UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03752
NAME OF REGISTRANT: The Managers Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
One International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 203-299-3500
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Managers AMG Essex Large Cap Growth 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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ACE LIMITED Agenda Number: 933057944
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Security: H0023R105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ACE
ISIN: CH0044328745
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt Against Against
1B ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt Against Against
1D ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt Against Against
2A APPROVAL OF THE ANNUAL REPORT Mgmt For For
2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
05 AMENDMENT OF ARTICLES OF ASSOCIATION RELATING Mgmt For For
TO SPECIAL AUDITOR
6A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
6B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
6C ELECTION OF BDO VISURA (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
07 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A DISTRIBUTION THROUGH A REDUCTION
OF THE PAR VALUE OF OUR SHARES
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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.
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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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AGNICO-EAGLE MINES LIMITED Agenda Number: 933039491
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Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 30-Apr-2009
Ticker: AEM
ISIN: CA0084741085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
CLIFFORD DAVIS Mgmt For For
DAVID GAROFALO Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
MERFYN ROBERTS Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
TO AGNICO-EAGLE'S EMPLOYEE SHARE PURCHASE PLAN.
04 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
05 AN ORDINARY RESOLUTION CONFIRMING THE AMENDMENTS Mgmt For For
TO THE AMENDED AND RESTATED BY-LAWS OF THE
COMPANY.
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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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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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ASML HOLDINGS N.V. Agenda Number: 933001694
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Security: N07059186
Meeting Type: Annual
Meeting Date: 26-Mar-2009
Ticker: ASML
ISIN: USN070591862
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2008, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt For For
("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2008.
05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2008.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For
ORDINARY SHARE OF EUR 0.09.
8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
FOR THE BOM AND AUTHORIZATION OF THE BOM TO
ISSUE THE PERFORMANCE STOCK.
8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt Against Against
STOCK FOR THE BOM AND AUTHORIZATION OF THE
BOM TO ISSUE THE SIGN-ON STOCK.
9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
OPTIONS FOR THE BOM AND AUTHORIZATION OF THE
BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS.
9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt For For
STOCK OPTIONS FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS.
9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For
STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.
11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN Mgmt For For
DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH
26, 2009.
11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS Mgmt For For
AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN Mgmt For For
AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN Mgmt For For
DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE
MARCH 26, 2009.
11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART Mgmt For For
AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 12A.
12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.
12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
14 CANCELLATION OF ORDINARY SHARES. Mgmt For For
15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Mgmt For For
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ASML HOLDINGS N.V. Agenda Number: 933007975
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Security: N07059186
Meeting Type: Annual
Meeting Date: 26-Mar-2009
Ticker: ASML
ISIN: USN070591862
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2008, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt For For
("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2008.
05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2008.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For
ORDINARY SHARE OF EUR 0.09.
8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
FOR THE BOM AND AUTHORIZATION OF THE BOM TO
ISSUE THE PERFORMANCE STOCK.
8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt Against Against
STOCK FOR THE BOM AND AUTHORIZATION OF THE
BOM TO ISSUE THE SIGN-ON STOCK.
9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
OPTIONS FOR THE BOM AND AUTHORIZATION OF THE
BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS.
9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt For For
STOCK OPTIONS FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS.
9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For
STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.
11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN Mgmt For For
DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH
26, 2009.
11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS Mgmt For For
AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN Mgmt For For
AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN Mgmt For For
DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE
MARCH 26, 2009.
11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART Mgmt For For
AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 12A.
12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.
12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
14 CANCELLATION OF ORDINARY SHARES. Mgmt For For
15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Mgmt For For
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BANK OF AMERICA CORPORATION Agenda Number: 932970343
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Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
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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.
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BAXTER INTERNATIONAL INC. Agenda Number: 933016974
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Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BAX
ISIN: US0718131099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
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CELGENE CORPORATION Agenda Number: 933078378
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Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: CELG
ISIN: US1510201049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A.H. HAYES, JR., M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
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CISCO SYSTEMS, INC. Agenda Number: 932954729
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: CSCO
ISIN: US17275R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt 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.
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COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CL
ISIN: US1941621039
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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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933080412
- --------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: DAL
ISIN: US2473617023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. ENGLER Mgmt For For
1F ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1G ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1H ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1J ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1L ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932933597
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 11-Aug-2008
Ticker: FRX
ISIN: US3458381064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
L.S. OLANOFF, MD, PHD. Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
02 ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For
PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933043604
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: GG
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 932932444
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 28-Jul-2008
Ticker: MFE
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. THOMAS E. DARCY* Mgmt For For
MR. DENIS J. O'LEARY* Mgmt For For
MR. ROBERT W. PANGIA* Mgmt Withheld Against
MR. CARL BASS** Mgmt For For
MR. JEFFREY A. MILLER** Mgmt For For
MR. ANTHONY ZINGALE** Mgmt For For
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
03 APPROVAL OF THE AMENDMENTS TO THE 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS INC Agenda Number: 933054645
- --------------------------------------------------------------------------------------------------------------------------
Security: 591708102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PCS
ISIN: US5917081029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MICHAEL BARNES Mgmt For For
JACK F. CALLAHAN, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE METROPCS COMMUNICATIONS, INC. INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31,
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.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS 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 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 933040571
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: NIHD
ISIN: US62913F2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. COPE Mgmt Withheld Against
RAYMOND P. DOLAN Mgmt For For
CAROLYN KATZ Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933047107
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: PRE
ISIN: BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
03 TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. Mgmt For For
04 TO APPROVE AMENDMENTS TO OUR 2003 NON-EMPLOYEE Mgmt For For
DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;
05 TO APPROVE THE EXTENSION OF THE TERM APPLICABLE Mgmt For For
TO THE SHARES REMAINING UNDER OUR SWISS SHARE
PURCHASE PLAN; AND
6A TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
FOR AMALGAMATIONS IN OUR BYE-LAWS.
6B TO APPROVE ADVANCE NOTICE PROVISIONS IN OUR Mgmt For For
BYE-LAWS.
6C TO APPROVE CERTAIN LIMITATIONS ON VOTING/OWNERSHIP Mgmt For For
IN OUR BYE-LAWS.
6D TO APPROVE INDEMNIFICATION PROVISIONS IN OUR Mgmt For For
BYE-LAWS.
6E TO APPROVE ELECTION, DISQUALIFICATION AND REMOVAL Mgmt Against Against
OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.
6F TO APPROVE OTHER CHANGES TO OUR BYE-LAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 932916022
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 10-Jul-2008
Ticker: CRM
ISIN: US79466L3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC BENIOFF Mgmt For For
CRAIG CONWAY Mgmt For For
ALAN HASSENFELD 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 FISCAL YEAR
ENDING JANUARY 31, 2009.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Against Against
EQUITY INCENTIVE PLAN TO ELIMINATE THE ANNUAL
AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN
AND INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR GRANT BY AN INCREMENTAL 7,500,000 SHARES.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO ENABLE INCENTIVE COMPENSATION
UNDER SUCH PLAN TO QUALIFY AS "PERFORMANCE
BASED COMPENSATION" WITHIN THE MEANING OF INTERNAL
REVENUE CODE SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
SHIRE BIOPHARMACEUTICALS HOLDINGS LTD Agenda Number: 932951329
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 24-Sep-2008
Ticker: SHPGY
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ELECT MR MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
O2 TO ELECT MR ANGUS RUSSELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
O3 TO ELECT MR GRAHAM HETHERINGTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
O4 TO ELECT DR BARRY PRICE AS A DIRECTOR OF THE Mgmt For For
COMPANY
O5 TO ELECT MR DAVID KAPPLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
O6 TO ELECT DR JEFFREY LEIDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
O7 TO ELECT MR PATRICK LANGOIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
O8 TO ELECT MS KATE NEALON AS A DIRECTOR OF THE Mgmt For For
COMPANY
O9 TO ELECT MR DAVID MOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
O10 TO ELECT DR MICHAEL ROSENBLATT AS A DIRECTOR Mgmt For For
OF THE COMPANY
O11 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2009.
O12 TO AUTHORISE THE AUDIT, COMPLIANCE AND RISK Mgmt For For
COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O13 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES.
S14 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES.
S15 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED.
S16 TO RESOLVE THAT THE NAME OF THE COMPANY BE CHANGED Mgmt For For
TO SHIRE PLC AND THAT THE REQUISITE CHANGES
BE MADE TO THE COMPANY'S MEMORANDUM AND ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933025555
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: SHPGY
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2008.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2008.
O3 TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2010.
O5 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O6 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT
SHALL BE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
S7 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
S8 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 933018207
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652307
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: SPWRB
ISIN: US8676523074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UWE-ERNST BUFE Mgmt For For
PAT WOOD III Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
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 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 GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2009 FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For
FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 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 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.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
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 MEDICAL SYSTEMS, INC. Agenda Number: 932987033
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 12-Feb-2009
Ticker: VAR
ISIN: US92220P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN* Mgmt For For
DAVID W. MARTIN, JR MD* Mgmt For For
R. NAUMANN-ETIENNE* Mgmt For For
V. THYAGARAJAN** Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Mgmt For For
AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 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.
- --------------------------------------------------------------------------------------------------------------------------
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
Managers Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933016051
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505617
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BMLPRI
ISIN: US0605056177
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
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 For For
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 Against Against
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
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 For For
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Against For
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 Against For
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr Against For
Managers Emerging Markets Fund
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC Agenda Number: 701993227
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Security: Y00153109
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: TW0002311008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 556356 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 The 2008 business operations Non-Voting No vote
A.2 The 2008 audited reports Non-Voting No vote
A.3 The status of endorsement, guarantee and monetary Non-Voting No vote
loans
A.4 The indirect investment in People's Republic Non-Voting No vote
of China
A.5 The status of buyback treasury stock 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 0.5 per share
B.3 Approve the proposal of capital injection to Mgmt Against Against
issue new shares or global depositary receipt
or convertible bonds
B.4 Approve to revise the procedures of asset acquisition Mgmt For For
or disposal
B.5 Approve to revise the procedures of monetary Mgmt For For
loans
B.6 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve to revise the Articles of Incorporation Mgmt For For
b81.1 Elect Ase Enterprises Limited / Shareholder Mgmt For For
No.: 1 as a Director; Representative: Mr. Jason
Chang
b81.2 Elect Mr. Richard Chang / Shareholder No.: 3 Mgmt For For
as a Director
b81.3 Elect Ase Enterprises Limited / Shareholder Mgmt For For
No.: 1 as a Director; Representative: Mr. Tien
Wu
b81.4 Elect Ase Enterprises Limited / Shareholder Mgmt For For
No.: 1 as a Director; Representative: Mr. Joseph
Tung
b81.5 Elect Ase Enterprises Limited / Shareholder Mgmt For For
No.: 1 as a Director; Representative: Mr. Raymond
Lo
b81.6 Elect Ase Enterprises Limited / Shareholder Mgmt For For
No.: 1 as a Director; Representative: Mr. Jeffrey
Chen
b82.1 Elect Mr. Ta-Lin Hsu / Passport No.: 19430408HS Mgmt For For
as an Independent Director
b82.2 Elect Mr. Shen-Fu Yu / Shareholder No.: H101915517 Mgmt For For
as an Independent Director
b83.1 Elect Hung-Ching Development and Construction Mgmt For For
Company Limited / Shareholder No.: 61233 as
a Supervisor; Representative: Mr. Yuan-Yi Tseng
b83.2 Elect Ase Test Inc / Shareholder No.: 144216 Mgmt For For
as a Supervisor; Representative: Mr. John Ho
b83.3 Elect Ase Test Inc / Shareholder No.: 144216 Mgmt For For
as a Supervisor; Representative: Mr. Tien-Szu
Chen
b83.4 Elect Ase Test Inc / Shareholder No.: 144216 Mgmt For For
as a Supervisor; Representative: Mr. Samuel
Liu
B.9 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.10 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
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
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Split 71% For 29% 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.
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ANGLO AMERN PLC Agenda Number: 701847204
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Security: G03764134
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: GB00B1XZS820
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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.
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEM CO LTD Agenda Number: 701794059
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 17-Feb-2009
Ticker:
ISIN: CNE1000001W2
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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
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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
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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.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 933059354
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Security: 05965X109
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: SAN
ISIN: US05965X1090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF THE
BANK AND ITS SUBSIDIARIES, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR ENDING
DECEMBER 31ST OF 2008.
02 THE PAYMENT OF A DIVIDEND OF CH$1.13185985 PER Mgmt For For
SHARE OR 65% OF 2008 NET INCOME ATTRIBUTABLE
TO SHAREHOLDERS AS A DIVIDEND. THE REMAINING
35% OF 2008 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS
WILL BE RETAINED AS RESERVES.
03 DESIGNATION OF EXTERNAL AUDITORS. THE BOARD Mgmt For For
IS PROPOSING DELOITTE AUDITORES Y CONSULTORES
LIMITADA.
04 RATIFY THE DIRECTORS APPOINTED TO THE BOARD. Mgmt Against Against
IN 2008 THE FOLLOWING BOARD MEMBERS RESIGNED:
BENIGNO RODRIGUEZ AND MARCIAL PORTELA. THE
BOARD DESIGNATED VITTORIO CORBO AND THE ALTERNATE
DIRECTOR JESUS ZABALZA AS REPLACEMENTS. SHAREHOLDERS
MUST RATIFY THESE DESIGNATIONS AND APPROVE
THE NEW ALTERNATE DIRECTOR TO BE NAMED.
05 APPROVE THE BOARD OF DIRECTORS' 2009 REMUNERATION. Mgmt For For
A MONTHLY STIPEND OF UF209 (APPROXIMATELY US$7,500)
PLUS UF26 (US$930) PER MONTH FOR EACH COMMITTEE
A BOARD MEMBER PARTICIPATES IN.
