYE Non-Voting No vote
31 OCT 2008 and the Auditors' report on the
financial statements
1.1 Elect Mr. Ronald A. Brenneman as a Director Mgmt For For
1.2 Elect Mr. C.J. Chen as a Director Mgmt For For
1.3 Elect Ms. N. Ashleigh Everett as a Director Mgmt For For
1.4 Elect Mr. John C. Kerr as a Director Mgmt For For
1.5 Elect Hon. Michael J.L. Kirby as a Director Mgmt For For
1.6 Elect Mr. John T. Mayberry as a Director Mgmt For For
1.7 Elect Mr. Thomas C . O'Neill as a Director Mgmt For For
1.8 Elect Ms. Elizabeth Parr-Johnston as a Director Mgmt For For
1.9 Elect Mr. Alexis E. Rovzar De La Torre as a Mgmt For For
Director
1.10 Elect Mr. Indira V. Samarasekera as a Director Mgmt For For
1.11 Elect Mr. Allan C. Shaw as a Director Mgmt For For
1.12 Elect Mr. Paul D. Sobey as a Director Mgmt For For
1.13 Elect Ms. Barbara S. Thomas as a Director Mgmt For For
1.14 Elect Mr. Richard E. Waugh as a Director Mgmt For For
2. Appoint KPMG LLP as the Auditors Mgmt For For
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
1: approve, Regulatory structure for Long Term
Incentive Plan further a change of control
it is proposed that the Board of Director adopt,
a policy stating that, further to a change
of control, executives benefiting from a variable
pay program linked to the stock price of the
Company may only realize its proceeds at the
average closing price of the stock during the
fourth month preceding the announcement of
the transaction
4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr For Against
2: approve, the Board of Director adopt a governance
rule whereby senior Executive compensation
policy be the subject of an advisory vote by
shareholders
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
3: approve, women on Boards of Directors Considering
that there is currently among both men and
women a pool of important and diversified skills
and experience necessary to fulfill the profiles
required of Directors of Corporation, it is
proposed that the Board of Directors adopt
a policy that requires that 50% of the new
applicants proposed as Members of the Board
be women until gender parity is reached
6. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr For Against
4: Approve, that the Board of Directors adopt
for Members of the compensation Committee and
external compensation consultants, the same
independence policy as the one governing the
Members of the Audit Committee and External
Auditors
7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
5: approve, that the Board of Directors adopt
a governance rule limiting the number of Boards
on which any of its Directors may sit to [4]
8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr For Against
6: Approve, that shareholders of Bank of Nova
Scotia urge the Board of Directors to adopt
a policy that Bank of Nova Scotia's shareholders
be given the opportunity at each annual meeting
of shareholders to vote on an advisory resolution
management, to ratify the report of the Human
Resources Committee set forth in the proxy
statement, the proposal submitted to shareholders
should ensure that shareholders understand
that the vote is non-binding and would not
affect any compensation paid or awarded to
any named Executive Officer
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
7: Approve, the shareholders recommend to the
Board of Directors that it undertake a comprehensive
review of executive compensation to ensure
that incentives do not encourage extreme risks,
and that bonuses are paid out only when long-term
performance has been proven to be sound and
sustainable, this review should lead to new
policies to place before the shareholders for
approval in one year's time
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
8: Approve, the shareholders recommend to the
Board of Directors that a comprehensive review
be undertaken with respect to short-selling,
if warranted, the Board shall bring forward
a policy for consideration by the shareholders,
and, if necessary, for submission to the legislators
and regulators
11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
9: Approve, the shareholders recommend to the
Board of Directors that it review its policies
on Director recruitment, especially with regard
to the number of current and Former Chief Executive
Officers of other Corporations who are nominated
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU BANK,LIMITED Agenda Number: 701998330
- --------------------------------------------------------------------------------------------------------------------------
Security: J07014103
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3521000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Approve Provision of Retirement Allowance for Mgmt For For
Directors
7 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Corporate Officers
8 Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
9 Authorize Use of Stock Option Plan for Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE DAISHI BANK,LTD. Agenda Number: 701994320
- --------------------------------------------------------------------------------------------------------------------------
Security: J10794105
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3483800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
3 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE DAITO BANK,LTD. Agenda Number: 701998176
- --------------------------------------------------------------------------------------------------------------------------
Security: J10941102
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3486700002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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
- --------------------------------------------------------------------------------------------------------------------------
THE GAME GROUP PLC Agenda Number: 701609844
- --------------------------------------------------------------------------------------------------------------------------
Security: G37217109
Meeting Type: AGM
Meeting Date: 03-Jul-2008
Ticker:
ISIN: GB0007360158
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Directors' remuneration for the Mgmt For For
YE 31 JAN 2008
2. Receive and adopt the financial statements Mgmt For For
3. Approve to decalre a final dividend Mgmt For For
4. Re-elect Mr. peter lewis as a Director Mgmt For For
5. Elect Mr. Ishbal Macpherson as a Director Mgmt For For
6. Elect Mr. Lisa Morgan as a Director Mgmt For For
7. Re-appoint the Auditors Mgmt For For
8. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
9. Authorize the Directors to allot shares Mgmt For For
S.10 Approve the limited disapplication of pre-emption Mgmt For For
rights
S.11 Authorize the Directors to purchase ordinary Mgmt For For
shares
S.12 Approve the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE HYAKUGO BANK,LTD. Agenda Number: 702005035
- --------------------------------------------------------------------------------------------------------------------------
Security: J22890107
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3793800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
THE KAGOSHIMA BANK,LTD. Agenda Number: 701996209
- --------------------------------------------------------------------------------------------------------------------------
Security: J29094109
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3207800008
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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 Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors and Retiring Corporate Auditors
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE KEIYO BANK,LTD. Agenda Number: 702004413
- --------------------------------------------------------------------------------------------------------------------------
Security: J05754106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3281600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
THE NIPPON ROAD CO.,LTD. Agenda Number: 701998443
- --------------------------------------------------------------------------------------------------------------------------
Security: J55397103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3740200005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3 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
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 701996994
- --------------------------------------------------------------------------------------------------------------------------
Security: J60815107
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3194700005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Treasury Shares for Odd-Lot Purchases
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 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
THE SAN-IN GODO BANK,LTD. Agenda Number: 701996211
- --------------------------------------------------------------------------------------------------------------------------
Security: J67220103
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3324000003
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 701988163
- --------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 25-Jun-2009
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. Partial Amendments to the Articles of Incorporation Mgmt For For
3.1 Election of a Director Mgmt For For
3.2 Election of a Director Mgmt For For
3.3 Election of a Director Mgmt For For
3.4 Election of a Director Mgmt For For
3.5 Election of a Director Mgmt For For
3.6 Election of a Director Mgmt For For
3.7 Election of a Director Mgmt For For
3.8 Election of a Director Mgmt For For
3.9 Election of a Director Mgmt For For
3.10 Election of a Director Mgmt Against Against
3.11 Election of a Director Mgmt For For
3.12 Election of a Director Mgmt For For
3.13 Election of a Director Mgmt For For
3.14 Election of a Director Mgmt For For
3.15 Election of a Director Mgmt For For
3.16 Election of a Director Mgmt For For
3.17 Election of a Director Mgmt For For
3.18 Election of a Director Mgmt For For
3.19 Election of a Director Mgmt For For
3.20 Election of a Director Mgmt For For
4. Election of an Auditor Mgmt Against Against
5. Shareholders' Proposals : Distribution of Surplus Shr Against For
6. Shareholders' Proposals : Partial Amendments Shr Against For
to the Articles of Incorporation (1)
7. Shareholders' Proposals : Partial Amendments Shr Against For
to the Articles of Incorporation (2)
8. Shareholders' Proposals : Partial Amendments Shr For Against
to the Articles of Incorporation (3)
- --------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 702005124
- --------------------------------------------------------------------------------------------------------------------------
Security: J97536122
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3955800002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOMSON, BOULOGNE BILLANCOURT Agenda Number: 701956572
- --------------------------------------------------------------------------------------------------------------------------
Security: F91823108
Meeting Type: MIX
Meeting Date: 16-Jun-2009
Ticker:
ISIN: FR0000184533
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative."