06 APPROVAL OF THE AUDIT COMMITTEE'S 2009 BUDGET. Mgmt For For
07 APPROVAL OF RELATED PARTY TRANSACTIONS AND SIGNIFICANT Mgmt For For
EVENTS REGISTERED IN 2008 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 18,046 AND DETAILED IN NOTE
14 OF THE FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
BANK CHINA LTD Agenda Number: 701934499
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 18-Jun-2009
Ticker:
ISIN: CNE1000001Z5
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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 HAPOALIM B M Agenda Number: 701656475
- --------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 06-Aug-2008
Ticker:
ISIN: IL0006625771
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve the update of the annual remuneration Mgmt For For
and meeting attendance fees of all of the Directors
in office from time to time [with the exception
of Directors who are owners of means controller
or their relatives] as follows: annual remuneration
in accordance with the Companies Regulations
from time to time in force in such manner that
each Director will receive the maximum amount
permitted by law in accordance with the grading
of the Company and expertise of the Director;
meeting attendance fees in accordance with
regulations as aforesaid, 60% of such fee in
the event of a meeting held by means of communications
and 50% for a decision adopted without actual
meeting
2. Approve to increase of registered share capital Mgmt For For
by the creation of 2 billion additional ordinary
shares of NIS 1 par value in such manner that,
following the increase, the authorized share
capital will comprise of 4 billion ordinary
NIS 1 shares
- --------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B M Agenda Number: 701794667
- --------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 05-Feb-2009
Ticker:
ISIN: IL0006625771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Appoint Mr. O. Tov as an External Director for Mgmt For For
a 3 year statutory period
2. Approve the grant to Mr. Tov [if appointed as Mgmt For For
above], to Ms. I. Dror who was appointed in
NOV 2008, and to all Directors who may hold
office from time to time in the future, of
an indemnity undertaking in the same text as
already issued to the presently officiating
Directors, which text has already been approved
by all of the organs of the Company, including
general meeting the text limits the aggregate
indemnity amount to 25% of the shareholders'
equity
3. Ratify the D and O insurance cover for all D Mgmt For For
and O including Mr. Tov and Ms. Sror -the cover
is for the year commencing 01 JUN 2008 in the
amount of USD 260 million and the premium is
USD 2,030,000; approve that the existing policy
will cover all D and O holding office from
time to time on the expiration of the existing
policy the Company may during an aggregate
period ending MAY 2014, extend, renew or purchase
cover for all D and O who may hold office from
time to time provided that the cover does not
exceed USD 400 million and the annual premium
does not exceed USD 5 million
- --------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B M Agenda Number: 701832811
- --------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: AGM
Meeting Date: 06-Apr-2009
Ticker:
ISIN: IL0006625771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve the financial statements and the Directors' Mgmt For For
report for the year 2007
2. Re-appoint Ms. N. Dror as an External Director Mgmt For For
for an additional 3 year statutory period
3. Re-appoint the Accountant Auditors for the year Mgmt For For
2008 and authorize the Board to fix their fees
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ ISRAEL TELECOM LTD Agenda Number: 701886270
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: AGM
Meeting Date: 03-May-2009
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve the financial statements and Directors Mgmt Abstain Against
report for the year 2008
2. Re-appoint the Accountant Auditors until the Mgmt For For
next AGM and authorize the Board to fix their
fees
3.1 Re-appoint Mr. Shlomo Rudov as an Officiating Mgmt For For
Director
3.2 Re-appoint Mr. Ran Gottfried as an Officiating Mgmt For For
Director
3.3 Re-appoint Mr. David Gilboa as an Officiating Mgmt For For
Director
3.4 Re-appoint Mr. Michael Garbiner as an Officiating Mgmt For For
Director
3.5 Re-appoint Mr. Stephen Garbiner as an Officiating Mgmt For For
Director
3.6 Re-appoint Mr. Zahavit Cohen as an Officiating Mgmt Against Against
Director
3.7 Re-appoint Mr. Rami Numkin Employee representative Mgmt For For
as an Officiating Director
3.8 Re-appoint Mr. Arieh Saban as an Officiating Mgmt For For
Director
3.9 Re-appoint Mr. Menahem Inbar as an Officiating Mgmt For For
Director
3.10 Re-appoint Mr. Yehuda Porat employee representative Mgmt For For
as an Officiating Director
3.11 Re-appoint Mr. Adam Chesnoff as an Officiating Mgmt For For
Director
3.12 Re-appoint Mr. Kihara Kiari as an Officiating Mgmt For For
Director
3.13 Re-appoint Mr. Yoav Rubinstein as an Officiating Mgmt For For
Director
3.14 Re-appoint Mr. Alon Shalev as an Officiating Mgmt For For
Director
4. Approve to issue the indemnity undertakings Mgmt For For
to the in house legal counsel and to the spokesman
of the Company in the same form as was approved
by general meeting in JAN 2007 that was issued
to the other officers the indemnity is limited
in the aggregate for all Officers to an amount
equal to 25 of the shareholder's Equity
5. Approve to distribute the shareholders of a Mgmt For For
Dividend in the amount of NIS 792 million,
Record Date 11 MAY Ex Date 12 MAY payment date
24 MAY 2009
6. Approve to grant the Chairman of the Board of Mgmt For For
a bonus in respect of 2008 in the maximum amount
in accordance with his employment agreement,
namely 18 month's Salary NIS 3,244,935
7. Approve the terms of Employment of Mr. Yehuda Mgmt For For
Porat Employee Representative Director as Director
of the safety security division monthly salary
NIS 33,000, 2008 bonus NIS 85,000
8. Approve to issue the 100,000 options to Mr. Mgmt For For
Porat with an exercise price of NIS 5.9703
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 701686175
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 28-Sep-2008
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A SGM. THANK YOU. Non-Voting No vote
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve the extension of the period of the Management Mgmt For For
Agreement with a Company connected with the
controlling shareholder for an additional period
of 3 years commencing 01 JAN 2009, on the same
terms as the original management agreement
2.A Amend the Articles of Association as up to 4 Mgmt For For
times a year, the Chairman will be empowered
to convene urgent meetings of the Board without
consent of all of the Directors
2.B Amend the Articles of Association as the Security Mgmt For For
Affairs Committee of the Board is to consist
of 3 [instead of 2] classified Directors under
the chairmanship of the Chairman of the Board
who will have a second casting vote in the
event of equality of votes
2.C Amend the Articles of Association as transactions Mgmt For For
in the ordinary course of business between
the Company and Non-Director executives [including
remuneration] may be approved by the Board
or by a Board Committee
3. Approve a technical amendment to the employment Mgmt Against Against
agreement between the Company and the Chairman
in respect of calculation of the amount of
the refund due to the Chairman in respect of
motor car expenses during the period prior
to which the Company placed a car at the disposal
of the Chairman
4. Approve the entitlement of the external Directors Mgmt Against Against
to refund of traveling expenses in respect
of meetings that take place outside of the
area of their residence
5. Approve the distribution of a cash dividend Mgmt For For
between the shareholders in a total amount
of NIS 835 million; record date 12 OCT 2008;
ex-date 13 OCT; payment 29 OCT
6. Approve to grant of an indemnity undertaking Mgmt For For
to Mr. Alan Gellman, deputy CEO and CFO, limited
in the aggregate together with the other D&O
to 25% of the shareholders' equity
- --------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 701890611
- --------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: OGM
Meeting Date: 13-May-2009
Ticker:
ISIN: CZ0005112300
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening, election of Chairman of the GM, minutes Mgmt For For
clerk, scrutinisers and minutes controllers
2. Approve the Management report on the Company Mgmt For For
business activities and balance of assets for
the year 2008 and summarized report according
to Section 118/8/ Act on capital market budiness
operation
3. Approve the Supervisory Board report Mgmt For For
4. Approve the financial statements of Cez and Mgmt For For
consolidated financial statements the Cez group
for the year 2008
5. Approve the decision on division of profit including Mgmt For For
a decision on payment of dividends and royalties
6. Approve the agreement on the contribution of Mgmt For For
the part Company Rozvody Tepla to Cez Teplrensk
7. Approve the decision on acquisition of own Company Mgmt For For
shares
8. Approve the changes of the Articles of Association Mgmt For For
9. Approve the decision on the volume of financial Mgmt For For
resources for provision of donations
10. Approve to confirm the co-option, recalling Mgmt For For
and election of the Supervisory Board Members
11. Approve the contracts on execution of function Mgmt For For
of the Supervisory Board Member
12. Elect the Committee Members for Audit Mgmt For For
13. Approve the draft agreement on execution of Mgmt For For
the function of an Audit Committee Member
14. Conclusion Mgmt Abstain Against
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 For For
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 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 For For
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 For For
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 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 SHIPPING DEV LTD Agenda Number: 701729393
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 28-Nov-2008
Ticker:
ISIN: CNE1000002S8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the four construction agreements Mgmt For For
all dated 10 SEP 2008 between China Shipping
Development (Hong Kong) Marine Co., Limited
and Dalian Shipbuilding Industry Company Limited,
each for the construction of one tanker [for
a total of four tankers] as specified and authorize
the Directors of the Company to do such other
acts and things and execute such other documents
which in their opinion may be necessary or
desirable to implement the agreements
S.2 Approve, to add one more Clause as Clause 5 Mgmt For For
of Article 19 at the end of the existing Article
19 as specified, to change Article 20 from
"The registered capital of the Company is RMB
3,326,000,000" into "The registered capital
of the Company is RMB 3,404,552,270"
S.3 Authorize the Senior Management of the Company, Mgmt For For
subject to the passing of Resolution S.2, to
make such further relevant amendments as necessary
to the registered capital in the business license
of the Company in accordance with the requirements
of the Administration for Industry and Commerce
and other relevant governmental authorities
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEV LTD Agenda Number: 701816160
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 02-Apr-2009
Ticker:
ISIN: CNE1000002S8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize China Shipping Development Company Mgmt For For
Limited [the Company, and together with its
subsidiaries, subject to the approval by the
relevant regulatory authorities, to issue the
medium-term notes [the Medium-Term Notes] on
the specified principle terms and authorize
the Board of Directors of the Company or any
Director of the Company, subject to the above-mentioned
principal terms, to determine and effect at
its/his absolute discretion the specific terms,
conditions and related matters in respect of
the issue of the Medium-Term Notes according
to the capital requirement and business conditions
of the Group and the market conditions, including
but not limited to determining the specific
matters such as the timing, the size, the interest
rates, the term, the number of batches, the
guarantee of the issue and the use of the proceeds;
to prepare, execute and effect all necessary
documents and procedures, including but not
limited to effecting the relevant registration
procedures in the PRC inter-bank markets; and
to take other necessary actions
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEV LTD Agenda Number: 701893833
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: AGM
Meeting Date: 25-May-2009
Ticker:
ISIN: CNE1000002S8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2008 audited financial statements Mgmt For For
of the Company
2. Approve the 2008 report of the Board of Directors Mgmt For For
of the Company
3. Approve the 2008 report of the Supervisory Committee Mgmt For For
of the Company
4. Approve the recommended 2008 final dividend Mgmt For For
of RMB 0.30 [before Tax] per share
5. Approve the remuneration of the Directors, the Mgmt For For
Supervisors and the Senior Management of the
Company for 2009: the total remuneration of
the Company's Directors [the Director(s)],
the Supervisors [the Supervisor(s)] and Senior
Management [the Senior Management] amounted
to RMB 4,827,000 [before Tax] for the year
2008, on the premises of achieving the targets
for operation management, safety and economic
efficiencies, it is proposed that the same
remuneration standards of the Directors, Supervisors
and Senior Management in 2008 be adopted for
that of 2009, it is proposed that the allowances
for the 4 Independent Directors and 1 Independent
Supervisor to adopt the same standards as those
in 2008, that is RMB 80,000 per year [before
Tax] respectively
6. Re-appoint Vocation International Certified Mgmt For For
Public Accountant Company Ltd. and UHY Vocation
HK CPA Limited as the domestic and international
Auditors of the Company for 2009, respectively,
and authorize the Board of Directors of the
Company to determine their remuneration
7.A Re-elect Mr. Li Shaode as an Executive Director Mgmt For For
of the Company
7.B Re-elect Mr. Ma Zehua as an Executive Director Mgmt For For
of the Company
7.C Re-elect Mr. Lin Jianqing as an Executive Director Mgmt For For
of the Company
7.D Re-elect Mr. Wang Daxiong as an Executive Director Mgmt For For
of the Company
7.E Re-elect Mr. Zhang Guofa as an Executive Director Mgmt For For
of the Company
7.F Elect Mr. Mao Shijia as an Executive Director Mgmt For For
of the Company
7.G Elect Mr. Qiu Guoxuan as an Executive Director Mgmt For For
of the Company
7.H Elect Mr. Zhu Yongguang as an Independent Non-executive Mgmt For For
Director of the Company
7.I Elect Mr. Gu Gongyun as an Independent Non-executive Mgmt For For
Director of the Company
7.J Elect Mr. Zhang Jun as an Independent Non-executive Mgmt For For
Director of the Company
7.K Elect Mr. Lu Wenbin as an Independent Non-executive Mgmt For For
Director of the Company
8.A Re-elect Mr. Kou Laiqi as a Supervisor of the Mgmt For For
Company
8.B Re-elect Mr. Xu Hui as a Supervisor of the Company Mgmt For For
8.C Re-elect Mr. Yan Zhichong as a Supervisor of Mgmt For For
the Company
8.D Re-elect Mr. Yu Shicheng as a Supervisor of Mgmt For For
the Company
S.9.A Approve to add 1 more clause at the end of Article Mgmt For For
179 such that Article 179 read as follows:
Clause 1: unless specifically resolved at a
general meeting, dividends of the Company shall
be distributed once a year, upon authorization
by a general meeting, the Board of Directors
and may distribute and pay interim dividend,
provided that the amount of the interim dividend
shall not be more than 50% of the interim profit
of the Company unless otherwise required by
the Directors and relevant administrative Laws
and regulations; Clause 2: the Profit Distribution
Policy of the Company shall maintain its continuity
and stability
S.9.B Approve that Clause 3 of Article 12 shall be Mgmt For For
changed from: the business scope of the Company
covers vessel trading, container manufacturing
and repair, purchase and sale of vessel accessories
and consultation on and transfer of ship technology
to the business scope of the Company covers
vessel trading, container manufacturing and
repair, purchase and sale of vessel accessories,
consultation on and transfer of ship technology,
maritime affairs management, engineering management,
maintenance and repair services for bulk cargo
vessels and oil vessels in domestic coastal
regions and international vessel management
S.9.C Authorize the Senior Management of the Company, Mgmt For For
subject to the passing of Resolution 9B, to
make such further relevant amendments as necessary
to the business scope in the business license
of the Company pursuant to the proposed Resolution
9B in accordance with the requirements of the
State Administration for Industry and Commerce
and other relevant Governmental Authorities
- --------------------------------------------------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 701994700
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: TW0002891009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 555592 DUE TO RECEIPT OF DIRECTORS NAME
AND NORMAL MEETING CHANGED TO AN ISSUER PAY
MEETING. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
A.1 The 2008 business report Non-Voting No vote
A.2 The Supervisors' report Non-Voting No vote
A.3 The status report of the shares buyback Non-Voting No vote
B.1 The 2008 financial reports Mgmt For For
B.2 The distribution of earnings for 2008 is hereby Mgmt For For
proposed for ratification
C.1 Amendment of Articles of Incorporation Mgmt Against Against
C.2 It is hereby proposed for review and discussion Mgmt For For
that the capital of the Company be increased
by NTD 2,857,809,410 by issuing a total of
285,780,941 new shares at par value of NTD
10 each to increase the working capital and
strengthen the operation of the Company
C.3 For the purpose of strengthening the capital Mgmt Against Against
and financial structure of the Company, it
is hereby proposed for discussion that the
Company issue new common shares by way of [a]
private placement with the per share price
of the new shares being determined as 95% of
the referential price provided in the points
to note for conducting private placement of
securities by public companies and the total
number of shares issued shall be not more than
2.5 billion shares; or [b] public offering;
or [c] combination of the above 2 methods
C.4 It is hereby proposed for review and discussion Mgmt For For
that some Articles of the Company's "Rules
Governing Election of Directors & Supervisors"
be modified
D.1 By-election of an Independent Director: Lee Mgmt For For
Wen Chin [ID NO.: E121520459] for the third
Board of Directors
D.2 By-election of a Director: Kuan Ho Construction Mgmt For For
and Development Co. Ltd. Shareholder No.: 265
Representative: Wu I Kwei, Daniel for the third
Board of Directors
E. Releasing the Directors elect of the third term Mgmt For For
of office from non-compete obligations
F. Extemporaneous Proposals Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 701970700
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002412004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 To report the 2008 business operations Non-Voting No vote
A.2 To report the 2008 audited reports Non-Voting No vote
A.3 To report the special earnings and capital reserves Non-Voting No vote
report according to the Article 17 Clause 1
of the guidelines for acquisition or disposal
of asset by the Public Companies
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 3.83 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve the issuance of new shares from capital Mgmt For For
reserves, proposed bonus issue: 100 for 1,000
shares held
B.5 Approve the proposal of capital reduction Mgmt For For
B.6 Approve to revise the procedures of asset acquisition Mgmt For For
or disposal
B.7 Approve to revise the procedures of monetary Mgmt For For
loans
B.8 Approve to revise the procedures of endorsements Mgmt For For
and guarantee
B.9 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. Agenda Number: 933097784
- --------------------------------------------------------------------------------------------------------------------------
Security: 17133Q403
Meeting Type: Annual
Meeting Date: 19-Jun-2009
Ticker: CHT
ISIN: US17133Q4038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE OF 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 APPROVAL OF THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2008 EARNINGS
03 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
04 PROPOSED CONVERSION OF THE CAPITAL SURPLUS INTO Mgmt For For
CAPITAL STOCK OF THE COMPANY AND ISSUANCE OF
NEW SHARES
05 PROPOSED CAPITAL DEDUCTION AND ISSUANCE OF CASH Mgmt For For
DIVIDENDS
06 REVISION OF THE "PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS"
07 REVISION OF THE "PROCEDURES FOR LENDING OF CAPITAL Mgmt For For
TO OTHERS"
08 REVISION OF THE "PROCEDURES FOR ENDORSEMENTS Mgmt For For
AND GUARANTEES"
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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: 933027941
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: Special
Meeting Date: 16-Apr-2009
Ticker: RIOPR
ISIN: US2044121000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt No vote
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
V
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt No vote
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 No vote
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 Split 77% For Split
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 Split 77% Against Against
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Split 77% For Split
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt Split 77% Against Against
O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Split 77% For Split
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt Split 77% For Split
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 Split 77% For Split
THE CAPITAL INCREASE RESOLVED IN THE BOARD
OF DIRECTORS MEETINGS HELD ON JULY 22, 2008
AND AUGUST 05, 2008
- --------------------------------------------------------------------------------------------------------------------------
COSCO PAC LTD Agenda Number: 701923686
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Security: G2442N104
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: BMG2442N1048
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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 approve the financial statements Mgmt For For
and the Directors' and the Independent Auditor's
reports of the Company for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.i.a Re-elect Mr. Li Jianhong as a Director Mgmt For For
3.i.b Re-elect Ms. Sun Yueying as a Director Mgmt For For
3.i.c Re-elect Mr. Xu Minjie as a Director Mgmt For For
3.i.d Re-elect Mr. He Jiale as a Director Mgmt For For
3.i.e Re-elect Dr. Wong Tin Yau, Kelvin as a Director Mgmt For For
3.i.f Re-elect Mr. Chow Kwong Fai, Edward as a Director Mgmt For For
3.i.g Re-elect Dr. Fan Hsu Lai Tai, Rita as a Director Mgmt For For
3.ii 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
and authorize the Directors to fix the remuneration
of the Auditor
5.A Authorize the Directors of the Company [Directors], Mgmt Against Against
subject to this resolution, to allot, issue
and deal with additional shares of HKD 0.10
each in the capital of the Company [Shares]
and to make or grant offers, agreements and
options [including warrants, bonds, notes and
other securities which carry rights to subscribe
for or are convertible into shares] which would
or might require shares to be allotted during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution, and the said
approval shall be limited accordingly, otherwise
than pursuant to: i) a rights issue [as specified]
or ii) an issue of shares upon the exercise
of subscription rights under any Option Scheme
or similar arrangement for the time being adopted
for the grant or issue to the grantee as specified
in such scheme or similar arrangement of shares
or rights to acquire the shares or iii) an
issue of Shares pursuant to any scrip dividends
or similar arrangement providing for allotment
of shares in lieu of the whole or part of the
dividend on shares in accordance with the Bye-laws
of the Company; [Authority expires the earlier
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 and the applicable
Laws of Bermuda to be held]
5.B Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase shares of
HKD 0.10 each in the capital of the Company
[shares] on The Stock Exchange of Hong Kong
Limited [Stock Exchange] or on any other Stock
Exchange on which the shares of the Company
may be listed and recognized by The Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable Laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other Stock Exchange as amended from
time to time during the relevant period, provided
that the aggregate nominal amount of the shares
to be repurchased by the Company pursuant to
the said approval 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; [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 and the applicable
laws of Bermuda to be held]
5.C Approve, subject to the passing of the Resolutions Mgmt Against Against
5.A and 5.B as specified, to extend the general
mandate granted to the Directors of the Company
to exercise the powers of the Company to allot,
issue and deal with additional shares of HKD
0.10 each in the Company [Shares] pursuant
to the Resolution 5.A, by the addition thereto
of an amount representing the aggregate nominal
amount of Shares in the capital of the Company
repurchased by the Company under the authority
granted pursuant to the Resolution 5.B, 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 5.B
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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CREDICORP LTD. Agenda Number: 933006721
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Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2009
Ticker: BAP
ISIN: BMG2519Y1084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2008.