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
Report of the Board of Directors and general Non-Voting No vote
report of the Statutory Auditors on the annual
and consolidated accounts for the FY ended
on 31 DEC 2008 and special report of the Statutory
Auditors on the regulated agreements
Report of the Board of Director's Chairman on Non-Voting No vote
the preparation and organization of work of
the Board of Directors and on internal control
procedures and risk management; and report
of the Statutory Auditors relative to the Board
of Director's Chairman
O.1 Approve the unconsolidated accounts for the Mgmt For For
FYE on 31 DEC 2008
O.2 Approve the consolidated accounts for the FYE Mgmt For For
on 31 DEC 2008
O.3 Approver the distribution of profits for the Mgmt For For
FYE on 31 DEC 2008
O.4 Appoint Mr. Frederic Rose as a Board Member Mgmt For For
O.5 Approve the mandate term and renewal of Mr. Mgmt For For
Frederic Rose's as a Board Member
O.6 Approve the mandate term and renewal of Mr. Mgmt For For
Pierre Lescure's as a Board Member
O.7 Approve the mandate term and renewal of Mr. Mgmt For For
Francois de Carbonnel's as a Board Member
O.8 Approve, under the regulated agreements referred Mgmt For For
to in Article L.225-38 of the Commercial Code
in reference to Article L.225-42-1 of the said
Code, the terms and conditions of the restrictive
covenant bond of Mr. Frederic Rose for the
benefit of the Company
O.9 Approve, under the conventions referred to in Mgmt Against Against
Article L.225-38 of the Commercial Code in
reference to Article L.225-42-1 of the said
Code, the terms and conditions of the compensation
due to Mr. Frederic Rose in the event of dismissal
from his position as General Manager
O.10 Approve, under the regulated agreements referred Mgmt For For
to in Article L.225-38 of the Commercial Code,
of the exceptional payment of EUR 60,000 allocated
to Mr. Francois de Carbonnel by the Board of
Directors on 09 APR 2008 for the research mission
of a new General Manager
O.11 Approve, under the regulated agreements referred Mgmt For For
to in Article L.225-38 of the Commercial Code,
of the exceptional payment of EUR 8000 allocated
to Mr. Paul Murray by the Board of Directors
on 23 JULY 2008 for the monitoring mission
of a dispute
O.12 Approve, under the regulated agreements referred Mgmt For For
to in Article L.225-38 of the Commercial Code,
of the exceptional payment of EUR 360,000 allocated
to Mr. JulianWaldron by the Board of Directors
on 28 MAR 2008 under his employment contract
as Chief Financial Officer
O.13 Powers for formalities Mgmt For For
E.14 Amend the Article 11.1 of the Company's Statutes Mgmt For For
[Modification of the number of Board Members]
E.15 Amend the Article 8.2.2 of the Company's Statutes Mgmt For For
[Cancellation of the bond for any shareholder
from holding more than 2% or more of the share
capital or voting rights to include securities
registered]
E.16 Approve the decision not to dissolve the Company Mgmt For For
as a result of the loss of half of the share
capital
- --------------------------------------------------------------------------------------------------------------------------
TNT N V Agenda Number: 701838368
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: OGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING HAS BEEN REMOVED. Non-Voting No vote
THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Presentation by Mr. M.P. Bakker, Chief Executive Non-Voting No vote
Officer
3. Annual report 2008 Non-Voting No vote
4. Discussion of the Corporate Governance Chapter Non-Voting No vote
in the annual report 2008, Chapter10
5. Remuneration of the Board of Management Non-Voting No vote
6. Adopt the 2008 financial statements Mgmt No Action
7.A Discussion of the reserves and dividend guidelines Non-Voting No vote
2009
7.B Approve to determine the distribution of dividend Mgmt No Action
7.C Approve the distribution out of the reserves Mgmt No Action
8. Grant discharge from liability of the Members Mgmt No Action
of the Board of Management
9. Grant discharge from liability of the Members Mgmt No Action
of the Supervisory Board
10.A Announcement of vacancies in the Supervisory Non-Voting No vote
Board
10.B Opportunity for the general meeting of shareholders Non-Voting No vote
to make recommendations for the re-appointment
of Members of the Supervisory Board
10.C Announcement by the Supervisory Board of the Non-Voting No vote
persons nominated for re-appointment
10.D Amendments to the profile of the Supervisory Non-Voting No vote
Board
11. Re-appoint Mr. S. Levy as a Member of the Supervisory Mgmt No Action
Board
12. Appoint Ms. P.M. Altenburg as a Member of the Mgmt No Action
Supervisory Board
13. Announcement of vacancies in the Supervisory Non-Voting No vote
Board expected as per the close of the AGM
of shareholders in 2010
14. Announcement of the intention of the Supervisory Non-Voting No vote
Board to re-appoint Mr. H.M. Koorstra as a
Member of the Board of Management
15. Authorize the Board of Management to issue ordinary Mgmt No Action
shares
16. Authorize the Board of Management to limit or Mgmt No Action
exclude the pre-emptive right to issue ordinary
shares
17. Authorize the Board of Management to have the Mgmt No Action
Company acquire its own shares
18. Approve to reduce the issued share capital by Mgmt No Action
cancellation of own shares
19. Questions Non-Voting No vote
20. Close Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action
IN BLOCKING CONDITIONS. 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.
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 701974683
- --------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3571400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOKYO LEASING CO.,LTD. Agenda Number: 701812922
- --------------------------------------------------------------------------------------------------------------------------
Security: J87301107
Meeting Type: EGM
Meeting Date: 25-Feb-2009
Ticker:
ISIN: JP3590400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Merger with CENTURY LEASING SYSTEM,INC. Mgmt For For
2 Approve Appropriation of Profits Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOPY INDUSTRIES,LIMITED Agenda Number: 702023463
- --------------------------------------------------------------------------------------------------------------------------
Security: J89451124
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3630200008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TORONTO DOMINION BK ONT Agenda Number: 701819154
- --------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: AGM
Meeting Date: 02-Apr-2009
Ticker:
ISIN: CA8911605092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''FOR" OR "AGAINST" ONLY FOR RESOLUTIONS
"3 TO 9" AND "FOR" OR ''WITHHOLD" ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.17" AND "2". THANK
YOU.
Receive the financial statements for the YE Non-Voting No vote
31 OCT 2008, and the Auditor's report thereon
1.1 Elect Mr. William E. Bennett as a Director Mgmt For For
1.2 Elect Mr. Hugh J. Bolton as a Director Mgmt For For
1.3 Elect Mr. John L. Bragg as a Director Mgmt For For
1.4 Elect Mr. W. Edmund Clark as a Director Mgmt For For
1.5 Elect Mr. Wendy K. Dobson as a Director Mgmt For For
1.6 Elect Mr. Donna M. Hayes as a Director Mgmt For For
1.7 Elect Mr. Henry H. Ketcham as a Director Mgmt For For
1.8 Elect Mr. Pierre H. Lessard as a Director Mgmt For For
1.9 Elect Mr. Brian M. Levitt as a Director Mgmt For For
1.10 Elect Mr. Harold H. Mackay as a Director Mgmt For For
1.11 Elect Mr. Irene R. Miller as a Director Mgmt For For
1.12 Elect Mr. Nadir H. Mohamed as a Director Mgmt For For
1.13 Elect Mr. Roger Phillips as a Director Mgmt For For
1.14 Elect Mr. Wilbur J. Prezzano as a Director Mgmt For For
1.15 Elect Mr. William J. Ryan as a Director Mgmt For For
1.16 Elect Mr. Helen K. Sinclair as a Director Mgmt For For
1.17 Elect Mr. John M. Thompson as a Director Mgmt For For
2. Appoint the Auditor as specified Mgmt For For
3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Approve the Toronto-Dominion Bank
urge the Board of Directors to adopt a policy
that the Toronto-Dominion Bank's shareholders
be given the opportunity at each annual meeting
of shareholders to vote on an advisory resolution,
to be proposed by the Toronto-Dominion Bank's
Management, to ratify the report of the Management
Resources Committee set forth in the proxy
statement, and ensure that shareholder understand
that the vote is non-binding and would not
affect any compensation paid or awarded to
any Named Executive Officer
4. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to undertake a comprehensive
review of executive compensation to ensure
that incentives do not encourage extreme risks,
and that bonuses are paid out only when long-term
performance has been proven to be sound and
sustainable, this review should lead to new
policies to place before the shareholders for
approval in one year's time
5. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to undertake a comprehensive
review with respect to short-selling, if warranted,
the Board shall bring forward a policy for
consideration by the shareholders, and, if
necessary, for submission to the legislators
and regulators
6. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to review the policies on
the Director recruitment, especially with regard
to the number of current and former Chief Executive
Officers of other Corporations who are nominated
7. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Adopt the governance rule limiting
the number of Boards on which any of its Directors
may sit to 4
8. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Adopt the governance rule whereby
senior executive compensation policy be the
subject of an advisory vote by shareholders
9. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Adopt a policy that requires that
50% of the new applicants proposed as Members
of the Board be women until gender parity is
reached
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TOSHIBA TEC CORPORATION Agenda Number: 701977336
- --------------------------------------------------------------------------------------------------------------------------
Security: J89903108
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3594000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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 Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 701919194
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 15-May-2009
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 519433 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 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 2.28 per share
O.4 Approve the Special Auditors' report presenting Mgmt For For
ongoing related party transactions
O.5 Approve transaction with Mr. Thierry Desmarest Mgmt For For
O.6 Approve transaction with Mr. Christophe De Margerie Mgmt Against Against
O.7 Authorize to repurchase of up to 10% of issued Mgmt For For
share capital
O.8 Re-elect Ms. Anne Lauvergeon as a Director Mgmt Against Against
O.9 Re-elect Mr. Daniel Bouton as a Director Mgmt Against Against
O.10 Re-elect Mr. Bertrand Collomb as a Director Mgmt For For
O.11 Re-elect Mr. Christophe De Margerie as a Director Mgmt For For
O.12 Re-elect Mr. Michel Pebereau as a Director Mgmt Against Against
O.13 Elect Mr. Patrick Artus as a Director Mgmt For For
E.14 Amend the Article 12 of the Bylaws regarding Mgmt For For
age limit for the Chairman
A. Approve the statutory modification to advertise Mgmt Against Against
individual allocations of stock options and
free shares as provided by law
B. Approve the statutory modification relating Mgmt Against Against
to a new procedure for appointing the employee
shareholder in order to enhance its representativeness
and independence
C. Grant authority to freely allocate the Company's Mgmt Against Against
shares to all the employees of the group
- --------------------------------------------------------------------------------------------------------------------------
TOYO ENGINEERING CORPORATION Agenda Number: 701997679
- --------------------------------------------------------------------------------------------------------------------------
Security: J91343103
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3607800004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
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 Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TOYO KOHAN CO.,LTD. Agenda Number: 701994255
- --------------------------------------------------------------------------------------------------------------------------
Security: J91730101
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3610200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO.,LTD. Agenda Number: 702004451
- --------------------------------------------------------------------------------------------------------------------------
Security: J92805118
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3610600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA AUTO BODY CO.,LTD. Agenda Number: 702000275
- --------------------------------------------------------------------------------------------------------------------------
Security: J92590108
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3633000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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 Corporate Auditor Mgmt For For
5 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan
6 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 701982729
- --------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3633400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Distribution of Surplus Mgmt For For
2. Approve Partial Amendment of the Articles of Mgmt For For
Incorporation: Allow Use Electronic Systems
for Public Notifications, Approve Minor Revisions
Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
3.1 Elect a Director Mgmt For For
3.2 Elect a Director Mgmt For For
3.3 Elect a Director Mgmt For For
3.4 Elect a Director Mgmt For For
3.5 Elect a Director Mgmt For For
3.6 Elect a Director Mgmt For For
3.7 Elect a Director Mgmt For For
3.8 Elect a Director Mgmt For For
3.9 Elect a Director Mgmt For For
3.10 Elect a Director Mgmt For For
3.11 Elect a Director Mgmt For For
3.12 Elect a Director Mgmt For For
3.13 Elect a Director Mgmt For For
3.14 Elect a Director Mgmt For For
3.15 Elect a Director Mgmt For For
3.16 Elect a Director Mgmt For For
3.17 Elect a Director Mgmt For For
3.18 Elect a Director Mgmt For For
3.19 Elect a Director Mgmt For For
3.20 Elect a Director Mgmt For For
3.21 Elect a Director Mgmt For For
3.22 Elect a Director Mgmt For For
3.23 Elect a Director Mgmt For For
3.24 Elect a Director Mgmt For For
3.25 Elect a Director Mgmt For For
3.26 Elect a Director Mgmt For For
3.27 Elect a Director Mgmt For For
3.28 Elect a Director Mgmt For For
3.29 Elect a Director Mgmt For For
4. Approve Issuance of Stock Acquisition Rights Mgmt For For
for the Purpose of Granting Stock Options
- --------------------------------------------------------------------------------------------------------------------------
TRANSCONTINENTAL INC Agenda Number: 701804052
- --------------------------------------------------------------------------------------------------------------------------
Security: 893578104
Meeting Type: EGM
Meeting Date: 18-Feb-2009
Ticker:
ISIN: CA8935781044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS
1 AND 2. THANK YOU.
To receive the consolidated financial statements Non-Voting No vote
of the Corporation for the FYE 31 OCT 2008
with the Auditor's report thereon
1. Elect the Corporation's Directors for the coming Mgmt For For
year
2. Appoint KPMG LLP as the Auditor and authorize Mgmt For For
the Directors to fix its remuneration
Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TS TECH CO.,LTD. Agenda Number: 701996831
- --------------------------------------------------------------------------------------------------------------------------
Security: J9299N100
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3539230007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
5.2 Appoint a Substitute Corporate Auditor Mgmt Against Against
6 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TULLETT PREBON PLC Agenda Number: 701905943
- --------------------------------------------------------------------------------------------------------------------------
Security: G9130W106
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: GB00B1H0DZ51
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts for the YE 31 DEC Mgmt For For
2008 together with the reports of the Directors
and the Auditors' thereon
2. Approve the report on the Directors' remuneration Mgmt For For
3. Re-elect Mr. Keith Hamill as a Director Mgmt For For
4. Re-elect Mr. Terry Smith as a Director Mgmt For For
5. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company [to hold office from the conclusion
of the meeting until the conclusion of the
next general meeting at which accounts are
laid] and authorize the Board to fix their
remuneration
6. Declare a final dividend in respect of the YE Mgmt For For
31 DEC 2008 be payable at the rate of 8.0p
per share on 21 MAY 2009 to shareholders registered
at the close of business on 01 MAY 2009
7. Authorize the Directors, in accordance with Mgmt For For
Article 6 of the Company's Articles of Association
to allot relevant securities up to an aggregate
nominal amount of GBP 17,942,799; and further
to allot relevant securities up to an additional
aggregate nominal amount of GBP 17,942,799
in connection with a rights issue [as specified
in Article 7 of the Company's Articles of Association];
[Authority expires at the conclusion of the
next AGM of the Company after the passing of
this resolution or, if earlier on 01 JUL 2010];
and all previous unutilized authorities under
Section 80 of the Companies Act 1985 shall
cease to have effect [save to the extent that
the same are exercisable pursuant to Section
80(7) of the Companies Act 1985 by reason of
any offer or agreement made prior to the date
of this resolution, which would or might require
relevant securities to be allotted on or after
that date
S.8 Authorize the Directors, in accordance with Mgmt For For
Article 7 of the Company's Articles of Association,
to allot equity securities for cash; the power
under Paragraph [a] above [other than in connection
with Article 7[a] [i] of the Company's Articles
of Association] shall be limited to the allotment
of equity securities having a nominal amount
not exceeding in aggregate GBP 2,691,420; [Authority
expires at the conclusion of the next AGM of
the Company after the passing of this resolution
or if earlier on 01 JUL 2010]; all previous
authorities under Section 95 of the Companies
Act 1985 shall cease to have effect
S.9 Authorize the Company, in accordance with Article Mgmt For For
11 of the Company's Articles of Association
and the Companies Act 1985, the Company to
make market purchases [as specified by Section
163 of the Companies Act 1985] of its Ordinary
Shares of 25p each in the capital of the Company
['Ordinary Shares'] on such terms and in manner
as the Directors of the Company determine,
provided that: the maximum number of Ordinary
Shares to be purchased shall be 21,531,358;
the minimum price which may be paid for an
Ordinary Share shall be 25p [exclusive of expenses
payable by the Company in connection with the
purchase]; the maximum price which may be paid
for an Ordinary share shall not be more than
the higher of 105% of the average of the middle
market quotations for an Ordinary share derived
from the Daily Official List of the London
Stock Exchange for the 5 business days immediately
preceding the day on which the Ordinary Share
is purchased and the amount stipulated by Article
5[1] of the buy-back and Stabilization Regulations
2003 [exclusive of expenses payable by the
Company in connection with the purchase]; [Authority
expires at the conclusion of the next AGM of
the Company or if earlier on 01 JUL 2010];
and the Company may enter into contracts to
purchase ordinary shares under the authority
conferred prior to the expiry of such authority,
which contracts will or may be executed wholly
or partly after the expiry of such authority
and may make purchases of ordinary shares pursuant
to any such contracts
S.10 Approve, in accordance with the Company's Articles Mgmt For For
of Association, a general meeting [other than
an AGM] may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC Agenda Number: 701896283
- --------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 12-May-2009
Ticker:
ISIN: GB0001500809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Company's annual accounts Mgmt For For
for the FYE 31 DEC 2008 and the associated
reports of the Directors and the Auditors
2. Declare a final dividend of 4.0p per ordinary Mgmt For For
share for the FYE 31 DEC 2008
3. Receive and approve the Directors' remuneration Mgmt For For
report for the FYE 31 DEC 2008
4. Elect Mr. Ann Grant as a Director Mgmt For For
5. Elect Mr. Ian Springett as a Director Mgmt For For
6. Re-elect Mr. Paul McDade as a Director Mgmt For For
7. Re-elect Mr. Patrick Plunkett as a Director Mgmt Abstain Against
8. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company until the conclusion of the next AGM
of the Company and authorize the Directors
of the Company to determine their remuneration
9. Approve to increase the authorized share capital Mgmt For For
of the Company from GBP 100,000,000 to GBP
110,000,000 by the creation of an additional
100,000,000 ordinary shares of 10p each having
the rights attached to the ordinary shares
of 10p each set out in the Articles of Association
of the Company and ranking pari passu in all
respects with the existing ordinary shares
of 10p each in the capital of the Company
10. Authorize the Directors, in substitution for Mgmt For For
any existing authority, for the purpose of
Section 80 of the Companies Act 1985 [the Act],
to allot relevant securities [within the meaning
of that Section] up to an aggregate nominal
amount of GBP 26,693,653; [Authority expires
the earlier at the conclusion of the next AGM
in 2010 or on 30 JUN 2010]; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement notwithstanding that the authority
conferred by this resolution has expired
S.11 Authorize the Directors, subject to the passing Mgmt For For
of the Resolution 10, pursuant to Section 95
of the Companies Act 1985 [as amended] [the
Act], in substitution for any existing power
under Section 95 of the Act, but without prejudice
to the exercise of any such power prior to
the date hereof, to allot equity securities
[Section 94(2) to Section 94(3A) of the Act]
for cash, pursuant to the authority under the
Section 80 of the Act conferred on the Directors
by Resolution 10, disapplying the statutory
pre-emption rights [Section 89(1) of the Act],
provided that this power shall be limited to
the allotment of equity securities: a) in connection
with or pursuant to a rights issue, open offer
or any other offer or issue of such securities
in favor of ordinary shareholders; b) up to
an aggregate nominal amount of GBP 4,004,047;
[Authority expires the earlier at the conclusion
of the next AGM in 2010 or on 30 JUN 2010];
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; this power applies to in relation
to sale of shares which is an allotment of
equity securities by virtue of Section 94(3A)
of the Act as if in this resolution the words
'pursuant to the authority under Section 80
of the Act conferred on the Directors by Resolution
10 were omitted
S.12 Authorize the Company to hold general meetings Mgmt For For
[other than an annual general meetings] on
no less than 14 Clear Days notice; and [Authority
expires at the conclusion of the AGM of the
Company held in 2010 or 30 JUN 2010]
S.13 Amend, with effect from 12.01 a.m. on 01 OCT Mgmt For For
2009: the Articles of Association of the Company
by deleting all of the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as part of the Company's Articles
of Association; the Articles of Association
of the Company by deleting all provisions referred
to in Paragraph 42 of Schedule 2 of the Companies
Act 2006 [Commencement No.8 Transitional Provisions
and Savings] Order 2008 [Statutory Instrument
2008 No.2860]; and the Articles of Association
of the Company produced at the meeting, market
'A' and initialed by the Chairman of the purposes
of identification, be adopted as the Articles
of Association of the Company in substitution
for, and to the exclusion of the Articles of
Association of the Company existing at that
date
- --------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 701684804
- --------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: AGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: FR0000054470
- --------------------------------------------------------------------------------------------------------------------------
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, approve the Company's financial
statements for the YE on 31 MAR 2008; as presented
earnings for the FY EUR 75,212,163 accordingly,
grant permanent discharge to the Directors
for the performance of their duties during
the said FY
O.2 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
FY be appropriated as follows: earnings for
the FY: EUR 75,212,163.38 legal reserves EUR
12,823.40, other reserves: EUR 75,199,399.98
in accordance with the regulations in force,
the shareholders meeting recalls that no dividend
was paid for the previous 3 FY
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
O.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
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 specified: maximum purchase
price: EUR 120.00, maximum number of shares
to be acquired: 10% of the share capital, maximum
funds invested in the share buybacks: EUR 555,578,304.00;
[Authority expires at the end of 18-month period];
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders by the meeting 04 JUL 2007
O.6 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
E.7 Grant authority to the Board of Directors to Mgmt For For
reduce the share capital on one or more occasions
and 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 18-month
period] the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities, the share holders meeting delegates
to the Board of Directors all powers to charge
the share issuance costs against the related
premiums this authorization supersedes the
fraction unused of the authorization granted
by the shareholders by the meeting 04 JUL 2007
E.8 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 a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or account securities this amount
shall count against the overall value of EUR
4,000,000.00 set forth in resolution number
16 the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 400,000,000.00
this amount is common to issued under the delegation
of present shareholders meeting [Authority
expires at the end of 26 month period]; this
delegation of powers supersedes any and all
earlier delegation to the same effect the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, the shareholders'
meeting delegates to the Board of Directors,
all powers to charge the share issuance costs
against the related premiums
E.9 Authorize the Board of Directors the necessary Mgmt Against Against
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or securities the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 400,000,000.00 this amount