02 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2008, INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
03 TO APPOINT THE EXTERNAL AUDITORS OF THE COMPANY Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, IN ACCORDANCE
WITH THE PROPOSAL AND RECOMMENDATION OF THE
AUDIT COMMITTEE AND AUTHORIZATION BY THE BOARD
OF DIRECTORS TO APPROVE THE AUDITOR FEES WHO
IN TURN HAVE DELEGATED SUCH FUNCTION TO THE
AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 701642440
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Security: X1809Y100
Meeting Type: OGM
Meeting Date: 04-Jul-2008
Ticker:
ISIN: PLCFRPT00013
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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. Opening of the meeting Mgmt Abstain Against
2. Elect the Chairman Mgmt For For
3. Acknowledge the proper convening of the meeting Mgmt For For
and its ability to adopt resolutions
4. Approve the acceptance of the agenda Mgmt For For
5. Elect the Scrutiny Commission Mgmt For For
6. Approve the presentation by the Management Board Mgmt Abstain Against
the report on the Company activities, the financial
statement, the report on the capital group
activities, the consolidated financial statement
and the motion on the profit distribution for
2007
7. Approve the presentation by the Supervisory Mgmt Abstain Against
Board the evaluation of the above mentioned
reports
8. Approve the presentation by the Supervisory Mgmt Abstain Against
Board the Company situation and evaluation
of the Management Board activity
9. Approve the report on the Company activities Mgmt For For
and the financial statement for 2007
10. Approve the report on the capital group activities Mgmt For For
and the consolidated financial statement for
2007
11. Approve the Supervisory Board report Mgmt For For
12. Adopt the resolution on the dividend politics Mgmt For For
13. Adopt the resolution on the dividend for 2007 Mgmt For For
14. Grant discharge to the Members of the Management Mgmt For For
Board from their duties completed in 2007
15. Grant discharge to the Members of the Supervisory Mgmt For For
Board from their duties completed in 2007
16. Approve the changes in the Supervisory Board Mgmt For For
17. Closing of the meeting Mgmt Abstain Against
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CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 701704505
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Security: X1809Y100
Meeting Type: EGM
Meeting Date: 04-Nov-2008
Ticker:
ISIN: PLCFRPT00013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Opening of the meeting Mgmt No Action
2. Elect the Chairman Mgmt No Action
3. Approve the stating if the meeting has been Mgmt No Action
convened in conformity of regulations and assuming
its capability to pass valid resolutions
4. Approve the agenda Mgmt No Action
5. Elect the voting commission Mgmt No Action
6. Approve the management Boards presentation of Mgmt No Action
significant details of plan of merger with
Praga Business Park SP. z o.o
7. Approve the resolution on merger with Praga Mgmt No Action
Business Park SP. z o.o
8. Closing of the meeting Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 701879554
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Security: X1809Y100
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: PLCFRPT00013
- --------------------------------------------------------------------------------------------------------------------------
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. Opening of the meeting Mgmt Abstain Against
2. Elect the chairman Mgmt For For
3. Approve the statement of the meeting's legal Mgmt Abstain Against
validity
4. Approve the agenda Mgmt For For
5. Elect the Scrutiny Commission Mgmt For For
6. Approve the Management Board's report on the Mgmt Abstain Against
Company's activity in 2008, financial statement
for 2008, capital group activity for 2008,
consolidated financial statement of the Company's
capital group for 2008 and profit distribution
for 2008
7. Approve the Supervisory Board's report on examination Mgmt Abstain Against
of: Management Board's report on company's
activity, financial statement and profit distribution
for 2008
8. Approve the Supervisory Board's report on examination Mgmt Abstain Against
of Company's condition and activity of the
Management Board
9. Approve the Management Board 's report on Company's Mgmt For For
activity in 2008
10. Approve to consider the Company's financial Mgmt For For
statement for 2008
11. Approve the Management Board's report on Company's Mgmt For For
capital group activity in 2008
12. Approve the consolidated financial statement Mgmt For For
for the Company's capital group for 2008
13. Approve the Supervisory Board's report for Mgmt For For
2008
14. Adopt the resolution on profit distribution Mgmt For For
for 2008
15. Grant discharge to the Members of the Management Mgmt For For
Board from their duties completed in 2008
16. Grant discharge Members of the Supervisory Board Mgmt For For
from their duties completed in 2008
17. Adopt the resolution on determination the number Mgmt For For
of Supervisory Board's Members and electi the
Supervisory Board's Members
18. Amend the rules of procedure of the general Mgmt Against Against
meeting
19. Amend the Company's statute text Mgmt For For
20. Approve to establish the uniform statute text Mgmt For For
21. Closing Mgmt Abstain Against
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CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 701925630
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Security: X1809Y100
Meeting Type: OGM
Meeting Date: 14-May-2009
Ticker:
ISIN: PLCFRPT00013
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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. Opening of the meeting Mgmt No vote
2. Elect the Chairman Mgmt No vote
3. Approve to state if the meeting has been convened Mgmt No vote
in conformity of regulations and assuming its
capability to pass valid resolutions
4. Approve the Agenda Mgmt No vote
5. Elect the Voting Commission Mgmt No vote
6. Approve the Management Board's presentation Mgmt No vote
of significant details of Plan of Merger with
Praga Business Park SP. Z O.O
7. Approve the resolution on merger with Praga Mgmt No vote
Business Park SP Z.O.O
8. Closing of the Meeting Mgmt No vote
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DR REDDYS LABS LTD Agenda Number: 701650980
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Security: Y21089159
Meeting Type: AGM
Meeting Date: 22-Jul-2008
Ticker:
ISIN: INE089A01023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the profit & loss account Mgmt For For
for the YE 31 MAR 2008, balance sheet as on
that date along with the reports of the Directors'
and the Auditors' thereon
2. Declare a dividend on the equity shares for Mgmt For For
the FY 2007-08
3. Re-appoint Mr. Anupam Puri as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Dr. Krishna G. Palepu as a Director, Mgmt For For
who retires by rotation
5. Approve not to fill vacancy, for the time being, Mgmt For For
caused by the retirement of Mr. P.N. Devarajan,
who retires by rotation and does not seek re-appointment
6. Re-appoint BSR&Company as the Statutory Auditors Mgmt For For
and approve to fix their remuneration
S.7 Authorize the Board of Directors, pursuant to Mgmt For For
Regulation 6 and 7 of SEBI (Employee Stock
Option Scheme and Employee Stock Purchase Scheme)
Guidelines, 1999 and Clause 20 of the Dr. Reddy's
Employees Stock Option Scheme 2002 & Dr. Reddy's
Employees ADR Stock Option Scheme, 2007 and
other relevant applicable provisions if any,
and not withstanding anything to the contrary
stated in this regard in the Existing Schemes
of the Company, which term shall be deemed
to include the Compensation Committee, fro
time being authorized by the Board of Directors
to exercise the powers conferred on the Board
of Directors by this resolution and or such
other persons who may be authorized in this
regard to modify certain terms of the Existing
Schemes approved earlier by the shareholders
of the Company to exercise the right to recover
from the relevant eligible employees, the fringe
benefit tax in the respect of options which
are granted to or vested or exercised by, the
eligible Employee under the provisions of Section
115 WKA of the Income Tax Act, 1961; amend
the Existing Clause 9(a) of Dr. Reddy's Employees
Stock Option Scheme, 2002 suitably for the
purpose of giving effect to the resolution,
including the Compensation Committee to do
all such acts, deeds and things, matters as
may be necessary or expedient in this regard
S.8 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 81(1A) and all other
applicable provisions, if any, of the Companies
Act, 1956 including any statutory modification(s)
or re-enactment thereof, for the time being
in force and in accordance with the relevant
provisions of the Memorandum and Articles of
Association of the Company, the rules/regulations/guidelines,
if any, prescribed by the Securities Exchange
Board of India and or any other regulatory
authority, the listing agreement entered into
by the Company with the Stock Exchanges where
the equity shares of the Company are listed
and approve subject to approval[s], consent(s),
permission(s) and/ or sanction(s), if any,
of appropriate authorities as may be required
and subject to such conditions as may be prescribed
by any 1 of them while granting any such approval(s),
consent(s), permission(s), and/or sanction(s),
which term shall be deemed to include any Committee
which the Board may have constituted or hereinafter
constitute to exercise its powers including
the powers conferred by this resolution to
create, offer, issue, and allot warrants, entitling
the warrant holder(s) from time to time to
apply for equity shares of the Company in one
or more trances, to promoters / promoter Group
including the entities in the promoter Group
any select Group related to promoter(s) of
the Company whether or not Members of the Company
(subject to the allotted complying to the applicable
SEBI Guidelines on the date of allotment),
on preferential placement basis through offer
letter and! or circular and / or such other
documents / writings, in such manner and on
such terms and conditions as may be determined
by the Board in this regard in its absolute
discretion, provided that the aggregate number
of resultant equity shares of the Company to
be issued against such share warrants shall
not exceed 84,06,782 being 5% of the equity
as on 25 JAN 2008, as fully paid equity shares
of the face value of INR 5 each at a price
equal to: a) average of the weekly high and
low of the closing prices of the Company's
shares quoted on the stock exchange, as specified
during the 6 months preceding the relevant
date; or b) the average of the weekly high
and low of the closing prices of the Company's
shares quoted on a stock exchange, as specified
during the 2 weeks preceding the relevant date,
which ever is higher the relevant date for
this purpose being 22 JUN 2008; approve the
resultant equity shares to be issued and allotted
upon exercise of rights attached to the share
warrants in accordance with the terms of the
offer(s) shall rank paripassu with the then
existing equity shares of the Company in all
respects and be listed on domestic stock exchanges
where the equity shares of the Company are
listed; and authorize the Directors of the
Company for the purpose of giving effect to
the issue or allotment of the share warrants
and equity shares arising thereon, to take
all actions and do all such acts, deeds, matters
and things as it may, in its absolute discretion,
deem necessary, proper or desirable for such
purpose and with the power on behalf of the
Company to settle all questions, difficulties
or doubts that may arise in the issue, offer
and allotment of the said share warrants and
equity shares arising there from, including
utilization of the issue proceeds, without
being required to seek any further consent
or approval of members or otherwise to the
end and intent that members shall be deemed
to have given their approval thereto expressly
by the authority of this Resolution
- --------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS AND FIBRE CORP Agenda Number: 701977627
- --------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0001326007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting No vote
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.
A.1 To report the 2008 business operations 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 0.9 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 30 for 1,000
shares held
B.4 Approve to revise the Articles of Incorporation Mgmt For For
B.5 Approve to revise the procedures of monetary Mgmt For For
loans
B.6 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve the proposal of the election of Directors Mgmt For For
and Supervisors
B.8 Elect the Directors and Supervisors Mgmt For For
B.9 Extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT THE COMPANY WILL NOT PROVIDE Non-Voting No vote
THE REQUIRED CANDIDATE LIST OF THE DIRECTORS
AND SUPERVISORS TO THE SHAREHOLDERS. AS A RESULT,
HSBC WILL ABSTAIN FROM VOTING ON THE RESOLUTION
B.8. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 83% For 17% 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 Split 83% For 17% Against
THAT SHALL CONFORM BOARD, SECRETARY, ALTERNATIVE
SECRETARIES AND OFFICERS.
O6 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Split 83% For 17% Against
BE, OF MEMBERS THAT SHALL CONFORM THE EXECUTIVE
COMMITTEE.
O7 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Split 83% For 17% 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 Split 83% For 17% 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.
- --------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HLDG S A Agenda Number: 701902416
- --------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: OGM
Meeting Date: 13-May-2009
Ticker:
ISIN: TRASAHOL91Q5
- --------------------------------------------------------------------------------------------------------------------------
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 and elect the Presidential Board Mgmt No Action
2. Authorize the Chairmanship to sign the minutes Mgmt No Action
of the meeting
3. Approve the activities and accounts of 2008, Mgmt No Action
the reading and deliberation of the Board of
Directors and Auditors report
4. Approve to inform the shareholders about the Mgmt No Action
donations
5. Approval the balance sheet and income statements Mgmt No Action
for year 2008
6. Approve to absolve the Board Members and Auditors Mgmt No Action
7. Elect the Auditors whose term in the office Mgmt No Action
has expired, determine their term in the office
and monthly gross salaries
8. Authorize the Board Members according to the Mgmt No Action
Articles 334 and 335 of the Turkish Commercial
Code
- --------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD, JOHANNESBURG Agenda Number: 701756566
- --------------------------------------------------------------------------------------------------------------------------
Security: S34320101
Meeting Type: OGM
Meeting Date: 24-Nov-2008
Ticker:
ISIN: ZAE000015228
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive and adopt the consolidated audited annual Mgmt For For
financial statements of the Company and its
subsidiaries for the YE 30 JUN 2008
O.2 Elect Mr. K.V. Dicks as a Director of the Company Mgmt For For
whose period of office terminates, in accordance
with the Company's Articles of Association,
on the date of this AGM
O.3 Elect Dr. C.M. Diarra as a Director of the Company Mgmt For For
whose period of office terminates, in accordance
with the Company's Articles of Association,
on the date of this AGM
O.4 Re-elect Mr. C.M.L. Savage as a Director of Mgmt For For
the Company who retires in terms of the Company's
Articles of Association
O.5 Re-elect Mr. F. Abbott as a Director of the Mgmt For For
Company, who retires in terms of the Company's
Articles of Association
O.6 Re-appoint PricewaterhouseCoopers Inc. as the Mgmt For For
External Auditors of the Company
O.7 Approve the fee payable to Non-Executive Directors Mgmt For For
be increased as specified
O.8 Authorize the Directors of the Company as a Mgmt For For
general authority, to allot and issue, after
providing for the requirements of the Harmony
[2001] Share Option Scheme, the Harmony [2003]
Share Option Scheme and the Harmony 2006 Share
Option Scheme Plan, up to 10% of the authorized
but unissued ordinary shares of 50 cents each
in the share capital of the Company, being
79,656,274 ordinary shares of 50 cents each
as at 10 OCT 2008, at such time or times to
such person or persons, or Bodies Corporate
upon such terms and conditions as the Directors
may from time to time in their sole discretion
determine, subject to the provisions of the
Companies Act and the JSE Listings Requirements;
[Authority expires at the next AGM of the Company]
O.9 Authorize the Directors of the Company to allot Mgmt For For
and issue equity securities [including the
grant or issue of options or convertible securities
that are convertible into an existing class
of equity securities] of up to 10% for cash
[or the extinction of a liability, obligation
or commitment, restraint(s), or settlement
of expenses] on such terms and conditions as
the Directors may from time to time at their
sole discretion deem fit, but subject to the
specified JSE Listings Requirements: the equity
securities which are the subject of the issue
for cash must be of a class already in issue,
or where this is not the case, must be limited
to such securities or rights that are convertible
into a class already in issue; the equity must
be issued to public shareholders, as defined
in the JSE Listings Requirements, and not to
related parties; C) securities which are the
subject of general issues for cash; i) in the
aggregate in any 1 FY may not exceed 10% of
the Company's relevant number of equity securities,
including the number of any equity securities
which may be issued in future arising out of
the issue of such options/convertible securities,
in issue of that class [for purposes of determining
the securities comprising the 10% number in
any one year, account must be taken of the
dilution effect, in the year of issue of options/
convertible securities]; ii) of a particular
class, will be aggregated with any securities
that are compulsory convertible into securities
of that class, and, in the case of the issue
of compulsory convertible securities, aggregated
with the securities of that class into which
they are compulsory convertible; iii) as regards
the number of securities which may be issued
[the 10% number], shall be based on the number
of securities of that class in issue added
to those that may be issued in future [arising
from the conversion or options/ convertible
securities], at the date of such application:
1) less any securities of the class issued,
or to be issued in future arising from options/
convertible securities issued, during the current
FY, 2) plus any securities of that class to
be issued pursuant to; aa) a rights Issue which
has been announced, is irrevocable and is fully
underwritten; or bb) an acquisition [which
has had final terms announced] may be included
as though they were securities in issue as
at the date of application; d) the maximum
discount at which equity securities may be
issued is 10% of the weighted average traded
price of such equity securities measured over
me 30 business days prior to the date that
the price of the issue is agreed between the
Company and the party subscribing for the securities;
the JSE will be consulted for a ruling if the
Company's securities have not traded in such
30 business day period
- --------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 932970088
- --------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 24-Nov-2008
Ticker: HMY
ISIN: US4132163001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF THE CONSOLIDATED ANNUAL FINANCIAL Mgmt For
STATEMENTS FOR THE FINANCIAL YEAR 2008
O2 ELECTION OF MR. KV DICKS AS DIRECTOR Mgmt For
O3 ELECTION OF DR CM DIARRA AS DIRECTOR Mgmt For
O4 RE-ELECTION OF MR. CML SAVAGE AS DIRECTOR Mgmt For
O5 RE-ELECTION OF MR. F ABBOTT AS DIRECTOR Mgmt For
O6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC Mgmt For
AS EXTERNAL AUDITORS
O7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For
O8 PLACEMENT OF 10% OF THE UNISSUED ORDINARY SHARES Mgmt For
OF THE DIRECTORS' CONTROL
O9 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND Mgmt For
ISSUE EQUITY SECURITIES FOR CASH OF UP TO 10%
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 701837429
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: TW0002317005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 531343 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 To report business operation result of FY 2008 Non-Voting No vote
A.2 To the 2008 Audited reports Non-Voting No vote
A.3 To the indirect investment in mainland China Non-Voting No vote
A.4 To the status of the local unsecured corporate Non-Voting No vote
bonds
A.5 Other reports 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 0.8 per share
B.3 Amend the Company Articles of Incorporation Mgmt For For
B.4 Approve the issuance of new shares from retained Mgmt For For
earnings proposed stock dividend: 150 for 1,000
SHS held
B.5 Approve the capital injection to issue global Mgmt For For
depository receipt
B.6 Amend the procedures of monetary loans Mgmt For For
B.7 Amend the procedures of endorsements/guarantees Mgmt For For
B.8 Amend the rules of Shareholders' Meeting Mgmt For For
B.9 Other issues and extraordinary motions Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTION, SEOUL Agenda Number: 701826779
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 20-Mar-2009
Ticker:
ISIN: KR7012630000
- --------------------------------------------------------------------------------------------------------------------------
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. Approve the partial amendment to Articles of Mgmt Against Against
Incorporation
3. Elect the Directors : Directors [2], Outside Mgmt For For
Directors [2]
4. Elect an Auditor Committee Member: Outside Directors Mgmt For For
[2]
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For
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
PROPOSAL: Appoint Ms. Dong Juan as an External
Supervisor of the Bank
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
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
- --------------------------------------------------------------------------------------------------------------------------
JOINT STK CO COMSTAR- UTD TELESYSTEMS Agenda Number: 701782472
- --------------------------------------------------------------------------------------------------------------------------
Security: 47972P208
Meeting Type: EGM
Meeting Date: 20-Dec-2008
Ticker:
ISIN: US47972P2083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the redrafted regulation on the Board Mgmt Against Against
of Directors of the Company
2. Approve the redrafted regulation on the Managing Mgmt Against Against
Board of the Company
3. Approve the redrafted regulation on the General Mgmt For For
Shareholders' Meeting
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
JOINT STK CO COMSTAR- UTD TELESYSTEMS Agenda Number: 702006556
- --------------------------------------------------------------------------------------------------------------------------
Security: 47972P208
Meeting Type: AGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: US47972P2083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the functions of the Chairman of the Mgmt For For
General Meeting of JSC Comstar-UTS shareholders
shall be performed by the Member of the Comstar-UTS
Board of Directors D.V. Ustinov; the functions
of the Secretary of the General Meeting of
JSC Comstar-UTS shareholders shall be performed
by the Corporate Secretary of the Company
2. Approve the annual report, annual financial Mgmt For For
statements, including the income statement
[profit & loss account] of JSC Comstar-United
TeleSystems for the year 2008
3. Approve the distribution of JSC Comstar-UTS Mgmt For For
profit and loss based on results of financial
reporting of the year 2008
4. Approve the payment of the annual dividend for Mgmt For For
2008 on the Comstar-UTS OJSC common registered
shares at the rate of 0.22 RUR per Comstar-UTS
OJSC common registered share with a par value
of 1 RUR
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 NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
5.1 Elect Abugov, Anton Vladimirovich as a Member Mgmt Against Against
of the Board of Directors of JSC Comstar-United
TeleSystems
5.2 Elect Goldin Anna as a Member of the Board of Mgmt Against Against
Directors of JSC Comstar-United TeleSystems
5.3 Elect Drozdov Sergey Alexeevich as a Member Mgmt Against Against
of the Board of Directors of JSC Comstar- United
TeleSystems
5.4 Elect Ivanov Sergey Mikhaylovich as a Member Mgmt Against Against
of the Board of Directors of JSC Comstar-United
TeleSystems
5.5 Elect Pridantsev, Sergey Vladimirovich as a Mgmt Against Against
Member of the Board of Directors of JSC Comstar-United
TeleSystems
5.6 Elect Redling Yngve as a Member of the Board Mgmt For For
of Directors of JSC Comstar-United TeleSystems
5.7 Elect Holtrop Thomas as a Member of the Board Mgmt Against Against
of Directors of JSC Comstar-United TeleSystems
5.8 Elect Ustinov Dmitry Vladimirovich as a Member Mgmt Against Against
of the Board of Directors of JSC Comstar-United
TeleSystems
5.9 Elect Sommer Rom as a Member of the Board of Mgmt Against Against
Directors of JSC Comstar-United TeleSystems
6.1 Elect Tokun Mikhail Vladimirovich to the Audit Mgmt For For
Committee of JSC Comstar-United TeleSystems
6.2 Elect Motalova Natalya Vladimirovna to the Audit Mgmt For For
Committee of JSC Comstar-United TeleSystems
6.3 Elect Platoshin Vasily Vasilievich to the Audit Mgmt For For
Committee of JSC Comstar-United TeleSystems
7. Approve the Unikon BDO CJSC as the Auditor of Mgmt For For
the Comstar-UTS OJSC financial statements for
2009, prepared to the Russian Accounting Standards;
Deloitte & Touche CIS CJSC as the Auditor of
the Comstar-UTS OJSC financial statements for
2009, prepared to the US GAAP
8. Amend the Charter of JSC Comstar-UTS Mgmt For For
9. Amend the By-Law on general meeting of shareholders Mgmt For For
of JSC Comstar-UTS
10. Amend the By-Law on the Management Board of Mgmt For For
JSC Comstar-UTS
11. Amend the By-Law of the President of JSC Comstar-UTS Mgmt For For
12. Amend the By-Law on the Auditing Commission Mgmt For For
of JSC Comstar-UTS
13. Amend the By-Law on remunerations and compensations Mgmt For For
to the Members of the Board of Directors of
JSC Comstar-UTS
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 932983186
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 26-Dec-2008
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO TERMINATE PRE-TERM THE POWERS OF THE BOARD Mgmt For For
OF DIRECTORS OF OJSC MMC NORILSK NICKEL.
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933108703
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Consent
Meeting Date: 30-Jun-2009
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE MMC NORILSK NICKEL'S 2008 ANNUAL Mgmt For For
REPORT.
02 TO APPROVE MMC NORILSK NICKEL'S 2008 ANNUAL Mgmt For For
ACCOUNTING STATEMENTS INCLUDING PROFIT AND
LOSS STATEMENT.
03 TO APPROVE DISTRIBUTION OF MMC NORILSK NICKEL'S Mgmt For For
PROFITS AND LOSSES FOR 2008.
04 NOT TO PAY DIVIDENDS ON MMC NORILSK NICKEL'S Mgmt For For
SHARES FOR THE YEAR 2008.
6A TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
NATALIA V. GOLOLOBOVA (DEPUTY CHIEF FINANCIAL
OFFICER, INTEGRATED FINANCIAL SYSTEMS LLC)
6B TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
ALEXEY A. KARGACHOV (DIRECTOR OF THE INTERNAL
CONTROL DEPARTMENT, OJSC MMC NORILSK NICKEL)
6C TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
NATALIA N. PANPHIL (DEPUTY DIRECTOR OF THE
INTERNAL CONTROL DEPARTMENT - CHIEF OF THE
CONTROL AND REVISION DIVISION, OJSC MMC NORILSK
NICKEL)
6D TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
DMITRY V. PERSHINKOV (CHIEF OF THE TAX PLANNING
DIVISION OF THE ACCOUNTING, TAXATION AND FINANCIAL
REPORTING DEPARTMENT, OJSC MMC NORILSK NICKEL)
6E TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
TAMARA A. SIROTKINA (DEPUTY CHIEF OF THE CLAIM
ADMINISTRATION DIVISION - CHIEF OF THE ADMINISTRATIVE
AND LEGAL DISPUTES SECTOR OF THE LEGAL DEPARTMENT,
OJSC MMC NORILSK NICKEL)
07 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR OF MMC Mgmt For For
NORILSK NICKEL'S 2009 RUSSIAN ACCOUNTING STATEMENTS.
08 TO APPROVE THE NEW VERSION OF THE CHARTER OF Mgmt For For
OJSC MMC NORILSK NICKEL.
09 TO APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE BOARD OF DIRECTORS OF OJSC MMC NORILSK
NICKEL.
10 TO APPROVE THE REGULATIONS ON THE MANAGEMENT Mgmt For For
BOARD OF OJSC MMC NORILSK NICKEL.
11A 1) ESTABLISH THAT PRINCIPAL AMOUNT OF REMUNERATION Mgmt Against Against
TO BE PAID TO INDEPENDENT DIRECTOR, 2) ESTABLISH
THAT ADDITIONAL REMUNERATION IN AMOUNT OF USD
31,250 PER QUARTER, SHALL BE PAID, 3) ESTABLISH
PRINCIPAL AMOUNT OF REMUNERATION TO BE PAID
TO CHAIRMAN OF BOARD OF DIRECTORS IN CASE HE
IS AN INDEPENDENT DIRECTOR, SHALL BE USD 2,500,000
PER YEAR, 4) ESTABLISH THAT AMOUNT OF ANNUAL
BONUS TO BE PAID TO A CHAIRMAN OF THE BOARD
OF DIRECTORS 5) REMUNERATION SUMS MENTIONED
IN CLAUSES 1, 2, 3 AND 4 OF THIS RESOLUTION
SHALL BE PAID FOR THE PERIOD FROM JULY 1, 2009
AND TO THE DATE.
11B 1) TO APPROVE THE INCENTIVE PROGRAM - OPTION Mgmt Split 79% For 21% Against Split
PLAN FOR INDEPENDENT DIRECTORS OF OJSC MMC
NORILSK NICKEL, (2) TO ESTABLISH THAT THE PROGRAM
SHALL BE VALID FROM JULY 1, 2009 TO JUNE 30,
2010.
12 THE VALUE OF PROPERTY BEING THE SUBJECT OF INTERRELATED Mgmt For For
TRANSACTIONS TO INDEMNIFY MEMBERS OF THE BOARD
OF DIRECTORS AND MEMBERS OF MANAGEMENT BOARD
OF OJSC MMC NORILSK NICKEL AGAINST DAMAGES
THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR
RESPECTIVE POSITIONS MENTIONED ABOVE SHALL
NOT EXCEED USD 115,000,000 (ONE HUNDRED FIFTEEN
MILLION US DOLLARS) FOR EACH TRANSACTION.
13 TO APPROVE INTERRELATED TRANSACTIONS, TO WHICH Mgmt For For
ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS
OF THE MANAGEMENT BOARD OF OJSC MMC NORILSK
NICKEL ARE INTERESTED PARTIES, AND WHICH INVOLVE
THE OBLIGATIONS OF OJSC MMC NORILSK NICKEL
TO INDEMNIFY MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE MANAGEMENT BOARD OF OJSC
MMC NORILSK NICKEL AGAINST DAMAGES THE AFOREMENTIONED
PERSONS MAY INCUR IN THEIR RESPECTIVE POSITIONS
MENTIONED ABOVE, SHALL NOT EXCEED USD 115,000,000
(ONE HUNDRED FIFTEEN MILLION US DOLLARS) FOR
EACH SUCH PERSON.
14 TO ESTABLISH THAT THE VALUE OF SERVICES INVOLVING Mgmt For For
LIABILITY INSURANCE FOR MEMBERS OF THE BOARD
OF DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL WITH LIABILITY
LIMITED TO USD 150,000,000 (ONE HUNDRED FIFTY
MILLION US DOLLARS) AND ADDITIONAL INSURANCE
COVERAGE LIMIT OF USD 50,000,000 (FIFTY MILLION
US DOLLARS) SHALL NOT EXCEED USD 1,200,000
(ONE MILLION TWO HUNDRED THOUSAND US DOLLARS).
15 TO APPROVE THE TRANSACTION, TO WHICH ALL MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND MEMBERS OF THE
MANAGEMENT BOARD ARE INTERESTED PARTIES, INVOLVING
LIABILITY INSURANCE FOR MEMBERS OF THE BOARD
OF DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD WHO WILL BE BENEFICIARY PARTIES TO TRANSACTION
BY RUSSIAN INSURANCE COMPANY, FOR THE ONE-YEAR
TERM WITH LIABILITY LIMITED TO USD 150,000,000
(ONE HUNDRED FIFTY MILLION US DOLLARS) AND
ADDITIONAL INSURANCE COVERAGE LIMIT OF USD
50,000,000, (FIFTY MILLION US DOLLARS) AND
WITH PREMIUM TO INSURER NOT EXCEEDING USD 1,200,000.
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933121042
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Annual
Meeting Date: 30-Jun-2009
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A ELECTION OF DIRECTOR: GUERMAN R. ALIEV (DEPUTY Mgmt No vote
GENERAL DIRECTOR OF CJSC INTERROS HOLDING COMPANY)
5B ELECTION OF DIRECTOR: SERGEY L. BATEKHIN (DEPUTY Mgmt No vote
GENERAL DIRECTOR OF CJSC INTERROS HOLDING COMPANY)
5C ELECTION OF DIRECTOR: ANDREY E. BOUGROV (MANAGING Mgmt No vote
DIRECTOR OF CJSC INTERROS HOLDING COMPANY)
5D ELECTION OF DIRECTOR: ALEXANDER S. VOLOSHIN Mgmt No vote
(CHAIRMAN OF THE BOARD OF DIRECTORS OF OJSC
MMC NORILSK NICKEL)
5E ELECTION OF DIRECTOR: ANDREY A. KLISHAS (VICE-PRESIDENT Mgmt No vote
OF CJSC INTERRORS HOLDING COMPANY)
5F ELECTION OF DIRECTOR: VALERY V. LUKYANENKO (MEMBER Mgmt No vote
OF THE MANAGEMENT BOARD, HEAD OF FIRST CORPORATE
BUSINESS UNIT OJSC VTB BANK)
5G ELECTION OF DIRECTOR: ALEXANDER POLEVOY (DEPUTY Mgmt No vote
GENERAL DIRECTOR FOR FINANCES OF CJSC INTERROS
HOLDING COMPANY)
5H ELECTION OF DIRECTOR: ANTON V. CHERNY (DEPUTY Mgmt No vote
GENERAL DIRECTOR FOR INVESTMENTS OF CJSC INTERROS
HOLDING COMPANY)
5I ELECTION OF DIRECTOR: BRADFORD ALLAN MILLS (EX-CEO, Mgmt Split 50% For Split
LONMIN PLC)
5J ELECTION OF DIRECTOR: JOHN GERARD HOLDEN (CONSULTANT Mgmt Split 50% For Split
OF ROCKBURY SERVICES INC. (PRIVATE))
5K ELECTION OF DIRECTOR: VASILY N. TITOV (DEPUTY Mgmt No vote
PRESIDENT - CHAIRMAN OF THE MANAGEMENT BOARD
OF OJSC VTB BANK)
5L ELECTION OF DIRECTOR: VLADIMIR I. STRZHALKOVSKY Mgmt No vote
(GENERAL DIRECTOR - CHAIRMAN OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL)
5M ELECTION OF DIRECTOR: DMITRY O. AFANASYEV (PARTNER Mgmt No vote
OF YAGOROV, PUGINSKY, AFANASYEV & PARTNERS)
5N ELECTION OF DIRECTOR: ANATOLY B. BALLO (MEMBER Mgmt No vote
OF THE MANAGEMENT BOARD - DEPUTY CHAIRMAN OF
STATE CORPORATION "BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)")
5O ELECTION OF DIRECTOR: ALEXANDER S. BULYGIN (CHAIRMAN Mgmt No vote
OF THE BOARD OF DIRECTORS OF EN+ LLC)
5P ELECTION OF DIRECTOR: ARTEM O. VOLYNETS (DIRECTOR Mgmt No vote
FOR STRATEGY AND CORPORATE GOVERNANCE OF CJSC
RUSAL GLOBAL MANAGEMENT B.V.)
5Q ELECTION OF DIRECTOR: VADIM V. GERASKIN (DIRECTOR Mgmt No vote
FOR RELATIONS WITH NATURAL MONOPOLIES OF CJSC
RUSAL GLOBAL MANAGEMENT B.V.)
5R ELECTION OF DIRECTOR: MAXIM A. GOLDMAN (DEPUTY Mgmt No vote
DIRECTOR FOR INVESTMENTS OF A BRANCH OF JSC
RENOVA MANAGEMENT AG)
5S ELECTION OF DIRECTOR: DMITRY V. RAZUMOV (GENERAL Mgmt No vote
DIRECTOR OF ONEXIM GROUP LLC)
5T ELECTION OF DIRECTOR: MAXIM M. SOKOV (DIRECTOR, Mgmt No vote
INVESTMENT MANAGEMENT, RUSAL GLOBAL MANAGEMENT
B.V.)
5U ELECTION OF DIRECTOR: VLADISLAV A. SOLOVIEV Mgmt No vote
(GENERAL DIRECTOR OF EN+ MANAGEMENT LLC)
5V ELECTION OF DIRECTOR: IGOR A. KOMAROV (ADVISOR Mgmt No vote
TO GENERAL DIRECTOR OF STATE CORPORATION "RUSSIAN
TECHNOLOGIES")
5W ELECTION OF DIRECTOR: ARDAVAN MOSHIRI (CHAIRMAN Mgmt No vote
OF THE BOARD OF DIRECTORS AT METALLOINVEST
MANAGEMENT COMPANY)
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 932944829
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: Special
Meeting Date: 25-Aug-2008
Ticker: KB
ISIN: US50049M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE STOCK TRANSFER PLAN TO ESTABLISH Mgmt For For
A FINANCIAL HOLDING COMPANY THROUGH A COMPREHENSIVE
STOCK TRANSFER.
02 APPROVAL OF AN AMENDMENT IN THE SETTLEMENT METHOD Mgmt For For
FOR KOOKMIN BANK'S OUTSTANDING STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK, SEOUL Agenda Number: 701677176
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: EGM
Meeting Date: 25-Aug-2008
Ticker:
ISIN: US50049M1099
- --------------------------------------------------------------------------------------------------------------------------
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 Stock Exchange to establish holding Mgmt For For
Company
2. Approve to change the repurchase after condition Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 701646688
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: OTH
Meeting Date: 09-Jul-2008
Ticker:
ISIN: INE018A01030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 489033 DUE TO CHANGE IN PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
1. Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 293[1][a]
and other applicable provisions, if any, of
the Companies Act, 1956, and the Memorandum
and Articles of Association of the Company,
and subject to other permissions and approvals
as may be required, to transfer, sell and/or
dispose of the Medical Equipment & System [MED]
Business Unit of the Company to its subsidiary
Company or to any other entity as may be approved
by the Board of Directors [including any Committee
thereof], as a going concern or otherwise at
such price and on such terms and conditions
as may be decided by the Board of Directors
with the power to the Board of Directors to
finalize and execute necessary documents including
agreements, deeds of assignment/conveyance
and other documents and to do all such other
acts, deeds, matters and things as may be deemed
necessary and expedient in their discretion
for completion of transfer/sale of the said
undertaking; and to delegate all or any of
the powers herein conferred in such manner
as they may deem fit
- --------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 701668278
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 29-Aug-2008
Ticker:
ISIN: INE018A01030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the balance sheet as at 31 Mgmt For For
MAR 2008, the profit & loss account for the
YE on that date, the reports of the Board of
Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Mr. J.P. Nayak as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. Y.M. Deosthalee as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. M.M. Chitale as a Director, who Mgmt For For
retires by rotation
6. Appoint Mr. N. Mohan Raj, as a Director Mgmt For For
7. Re-appoint Mr. K. Venkataramanan as a Director, Mgmt For For
who retires by rotation
8. Appoint Mr. S. Rajgopal as a Director Mgmt For For
9. Appoint Mr. A.K. Jain as a Director Mgmt For For
10. Approve, pursuant to Section 269 and other applicable Mgmt For For
provisions, if any, of the Companies Act 1956,
read with the Schedule XIII of the said Act,
the re-appointment of Mr. A.M. Naik as the
Chairman & Managing Director of the Company
with effect from 13 APR 2009 to 31 SEP 2012
on remuneration fixed by the Board, from time
to time, within the limits fixed by the Members
11. Approve, pursuant to Section 269 and other applicable Mgmt For For
provisions, if any, of the Companies Act 1956,
read with the Schedule XIII of the said Act,
the re-appointment of Mr. J.P. Nayak as the
Whole-time Director of the Company with effect
from 13 NOV 2008 to 31 MAR 2008 on remuneration
fixed by the Board, from time to time, within
the limits fixed by the Members
12. Approve, pursuant to Section 269 and other applicable Mgmt For For
provisions, if any, of the Companies Act, 1956
read with the Schedule XIII of the said Act,
the re-appointment of Mr. K. Venkataramanan
as the Whole-time Director of the Company with
effect from 28 MAY 2009 to 30 JUN 2012 on remuneration
as fixed by the Board from time to time within
the limits fixed by the Members
13. Approve, pursuant to Section 269 and other applicable Mgmt For For
provisions, if any, of the Companies Act 1956
read with the Schedule XIII of the said Act,
the re-appointment of Mr. K.V. Rangaswami as
the Whole-time Director of the Company with
effect from 08 FEB 2009 to 30 JUN 2011 on remuneration
as fixed by the Board from time to time within
the limits fixed by the Members
14. Approve, pursuant to Section 269 and other applicable Mgmt For For
provisions, if any, of the Companies Act 1956
read with the Schedule XIII of the said Act,
the re-appointment of Mr. V.K. Magapu as a
Whole-time Director of the Company with effect
from 06 JUL 2009 to 30 SEP 2012 on remuneration
as fixed by the Board from time to time within
the limits fixed by the Members
15. Authorize the Board of Directors of the Company Mgmt For For
[the Board, which term shall be deemed to include
any Committee thereof], that in accordance
with the applicable provisions of the Companies
Act, 1956, or any amendment or re-enactment
thereof and Article 153 of the Articles of
Association of the Company and subject to the
guidelines issued by the Securities and Exchange
Board of India [SEBI] in this behalf and subject
to such approvals, consents, permissions and
sanctions as may be necessary from appropriate
authorities, consent, for capitalization of
a sum not exceeding INR 61,44,47,064 from the
securities premium account, general reserves
or any other permitted reserves/ surplus of
the Company for the purpose of issue of bonus
shares of INR 2 each, credited as fully paid-up
to the holders of the equity shares of the
Company whose names shall appear on the register
of Members on the record date determined by
the Board or a Committee thereof for the purpose,
in the proportion of 1 bonus share of INR 2
for every 1 fully paid-up equity share of INR
2 held by them and that the bonus shares so
distributed shall, for all purposes, be treated
as an increase in the paid up capital of the
Company held by each such Member, and not as
income; approve the stock options [whether
vested, unvested or yet to be granted] under
the Employee Stock Option Schemes be suitably
adjusted; that the bonus shares so allotted
shall rank pari passu in all respects with
the fully paid-up equity shares of the Company
as existing on the record date, save and except
that they shall not be entitled to any dividend
for the FYE 31 MAR 2008 and any other dividend
that may be declared before the Record date;
that the bonus shares so allotted shall always
be subject to the terms and conditions contained
in the Memorandum and Articles of Association
of the Company; that no letter of allotment
shall be issued in respect of the bonus shares
and in the case of Members who hold shares
or opt to receive the shares in dematerialized
form, the bonus shares shall be credited to
the respective beneficiary accounts of the
Members with their respective Depository Participants
and in the case of Members who hold equity
shares in certificate form, the share certificates
in respect of the bonus shares shall be despatched,
within such time as prescribed by Law and the
relevant authorities; that the issue and allotment
of the bonus shares to Non-Resident Members,
Foreign Institutional Investors (FIIs) & other
foreign investors, be subject to the approval
of the Reserve Bank of India, as may be necessary;
and authorize the Board to take necessary steps
for listing of such shares on the Stock Exchanges
where the securities of the Company are listed
as per the provisions of the Listing Agreements
with the concerned Stock Exchanges and other
applicable guidelines, rules and regulations;
to do all such acts, deeds, matters and things
and to give such directions as may be necessary
or expedient, and to settle any question, difficulty
or doubt that may arise in this regard as the
Board in its absolute discretion may deem necessary
or desirable and its decision shall be final
and binding
S.16 Authorize the Board, in accordance with the Mgmt Against Against
provisions of Section 81(lA) and other applicable
provisions, if any, of the Companies Act, 1956,
Foreign Exchange Management Act, 1999, Securities
and Exchange Board of India [Disclosure and
Investor Protection] Guidelines, 2000 [SEBI
Guidelines], Listing Agreements entered into
by the Company with the Stock Exchange where
the Securities of the Company are listed, enabling
provisions in the Memorandum and Articles of
Association, of the Company as also provisions
of any other applicable laws, rules and regulations
[including any amendments thereto or re-enactments
thereof for the time being in force] and subject
to such approvals, consents, permissions and
sanctions of the securities and Exchange Board
of India [SEBI], Government of India [GOI],
Reserve Bank of India [RBI] and an other appropriate
and/concerned authorities, or bodies and subject
to such conditions and modifications, as may
be prescribed. by any of them in granting such
approvals, conserve, permissions and sanctions
which may be agreed to by the Board of Directors
of the Company [the Board which term shall
be deemed to include any Committee which the
Board may have constituted or hereafter constitute
for the time being exercising the powers conferred
on the Board by this resolution], to offer,
issue and allot, by way of Qualified Institutions
Placement [QIP], to Qualified Institutional
Buyers [QIBs] in terms of Chapter XIII-A of
the SEBI Guidelines, whether or not such Investors
are Members of the Company, through one or
more placements of equity shares/fully convertible
debentures/partly convertible debentures or
any securities other than warrants which are
convertible into or exchangeable with equity
shares at a later date [herein referred to
as Securities] not exceeding USD 600 mn or
INR 2400 crore, if higher [including green
shoe option], as the Board may determine in
accordance with the SEBI Guidelines and where
necessary in consultation with the lead Managers,
Underwriters, Merchant Bankers, Guarantors,
Financial and/or Legal Advisors, Rating Agencies/
Advisors, Depositories, Custodians, Principal
Paying/ Transfer/Conversion agents, Listing
agents, Registrars, Trustees, Printers, Auditors,
Stabilizing agents and all other Agencies/Advisors;
that the QIP issue shall be completed within
12 months from the date of this AGM, and the
equity shares so issued shall rank pari passu
with the existing equity shares of the Company
in all respects to be offered and allotted
to the QIBs shall be in dematerialized form;
for the purpose of giving effect to any offer,
issue or allotment of Securities, to do all
such acts, deeds, matters and things as it
may, in absolute discretion, deem necessary
or desirable for such purpose, including without
limitation, the determination of the terms
thereof, for entering into arrangements for
managing, underwriting, marketing, listing
and trading, to issue placement documents and
to sign all deeds, documents and writings and
to pay any fees, commissions, remuneration,
expenses relating thereto and with power on
behalf of the Company to settle alt questions,
difficulties or doubts that may arise in regard
to such offer(s) or issue(s) or allotment(s)
as it may, in its absolute discretion, deem
fit; authorize the Board to appoint Lead Manager(s)
in offerings of Securities and to remunerate
them by way of commission, brokerage, fees
or the like and also to enter into and execute
all such arrangements, agreements, memoranda,
documents. etc. with Lead Manager(s); of the
Company do apply for listing of the Securities
as may be issued with the Bombay Stock Exchange
limited and National Stock Exchange of India
Limited or any other Stock Exchange(s); do
apply to the National Securities depository
limited and/or Central Depository Services
[India] Limited for admission of the above
said Securities to be allotted on QIP basis;
to create necessary charge on such of the assets
and properties [whether present or future]
of the Company and approve, to accept, finalize
and execute facilities, sanctions, undertakings,
agreements, promissory notes, credit limits
and any of any documents and papers in connection
with issue of securities, and authorize to
delegate all or any of the powers herein conferred
,in such manner as it may deem fit
S.17 Re-appoint M/s. Sharp & Tannan, Chartered Accountants, Mgmt For For
as the Auditors of the Company including all
its branch offices, to hold the office until
the conclusion of the next AGM at a remuneration
of INR 68,00,000 exclusive of service tax,
travelling and other out of pocket expenses
- --------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD Agenda Number: 701800446
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: KR7034220004
- --------------------------------------------------------------------------------------------------------------------------
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. Approve the remuneration limit for Director Mgmt For For
4. Approve to change the severance payment for Mgmt Against Against
Director
- --------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC NEW Agenda Number: 701816425
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: KR7066570003
- --------------------------------------------------------------------------------------------------------------------------
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 statement Mgmt For For
2. Approve the partial amendment to the Articles Mgmt Against Against
of Incorporation
3. Elect the Directors: Outside Directors - 2 persons Mgmt For For
[Messrs. Kim, Sang Hee, Lee, Kyu Min]
4. Elect the Audit Committee Member as Outside Mgmt For For
Directors - 2 persons [Messrs. Kim, Sang Hee,
Hong, Sung Won]
5. Approve the remuneration limit for the Director Mgmt Against Against
6. Approve the change of Severance Payment for Mgmt Against Against
Director
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NAMES IN RESOLUTIONS 3 AND 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.