is common to all securities which may be issued
under the delegation of present shareholders
meeting [Authority expires at the end of 26
month period]; this delegation of powers supersedes
any and all earlier delegation to the same
effect the shareholders meeting delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities, the shareholders' meeting delegates
to the Board of Directors, all powers to charge
the share issuance costs against the related
premiums
E.10 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 and related
Companies 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 0.2% of the share capital; this
amount shall count against the overall value
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, the shareholders'
meeting delegates to the Board of Directors
all powers to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to raise
the legal reserves to one tenth of the new
capital after each increase, this delegation
powers supersedes any and all earlier Delegations
to the same effect
E.11 Authorize the Board of Directors to proceed Mgmt Against Against
in 1 or more issue, with the issuance of warrants
giving right to subscribe to shares the amount
of shares which may be subscribed or purchased
by the beneficiaries of warrants shall not
exceed 3.4 % of the share capital party contact
narrative the nominal amount of the share capital
increase to be carried out under this delegation
shall count against the overall value set forth
in resolution number 16 the shareholders meeting
resolves to waive the preferential subscription
rights of the share holders to the warrants
giving right to subscribe to shares the shareholders
meeting delegates all powers to the Board of
Directors 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 amount
necessary to raise the legal reserves to one
tenth of the new capital after each increase
this authorization granted to shareholders
meeting of 04 JUL 2007
E.12 Authorize the Board of Directors to grant for Mgmt Against Against
free, on 1 or more occasions existing or future
shares, in favour of the employees and 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 38-month period] and for a nominal amount
of share capital increase to be carried out
under this delegation shall count against the
overall value of EUR 4,000,000.00 set forth
in resolution number 16 the share holders meeting
decides to cancel the shareholders preferential
subscription rights the shareholders meeting
Delegates all powers to the Board of Directors
all necessary measures and accomplish all necessary
formalities this authorization supersedes the
fraction unused of the authorization granted
by the shareholders meeting of 04 JUL 2007
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favour of the employees
and corporate officers of the Company [Authority
expires at the end of 18-month period] and
for a nominal amount that shall not exceed
0.4 % of the share capital this amount shall
count against the overall value of EUR 4,000,000.00
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors all necessary measures and accomplish
all necessary formalities this delegation supersedes
any and all earlier delegation to the same
effect
E.14 Authorize the Board of Directors the necessary Mgmt Against Against
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance
of shares and or securities; [Authority expires
at the end of 18 month period]; this amount
shall count against the overall value set forth
in resolution number 16 the shareholder meeting
decides to cancel the shareholders preferentail
subscription rights; the Board of Directors
to take all necessary measures and accomplish
all necessary formalities the shareholders
meetings delegates to the Board of Directors,
all powers to chare the share issuance costs
against the related preminums this supersedes
any and all earlier delegation to the same
effect
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 the 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 sescurities giving access to share capital,
this amount shall count against the overall
values set forth in resolution number 16 [Authority
expires at the end of the 26 months] approve
to cancel the shareholders' preferential subscription
rights, authorize the Board of Directors to
take all necessary measures and acomplish all
necessary formalities, this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.16 Approve the maximal nominal amount of the capital Mgmt For For
increases ton be carried out under the delegations
of authority number 8,9,10,11,12,13,14 and
15 shall not exceed EUR 4,000,000.00
E.17 Receive the report of the Board of Directors, Mgmt Against Against
the shareholders meeting decides that the various
delegations given by the resolutions N 8 to
15 at the present meeting shall be used in
whole or in part in accordance with the legal
provisions in force, during periods when cash
or stock tender offers are in effect for the
Company's share for an 18 month period, starting
from the date of the present meeting, authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.18 Approve to divide by 2 nominal value of the Mgmt For For
shares from EUR 0.155 to EUR 0.0775 the shareholders'
and authorize the Board of Directors to take
all necessary measures and accomplish all formalities;
amend the Article No 4 of the Byelaws
E.19 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
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 701731300
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 14-Nov-2008
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 Authorize the dispose of own shares pursuant Mgmt No vote
to the Article of the Italian Civil Code and
revocation of powers granted by the ordinary
shareholders' meeting on 16 DEC 2005
E.1 Approve paid in capital increase in a maximum Mgmt No vote
amount of EUR 486,539,085, in one or more tranches,
of a maximum number of 973,078,170 ordinary
shares, par value EUR 0.50 per share, to be
offered to the ordinary shareholders and to
the holders of saving shares of the Company
pursuant to Article 2441 of the Italian Civil
Code
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 701904612
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 27-Apr-2009
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2009 (AND A THIRD CALL ON 29 APR 2009).
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 Presentation of the financial statement as at Non-Voting No vote
31 December 2008, accompained with Directors'
and Auditing Company's reports; Board of Statutory
Auditors' Report. Presentation of the consolidated
financial statements.
O.2 Allocation of the net profit of the year Mgmt No vote
PLEASE NOTE THAT ALTHOUGH THERE ARE TWO CANDIDATE Non-Voting No vote
SLEDS TO BE ELECTED AS DIRECTORS, THERE IS
ONLY ONE VACANCY 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 ONE OF THE
TWO DIRECTOR SLEDS. THANK YOU.
O.3.1 Slate of candidates for the appointment as Directors Mgmt No vote
presented by: Fondazione Cassa di Risparmio
di Verona, Vicenza Belluno e Ancona Fondazione
Cassa di Risparmio di Torino, and Carimonte
Holding S.p.A.. To view the complete list
please visit the below URL: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_38714.pdf
O.3.2 Slate of candidates for the appointment as Directors Shr No vote
presented by: Aletti Gestielle S.G.R., BNP
PARIBAS Asset Management S.G.R. S.p.A., Eurizon
Capital S.G.R. S.p.A., Eurizon Capital SA –
Eurizon Easy Fund Equity Banks, Eurizon Easy
Fund Equity Europe, Eurizon Easy Fund Equity
Euro, Eurizon Easy Fund Equity Italy, Fidelity
Funds Sicav, Fideuram Investimenti S.G.R. S.p.A.,
Fideuram Gestions SA, Interfund Sicav, Monte
Paschi Asset Management S.G.R., Stichting Pensioenfonds
ABP, and UBI Pramerica S.G.R. S.p.A. To view
the complete list please visit the below URL:
https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_38714.pdf
O.4 Determination of the remuneration for the Board Mgmt No vote
of Directors and for the members of the Committees,
for each year in office, in accordance with
Clause 26 of the UniCredit's Articles of Association
as well as for the Chairman of the Control
Body set up pursuant to Legislative Decree
231/01.
O.5 Authorization for competing activities pursuant Mgmt No vote
to Sect. 2390 of the Italian Civil Code.
O.6 Approve the group compensation policy. Mgmt No vote
O.7 Approve UniCredit Group Employee Share Ownership Mgmt No vote
Plan 2009.
E.1 Approve the free capital increase pursuant to Mgmt No vote
art. 2442 of the "Civil Code", by issuing n.
4.821.213.831 ordinary shares and n.4.341.310
saving shares with unit nominal value of Euro
0.50 to be assigned to UniCredit ordinary and
saving shareholders, to be executed by attribution
to capital of available reserves in order to
assign profits to the shareholders, and consequential
amendments to the Articles of Association.
E.2 Approve the amendments to Clauses 5,8,23 and Mgmt No vote
30 of the Articles of Association.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 701856431
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: OGM
Meeting Date: 14-May-2009
Ticker:
ISIN: NL0000009355
- --------------------------------------------------------------------------------------------------------------------------
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 23 APR 09. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Consideration of the Annual Report for the 2008 Non-Voting No vote
FY
2. Adopt the annual accounts and appropriation Mgmt No vote
of the profit for the 2008 FY
3. Grant discharge to the Executive Directors in Mgmt No vote
office during the 2008 FY for the fulfilment
of their tasks
4. Grant discharge to the Non-Executive Directors Mgmt No vote
in office during the 2008 FY for the fulfilment
of their tasks
5. Re-appoint Mr. J A Lawrence as an Executive Mgmt No vote
Director
6. Re-appoint Mr. P G J M Polman as an Executive Mgmt No vote
Director
7. Re-appoint the Rt. Hon The Lord Brittan of Spennithorne Mgmt No vote
QC, DL as a Non-Executive Director
8. Re-appoint Professor W Dik as a Non-Executive Mgmt No vote
Director
9. Re-appoint Mr. C E Golden as a Non-Executive Mgmt No vote
Director
10. Re-appoint Dr. B E Grote as a Non-Executive Mgmt No vote
Director
11. Re-appoint Mr. N Murthy as a Non-Executive Director Mgmt No vote
12. Re-appoint Ms. H Nyasulu as a Non-Executive Mgmt No vote
Director
13. Re-appoint Mr. K J Storm as a Non-Executive Mgmt No vote
Director
14. Re-appoint Mr. M Treschow as a Non-Executive Mgmt No vote
Director
15. Re-appoint Mr. J van der Veer as a Non-Executive Mgmt No vote
Director
16. Appoint Professor L O Fresco as a Non-Executive Mgmt No vote
Director
17. Appoint Ms. A M Fudge as a Non-Executive Director Mgmt No vote
18. Appoint Mr. P Walsh as a Non-Executive Director Mgmt No vote
19. Appoint PricewaterhouseCoopers Accountants N.V. Mgmt No vote
as Auditors for the 2009 FY
20. Authorize the Board of Directors as the Company Mgmt No vote
Body authorized to issue shares in the Company
21. Authorize the Board of Directors to purchase Mgmt No vote
shares and depositary receipts in the Company
22. Approve to reduce the capital through cancellation Mgmt No vote
of shares
23.A Approve that, move to quarterly dividends and Mgmt No vote
to alter the Equalization Agreement and the
Articles of Association
23.B Approve to alter the Equalization Agreement Non-Voting No vote
24. Questions and close of the meeting Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU, Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING. 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.
- --------------------------------------------------------------------------------------------------------------------------
VAN DER MOOLEN HLDG NV Agenda Number: 701904927
- --------------------------------------------------------------------------------------------------------------------------
Security: N9118R139
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: NL0000370179
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR Non-Voting No vote
VOTING AT THIS GENERAL MEETING ARE RELAXED
AS THERE IS A REGISTRATION DEADLINE
/ RECORD DATE ASSOCIATED WITH THIS MEETING.
THANK YOU.
1. Opening/announcements Non-Voting No vote
2. Report of the Executive Board on the FY 2008 Non-Voting No vote
3. Adopt the financial accounts on the FY 2008 Mgmt No vote
4. Approve the policy on reserve- and dividend Non-Voting No vote
policy
5.A Grant discharge of the Members of the Executive Mgmt No vote
Board for the exercise of their function in
the year 2008
5.B Grant discharge of the Members of the Supervisory Mgmt No vote
Board the exercise of their function in the
year 2008
6.A Appoint a Member of the Supervisory Board Mgmt No vote
6.B Appoint a Member of the Supervisory Board Mgmt No vote
7. Approve the remuneration Supervisory Board Mgmt No vote
8. Appoint a Member of Executive Board Mgmt No vote
9. Amend the Articles of Association Mgmt No vote
10. Approve the grant contract audits under Article Mgmt No vote
27 Paragraph 3 of the statute
11. Authorize the Management Board to issue shares Mgmt No vote
12. Authorize the Management Board to exclude or Mgmt No vote
restrict pre-emptive rights
13. Authorize the Management Board to repurchase Mgmt No vote
own shares
14. Any other business Non-Voting No vote
15. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI Agenda Number: 701836667
- --------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: FR0000127771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the treatment of losses and allocation Mgmt For For
of dividends of EUR 1.40 per share
O.4 Grant Authority for the payment of dividends Mgmt For For
by shares
O.5 Approve the Auditors' special report regarding Mgmt For For
related-party transactions
O.6 Approve the transaction with Jean-Bernard Levy Mgmt For For
related to severance payments
O.7 Elect Mr. Maureen Chiquet as a Supervisory Board Mgmt For For
Member
O.8 Elect Mr. Christophe De Margerie as a Supervisory Mgmt For For
Board Member
O.9 Grant authority for the repurchase of up to Mgmt For For
10% of issued share capital
E.10 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.11 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities with preemptive rights
up to aggregate nominal amount of EUR 1.5 Billion
E.12 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities without preemptive
rights up to amount of EUR 800 million
E.13 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegation
submitted to shareholder vote under items 11
and 12
E.14 Grant authority to the capital increase of up Mgmt For For
to 10% of issued capital for future acquisitions
E.15 Approve the Employees Stock Option Plan Mgmt For For
E.16 Approve the Stock Purchase Plan reserved for Mgmt For For
Employees of International Subsidiaries
E.17 Grant authority for the capitalization of reserves Mgmt For For
of up to EUR 800 million for bonus issue or
increase in par value
E.18 Grant authority for the filing of required documents/otherMgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 701643430
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 29-Jul-2008
Ticker:
ISIN: GB00B16GWD56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and statutory Mgmt For For
reports
2. Re-elect Sir John Bond as a Director Mgmt For For
3. Re-elect Mr. John Buchanan as a Director Mgmt For For
4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For
5. Re-elect Mr. Andy Halford as a Director Mgmt For For
6. Re-elect Mr. Alan Jebson as a Director Mgmt For For
7. Re-elect Mr. Nick Land as a Director Mgmt For For
8. Re-elect Mr. Anne Lauvergeon as a Director Mgmt For For
9. Re-elect Mr. Simon Murray as a Directorq Mgmt For For
10. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For
11. Re-elect Mr. Anthony Watson as a Director Mgmt For For
12. Re-elect Mr. Philip Yea as a Director Mgmt For For
13. Approve the final dividend of 5.02 pence per Mgmt For For
ordinary share
14. Approve the remuneration report Mgmt For For
15. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
of the Company
16. Authorize the Audit Committee to fix remuneration Mgmt For For
of the Auditors
17. Grant authority for the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of USD 1,100,000,000
s.18 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 300,000,000,
Subject to the Passing of Resolution 17
s.19 Grant authority 5,300,000,000 ordinary shares Mgmt For For
for market purchase
20. Authorize the Company and its Subsidiaries to Mgmt For For
make EU political donations to political parties,
and/or Independent Election Candidates, to
Political Organisations other than political
parties and incur EU political expenditure
up to GBP 100,000
s.21 Amend the Articles of Association Mgmt For For
22. Approve the Vodafone Group 2008 Sharesave Plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY Non-Voting No vote
RESOLUTIONS CHANGED TO SPECIAL 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.
- --------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 701625230
- --------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 02-Jul-2008
Ticker:
ISIN: AT0000937503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report Mgmt No vote
2. Approve to allocation of the net income Mgmt No vote
3. Approve the actions of the Board of Directors Mgmt No vote
4. Approve the actions of the Supervisory Board Mgmt No vote
5. Elect the Auditors Mgmt No vote
6.A Authorize the Board of Directors to repurchase Mgmt No vote
Company, Company shares up to 10% of the Company's
capital within 30 months
6.B Approve the authorization to sell shares on Mgmt No vote
markets other than the stock market
6.C Authorize the Board of Directors to withdraw Mgmt No vote
16.443.900 [EUR 29.875.620,45] shares
- --------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 701665739
- --------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: AGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: BMG9400S1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 MAR 2008
2. Declare a final dividend of US 51 cents per Mgmt For For
share in respect of the YE 31 MAR 2008
3.A Re-elect Mr. Michael Tien Puk Sun as a Director Mgmt For For
3.B Re-elect Dr. Patrick Wang Shui Chung as a Director Mgmt For For
3.C Approve to fix the remuneration of the Directors Mgmt For For
as totaling USD 140,000 and such that each
Director is entitled to USD 20,000 per annum
for the year ending 31 MAR 2009 pro rata to
their length of service during the year
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
ordinary shares of USD 0.05 each in the share
capital of the Company on The Stock Exchange
of Hong Kong Limited [Hong Kong Stock Exchange],
subject to and in accordance with all applicable
Laws and the provisions of, and in the manner
specified in, the Rules Governing the Listing
of Securities on the Hong Kong Stock Exchange,
provided that the aggregate nominal amount
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of the AGM at which this
resolution is passed; [Authority expires the
earlier of the conclusion of the next AGM of
the Company; or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable laws to be held]
6. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional unissued shares
in the capital of the Company and to make or
grant offers, agreements and/or options, including
warrants to subscribe for shares and other
rights of subscription for or conversion into
shares, which might require the exercise of
such powers, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the AGM
of the Company at which this resolution is
passed, pursuant to: i) a rights issue; or
(ii) any scrip dividend scheme or similar arrangements
implemented in accordance with the Company's
Bye-Laws; or iii) the exercise of options granted
under any share option scheme or similar arrangement
adopted by the Company; [Authority expires
the earlier of the conclusion of the next AGM
of the Company; or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable laws to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt Against Against
5, to extend the general mandate granted to
the Directors to allot, issue and deal with
the shares pursuant to Resolution 6, by adding
to the aggregate nominal amount share capital
of the Company which may be allotted or agreed
to be conditionally or unconditionally allotted
by the Directors pursuant to such general mandate
of an amount representing the aggregate nominal
amount of the share capital of the Company
repurchased by the Company under the authority
granted pursuant to Resolution 5, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of passing
this resolution
8. Approve, with respect to the Share Option Scheme Mgmt Against Against
[the Share option Scheme 2001] adopted by the
Company on 10 AUG 2001, to refresh the limit
[the Scheme Mandate Limit] on the amount of
the shares of USD 0.05 each in the capital
of the Company [Shares] which may be issued
upon the exercise of the options to be granted
under the Share Option Scheme 2001 such that
[i] the total number of the Shares which may
be issued upon the exercise of all options
to be granted under the Share Option Scheme
2001 with the Scheme Mandate Limit as refreshed
hereunder and under any other share option
schemes of the Company shall not exceed 10%
of the aggregate nominal amount of the share
capital of the Company in issue on the date
of the passing of this resolution; and [ii]
options shall be granted under the Share Option
Scheme 2001, and the Share Option Scheme 2001
shall operate and take effect, on the basis
of the refreshed Scheme Mandate Limit as approved
by this resolution; and [iii] the options previously
granted under the Share Option Scheme 2001
and other share options schemes of the Company
[including any options outstanding, cancelled,
lapsed or exercised in accordance with the
terms of the Share Option Scheme 2001 or any
other share option schemes of the Company]
shall not be counted for the purpose of calculating
the Scheme Mandate Limit as refreshed hereby;
and authorize the Director of the Company to
take any step as he may consider to be necessary,
desirable or expedient in connection with the
refreshment of the Scheme Mandate Limit and
to grant options to subscribe for Shares up
to the refreshed Scheme Mandate Limit under
the Share Option Scheme 2001 and to exercise
all powers of the Company to allot, issue and
deal with shares of the Company pursuant to
the exercise of such options
- --------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 701665741
- --------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: SGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: BMG9400S1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the voluntary cancellation of the listing Mgmt For For
of the ordinary shares of USD 0.05 each in
the capital of VTech Holdings Limited [the
'Company'] on the list maintained by the Financial
Services Authority for the purpose of Part
VI of The Financial Services and Markets Act
2000 [the 'Official List'] and from trading
on the London Stock Exchange Plc Market for
listed securities under Rule 5.2.4 of the rules
laid down by the UK Listing Authority relating
to admission to the Official List pursuant
to Section 73A(2) of The Financial Services
and Markets Act 2000; and authorize any Director
or the Company Secretary of the Company from
time to time, as he considers necessary, desirable
or expedient to give effect to the above resolution:
to execute for and on behalf of the Company
all documents, instruments, certificates, notices
or agreements as may be contemplated or required
in respect of the matters contemplated by the
above resolution; and to do all such other
acts, matters or things for and on behalf of
the Company, as may seem necessary or desirable
to perfect, give effect to or implement any
of the said documents or the said matters
- --------------------------------------------------------------------------------------------------------------------------
WATABE WEDDING CORPORATION Agenda Number: 701993998
- --------------------------------------------------------------------------------------------------------------------------
Security: J94995107
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3993850001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications,
Expand Business Lines
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 701982274
- --------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3659000008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. With regard Non-Voting No vote
to Proposition No. 3 (Dismissal of Directors)
made by some of our shareholders, we, all members
of the Board of Directors of the Company, object
to it as described in the "Reference Document
for the General Meeting of Shareholders".
If you agree with us, we would advise you to
vote "AGAINST" Proposition No. 3.