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932948461
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 03-Sep-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN INTERESTED PARTY TRANSACTION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932962396
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 27-Oct-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE FOLLOWING INTERRELATED TRANSACTIONS, Mgmt For
SUCH TRANSACTIONS BEING A MAJOR TRANSACTION:
(I) THE UNDERWRITING AGREEMENT, (II) THE AGGREGATE
OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY
PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING
THOSE BEING PLACED THROUGH PLACEMENT OF THE
GDRS AND (III) THE AMENDED DEPOSIT AGREEMENT.
02 APPROVAL OF AN INTERESTED PARTY TRANSACTION. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 701964606
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 10-Jun-2009
Ticker:
ISIN: TW0002454006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 542643 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.
A.1 The 2008 business operations Non-Voting No vote
A.2 The 2008 audited reports Non-Voting No vote
A.3 The status of endorsement and guarantee 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 14per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, staff bonus proposed stock dividend:
2 for 1,000 shares held
B.4 Approve the revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.5 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B61.1 Elect Mr. Ming-kai Tsai Shareholder No: 1 as Mgmt For For
a Director
B61.2 Elect Mr. Jyh-jer Cho Shareholder No: 2 as a Mgmt For For
Director
B61.3 Elect Mr. Ching-Jiang Hsieh Shareholder No: Mgmt For For
11 as a Director
B61.4 Elect National Taiwan University Shareholder Mgmt For For
No: 23053 Representative: Mr. Ming-Je Tang
as a Director
B61.5 Elect National Chiao Tung University/Shareholder Mgmt For For
No:23286 Representative: Mr. Chin-Teng Lin
as a Director
B62.1 Elect National Tsing Hua University/Shareholder Mgmt For For
No:48657 Representative: Mr. Chung-Lang Liu
as a Supervisor
B62.2 Elect National Cheng Kung University/Shareholder Mgmt For For
No:76347 Representative: Mr. Yan-Kuin Su as
a Supervisor
B62.3 Elect Mediatek Capital Corp. Shareholder No: Mgmt For For
2471 Representative: Mr. Paul Wang as a Supervisor
7. Approve the proposal to release the prohibition Mgmt For For
on Directors from participation in competitive
business
8. Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK IRON & STL CORP - NLMK Agenda Number: 701971156
- --------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: AGM
Meeting Date: 05-Jun-2009
Ticker:
ISIN: US67011E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 568608 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.
1.1 Approve the Company's 2008 annual report, annual Mgmt For For
financial statements and distribution of profit
[including dividend payments] for the 2008
FY
1.2 Declare the final dividend for the year 2008 Mgmt For For
of RUB 2.0 per share; in view of interim dividends
of RUB 2.0 per share declared for and fully
paid in the first half of 2008, to pay no dividends
for the second half of 2008
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. Oleg Vladimirovich Bagrin as a Member Mgmt Against Against
of the Board of Directors of OJSC NLMK
2.2 Elect Mr. Bruno Bolfo as a Member of the Board Mgmt Against Against
of Directors of OJSC NLMK
2.3 Elect Mr. Nikolay Alexeevich Gagarin as a Member Mgmt Against Against
of the Board of Directors of OJSC NLMK
2.4 Elect Mr. Dmitry Aronovich Gindin as a Member Mgmt Against Against
of the Board of Directors of OJSC NLMK
2.5 Elect Mr. Karl Doering as a Member of the Board Mgmt For For
of Directors of OJSC NLMK
2.6 Elect Mr. Vladimir Sergeevich Lisin as a Member Mgmt Against Against
of the Board of Directors of OJSC NLMK
2.7 Elect Mr. Randolph Reynolds as a Member of the Mgmt For For
Board of Directors of OJSC NLMK
2.8 Elect Mr. Vladimir Nikolayevich Skorokhodov Mgmt Against Against
as a Member of the Board of Directors of OJSC
NLMK
2.9 Elect Mr. Igor Petrovich Fyodorov as a Member Mgmt Against Against
of the Board of Directors of OJSC NLMK
3. Elect Mr. Alexey Alexeevich Lapshin as a President Mgmt For For
of the Company [Chairman of the Management
Board]
4.1 Elect Ms. Tatyana Vladimirovna Gorbunova as Mgmt For For
a Member to the Company's Internal Audit Commission
4.2 Elect Ms. Liudmila Vladimirovna Kladienko as Mgmt For For
a Member to the Company's Internal Audit Commission
4.3 Elect Ms. Valery Serafimovich Kulikov as a Member Mgmt For For
to the Company's Internal Audit Commission
4.4 Elect Ms. Larisa Mikhailovna Ovsiannikova as Mgmt For For
a Member to the Company's Internal Audit Commission
4.5 Elect Ms. Galina Ivanovna Shipilova as a Member Mgmt For For
to the Company's Internal Audit Commission
5. Appoint CJSC PricewaterhouseCoopers Audit as Mgmt For For
the Company's Auditor
6.1 Approve the revised version of the Charter of Mgmt For For
OJSC NLMK
6.2 Approve the revised version of the regulations Mgmt For For
on the procedures for holding general meeting
of shareholders [GMS]
6.3 Approve the revised version of the regulations Mgmt For For
on the Board of Directors of OJSC NLMK
6.4 Approve the revised version of the regulations Mgmt For For
on the Management of OJSC NLMK
7.1 Approve iron ore supply agreement between OJSC Mgmt For For
NLMK [the Buyer] and its subsidiary OJSC Stoilensky
GOK [the supplier]
7.2 Approve the Coke Supply Agreement between OJSC Mgmt For For
NLMK [the Buyer] and its subsidiary OJSC Altai-koks
[the supplier]
8. Approve the participation in the Russian Industrial Mgmt For For
Employers' Association "Association of Russian
Metals and Mining Industrialists"
9. Approve the payment of remuneration to the Members Mgmt For For
of the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
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: 701963337
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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 and determination
of the size, date, form and procedure of payment
of dividends
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. Vagit Yu. Alekperov as a Director Mgmt Against Against
2.2 Elect Mr. Igor V. Belikov as a Director Mgmt For For
2.3 Elect Mr. Viktor V. Blazheev as a Director Mgmt Against Against
2.4 Elect Mr. Donald E. Wallette (Jr.) as a Director Mgmt Against Against
2.5 Elect Mr. Valery I. Grayfer as a Director Mgmt Against Against
2.6 Elect Mr. German O. Gref as a Director Mgmt Against Against
2.7 Elect Mr. Igor S. Ivanov as a Director Mgmt Against Against
2.8 Elect Mr. Ravil U. Maganov as a Director Mgmt Against Against
2.9 Elect Mr. Richard H. Matzke as a Director Mgmt Against Against
2.10 Elect Mr. Sergei A. Mikhailov as a Director Mgmt For For
2.11 Elect Mr. Nikolai A. Tsvetkov as a Director Mgmt Against Against
2.12 Elect Mr. Alexander N. Shokhin as a Director Mgmt For For
3.1 Elect Mr. Lyubov Ivanova as a Member to the Mgmt For For
Audit Commission
3.2 Elect Mr. Pavel Kondratyev as a Member to the Mgmt For For
Audit Commission
3.3 Elect Mr. Vladimir Nikitenko as a Member to Mgmt For For
the Audit Commission
4.1 Approve the disbursement of remuneration to Mgmt For For
the Directors and the Members of the Audit
Commission
4.2 Approve the remuneration of the Directors and Mgmt For For
the Members of the Audit Commission at levels
approved at 26 JUN 2008, AGM
5. Ratify Zao KPMG as the Auditor Mgmt For For
6. Amend the regulations on the procedure for preparing Mgmt For For
and holding the general shareholders meeting
of Oao Lukoil
7. Approve the interested-party transaction Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Split 33% For Split
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 No vote
2K ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI ALEXANDROVICH Mgmt No vote
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt Split 33% For Split
- --------------------------------------------------------------------------------------------------------------------------
OJSC OC ROSNEFT Agenda Number: 701988909
- --------------------------------------------------------------------------------------------------------------------------
Security: 67812M108
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: US67812M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IF YOU VOTE AGAINST OR DO NOT Non-Voting No vote
VOTE AT ALL ON RESOLUTION 9 OR/AND RESOLUTION
16, YOU MIGHT BE QUALIFIED TO PARTICIPATE IN
THE BUYBACK OFFERED BY OJSC OC 'ROSNEFT'. THANK
YOU
1. Approve the Company annual report Mgmt For For
2. Approve the Company annual accounting statements, Mgmt For For
including profit and loss statements [profit
and loss accounts]
3. Approve the distribution of the Company profits Mgmt For For
based on the results of the year 2008
4. Approve the amounts, timing and form of payment Mgmt For For
of dividends in accordance with the results
of the year 2008
5. Approve the remuneration and reimbursement of Mgmt For For
expenses for the Members of the Board of Directors
of the Company
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 NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
6.1 Elect Mr. Bogdanov Vladimir Leonidovich as a Mgmt Against Against
Member of the Board of Directors of the Company
6.2 Elect Mr. Bogdanchikov Sergey Mikhailovich as Mgmt Against Against
a Member of the Board of Directors of the Company
6.3 Elect Mr. Kostin Andrey Leonidovich as a Member Mgmt For For
of the Board of Directors of the Company
6.4 Elect Mr. Nekipelov Alexander Dmitrievich as Mgmt For For
a Member of the Board of Directors of the Company
6.5 Elect Mr. Petrov Youriy Alexandrovich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.6 Elect Mr. Reous Andrey Georgievich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.7 Elect Mr. Rudloff Hans-Joerg as a Member of Mgmt For For
the Board of Directors of the Company
6.8 Elect Mr. Sechin Igor Ivanovich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.9 Elect Mr. Tokarev Nikolay Petrovich as a Member Mgmt Against Against
of the Board of Directors of the Company
7.1 Elect Mr. Kobzev Andrey Nikolaevich as a Member Mgmt For For
of the Internal Audit Commission of the Company
7.2 Elect Ms. Korovkina Irina Feodorovna as a Member Mgmt For For
of the Internal Audit Commission of the Company
7.3 Elect Mr. Ozerov Sergey Mikhailovich as a Member Mgmt For For
of the Internal Audit Commission of the Company
7.4 Elect Ms. Fisenko Tatiana Vladimirovna as a Mgmt For For
Member of the Internal Audit Commission of
the Company
7.5 Elect Mr. Yugov Alexander Sergeevich as a Member Mgmt For For
of the Internal Audit Commission of the Company
8. Approve the External Auditor of the Company Mgmt For For
9. Approve the revised edition of the Company Charter Mgmt Against Against
10. Approve the revised edition of the regulation Mgmt Against Against
on general shareholders meeting of the Company
11. Approve the revised edition of the regulation Mgmt Against Against
on the Board of Directors of the Company
12. Approve the revised edition of the regulation Mgmt Against Against
on the Collective Executive Body [Management
Board] of the Company
13. Approve the revised edition of the regulation Mgmt Against Against
on the Single Executive Body [President] of
the Company
14. Approve the revised edition of the regulation Mgmt For For
on the Internal Audit Commission of the Company
151.1 Approve, providing by OOO RN-Yuganskneftegas Mgmt For For
of the services to the Company on production
at oil and gas fields, the licenses for development
thereof held by the Company: production of
oil in the quantity of 66,619.0 thousand tons
and production of associated gas in the quantity
of 4,125.0 million cubic meters for the overall
maximum amount of RUB 97,140,972.6 thousand
and on transfer of produced resources of hydrocarbons
to the Company for further distribution
151.2 Approve the sales of oil products by the Company Mgmt For For
in the quantity of 1,650.2 thousand tons for
the overall maximum amount of RUB 61,238,347.8
thousand to OOO RN-Vostoknefteproduct
151.3 Approve, providing by the OJSC Ak Transneft Mgmt For For
the services to the Company on transportation
of crude oil by long-distance pipelines in
the quantity of 115,000.0 thousand tons for
a fee not exceeding the overall maximum amount
of RUB 140,000,000.0 thousand in the year 2010
151.4 Approve the execution by the Company of the Mgmt For For
general agreement with OJSC VBRR on the general
terms and conditions of deposit transactions
and transactions within this general agreement
on deposit by the Company of its cash funds
in roubles and/or in USA dollars and/or in
EURO at accounts with OJSC VBRR for the maximum
amount of RUB 306,000,000.0 thousand at the
following terms and conditions as specified
151.5 Approve the execution by the Company of the Mgmt For For
general agreement with OJSC bank VTB on general
terms and conditions of deposit transactions
and transactions within this general agreement
on deposit by the Company of its cash funds
in roubles and/or in USA dollars and/or in
EURO at accounts with OJSC bank VTB for the
maximum amount of RUB 493,000,000.0 thousand
at the following terms and conditions as specified
151.6 Approve the execution by the Company of the Mgmt For For
general agreement with OJSC VBRR on general
terms and conditions of foreign currency exchange
transactions and transactions within this general
agreement on purchase and sales of foreign
currency [forex transactions] with the following
currency pairs: USA dollar/rouble, EURO/rouble,
EURO/USA dollar for the overall maximum amount
of RUB 238,000,000.0 thousand at the following
exchange rates as specified
151.7 Approve the execution by the Company of the Mgmt For For
general agreement with OJSC bank VTB on general
terms and conditions of foreign currency exchange
transactions with the use of reuter dealing/BS-client
systems and transactions within this general
agreement on sales and purchase of foreign
currency [forex transactions] with the following
currency pairs: USA Dollar/Rouble, EURO/Rouble,
EURO/USA dollar for the overall maximum amount
of RUB 578,000,000.0 thousand at the following
exchange rates as specified
151.8 Approve the execution by the Company of the Mgmt For For
agreement with OJSC bank VTB on the procedure
for execution of credit transactions with the
use of reuter dealing system and also on performing
transactions within this agreement on receiving
by the Company of loans from OJSC bank VTB
in roubles and/or in USA dollars and/or in
EURO for the overall maximum amount of RUB
216,000,000.0 thousand at the following terms
and conditions as specified
15.2 Approve the execution of Oil Delivery Agreement Mgmt For For
between Rosneft and Transneft [the Delivery
Agreement] as a related party transaction,
whereby Rosneft shall provide delivery of crude
oil to Transneft
16. Approve the major transaction Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI INDONESIA Agenda Number: 701697142
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71474137
Meeting Type: EGM
Meeting Date: 19-Sep-2008
Ticker:
ISIN: ID1000099104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to filling the vacant position on the Mgmt For For
Board of Commissioners
2. Approve the extension of the term of the Company Mgmt For For
Board of Commissioners, which Members were
elected in EGM of shareholders dated 03 OCT
2004, until the closing of the Company AGM
of shareholder in 2009
- --------------------------------------------------------------------------------------------------------------------------
PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI INDONESIA Agenda Number: 701978061
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71474137
Meeting Type: AGM
Meeting Date: 12-Jun-2009
Ticker:
ISIN: ID1000099104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Directors report for book Mgmt For For
year 2008 including the Board of Commissioners
report regarding their supervision duty
2. Ratify the financial report and the partnership Mgmt For For
and community development program for book
year 2008
3. Approve the utilization of Company net profit Mgmt For For
for Book Year 2008
4. Approve the determination on remuneration for Mgmt For For
the Board of Management for book year 2009
5. Authorize the Board of Directors to appoint Mgmt For For
Independent Public Accountant to audit Company's
books for book year 2009 and approve to determine
their honorarium
6. Approve the implementation of regulation of Mgmt For For
the Ministry of State owned enterprise no.