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Shareholders' Proposals : Dismissal of a Director Shr Against For
3.2 Shareholders' Proposals : Dismissal of a Director Shr Against For
3.3 Shareholders' Proposals : Dismissal of a Director Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 701762583
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 11-Dec-2008
Ticker:
ISIN: AU000000WBC1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Director's Non-Voting No vote
report and the Auditor's report for the YE
30 SEP 2008
2. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2008
3.a Re-elect Ms. Elizabeth Blomfield Bryan as a Mgmt For For
Director of Westpac
3.b Re-elect Ms. Carolyn Judith Hewson as a Director Mgmt For For
of Westpac
3.c Re-elect Mr. Lindsay Philip Maxsted as a Director Mgmt For For
of Westpac
3.d Elect Mr. John Simon Curtis as a Director of Mgmt For For
Westpac
3.e Elect Mr. Peter John Oswin Hawkins as a Director Mgmt For For
of Westpac
3.f Elect Mr. Graham John Reaney as a Director of Mgmt For For
Westpac
4. Approve to increase the maximum aggregate amount Mgmt Against Against
of annual remuneration that may be paid to
the Non-Executive Directors by AUD 1.5 million,
from AUD 3 million to AUD 4.5 million, with
effect from the merger implementation date
- --------------------------------------------------------------------------------------------------------------------------
WING ON COMPANY INTERNATIONAL LTD Agenda Number: 701932192
- --------------------------------------------------------------------------------------------------------------------------
Security: G97056108
Meeting Type: AGM
Meeting Date: 18-Jun-2009
Ticker:
ISIN: BMG970561087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the reports of the Directors Mgmt For For
and the Auditor together with the financial
statements for the YE 31 DEC 2008
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Karl C. Kwok as an Executive Director Mgmt For For
3.B Re-elect Mr. Iain Ferguson Bruce as an Independent Mgmt For For
Non-Executive Director
3.C Approve to fix the fees of the Directors Mgmt For For
4. Approve to fix the maximum number of Directors Mgmt For For
at 12 and authorize the Directors to appoint
additional Directors up to such maximum number
5. Re-appoint KPMG as the Auditor of the Company Mgmt For For
and authorize the Directors to fix their remuneration
6. Authorize the Directors, to issue and dispose Mgmt Against Against
of additional shares not exceeding 20% of the
existing issued share capital of the Company
during the relevant period [as specified]
7. Authorize the Directors of the Company, subject Mgmt For For
to purchase its own shares, subject to and
in accordance with all applicable laws and
the requirements of the Rules Governing the
Listing of Securities on The Stock Exchange
of Hong Kong Limited; approve the aggregate
nominal amount of shares of the Company purchased
by the Company shall not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company at the date of this
resolution, and the authority shall be limited
accordingly; [Authority expires 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 or any applicable
law to be held]
8. Authorize the Directors, to issue and dispose Mgmt Against Against
of additional shares pursuant to Ordinary Resolution
set out in Item 6 of the notice convening this
meeting be and is hereby extended by the addition
thereto of an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company under the
authority granted pursuant to Ordinary Resolution
set out in item 7 of the notice convening this
meeting, provided that such amount shall not
exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
at the date of this resolution
- --------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC, READING Agenda Number: 701843775
- --------------------------------------------------------------------------------------------------------------------------
Security: G97278108
Meeting Type: OGM
Meeting Date: 01-Apr-2009
Ticker:
ISIN: GB0009764027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the passing of Resolution Mgmt For For
2, 3, 4, 5 and 6 being passed, to increase
the authorized share capital of the Company
from GBP 200,000,000 to GBP 250,000,000 by
the creation of an additional GBP 200,000,000
ordinary shares of 25 pence each having the
same rights and privileges and ranking pari
passu in all respects with the existing shares
in the capital of the Company
S.2 Approve, subject to the passing of Resolution Mgmt For For
1, 3, 4, 5 and 6 being passed: the terms of
the placing [as described and specified in
the circular of which this notice forms part],
including the issue price of 120 pence per
share which is a discount of 27% to the closing
market price of 165.4 pence per share on 05
MAR 2009 [the last trading day prior to announcement
of the placing]; authorize the Directors of
the Company for the purposes of Section 80
of the Companies Act 1985 to allot relevant
securities [within the meaning of Section 80[2]
of that Act] in connection with the placing
up to an aggregate nominal of GBP 56,250,000;
and to allot equity securities [as defined
in Section 94[2] of the Companies Act 1985]
of the Company pursuant to the authority conferred
by this resolution for cash as if Section89[1]
of that Act did not apply to any such allotment
3. Approve, subject to the passing of Resolution Mgmt For For
1, 2, 4, 5 and 6 being passed, and the Underwriting
Agreement [as described and specified in the
circular of which this notice forms part] not
having been terminated in accordance with its
terms, at 7.00 a.m. on the first dealing day
following the date of the general meeting:
a) each of the ordinary shares of 25 pence
each in the share capital of the Company [the
25p Ordinary Shares] then in issue be subdivided
and converted into one ordinary share of one
penny [an Interim Share], having the same rights
as a 25p Ordinary Share, and one deferred share
of 24 pence [a Deferred Share], each Deferred
Share having attached thereto the following
rights and restrictions: i) on a winding-up
or other return of capital, the Deferred Shares
shall entitle the holders of the shares only
to payment of the amounts paid up on, those
shares, after repayment to the holders of any
and all ordinary shares then in issue of the
nominal amount paid up on those ordinary shares
held by them respectively and the payment in
cash or in specific of GBP 10,000,000 on each
of those ordinary shares; ii) the Deferred
Shares shall not entitle the holders of such
shares to receive any dividend or other distribution
[other than pursuant to paragraph [a][i] of
this Resolution 3] or to receive notice of,
or to attend, speak or vote at, any general
meeting of the Company; iii) the Deferred Shares
shall not, save as provided in paragraph [a][iv]
of this Resolution 3, be transferable; iv)
the Company shall have an irrevocable authority
from each holder of the Deferred Shares at
any time to do all or any of the following
without obtaining the sanction of the holder
or holders of the Deferred Shares: A) to appoint
any person to execute on behalf of any holder
of Deferred Shares a transfer of all or any
of those shares and/or an agreement to transfer
the same [without making any payment for them]
to such person or persons as the Company may
determine and to execute any other documents
which such per may consider necessary or desirable
to effect such transfer, in each case without
obtaining the sanction of the holder[s] and
without any payment being made in respect of
such acquisition; B) to purchase all or any
of the shares in accordance with the companies
Act 1985 and the Companies Act 2006, as relevant
[the Act] without obtaining the consent of
the holders of those shares in consideration
of the payment to the holders whose s are purchased
of an amount not exceeding one penny in respect
of all the Deferred Shares then being purchased;
C) for the purposes of any such purchase, to
appoint any person to execute a contract for
the sale of any such shares to the Company
on behalf of any holder of Deferred Shares;
D) to cancel all or any of the Deferred Shares
purchased in accordance with the Act; and
E) pending any such transfer, purchase or cancellation,
to retain the certificates [if any] for all
or any of the Deferred Shares; and v) the reduction
of capital paid upon the Deferred Shares and/or
the creation or issue of further shares in
the capital of the Company ranking in priority
for payment of a dividend or in respect of
capital or which confer on the holders voting
rights more favourable than those Deferred
Share shall be deemed not to vary or abrogate
the rights attaching to the Deferred Shares;
and b) each of the authorized but unissued
25p Ordinary Shares shall be subdivided and
converted into 25 Interim Shares each ranking
equally in all respects with the Interim Shares
created pursuant to paragraph [a] of this Resolution
3
4. Approve, subject to and conditional upon Resolutions Mgmt For For
1, 2, 3, 5 and 6 being passed, immediately
following the subdivision and conversion of
the 25p Ordinary Shares into Interim Shares
pursuant to Resolution 3 becoming effective:
a) all the Interim Shares in the capital of
the Company then in issue be consolidated into
ordinary shares of 10 pence each in the capital
of the Company [the 10p Ordinary Shares] on
the basis of every 10 Interim Shares being
consolidated into one 10p Ordinary Share, each
10p Ordinary Share having the same rights as
the Interim Shares provided that, where such
consolidation results in any member being entitled
to a fraction of a 10p Ordinary Share, such
fraction shall, so far as possible, be aggregated
with the fractions of a 10p Ordinary Share
to which other members of the Company may be
entitled and the directors of the Company be
and are hereby authorized to place [or appoint
any other person to place] to any person, on
behalf of the Members, all the 10p Ordinary
Shares representing such fractions at the best
price reasonably obtainable, and to pay the
proceeds of the placing [net of expenses] in
due proportion among the relevant members entitled
thereto [save that any fraction of a penny
which would otherwise be payable shall be rounded
up or down in accordance with the usual practice
of the registrar of the Company and save that
the Company may retain the net proceeds of
the placing of such 10p Ordinary Shares representing
such fractions where the individual amount
of proceeds to which any member is entitled
is less than GBP 5.00] and authorize any Director
of the Company [or any person appointed by
the Directors of the Company] to execute an
instrument of transfer in respect of such shares
on behalf of the relevant members and to do
all acts and things that the Directors consider
necessary or expedient to effect the transfer
of such shares to, or in accordance with the
directions of, any buyer of any such shares;
and b) all authorized but unissued Interim
Shares shall be consolidated into 10p Ordinary
Shares, provided that where such consolidation
would otherwise result in a fraction of a 10p
Ordinary Share, that number of 10p Ordinary
Shares which would otherwise constitute such
fraction shall be cancelled pursuant to Section
121[2][e] of the Companies Act 1985
5. Approve to renew, subject to and conditional Mgmt For For
upon Resolutions 1, 2, 3, 4 and 6 being passed,
and the consolidation the Interim Shares into
10p Ordinary Shares pursuant to Resolution
4 becoming effective, the authority conferred
on the Directors of the Company by Article
10.1 of the Articles of as of the Company to
allot relevant securities for a period expiring
[unless previously renewed, varied or revoked]
at the end of the next AGM of the Company after
the date on which Resolution is passed and
for that period the Section 80 amount shall
be i) GBP 20,604,321 [equivalent to GBP 206,043,210
10p Ordinary Shares] in connection with one
or it more issues of relevant securities under
the rights issue [as specified in the circular
of which this notice part], and ii) in addition,
GBP 8,700,000 [equivalent to 87 million 10p
Ordinary Shares]
S.6 Approve, subject to and conditional upon Resolutions Mgmt For For
1, 2, 3, 4 and 5 being passed, the terms of
the Rights Issue [as specified in the circular
of which this notice forms part] and authorize
the Directors of the Company to implement the
Rights Issue on the basis as specified, to
the extent they determine necessary to implement
the Rights Issue
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 701858283
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the annual report and financial statements Mgmt For For
of the Company, and the reports of the Directors
and the Auditors thereon, for the YE 31 DEC
2008
2. Approve the Directors' remuneration report [as Mgmt Against Against
specified] for the YE 31 DEC 2008
3. Re-elect Mr. Ivan Glasenberg as an Executive Mgmt For For
Director of the Company retiring in accordance
with Article 128 of the Company's Articles
of Association
4. Re-elect Mr. Trevor Reid as an Executive Director Mgmt For For
of the Company retiring in accordance with
Article 128 of the Company's Articles of Association
5. Re-elect Mr. Santiago Zaidumbide as an Executive Mgmt For For
Director of the Company retiring in accordance
with Article 128 of the Company's Articles
of Association
6. Elect Mr. Peter Hooley as a Non-Executive Director Mgmt For For
of the Company on the recommendation of the
Board, in accordance with Article 129 of the
Company's Articles of Association
7. Re-appoint Ernst & Young LLP as Auditors to Mgmt For For
the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and to authorize
the Directors to determine the remuneration
of the Auditors
8. Authorize the Directors to allot relevant securities Mgmt For For
[as specified in the Companies Act 1985]; a)
up to a nominal amount of USD 488,835,270 [equivalent
to 977,670,540 ordinary shares of USD 0.50
each in the capital of the Company; and b)
comprising equity securities [as specified
in the Companies Act 1985] up to a nominal
amount of USD 977,670,540 [equivalent to 1,955,341,080
ordinary shares of USD 0.50 each in the capital
of the Company] [including within such limit
any shares issued under this Resolution] in
connection with an offer by way of a rights
issue: i) to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing holdings; and ii) to people who are
holder of other equity securities if this is
required by the rights of those securities
or, if the Board considers it necessary, as
permitted by the rights of those securities,
and so that the Directors may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; [Authority expires the
earlier of the conclusion of the next AGM];
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.9 Authorize the Directors of all existing authorities Mgmt For For
and provided resolution 8 is passed, to allot
equity securities [as specified 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 restriction in Section 89(1)
of the Companies Act 1985, such power to be
limited: a) to the allotment of equity securities
in connection with an offer of equity securities
[but in the case of the authority granted under
resolution 8(B), by way of rights issue only];
i) to ordinary shareholders in proportion [as
need as may be practicable] to their existing
holdings; and ii) to people who are holders
of other equity securities, if this is required
by the rights of those securities or, if Directors
consider if necessary, as permitted by the
rights of those securities, or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory,
or any other matter and; b) in the case of
the authority granted under resolution 8(A),
to the allotment of equity securities up to
a nominal amount of USD 73,325,290.50 [equivalent
to 146,650,581 ordinary share of USD 0.50 each
in the capital of the Company]; [Authority
expires until 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 701977514
- --------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3939000000
- --------------------------------------------------------------------------------------------------------------------------
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 Articles to: Expand Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the other Updated Laws and Regulations
3. Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
6. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 702010644
- --------------------------------------------------------------------------------------------------------------------------
Security: J9579M103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3935300008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights, Allow Use of Electronic Systems for
Public Notifications
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 701842836
- --------------------------------------------------------------------------------------------------------------------------
Security: J96656103
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: JP3935600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to the Updated Laws and Regulaions
- --------------------------------------------------------------------------------------------------------------------------
YAMAZEN CORPORATION Agenda Number: 701997946
- --------------------------------------------------------------------------------------------------------------------------
Security: J96744115
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3936800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Expand Business
Lines
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
Old Mutual Provident Mid-Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC Agenda Number: 932944677
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Security: 00507V109
Meeting Type: Annual
Meeting Date: 24-Sep-2008
Ticker: ATVI
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIPPE G. H. CAPRON Mgmt Withheld Against
ROBERT J. CORTI Mgmt Withheld Against
FREDERIC R. CREPIN Mgmt Withheld Against
BRUCE L. HACK Mgmt Withheld Against
BRIAN G. KELLY Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
JEAN-BERNARD LEVY Mgmt Withheld Against
ROBERT J. MORGADO Mgmt Withheld Against
DOUGLAS P. MORRIS Mgmt Withheld Against
RENE P. PENISSON Mgmt Withheld Against
RICHARD SARNOFF Mgmt Withheld Against
2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.
4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932926566
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Security: 004930202
Meeting Type: Special
Meeting Date: 08-Jul-2008
Ticker: ATVI
ISIN: US0049302021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ISSUE AN AGGREGATE OF APPROXIMATELY Mgmt For For
358.2 MILLION NEW SHARES OF ACTIVISION COMMON
STOCK.
2A A PROPOSAL TO CHANGE THE COMBINED COMPANY'S Mgmt For For
NAME FROM "ACTIVISION, INC" TO "ACTIVISION
BLIZZARD, INC."
2B A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF CAPITAL STOCK FROM 455,000,000 TO
1,205,000,000.
2C A PROPOSAL TO ELIMINATE THE SERIES A JUNIOR Mgmt For For
PREFERRED STOCK.
2D A PROPOSAL TO INCLUDE CERTAIN QUORUM REQUIREMENTS Mgmt For For
FOR COMMITTEES OF THE BOARD OF DIRECTORS UNDER
CERTAIN CIRCUMSTANCES.
2E A PROPOSAL TO REQUIRE SUPERMAJORITY STOCKHOLDER Mgmt For For
APPROVAL TO AMEND CERTAIN SECTIONS OF THE CERTIFICATE
OF INCORPORATION.
2F A PROPOSAL TO LIMIT THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
BYLAWS WITHOUT STOCKHOLDER APPROVAL.
2G A PROPOSAL TO GRANT THE DIRECTORS DESIGNATED Mgmt For For
BY VIVENDI CERTAIN VOTING POWERS WHEN OTHER
VIVENDI DESIGNEES ARE NOT PRESENT.
2H A PROPOSAL TO INCLUDE LIMITATIONS ON CERTAIN Mgmt For For
BUSINESS ACTIVITIES IN WHICH VIVENDI MAY ENGAGE
OR PARTICIPATE.
2I A PROPOSAL TO ESTABLISH PROCEDURES ALLOCATING Mgmt For For
CERTAIN CORPORATE OPPORTUNITIES BETWEEN ACTIVISION
BLIZZARD AND VIVENDI.
2J A PROPOSAL TO REQUIRE VIVENDI OR ACTIVISION Mgmt For For
BLIZZARD TO PURCHASE ALL OF THE COMBINED COMPANY'S
ISSUED AND OUTSTANDING SHARES.
2K A PROPOSAL TO ESTABLISH PROCEDURES GOVERNING Mgmt For For
AFFILIATE TRANSACTIONS.
2L A PROPOSAL TO CAUSE THE COMBINED COMPANY TO Mgmt For For
BE GOVERNED BY SECTION 203 OF THE DELAWARE
GENERAL CORPORATION LAW.
03 A PROPOSAL TO AMEND SECTION 7.4(A) OF ACTIVISION'S Mgmt For For
THIRD AMENDED AND RESTATED BYLAWS.
04 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933071386
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: AMG
ISIN: US0082521081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt Withheld Against
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt Withheld Against
JIDE J. ZEITLIN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932994266
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: A
ISIN: US00846U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. SULLIVAN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
KOH BOON HWEE Mgmt Withheld Against
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
2009 STOCK PLAN.
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ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: ALXN
ISIN: US0153511094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
JOSEPH A. MADRI Mgmt Withheld Against
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 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933026812
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: AGN
ISIN: US0184901025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1D ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
03 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE.
- --------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933026139
- --------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: ALTR
ISIN: US0214411003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY E. MYERS Mgmt For For
1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 5,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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AMERICAN TOWER CORPORATION Agenda Number: 933022749
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: AMT
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933071196
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: APH
ISIN: US0320951017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
JOHN R. LORD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE 2009 AMPHENOL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 RATIFICATION AND APPROVAL OF THE 2009 STOCK Mgmt For For
PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
OF AMPHENOL AND SUBSIDIARIES.
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ANSYS, INC. Agenda Number: 933027092
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: ANSS
ISIN: US03662Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
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BAIDU.COM INC. Agenda Number: 932981156
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Security: 056752108
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: BIDU
ISIN: US0567521085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF NOTICE Mgmt Against
OF ANNUAL GENERAL MEETING REGARDING THE COMPANY'S
REPURCHASE OF ITS OWN SHARES.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt Against
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
03 THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF Mgmt For
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE CHANGE OF THE COMPANY'S NAME.
04 THE RESOLUTION AS SET OUT IN PARAGRAPH 4 OF Mgmt Against
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION.
05 THE RESOLUTION AS SET OUT IN PARAGRAPH 5 OF Mgmt Against
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S 2000 OPTION
PLAN.
06 THE RESOLUTION AS SET OUT IN PARAGRAPH 6 OF Mgmt Against
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S 2008 SHARE INCENTIVE
PLAN.
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BROADCOM CORPORATION Agenda Number: 933028917
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 14-May-2009
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
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC. Agenda Number: 932961926
- --------------------------------------------------------------------------------------------------------------------------
Security: 121208201
Meeting Type: Annual
Meeting Date: 20-Nov-2008
Ticker: BKC
ISIN: US1212082010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CHIDSEY Mgmt For For
RICHARD W. BOYCE Mgmt For For
DAVID A. BRANDON Mgmt Withheld Against
RONALD M. DYKES Mgmt For For
PETER R. FORMANEK Mgmt For For
MANUEL A. GARCIA Mgmt For For
SANJEEV K. MEHRA Mgmt Withheld Against
STEPHEN G. PAGLIUCA Mgmt For For
BRIAN T. SWETTE Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
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CAMERON INTERNATIONAL CORPORATION Agenda Number: 933029894
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CAM
ISIN: US13342B1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BAKER CUNNINGHAM Mgmt Withheld Against
SHELDON R. ERIKSON Mgmt Withheld Against
DOUGLAS L. FOSHEE Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN INCREASING THE NUMBER
OF AUTHORIZED SHARES UNDER THE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933059405
- --------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: CERN
ISIN: US1567821046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLIFFORD W. ILLIG Mgmt For For
WILLIAM B. NEAVES, PH.D Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2009.
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CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933045610
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: CMG
ISIN: US1696561059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE ELLS Mgmt For For
PATRICK J. FLYNN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933026901
- --------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: CLF
ISIN: US18683K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. CAMBRE Mgmt Withheld Against
J.A. CARRABBA Mgmt Withheld Against
S.M. CUNNINGHAM Mgmt Withheld Against
B.J. ELDRIDGE Mgmt Withheld Against
S.M. GREEN Mgmt Withheld Against
J.D. IRELAND III Mgmt Withheld Against
F.R. MCALLISTER Mgmt Withheld Against
R. PHILLIPS Mgmt Withheld Against
R.K. RIEDERER Mgmt Withheld Against
A. SCHWARTZ Mgmt Withheld Against
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 933060294
- --------------------------------------------------------------------------------------------------------------------------
Security: 205768203
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: CRK
ISIN: US2057682039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND O. BURNS Mgmt For For
DAVID K. LOCKETT Mgmt For For
02 PROPOSAL TO ADOPT THE COMSTOCK RESOURCES, INC. Mgmt Against Against
2009 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
WHICH WILL INCREASE THE AUTHORIZED CAPITAL
STOCK OF THE COMPANY TO 80,000,000 SHARES,
OF WHICH 75,000,000 SHARES WILL BE COMMON STOCK.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
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CONTINENTAL RESOURCES INC Agenda Number: 933054114
- --------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: CLR
ISIN: US2120151012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. GRANT Mgmt For For
ELLIS L. MCCAIN Mgmt For For
MARK E. MONROE Mgmt Withheld Against
2 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 932952345
- --------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 30-Sep-2008
Ticker: CTRP
ISIN: US22943F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THE COMPANY IS HEREBY APPROVED AND AUTHORIZED, Mgmt For
BUT NOT OBLIGATED, TO PURCHASE ITS OWN AMERICAN
DEPOSITARY SHARES ("ADS") WITH AN AGGREGATE
VALUE OF US$15 MILLION BY A REPURCHASE OF CORRESPONDING
ORDINARY SHARES FROM THE DEPOSITARY, TO BE
FUNDED OUT OF THE CAPITAL OF THE COMPANY, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933029402
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: CMI
ISIN: US2310211063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1I ELECTION OF DIRECTOR: CARL WARE Mgmt For For
02 PROPOSAL TO RATIFY THE APPPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2009.
03 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For
04 PROPOSAL TO REAPPROVE INCENTIVE PLAN PERFORMANCE Mgmt For For
SHARES.