per 05/mbu/2008
7. Approve the change in the Board of Management Mgmt For For
structure
- --------------------------------------------------------------------------------------------------------------------------
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: 933032500
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: PBRA
ISIN: US71654V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IV ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Mgmt Split 18% For Split
VI ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE Mgmt Split 18% Against Against
AND HIS/HER RESPECTIVE SUBSITUTE
- --------------------------------------------------------------------------------------------------------------------------
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 For For
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY Agenda Number: 701905436
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252109
Meeting Type: AGM
Meeting Date: 09-Jun-2009
Ticker:
ISIN: PH7182521093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 558382 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
Call to order Non-Voting No vote
Certification of service of notice and quorum Non-Voting No vote
President report Non-Voting No vote
1. Approve the audited financial statement for Mgmt For For
the FYE 31 DEC 2008
2.1 Elect Rev. Fr. Bienvenido F. Nebres, S.J. as Mgmt For For
an Independent Director
2.2 Elect Mr. Oscar S. Reyes as an Independent Director Mgmt For For
2.3 Elect Mr. Pedro E. Roxas as an Independent Director Mgmt For For
2.4 Elect Mr. Alfred V. TY as an Independent Director Mgmt For For
2.5 Elect Mr. Donald G. Dee as a Director Mgmt For For
2.6 Elect Ms. Helen Y. Dee as a Director Mgmt For For
2.7 Elect Atty. Ray C. Espinosa as a Director Mgmt For For
2.8 Elect Mr. Tatsu Kono as a Director Mgmt For For
2.9 Elect Mr. Takashi Ooi as a Director Mgmt For For
2.10 Elect Mr. Napoleon L. Nazareno as a Director Mgmt For For
2.11 Elect Mr. Manuel V. Pangilinan as a Director Mgmt For For
2.12 Elect Mr. Albert F. Del Rosario as a Director Mgmt For For
2.13 Elect Mr. Tony Tan Caktiong as a Director Mgmt For For
Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933096681
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: PHI
ISIN: US7182526043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DECEMBER 2008
CONTAINED IN THE COMPANY'S 2008 ANNUAL REPORT.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933120949
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: PHI
ISIN: US7182526043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. Mgmt No vote
NEBRES, S.J. (INDEPENDENT DIRECTOR)
2B ELECTION OF DIRECTOR: MR. OSCAR S. REYES (INDEPENDENT Mgmt No vote
DIRECTOR)
2C ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT Mgmt No vote
DIRECTOR)
2D ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT Mgmt No vote
DIRECTOR)
2E ELECTION OF DIRECTOR: MR. DONALD G. DEE Mgmt No vote
2F ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt No vote
2G ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt No vote
2H ELECTION OF DIRECTOR: MR. TATSU KONO Mgmt No vote
2I ELECTION OF DIRECTOR: MR. TAKASHI OOI Mgmt No vote
2J ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Mgmt No vote
2K ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Mgmt No vote
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Mgmt No vote
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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"
- --------------------------------------------------------------------------------------------------------------------------
PT BK RAKYAT Agenda Number: 701935857
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0697U104
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: ID1000096001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Directors report for book Mgmt For For
year 2008 and ratify of financial report for
book year 2008 and ratification on the partnership
and community development program for book
year 2008
2. Approve to determine on utilization of Net Company's Mgmt For For
profit for book year 2008
3. Approve to determine on salary honorarium, tantiem Mgmt For For
for the Board of Directors and the Board of
Commissioners
4. Authorize the Board of Directors to appoint Mgmt For For
of Independent Public Accountant to Audit Company's
books for book year 2009 and the partnership
and community development program for book
year 2009
5. Authorize the Board of Commissioners to increase Mgmt Against Against
capital in line with Management Stock Option
Program as determined in shareholders general
meeting of the Company
6. Approve to change in the Board of Commissioners Mgmt For For
7. Approve and ratify on regulation of the ministry Mgmt For For
of state owned enterprises No. per 05/mbu/2008
on 03 SEP 2008 regarding the general guidelines
supplying goods and services of the state owned
enterprises
8. Approve to increase Company placement in Bank Mgmt Against Against
Syariah Bri
9. Approve to implement on regulation of the ministry Mgmt Against Against
of state owned enterprises No.s196/mbu/2009
on 23 MAR 2009
- --------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 701821577
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 10-Apr-2009
Ticker:
ISIN: TH0646010015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to certify the 2008 AGM minutes on 11 Mgmt For For
APR 2008
2. Approve 2008 performance statement and 2008 Mgmt For For
financial statement, end up on 31 DEC 2008
3. Approve 2008 Net Profit Allocation Plan and Mgmt For For
Dividend Policy
4. Appoint an Auditor and approve to consider 2009 Mgmt For For
Auditor Fees
5. Approve to consider 2009 Board of Directors' Mgmt For For
remuneration
6.1 Elect Mr. Norkun Sitthiphong as a Director Mgmt For For
6.2 Elect Mr. Prasert Bunsumpun as a Director Mgmt For For
6.3 Elect Mr. Watcharakiti Watcharothai as a Director Mgmt For For
6.4 Elect Mr. Suraphol Nitikraipot as a Director Mgmt For For
6.5 Elect Mr. Surachai Phuprasert as a Director Mgmt For For
7. Approve the rectification of PTT's Article of Mgmt For For
Association
8. Approve 5 years External Fund Raising Plan [during Mgmt Against Against
2009-2013]
9. Receive the report PTT's related Supreme Administrative Mgmt For For
Court's decisions compliances
10. Other matters [if any] Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
RESORTS WORLD BHD Agenda Number: 701971017
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7368M113
Meeting Type: AGM
Meeting Date: 16-Jun-2009
Ticker:
ISIN: MYL4715OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
for the FYE 31 DEC 2008 and the Directors'
and Auditors' report
2. Approve the declaration of a final dividend Mgmt For For
of 4.0 sen less 25% tax per ordinary share
of 10 sen each for the FYE 31 DEC 2008 to be
paid on 21 JUL 2009 to members registered in
the record of depositors on 30 JUN 2009
3. Approve the payment of Directors' fees of MYR Mgmt For For
741,900 for all the FYE 31 DEC 2008 [2007:
MYR 755,900]
4. Re-elect Tan Sri Clifford Francis Herbert as Mgmt For For
a Director of the Company, pursuant to Article
99 of the Articles of Association of the Company
5. Re-elect Mr. Quah Chek Tin as a Director of Mgmt For For
the Company pursuant to Article 99 of the Articles
of Association of the Company
6. Re-appoint Mr. Tun Mohammed Hanif bin Omar as Mgmt For For
a Director of the Company, who retires in accordance
with Section 129 of the Companies Act, 1965,
to hold office until the conclusion of the
next AGM
7. Re-appoint Tan Sri Alwi Jantan, as a Director Mgmt For For
of the Company, who retires in accordance with
Section 129 of the Companies Act,1965, to hold
office until the conclusion of the next AGM
8. Re-appoint Tan Sri Wan Sidek bin Hj Wan Abdul Mgmt For For
Rahman as a Director of the Company, who retires
in accordance with Section 129 of the Companies
Act, 1965, to hold office until the conclusion
of the next AGM
9. Re-appoint PricewaterhouseCoopers as Auditors Mgmt For For
of the Company and authorize the Directors
to fix the remuneration
S.1 Approve to change the name of the Company from Mgmt For For
Resorts World Bhd to Genting Malaysia Berhad
and that all references in the Memorandum and
Articles of Association of the Company to the
name Resorts World Bhd wherever the same may
appear shall be deleted and substituted with
Genting Malaysia Berhad [proposed change of
name] and authorize Tan Sri Lim Kok Thay, the
Chairman and Chief executive of the Company
to give effect to the proposed change of name
with full power to assent to any condition,
modification, variation, and/or amendment [if
any] as may be required by the relevant authorities
10. Authorize the Directors of the Company, subject Mgmt For For
always to the Companies Act, 1965, the Articles
of Association of the Company and the relevant
governmental and/or regulatory authorities,
where such approval is required, pursuant to
Section 132D of the Companies Act, 1965 to
issue and allot shares in the Company, at any
time and upon such terms and conditions and
for such purposes as the Directors may, in
their absolute discretion deem fit provided
that the aggregate number of shares issued
pursuant to this resolution does not exceed
10% of the issued and paid-up share capital
of the Company for the time being, and this
authority under this resolution shall continue
in for until the conclusion of the next AGM
of the Company, and that a) authorize the Directors
of the Company, to take all such actions that
may be necessary and/or desirable to give effect
to this resolution and in connection therewith
to enter into and execute on behalf of the
Company any instrument, agreement and/or arrangement
with any person, and in all cases with full
power to assent to any condition, modification,
variation and/or amend [if any] in connection
therewith; and to obtain the listing of and
quotation for the additional shares so issued
on Bursa Malaysia Securities Berhad
11. Approve, subject to the passing of Ordinary Mgmt For For
Resolution 12, and subject to compliance with
all applicable laws, the Company's Articles
of Association, and the regulations and guidelines
applied from time to time by Bursa Malaysia
Securities Berhad [Bursa Securities] and/or
any other relevant regulatory authority: a)
authorize the Company to utilize up to the
aggregate of the total retained earnings and
share premium accounts of the Company based
on its latest audited financial statements
available up to the date of the transaction,
to purchase, from time to time during the validity
of the approval and authority under this resolution,
such number of ordinary shares of 10 sen each
in the Company [as may be determine by the
Directors of the Company] on Bursa Securities
upon such terms and conditions as the Directors
may deem fit and expedient in the interests
of the Company, provided that the aggregate
number of shares to be purchased and/or held
by the Company pursuant to this resolution
does not exceed 10% of the total issued and
paid-up ordinary share capital of the Company
at the time of purchase and provided further
that in the event that the Company ceases to
hold all or any part of such shares as a result
of [among others] cancellations, resales and/or
distributions of any of these shares so purchased,
the Company shall be entitled to further purchase
and/or hold such additional number of shares
as shall [in aggregate with the shares then
still held by the Company] not exceed 10% of
the total issued and paid-up ordinary share
capital of the Company at the time of purchase,
based on the audited financial statements of
the Company for the FYE 31 DEC 2008, the Company's
retained earnings and share premium accounts
were approximately MYR 7,384.1 million and
MYR 1,100.2 million respectively; [Authority
expires at the earlier of the conclusion of
the next AGM of the Company; or the expiry
of the period within which the next AGM is
required by law to be held]; authorize the
Directors of the Company, to deal with any
shares purchased and any existing treasury
shares [the said shares] in the following manner:
i) cancel the said shares; ii) retain the said
shares as treasury shares; or in any other
manner as may be prescribed by all applicable
laws and/or regulations and guidelines applied
from time to time by Bursa Securities and/or
any other relevant authority for the time being
in force and that the authority to deal with
the said shares shall continue to be valid
until all the said shares have been dealt with
by the Directors of the Company; and to take
all such actions that may be necessary and/or
desirable to give effect to this resolution
and in connection therewith to enter into and
execute on behalf of the Company any instrument,
agreement and/or arrangement with any person,
and in all cases with full power to assent
to any condition, modification, variation and/or
amend [if any] as may be imposed by any relevant
regulatory authority or Bursa Securities and/or
to do all such acts and things as the Directors
may deem fit and expedient in the best interest
of the Company
12. Authorize the Directors of the Company, subject Mgmt For For
to the passing of Ordinary Resolution 11 and
the Securities Commission [SC], approve the
Genting Berhad [Genting] and the persons acting
in concert with Genting [PAC] to be exempted
from the obligation to undertake a mandatory
take-over offer on the remaining voting shares
in the Company not already owned by them under
Part II of the Malaysian Code on Take-Overs
and Mergers, 1998 [Code], which may arise upon
the future purchase by the Company of its own
shares pursuant to Ordinary Resolution 11,
in conjunction with the application submitted
by Genting and the PACs to the SC under Practice
Note 2.9.10 of the Code, to take all such actions
that may be necessary and/or desirable to give
effect to this resolution and in connection
therewith to enter into and execute on behalf
of the Company any instrument, agreement and/or
arrangement with any person, and in all cases
with full power to assent to any condition,
modification, variation and/or amend [if any]
as may be imposed by any relevant regulatory
authority and/or to do all such acts and things
as the Directors may deem fit and expedient
in the best interest of the Company
13. Approve the Company and/or its subsidiaries, Mgmt For For
to enter into any of the transactions falling
within the types of recurrent related party
transactions of a revenue or trading nature
with the related parties as set out in Section
2.3 under Part C of the document to shareholders
dated 25 MAY 2009, provided that such transactions
are undertaken in the ordinary course of business,
on arm's length basis and on commercial terms
which are not more favourable to the related
party than those generally available to/from
the public and are not, in the Company's opinion,
detrimental to the minority shareholders and
that the breakdown of the aggregate value of
the recurrent related party transactions conducted/to
be conducted during the FY, including the types
of recurrent transactions made and the names
of the related parties, will be disclosed in
the annual report of the Company; [Authority
expires at the earlier of the conclusion of
the next AGM of the Company following this
AGM at which such Proposed Shareholders' Mandate
is passed, at which time it will lapse, unless
by a resolution passed at the meeting, the
authority is renewed; the expiration of the
period within which the next AGM of the Company
after that date is required to be held pursuant
to Section 143[1] of the Companies Act, 1965
[but shall not extend to such extension as
may be allowed pursuant to Section 143[2] of
the Companies Act, 1965]
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. Agenda Number: 933002418
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: Annual
Meeting Date: 13-Mar-2009
Ticker: SSNHY
ISIN: US7960508882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS (DRAFT) FOR THE 40TH FISCAL YEAR (FROM
JANUARY 1, 2008 TO DECEMBER 31, 2008), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
2A APPROVAL OF DIRECTORS: APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTORS (3 PERSONS).
2B APPROVAL OF DIRECTORS: APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTORS (4 PERSONS).
2C APPROVAL OF DIRECTORS: APPOINTMENT OF MEMBERS Mgmt For For
OF AUDIT COMMITTEE (2 PERSONS).
03 APPROVAL OF THE COMPENSATION CEILING FOR THE Mgmt Against Against
DIRECTORS - PROPOSED REMUNERATION CEILING FOR
THE 41ST FISCAL YEAR: KRW 55 BILLION - REMUNERATION
CEILING APPROVED IN THE 40TH FISCAL YEAR: KRW
35 BILLION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 701949755
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 04-Jun-2009
Ticker:
ISIN: KR7000810002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
In the Korean market, the vote option of ABSTAIN Non-Voting No vote
is determined to be acceptable or not in accordance
with the local sub custodians regulations.
Please contact your client service representative
to see if the recipient of your voting instructions
will treat ABSTAIN as a valid vote option.
1. Approve the appropriation of income and dividends Mgmt For For
of KRW 3,000 per common share
2. Amend the Articles of Incorporation regarding Mgmt Against Against
pre-emptive rights, public offerings, stock
options, public notice for shareholder meeting,
Audit Committee, and share cancellation
3. Elect 1 Inside Director and 3 Outside Directors Mgmt For For
4. Elect 2 Members of the Audit Committee Mgmt For For
5. Approve the total remuneration of Inside Directors Mgmt For For
and Outside Directors
- --------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 701907149
- --------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 03-Jun-2009
Ticker:
ISIN: ZAE000070660
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.0.1 Adopt the annual financial statements of the Mgmt For For
group and the Company for the YE 31 DEC 2008
2.O.2 Appoint a Firm of External Auditors for the Mgmt For For
Company, the Audit Committee of the Board recommends
the re-appointment of Ernst Young Inc, and
in particular Mr. M. P. Rapson, being the individual
registered Auditor who has undertaken the Company's
Audit
3.O.3 Approve to take note of the remuneration of Mgmt For For
the External Auditors as determined by the
Audit Committee of the Board
4.O.1 Re-elect Mr. Z. B. Swanepoel as a Director of Mgmt For For
the Company, who retires by rotation in terms
of Article 14 of the Articles of Association
of the Company
4.O.2 Re-elect Mr. A. D. Botha as a Director of the Mgmt For For
Company, who retires by rotation in terms of
Article 14 of the Articles of Association of
the Company
4.O.3 Re-elect Mr. R. K. Morathi as a Director of Mgmt For For
the Company, who retires by rotation in terms
of Article 14 of the Articles of Association
of the Company
4.O.4 Re-elect Mr. S. A. Nkosi as a Director of the Mgmt For For
Company, who retires by rotation in terms of
Article 14 of the Articles of Association of
the Company
4.O.5 Re-elect Mr. P. L. Zim as a Director of the Mgmt For For
Company, who retires by rotation in terms of
Article 14 of the Articles of Association of
the Company
5.O.5 Approve the total amount of the Directors remuneration Mgmt For For
for the FYE 31 DEC 2008
6.O.6 Approve with or without modification, a 5% increase Mgmt For For
in the all inclusive remuneration package of
the Chairman as well as a 10% increase in the
fees paid to the Members of Board Committees
for the period 01 JUL 2009 up to 30 JUN 2010
7.O.7 Approve, in accordance with the requirements Mgmt For For
of the JSE Limited Listings Requirements that
the amendments required to be made to the Trust
Deed of the San lam Limited Share Incentive
Trust established and approved by the shareholders
of the Company in 1998 as amended [the Initial
Incentive Plan] and each of the Deferred Share
Plan, the Performance Deferred Share Plan and
the Restricted Share Plan established and approved
by shareholders of the Company in 2008
8.O.8 Approve, subject to the adoption of O.7 as specified Mgmt For For
in this notice convening the AGM in terms of
Section 221(2) of the Companies Act, No.61
of 1973, as amended, that the allotment and
issue [as a fresh issue or the use of treasury
shares] as a specific authority, pursuant to
the provisions of any 1 or all of the Trust
Deed of the Sanlam Limited Share Incentive
Trust established and approved by the shareholders
of the Company in 1998 as amended [the Initial
Incentive Plan] and each of the Deferred Share
Plan, the Performance Deferred Share Plan and
the Restricted Share Plan established and approved
by shareholders of the Company in 2008
9.S.1 Approve to cancel, in terms of Section 75(1)(h) Mgmt For For
of the Companies Act, and the Articles of Association
of the Company, the 52,000,000 Sanlam A convertible
redeemable non participating Preference Shares
of ZAR 0.01 each in the Company's authorized
share capital
10.S2 Adopt the Resolution S.1, in terms of Section Mgmt For For
56[4] of the Companies Act, paragraph 8 of
the Memorandum of Association of the Company
substituted with the specified 8 Capital, 8.1
par value, the authorized share capital of
the Company is ZAR 41,650,000 divided into
8.1.1 4,000,000,000 ordinary par value shares
of ZAR 0.01 cent each, 8.1.2 ZAR nil preference
par value shares, 8.1.2 ZAR nil preference
par value shares, 8.1.3 ZAR nil redeemable
preference par value shares, 8.1.4 56,500,000
A convertible participating deferred shares
of ZAR 0.01 cent each, 8.1.5 56,500,000 B convertible
participating deferred shares of ZAR 0.01 cent
each 8.2 no par value 8.2.1 the number of no
par value ordinary shares is nil, 8.2.2 the
number of no par value preference shares is
nil, 8.2.3 the number of no par value redeemable
preference shares is nil
11S3 Amend, subject to the adoption of S.1, in terms Mgmt For For
of Section 62 of the Companies Act, the Articles
of Association of the Company by the deletion
of Article 40
12.S4 Approve, in terms of Article 37 of the Articles Mgmt For For
of Association of the Company, the Company
as a general approval contemplated in Section
85 and 89 of the Companies Act, whether by
way of a single transaction or a series of
transactions: a) the purchase of any of its
securities by the Company or its subsidiaries,
including ordinary shares of ZAR 0.01 each
in the capital of the Company b) the purchase
of such securities by the Company in any holding
company of the Company, if any, and any subsidiary
of any such holding Company c) the purchase
by and or transfer to the Company of any of
its securities purchased pursuant to a) above
and d) the purchase by and or transfer to any
holding company of the Company and or any subsidiary
of any such holding company of any securities
purchased pursuant to b) above, conditions
apply
13.O9 Authorize any Director of the Company, and where Mgmt For For
applicable the secretary of the Company, to
do all such things, sign all such documentation
and take all such actions as may be necessary
to implement the aforesaid Ordinary and Special
Resolutions
- --------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 701730322
- --------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: OGM
Meeting Date: 03-Nov-2008
Ticker:
ISIN: ZAE000006284
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the proposed acquisition by the Company Mgmt For For
of the business and assets being acquired from
M-real in terms of the Master Agreement and
other Transaction Agreements, as specified;
and authorize the Directors of the Company,
as a specific authority in terms of Section
221 of the Companies Act, to allot and issue
the Settlement Shares on all of the terms and
conditions of the Master Agreement as and when
the Company becomes obliged to issue them in
accordance with the terms and conditions of
the Master Agreement, a copy of which has been
made available for inspection at the registered
office of the Company during normal office
hours from 08:00 to 16:30
S.1 Approve to increase the authorized ordinary Mgmt For For
share capital of the Company from ZAR 325,000,000,
comprising 325,000,000 ordinary shares of ZAR
l.00 each, to ZAR l,325,000,000, comprising
1,325,000,000 ordinary shares of ZAR 1.00 each,
by the creation of 1,000,000,000 new ordinary
shares of ZAR l .00 each
O.2 Approve, subject to the passing of Resolution Mgmt For For
O.1, to place all of the authorized but unissued
ordinary shares in the capital of the Company,
including those created pursuant to Resolution
S.1 if it is passed and duly registered, and
excluding those which will be subject to the
Directors' specific authority pursuant to Resolution
O.1 if it is passed, under the control of the
Directors of the Company with a general authority
to allot and issue all or part of them, in
their discretion, in terms of Section 221 of
the Companies Act, pursuant to the Rights Offering;
and subject always to the provisions of Article
6 of the Company's Articles of Association,
the payment by the Company of Commission, whether
in the form of cash, Sappi Shares or other
equity linked instruments, on such terms and
conditions as the Directors, in their discretion,
may decide, to the underwriters of the Rights
Offering, be authorized as required in terms
of Article 6 of the Company's Articles of Association
O.3 Approve, subject to the passing of Resolution Mgmt For For
O.1, the passing and registration of Resolution
S.1 and the passing of Resolution O.2, a waiver
of any obligation, which might otherwise arise
on the part of any underwriters appointed by
the Company for the Rights Offering (the Underwriters)
to make a mandatory offer in accordance with
the requirements of Rule 8.1 of the Securities
Regulation Code on Takeovers and Mergers (the
Code), if the Underwriters become obliged,
in terms of their obligation to underwrite
the Rights Offering, to acquire enough Sappi
Shares for the acquisition to be an affected
transaction in terms of the Code
- --------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 701792447
- --------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 02-Mar-2009
Ticker:
ISIN: ZAE000006284
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Re-elect the Directors, who retires by rotation, Mgmt For For
in terms of Sappis Articles of Association
O.1.1 Re-elect Mr. David Charles Brink as a Director Mgmt For For
of Sappi Limited, until 31 DEC 2009
O.1.2 Re-elect Professor Meyer Feldberg as a Director Mgmt For For
of Sappi Limited, until 31 DEC 2009
O.1.3 Re-elect Mr. James Edward Healey as a Director Mgmt For For
of Sappi Limited, until 31 DEC 2009
O.1.4 Re-elect Mr. Helmut Claus-Jurgen Mamsch as a Mgmt For For
Director of Sappi Limited, until 31 DEC 2009
O.2 Re-appoint Deloitte and Touche as the Auditors Mgmt For For
of Sappi Limited for the YE 30 SEP 2009
S.1 Approve to reduce the authorized ordinary share Mgmt For For
capital of the company from ZAR 1,325,000,000
comprising 1,325,000,000 ordinary shares of
ZAR 1.00 each to ZAR 725,000,000 comprising
725,000,000 ordinary shares of ZAR 1.00 each,
by the cancellation of 600,000,000 unissued
ordinary shares of ZAR 1.00 each, which at
the time of passing of this resolution, have
not been taken up or agreed to be taken up
by any person
O.3 Approve to place under the control of the Directors Mgmt For For
of Sappi, subject to the provision s of the
Companies Act 61 of 1973, as amended and the
Listings Requirements o f the JSE Limited,
a total of 25,000,000 ordinary shares in Sappi
Limited [comprising ordinary shares in the
authorized but issued share capital of Sappi
and or treasury shares owned by one or more
subsidiaries of Sappi from time to time], and
to allot and issue or otherwise dispose of
all or any of such shares to such person or
persons on such terms and conditions and at
such times as the Directors of Sappi may from
time to time in their discretion deem fit.
It is recorded that the Listing Requirements
[Listing Requirements] of the JSE Limited [JSE)]
currently require, inter alia, that a Company
may only undertake a general issue for cash
or be generally authorized to use treasury
share if; [Authority expires at the earlier
of the next AGM of the Company or 15 months
from the date of passing of such resolution]
such shares do not in any one FY in the aggregate
exceed 15% of the Company's issued shares
O.4 Approve, until otherwise determined by Sappi Mgmt For For
Limited [Sappi] in general meeting with effect
from 01 OCT 2008, to adjust the remuneration
of the Non-Executive Directors for their services
O.5 Authorize any Directors of Sappi Limited to Mgmt For For
sign all such documents and do all such things
as may be necessary for or incidental to the
implementation of the resolutions passed at
the AGM held on 02 MAR 2008 or any adjournment
thereof
Receive and consider the annual financial statements Non-Voting No vote
for the YE SEP 2008
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NON-NUMBERED AND NON-VOTABLE RESOLUTION
AND DUE TO CHANGE IN NUMBERING OF RESOLUTION.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 701762343
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 28-Nov-2008
Ticker:
ISIN: ZAE000006896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For For
of the Company and of the Sasol Group for the
YE 30 JUN 2008, together with the reports of
the Directors and Auditors
2..1 Re-elect Mr. LPA. Davies as a Director, who Mgmt For For
retires in terms of Articles 75(d) and 75(e)
of the Company's Articles of Association
2.2 Re-elect Mr. AM. Mokaba as a Director, who retires Mgmt For For
in terms of Articles 75(d) and 75(e) of the
Company's Articles of Association
2.3 Re-elect Mr. TH. Nyasulu as a Director, who Mgmt For For
retires in terms of Articles 75(d) and 75(e)
of the Company's Articles of Association
2.4 Re-elect Mr. KC. Ramon as a Director, who retires Mgmt For For
in terms of Articles 75(d) and 75(e) of the
Company's Articles of Association
3.1 Re-elect Mr. BP. Connellan as a Director, who Mgmt For For
retires in terms of Article 75(i) of the Company's
Articles of Association
3.2 Re-elect Mr. MSV Gantsho as a Director, who Mgmt For For
retires in terms of Article 75(i) of the Company's
Articles of Association
3.3 Re-elect Mr. A. Jain as a Director, who retires Mgmt For For
in terms of Article 75(i) of the Company's
Articles of Association
3.4 Re-elect Mr. JE. Schrempp as a Director, who Mgmt For For
retires in terms of Article 75(i) of the Company's
Articles of Association
4. Re-appoint KPMG Inc as the Auditor Mgmt For For
5.S.1 Approve the existing Article 160 of the Company's Mgmt For For
Articles of Association is deleted in its entirety
and replaced with the rights, privileges and
conditions as specified
6.S.2 Authorize the Directors of the Company, or a Mgmt For For
Subcommittee of Directors, by way of a specific
approval in terms of section 85(2) of the Companies
Act, 1973, as amended [the Act, the Listings
Requirements of the JSE, as amended, [the Listings
Requirements] and Article 36(a) of the Company's
Articles of Association; approve the purchase
of 31,500,000 ordinary shares of no par value
in the issued ordinary share capital of the
Company from Sasol Investment Company [Proprietary]
Limited, funded out of its reserves to the
extent possible, at the closing price of a
Sasol ordinary share on the day preceding the
day on which the Directors, or a Subcommittee
of Directors, approve said repurchase
7.S.3 Authorize the Directors of the Company in terms Mgmt For For
of the authority granted in Article 36(a) of
the Articles of Association of the Company,
to approve the purchase by the company, or
by any of its subsidiaries, of the Company's
ordinary shares, subject to the provisions
of the Act, and subject to the Listings Requirements,
provided that: any repurchases of shares in
terms of this authority be effected through
the order book operated by the JSE trading
system and done without any prior understanding
or arrangement between the Company and the
counter-party, such repurchases being effected
by only one appointed agent of the Company
at any point in time and may only be effected
if after the repurchase the Company still complies
with the minimum spread requirements of the
JSE; the general authority shall be limited
to a maximum of 4% of the Company's issued
share capital of the shares in the applicable
class at the time that the authority is granted
and such repurchase by the Company, or any
of its subsidiaries shall not, in aggregate
in any FY, exceed 20% of the Company s issued
share capital of the shares in the applicable
class; d) any acquisition must not be made
at a price more than 10% above the weighted
average of the market value of the share for
the 5 business days immediately preceding the
date of such acquisition; the repurchase of
shares may not be effected during a prohibited
period unless such a purchase is in accordance
with the Listings Requirements; such details
as may be required in terms of the Listings
Requirements of the JSE are announced when
the Company or its subsidiaries have cumulatively
repurchased 3% of the shares in issue at the
time the authority was given; and the general
authority may be varied or revoked by special
resolution, prior to the next AGM of the Company;
[Authority expires the earlier of the next
AGM of the Company, or 15 months]
8.O.1 Approve to revise the annual emoluments payable Mgmt For For
by the Company or subsidiaries of the Company
[as specified] to the Non-Executive Directors
of the Company with effect from 01 JUL 2008
as specified
9.O.2 Authorize any Director or the Secretary of the Mgmt For For
Company or Committee of the Board to do all
such things and sign all such documents as
are necessary to give effect to Special Resolutions
Number 1, 2 and 3
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS LTD Agenda Number: 701795164
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7934G137
Meeting Type: AGM
Meeting Date: 30-Jan-2009
Ticker:
ISIN: INE003A01024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, and adopt the audited profit and loss Mgmt For For
account for the YE 30 SEP 2008, the balance
sheet as at that date and the reports of the
Directors and the Auditors thereon
2. Declare a dividend on equity share Mgmt For For
3. Re-appoint Mr. Deepak S. Parekh as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. D. C. Shroff as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. Y. H. Malegam as a Director, Mgmt For For
who retires by rotation
6. Appoint, pursuant to the provisions of Section Mgmt For For
224 and other applicable provisions, if any,
of the Companies Act, 1956, Messrs S. R. Batliboi
& Associates, Chartered Accountants, Mumbai,
as the Auditors of the Company to hold office
from the conclusion of this AGM until the Conclusion
of the next AGM of the Company in place of
Messrs. B.S.R & Co., Chartered Accountants,
the retiring Auditors of the Company, on such
remuneration as may be fixed by the Board of
Directors of the Company and authorize the
Board to do all such acts, deeds, matters and
things as may be necessary to implement this
resolution
S.7 Approve, pursuant to the Section 31 and other Mgmt For For
applicable provisions if any, of the Companies
Act, 1956, specified new clause 124.A with
respect to implementation of Siemens Internal
Regulations be inserted after the existing
Clause 124 in the Articles of Association of
the Company: XVII.A Siemens Internal Regulations
124.A the Executive Management of the Company
comprising of the Chief Executive Officer/
Managing Director [the CEO] and head of Accounts
and Finance, by whatever name called/ Chief
Financial Officer [the CFO] are obliged to
promptly implement all applicable Siemens Internal
Regulations framed by Siemens Aktiengesellschaft,
Germany, from time-to-time and monitor the
compliance regularly
8. Appoint Mr. Wolfgang Dehen, as a Special Director Mgmt For For
of the Company
9.A Appoint Mr. Sunil D. Mathur as a Director of Mgmt For For
the Company
9.B Approve, pursuant to the provisions of Section Mgmt For For
198, 269, 309 read with Schedule XIII and other
applicable provisions, if any, of the Companies
Act, 1956, the Company, the appointment of
Mr. Sunil D. Mathur as an Executive Director
[as whole-time Director from 22 JUL 2008, to
30 SEP 2008] of the Company for a period of
5 years with effect from 22 JUL 2008 on the
terms and condition including those relating
to remuneration as specified
10.A Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 read with Schedule XIII
and other applicable provisions, if any, of
the Companies Act 1956, and subject to the
approval of the Central Government, if required,
the Company approval to the revision in remuneration
payable to Mr. Vijay V. Paranjape, whole time
Director with effect from 01 APR 2008 as specified
10.B Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309 read with Schedule XIII and other
applicable provisions, if any, of the Companies
Act 1956, the Company accords its approval
to the re-appointment Mr. Vijay V. Paranjape,
as a whole time Director of the Company fir
the period of 2 years with effect from 01 OCT
2008 as specified
11. Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 read with Schedule XIII
and other applicable provisions, if any, of
the Companies Act, 1956, and subject to the
approval of the Central Government, if required
the Company accords its approval to the revision
in remuneration payable to Dr. Armin Bruck
as a Managing Director of the Company with
effect from 01 APR 2008 as specified
12. Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 read with Schedule XIII
and other applicable provisions, if any, of
the Companies Act, 1956, and subject to the
approval of the Central Government, if required,
the Company accords its approval to the revision
in remuneration payable to Mr. Patrick De Royer
as an Executive Director of the Company with
effect from 01 APR 2008 as specified
13. Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 read with Schedule XIII
and other applicable provisions, if any, of
the Companies Act, 1956, and subject to the
approval of the Central Government, if required,
the Company accords its approval to the revision
in remuneration payable to Mr. K. R. Upili
[former whole-time Director of the Company]
with effect from 01 APR 2008 upto 27 JUL 2008
as specified; the Company accords its approval
to the one-time special payment of INR 8,000,000
to Mr. Upili, who ceased to be the whole-time
Director and as Director of the Company with
effect from 27 JUL 2008
14. Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 read with Schedule XIII
and other applicable provisions, if any, of
the Companies Act, 1956, and subject to the
approval of the Central Government, if required,
the Company accords its approval to the revision
in remuneration payable to Mr.Vilas B. Parulekar
as a Whole-time Director of the Company with
effect from 01 APR 2008 as specified
- --------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDS LTD Agenda Number: 701854285
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: AGM
Meeting Date: 10-Jun-2009
Ticker:
ISIN: TW0002325008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Management report on the business performance Non-Voting No vote
in FY 2008
1.B Supervisors review report on the FY 2008 audited Non-Voting No vote
financial statements
1.C Pursuant to ROC SFAs No. 34 to recognize an Non-Voting No vote
impairment loss
2.A Adopt the meeting of FY 2008 Business report Mgmt For For
and financial statements
2.B Adopt the meeting of FY 2008 profit Distribution Mgmt For For
plan [cash dividend TWD 1.8 per share]
2.C Other proposals Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SM INVTS CORP Agenda Number: 701879023
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: PHY806761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540713 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.
1. Approve the minutes of the stockholders meeting Mgmt For For
held on 25 APR 2008
2. Approve the presentation of the President's Mgmt For For
report
3. Amend the Article 4 of the Articles of Incorporation Mgmt For For
to extend the corporate term/life for another
50 years from 15 JAN 2010
4. Ratify the acts of the Board of Directors and Mgmt For For
the Management from the date of the last annual
stockholders meeting up to the date of this
meeting
5.1 Elect Mr. Henry Sy, Sr as a Director for 2009 Mgmt For For
and 2010
5.2 Elect Mr. Teresita T. Sy as a Director for 2009 Mgmt For For
and 2010
5.3 Elect Mr. Henry T. Sy, Jr as a Director for Mgmt For For
2009 and 2010
5.4 Elect Mr. Harley T. Sy as a Director for 2009 Mgmt For For
and 2010
5.5 Elect Mr. Jose T. Sio as a Director for 2009 Mgmt For For
and 2010
5.6 Elect Mr. Gregory L. Domingo as a Director for Mgmt For For
2009 and 2010
5.7 Elect Mr. Vicente S. Perez, Jr. as the Independent Mgmt For For
Director for 2009 and 2010
5.8 Elect Mr. Ah Doo Lim as the Independent Director Mgmt For For
for 2009 and 2010
6. Appoint the External Auditor Mgmt For For
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
RESOLUTION 5 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 INCLUSION Non-Voting No vote
OF CUMMULATIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933054811
- --------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: SQM
ISIN: US8336351056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, Mgmt For
ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS
AND REPORT OF THE EXTERNAL AUDITORS FOR THE
BUSINESS YEAR ENDED DECEMBER 31, 2008.
02 APPOINTMENT OF THE EXTERNAL AUDITORS AND ACCOUNTING Mgmt For
INSPECTORS OF THE COMPANY FOR THE 2009 BUSINESS
YEAR.
03 OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW Mgmt For
NO 18,046 ("LAW OF CORPORATIONS" OF CHILE).