05 PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION Shr Against For
STANDARDS, ETC.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933049288
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt Against Against
MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND
INCENTIVE PLAN
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE
PLAN AND EXTEND THE TERM OF THE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933058186
- --------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: DKS
ISIN: US2533931026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
DAVID I. FUENTE Mgmt For For
LARRY D. STONE Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTRED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE INC Agenda Number: 933094144
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: DLTR
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD S. BARRON Mgmt Withheld Against
J. DOUGLAS PERRY Mgmt Withheld Against
THOMAS A. SAUNDERS III Mgmt Withheld Against
CARL P. ZEITHAML Mgmt Withheld Against
02 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 933075663
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 09-Jun-2009
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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933004107
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: FAST
ISIN: US3119001044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt Withheld Against
STEPHEN M. SLAGGIE Mgmt Withheld Against
MICHAEL M. GOSTOMSKI Mgmt For For
HUGH L. MILLER Mgmt For For
WILLARD D. OBERTON Mgmt Withheld Against
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt Withheld Against
MICHAEL J. ANCIUS Mgmt For For
SCOTT A. SATTERLEE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933017647
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: FLR
ISIN: US3434121022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1C ELECTION OF DIRECTOR: VILMA S. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933037497
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: GVA
ISIN: US3873281071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. KELSEY Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND THE GRANITE Mgmt For For
CONSTRUCTION INCORPORATED AMENDED AND RESTATED
1999 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY GRANITES AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933021040
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ILMN
ISIN: US4523271090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1B ELECTION OF DIRECTOR: KARIN EASTHAM Mgmt For For
1C ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM H. RASTETTER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933017445
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: JBHT
ISIN: US4456581077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHARILYN S. GASAWAY Mgmt For For
COLEMAN H. PETERSON Mgmt For For
JAMES L. ROBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932993454
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 24-Feb-2009
Ticker: JOYG
ISIN: US4811651086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933053833
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: JNPR
ISIN: US48203R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT KRIENS Mgmt For For
STRATTON SCLAVOS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
02 APPROVAL OF: (I) THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE
PLAN (THE "2006 PLAN"), AND (II) THE MATERIAL
TERMS OF THE 2006 PLAN FOR PURPOSES OF COMPLYING
WITH INTERNAL REVENUE CODE SECTION 162(M).
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933019538
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For
1H ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K 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 AMENDMENT Shr For Against
OF THE COMPANY'S ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 933019843
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: LSTR
ISIN: US5150981018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY H. GERKENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
EMPLOYEE STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933021709
- --------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: LAZ
ISIN: BMG540501027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. HEYER Mgmt For For
SYLVIA JAY Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009 AND AUTHORIZATION OF LAZARD LTD'S
BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933031887
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: MAR
ISIN: US5719032022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF AN AMENDMENT TO THE STOCK AND CASH Mgmt Against Against
INCENITVE PLAN TO INCREASE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE BY 15 MILLION
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933068620
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MLM
ISIN: US5732841060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. MAFFUCCI Mgmt For For
WILLIAM E. MCDONALD Mgmt Withheld Against
FRANK H. MENAKER, JR. Mgmt Withheld Against
RICHARD A. VINROOT Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933025428
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: MFE
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt For For
1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO EFFECT
THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932935185
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 15-Aug-2008
Ticker: MCHP
ISIN: US5950171042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MSCI, INC. Agenda Number: 932999785
- --------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 02-Apr-2009
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: SCOTT M. SIPPRELLE Mgmt For For
1G ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933035354
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt Withheld Against
NEIL DIMICK, C.P.A. Mgmt For For
DOUG LEECH, C.P.A. Mgmt Withheld Against
JOSEPH C. MAROON, MD Mgmt Withheld Against
RODNEY L. PIATT, C.P.A. Mgmt Withheld Against
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For
REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
05 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933034100
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Mgmt For For
LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933022193
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Special
Meeting Date: 21-Apr-2009
Ticker: NTAP
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ALLOW THE COMPANY TO Mgmt Against Against
CONDUCT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM
AND AN AMENDMENT TO THE 1999 STOCK OPTION PLAN
AND OTHER EQUITY PLANS TO FACILITATE THE STOCK
OPTION EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933012748
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933037295
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: NUVA
ISIN: US6707041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C FARRELL PHD, AM Mgmt For For
LESLEY H. HOWE Mgmt For For
EILEEN M. MORE 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933040800
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: NVDA
ISIN: US67066G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENCH COXE Mgmt Withheld Against
MARK L. PERRY Mgmt Withheld Against
MARK A. STEVENS Mgmt Withheld Against
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NVIDIA CORPORATION FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933017471
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ORLY
ISIN: US6860911097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. O'REILLY JR. Mgmt Withheld Against
JOHN MURPHY Mgmt For For
RONALD RASHKOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2009 STOCK PURCHASE PLAN. Mgmt For For
04 APPROVAL OF THE 2009 INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933030253
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: OII
ISIN: US6752321025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
JEROLD J. DESROCHE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933051764
- --------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: ODFL
ISIN: US6795801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933048197
- --------------------------------------------------------------------------------------------------------------------------
Security: 683399109
Meeting Type: Annual
Meeting Date: 26-May-2009
Ticker: ONXX
ISIN: US6833991093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL GODDARD, PH.D. Mgmt Withheld Against
A.J. GRILLO-LOPEZ, M.D. Mgmt For For
WENDELL WIERENGA, PH.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,000,000 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 THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 933080513
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103
Meeting Type: Annual
Meeting Date: 17-Jun-2009
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
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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PATRIOT COAL CORP Agenda Number: 932930844
- --------------------------------------------------------------------------------------------------------------------------
Security: 70336T104
Meeting Type: Special
Meeting Date: 22-Jul-2008
Ticker: PCX
ISIN: US70336T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE ISSUANCE OF UP TO 11,901,729 Mgmt For For
SHARES OF PATRIOT COAL CORPORATION COMMON STOCK
TO THE HOLDERS OF COMMON STOCK OF MAGNUM COAL
COMPANY PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER DATED AS OF APRIL 2, 2008, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933021064
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: BTU
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt Withheld Against
M. FRANCES KEETH Mgmt For For
HENRY E. LENTZ Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
MEASURES UNDER THE COMPANY'S 2004 LONG-TERM
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932933840
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 07-Aug-2008
Ticker: RL
ISIN: US7315721032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
TERRY S. SEMEL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING MARCH 28, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932930630
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 12-Aug-2008
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
03 APPROVAL OF AMENDMENTS TO THE 2001 STOCK INCENTIVE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933083709
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2009.
3 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt Against Against
TO PROVIDE FOR THE RIGHT OF STOCKHOLDERS REPRESENTING
AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES
OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER
MEETINGS.
4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933048604
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT 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
ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 933008410
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: SLAB
ISIN: US8269191024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY B. CASH Mgmt For For
NECIP SAYINER Mgmt For For
DAVID R. WELLAND 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 2, 2010.
03 TO APPROVE THE 2009 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933027523
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: SWN
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt Withheld Against
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt Withheld Against
KENNETH R. MOURTON Mgmt Withheld Against
CHARLES E. SCHARLAU Mgmt For For
2 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933024159
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: STJ
ISIN: US7908491035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933051029
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: SRCL
ISIN: US8589121081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. MILLER Mgmt For For
JACK W. SCHULER Mgmt For For
THOMAS D. BROWN Mgmt For For
ROD F. DAMMEYER Mgmt For For
WILLIAM K. HALL Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
RONALD G. SPAETH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933019867
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: STRA
ISIN: US8632361056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt Against Against
1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt Against Against
1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1I ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt Against Against
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, 2009.
03 TO RE-AUTHORIZE THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN FOR AN ADDITIONAL TEN (10) YEARS.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933011164
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 14-Apr-2009
Ticker: SY
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
RICHARD C. ALBERDING Mgmt For For
MICHAEL A. DANIELS Mgmt For For
ALAN B. SALISBURY Mgmt For For
JACK E. SUM Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
03 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 5,000,000
SHARES AND APPROVE ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M)
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933001961
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933075168
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: TJX
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE B. ALVAREZ Mgmt For For
ALAN M. BENNETT Mgmt For For
DAVID A. BRANDON Mgmt Withheld Against
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 APPROVAL OF AMENDMENTS TO AND PERFORMANCE TERMS Mgmt For For
OF THE STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 933017546
- --------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 05-May-2009
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 Withheld Against
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt For For
02 AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933066943
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 22-May-2009
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: LYDIA H. KENNARD Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 932986334
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 05-Feb-2009
Ticker: VSEA
ISIN: US9222071055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY E. DICKERSON Mgmt No vote
ROBERT W. DUTTON Mgmt No vote
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt No vote
2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2009.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933049050
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER W. BRIMBLECOMBE Mgmt For For
BRUCE I. SACHS Mgmt For For
02 THE APPROVAL OF THE AMENDMENTS TO THE AMENDED Mgmt For For
AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000
SHARES FROM 13,902,380 SHARES TO 21,602,380
SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES
A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR
UNDER THE PLAN FROM 600,000 TO 700,000.
03 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933044783
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: YUM
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: JACKIE TRUJILLO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
RIGHTS PLAN (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 27
OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO HEALTHCARE Shr Against For
REFORM PRINCIPLES (PAGE 31 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 33 OF PROXY)
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Old Mutual Funds I
By (Signature) /s/ Julian F. Sluyters
Name Julian F. Sluyters
Title President
Date 08/17/2009