04 INVESTMENT AND FINANCING POLICIES. Mgmt For
05 NET INCOME FOR THE YEAR 2008, FINAL DIVIDEND Mgmt For
DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS.
06 EXPENSES OF THE BOARD OF DIRECTORS DURING THE Mgmt For
2008 BUSINESS YEAR.
07 COMPENSATION FOR THE MEMBERS OF THE BOARD. Mgmt For
08 ISSUES RELATED TO THE AUDIT AND DIRECTORS' COMMITTEES. Mgmt Against
09 OTHER MATTERS THAT MAY CORRESPOND IN ACCORDANCE Mgmt Against
WITH THE LAW.
- --------------------------------------------------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LTD Agenda Number: 701686860
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8166R114
Meeting Type: AGM
Meeting Date: 10-Sep-2008
Ticker:
ISIN: INE114A01011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account for the YE 31 MAR 2008, the balance
sheet as at that date and the Directors' and
the Auditor's reports thereon
2. Re-appoint Shri. V. Shyamsundar as a Director, Mgmt For For
who retires by rotation
3. Re-appoint Shri. B.N. Singh as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Shri. V.K. Srivastava as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Shri. G. Ojha, as a Director, who Mgmt For For
retires by rotation
6. Re-appoint Shri. Shyamal Ghosh as a Director, Mgmt For For
who retires by rotation
7. Re-appoint Shri. Mohammad Yusuf Khan as a Director, Mgmt For For
who retires by rotation
8. Approve to fix the remuneration of the Auditors Mgmt For For
of the Company appointed by the Comptroller
& Auditor General of India for the Year 2008-2009
9. Declare a dividend for the FY 2007-2008 Mgmt For For
10. Appoint Shri. V.K. Gulhati as a Director of Mgmt For For
the Company, liable to retire by rotation
11. Appoint Shri. S.P. Rao as a Director of the Mgmt For For
Company, liable to retire by rotation
S.12 Approve in accordance with the Provisions of Mgmt For For
Section 396 of the Companies Act, 1956 and
other applicable Provisions of Law, to the
amalgamation, of Bharat Refractories Limited
with Steel Authority of India Limited, with
effect from 01 APR 2007, subject to the sanction
of the same by the Ministry of Corporate Affairs,
Government of India and such other authorities,
if any, as may be required; Authorize the Board
of Directors/Chairman of the Company to make
alterations and changes therein as may be expedient
or necessary for satisfying the requirement
or condition imposed, if any, by the Ministry
of Corporate Affairs or such other Authorities
if any, as may be required and to do all such
acts, deeds, matters and things, as may be
necessary and expedient to give effect to this
resolution
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 701990637
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 16-Jun-2009
Ticker:
ISIN: TW0001722007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 547149 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.
A.1 The 2008 business operations Non-Voting No vote
A.2 The 2008 audited reports Non-Voting No vote
A.3 The establishment of the code of conduct 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 1.8 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve to revise the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B51.1 Elect Council of Agriculture, Shareholder No: Mgmt For For
17316, Representative: Mr. Jung-Chi Chung as
a Director
B51.2 Elect Council of Agriculture, Shareholder No: Mgmt For For
17316, Representative: Mr. Sing-Hwa Hu as a
Director
B51.3 Elect Council of Agriculture, Shareholder No: Mgmt For For
17316, Representative: Mr. Fang-Xung Ye as
a Director
B51.4 Elect Council of Agriculture, Shareholder No: Mgmt For For
17316, Representative: Mr. Shi-Yu Li as a
Director
B51.5 Elect Council of Agriculture, Shareholder No: Mgmt For For
17316, Representative: Mr. Sheng-Feng You as
a Director
B51.6 Elect Mr. Chang-Hai Tasi, Shareholder No: 214242 Mgmt For For
as a Director
B52.1 Elect Chunghwa Post Co., Ltd, Shareholder No: Mgmt For For
163375, Representative: Mr. Chiung-Ying Lin
as a Supervisor
B.6 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG CO LTD Agenda Number: 701938601
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 10-Jun-2009
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 554580 DUE TO RECEIPT 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.
Call meeting to order Non-Voting No vote
1. Chairman's Address Mgmt Abstain Against
2.1 To report the business of 2008 Non-Voting No vote
2.2 Audit Committee's review report Non-Voting No vote
2.3 To report the implementation of shares buyback Non-Voting No vote
2.4 To report TSMC's Merger of its 100% owned subsidiary Non-Voting No vote
- Hsin Ruey Investment Co. Ltd
3.1 Approve to accept the 2008 business report and Mgmt For For
financial statements
3.2 Approve the proposal for distribution of 2008 Mgmt For For
profits
3.3 Approve the capitalization of 2008 dividends, Mgmt For For
2008 employee profit sharing, and capital surplus
3.4.A Approve to revise the procedures for lending Mgmt For For
funds to other parties
3.4.B Approve to revise the procedures for endorsement Mgmt For For
and guarantee
4.1 Elect Mr. Morris Chang as a Chairman Mgmt For For
4.2 Elect Mr. F.C. Tseng as a Vice Chairman Mgmt For For
4.3 Elect Mr. Rick Tsai as a Director Mgmt For For
4.4 Elect Mr. Yuan Tain-Jy-Chen as a Director, Representative Mgmt For For
of National Development Fund, Executive
4.5 Elect Sir. Peter Leahy Bonfield as an Independent Mgmt For For
Director
4.6 Elect Mr. Stan Shih as an Independent Director Mgmt For For
4.7 Elect Mr. Carleton Sneed Florina as an Independent Mgmt For For
Director
4.8 Elect Mr. Thomas J. Engibous as an Independent Mgmt For For
Director
5. Other business and special motion Non-Voting No vote
6. Meeting adjourned Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 701962880
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 12-Jun-2009
Ticker:
ISIN: INE467B01029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
1. Approve, in accordance with the provisions of Mgmt For For
Sections 16 and 94 and all other applicable
provisions, if any, of the Companies Act, 1956,
the existing authorized share capital of INR
220,00,00,000 divided into l20,00,00,000 Equity
Shares of INR 1 each and 100,00,00,000 redeemable
preference shares of INR 1 each be increased
to INR 325,00,00,000 divided into 225,00,00,000
equity shares of INR 1 each and 100,00,00,000
redeemable preference shares of INR 1 each
by creation of 105,00,00,000 equity shares
of INR 1 each and that Clause V of the Memorandum
of Association of the Company be altered accordingly
by substituting the following new Clause V
in place of the existing Clause V as specified
S.2 Approve, pursuant to Section 31 and all other Mgmt For For
applicable provisions, if any, of the Companies
Act, 1956, the Articles of Association of the
Company be altered by substituting the specified
new Article in place of the existing Article
3 as specified
3. Authorize the Board of Directors of the Company, Mgmt For For
subject to such consents and approvals at may
be required and such conditions and modifications,
as may be considered necessary and agreed [hereinafter
referred to as the Board which expression shall
also include a Committee thereof], a sum not
exceeding INR 97,86,10,498 as may be determined
to be required by the Board, out of the amount
of INR 2016.33 crore standing to the credit
of the Securities Premium Account as at 31
MAR 2009, be capitalized and transferred from
the Securities Premium Account to Share Capital
Account and that such sum as may be determined
to be required shall be applied for allotment
of new Equity Shares of the Company of INR
1 each as fully paid Bonus Shares to the persons
who, on a date to be hereafter fixed by the
Board [the Record Date], shall be the holders
of the existing Equity Shares of INR 1 each
of the Company on the said date and that such
New Equity Shares out of the Company's unissued
Equity Shares, credited as fully paid, be accordingly
allotted as Bonus Shares to such persons respectively
as aforesaid in the proportion of 1 new Equity
Share for every 1 existing Equity Share held
by such persons respectively on the Record
Date, upon the footing that they become entitled
thereto for all purposes as capital; the New
Equity Shares of INR 1 each to be allotted
as Bonus Shares shall be subject to the Memorandum
and Articles of Association of the Company
and shall rank pari passu in all respects with
and carry the same rights as the existing Equity
Shares and shall be entitled to participate
in full in any dividends to be declared for
the FY in which the Bonus Shares are allotted;
no Letter of Allotment shall be issued to the
allottees of the Bonus Shares and the Share
Certificates in respect of the New Equity Shares
shall be issued and dispatched to the allottees
thereof within the period prescribed or that
may be prescribed in this behalf, from time
to time, except that the Bonus Shares will
be credited to the demat accounts of the allottees
who are holding the existing equity shares
in electronic form; the allotment of the fully
paid new Equity Shares as Bonus Shares to the
extent that they relate to non-resident Members
of the Company, shall be subject to the approval
of the Reserve Bank of India, under the Foreign
Exchange Management Act, 1999, if necessary;
for the purpose of giving effect to this Resolution,
to do all such acts and things and give such
directions as may be necessary or desirable
and to settle all questions or difficulties
whatsoever that may arise with regard to the
issue, allotment and distribution of the New
Equity Shares
- --------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 702002015
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: INE467B01029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited profit and loss Mgmt For For
account for the YE 31 MAR 2009 and the balance
sheet as at that date together with the report
of the Board of Directors and the Auditors
thereon
2. Approve the payment of interim dividends on Mgmt For For
the equity shares for the year 2008-2009 and
declare a final dividend for the year 2007-2008
on equity shares
3. Declare a dividend for the year 2008-2009 on Mgmt For For
Redeemable Preference Shares
4. Re-appoint Professor Clayton M. Christensen Mgmt For For
as a Director, who retires by rotation
5. Re-appoint Mr. Aman Mehta as a Director, who Mgmt For For
retires by rotation
6. Re-appoint Mr. Naresh Chandra as a Director, Mgmt For For
liable to retire by rotation
7. Appoint the Auditors and fix their remuneration Mgmt For For
8. Approve, in partial modification of Resolution Mgmt For For
Nos. 8 and 7, passed at the AGM of the Company
held on 19 JUL 20085 and 29 JUN 2006 respectively
for the appointment and remuneration of Mr.
S. Ramadorai, Chief Executive Officer and Managing
Director of the Company, and in accordance
with the provisions of Section 198, 269, 309,
310 and other applicable provisions, if any
of the Companies Act, 1956 [Act], read with
Schedule XIII to the ACT, the Company of the
revision in the maximum amount of salary payable
to Mr. S. Rammadorai [including the remuneration
to be paid in the event of loss or inadequacy
of profits in any FY during the tenure of his
appointment], with authority to the Board of
Directors or a Committee thereof to fix his
salary within such maximum amount, increasing
thereby, proportionately, all benefits related
to the quantum of salary, with effect from
01 APR 2009 for the remainder of the tenure
of his contract upto 08 AUG 2009 as specified
to the notice convening this AGM; that pursuant
to the provisions of Sections 198, 269, 309,
311 and other applicable provisions, if any,
of the Act, read with Schedule XIII of the
Act, the Company of the re-appointment and
terms of remuneration of Mr. S. Ramadorai,
Chief Executive Officers and Managing Director
as specified [including the remuneration to
be paid in the event of loss or inadequacy
of profits in any FY during the tenure of his
appointment], with liberty to the Directors
to alter and vary the terms and conditions
of the said re-appointment in such manner as
may be agreed to between the Directors and
Mr. S. Ramadorai; and authorize the Board to
take all such steps as may be necessary, proper
and expedient to give effect to this resolution
S.9 Approve, pursuant to the provisions of Section Mgmt For For
309 and other applicable provisions, if any,
of the Companies Act, 1956 [Act] a sum not
exceeding 1% per annum of the net profits of
the Company calculated in accordance with the
provisions of Section 198, 349, and 350 of
the Act, be paid to and distributed amongst
the Directors of the Company or some or any
of them [other than the Managing Director and
the Whole-time Directors] in such amounts or
proportions and in such manner and in all respects
as may be directed by the Board of Directors
and such payments shall be made in respect
of the profits of the Company for each year
for the period of 5 years commencing 01 APR
2009
10. Authorize the Board, pursuant to the provisions Mgmt For For
of Section 228 and other applicable provisions,
if any, of the Companies Act, 1956 [Act], to
appoint as Branch Auditors of any branch office
of the Company, whether existing or which may
be opened/acquired hereafter, in India or abroad,
in consultation with the Company's Auditors,
any person(s) qualified to act as Branch Auditor
within the provisions of Section 228 of the
Act and to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD, MUMBAI Agenda Number: 701670944
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: AGM
Meeting Date: 28-Aug-2008
Ticker:
ISIN: INE081A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited profit Mgmt For For
and loss account for the YE 31 MAR 2008 and
the balance sheet as at the date together with
the report of the Board of Directors and the
Auditors thereon
2. Declare a Dividend on the 2% Cumulative Convertible Mgmt For For
Preference Shares
3. Declare a dividend on ordinary shares Mgmt For For
4. Re-appoint Mr. S.M. Palia as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. Suresh Krishna as a Director, Mgmt For For
who retires by rotation
6. Re-appoint Mr. Ishaat Hussain as a Director, Mgmt For For
who retires by rotation
7. Re-appoint Dr. J.J. Irani as a Director, who Mgmt For For
retires by rotation
8. Appoint the Auditors and approve to fix their Mgmt For For
remuneration
9. Appoint Mr. Andrew Robb as a Director under Mgmt For For
the provisions of Section 257 of the Act
10. Appoint Dr. T. Mukherjee as a Director under Mgmt For For
the provisions of Section 257 of the Act
11. Authorize the Board of Directors of the Company Mgmt Against Against
[hereinafter referred to as "the Board" which
term shall be deemed to include any Committee
thereof], in superession of Resolution 16 passed
at the AGM of the Company held on 05 JUL 2006,
in terms of Section 293(1)(d) and other applicable
provisions, if any, of the Companies Act, 1956,
for borrowing from time to time any sum or
sums of monies which together with the monies
already borrowed by the Company [apart from
temporary loans obtained or to be obtained
from the Company's bankers in the ordinary
course of business] may exceed the aggregate
of the paid up capital of the Company and its
free reserves, that is to say, reserves not
set apart for any specific purpose, provided
that the total amount so borrowed by the Board
shall not at any time exceed the limit of INR
40,000 crores
12. Authorize the Board of Directors of the Company Mgmt Against Against
[hereinafter referred to as the Board which
term shall be deemed to include any Committee
thereof], pursuant to Section 293(1)(a) and
other applicable provisions, if any, of the
Companies Act, 1956, to create such charges,
mortgages and hypothecations in addition to
the existing charges, mortgages and hypothecations
created by the Company, on such movable and
immovable properties, both present and future,
and in such manner as the Board may deem fit,
together with power to take over the Management
and concern of the Company in certain events
in favour of Banks/Financial institutions,
other investing agencies and trustees for the
holders of debentures/bonds/other instruments
to secure rupee/foreign currency loans and/or
the issue of debentures whether partly/fully
convertible or non-convertible and/or securities
linked to ordinary shares and/or rupee/foreign
currency convertible bonds and/or bonds with
share warrants attached [hereinafter collectively
referred to as Loans] provided that the total
amount of loans together with interest thereon,
additional interest, compound interest, liquidated
damages, commitment charges, premia on pre-payment
or on redemption, costs, charges, expenses
and all other moneys payable by the Company
in respect of the said loans, shall not, at
any time exceed the limit of INR 40,000 crores;
and to do all such acts, deeds and things,
to execute all such documents, instruments
and writings as may be required
13. Re-appoint, pursuant to the provisions of Section Mgmt For For
228 and other applicable provisions, if any,
of the Companies Act, 1956, [the Act], Messrs.
Deloitte & Touche, Singapore, the retiring
Branch Auditors of the Singapore Branch of
the Company as the Branch Auditors of the Company
to hold office from the conclusion of this
meeting up to the conclusion of the next AGM
of the Company and to examine and audit the
books of account of the Branch Office of the
Company located at Singapore for the FY 2008-2009
on such remuneration as may be mutually agreed
upon between the Board of Directors and the
Branch Auditors, plus reimbursement of service
tax, out-of-pocket, travelling and living expenses,
incurred in connection with the audit; authorize
the Board of Director of the Company, pursuant
to the provisions of Section 228 and other
applicable provisions, if any, of the Act,
to appoint as the Branch Auditors of any branch
office which may be opened hereafter in India
or abroad in consultation with the Company's
Auditors, any person qualified to act as Branch
Auditor within the provisions of the said Section
228 of the Act and approve to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 933086185
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: TS
ISIN: US88031M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION OF THE BOARD OF DIRECTORS' AND Mgmt For For
INDEPENDENT AUDITORS' REPORTS ON THE CONSOLIDATED
FINANCIAL STATEMENTS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 CONSIDERATION OF THE BOARD OF DIRECTORS' AND Mgmt For For
INDEPENDENT AUDITORS' REPORTS ON THE COMPANY'S
ANNUAL ACCOUNTS.
03 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
04 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE EXERCISE OF THEIR MANDATE.
05 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
06 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
07 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND
APPROVAL OF THEIR FEES.
08 AUTHORISATION TO THE BOARD AND THE BOARD OF Mgmt Against Against
DIRECTORS OR OTHER GOVERNING BODIES OF THE
SUBSIDIARIES TO ACQUIRE COMPANY SHARES.
09 AUTHORISATION TO THE BOARD OF DIRECTORS TO CAUSE Mgmt For For
THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING AND PROXY
MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS,
BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY
ANY APPLICABLE LAWS OR REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 701852166
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 03-Apr-2009
Ticker:
ISIN: TH0015010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the AGM of shareholders Mgmt For For
No. 185 held on 03 APR 2008
2. Acknowledge the annual report prepared by the Mgmt Abstain Against
Board of Directors
3. Approve the financial statements for the FYE Mgmt For For
31 DEC 2008
4. Approve the allocation of profits and dividend Mgmt For For
payment from the Bank's operational result
of year 2008
5. Approve the distribution of the Directors remuneration Mgmt For For
and the allocation of the Directors bonus for
the year 2009
6. Elect the Directors in replacement of those Mgmt For For
retired by rotation
7. Appoint the Auditors and approve to fix the Mgmt For For
auditing fee
8. Approve the Bank's Articles of Association Mgmt For For
9. Amend Clause 4 of the Bank's Memorandum of Association Mgmt For For
in order for it to be in line with the conversion
of preferred shares into ordinary shares in
the year 2008
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI A S Agenda Number: 701803555
- --------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: TRATUPRS91E8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and elect the Presiding Committee of Mgmt For For
the general assembly meeting AGM
2. Approve, the reading and deliberations on the Mgmt For For
Board of Directors report, Auditors report
and the Independent Audit report of the Independent
External Audit Company Basaran Nas Bagimsiz
Denetim Ve Ser Best Muhasebeci Mali Musavirlik
A.S a Member of PricewaterhouseCoopers, on
the activities and accounts of the year 2008;
the Board of Directors proposal about the balance
sheet and the income statement of the year
2008; after modification or rejection of the
dividend distribution
3. Approve the changes in the Membership of the Mgmt For For
Board of Directors in the year 2008, in accordance
with Turkish Commercial Law, Article 315
4. Grant discharge from liability of the Members Mgmt For For
of the Board of Directors and the Auditors
in respect of the duties performed during the
year 2008
5. Approve the replacement or re-elect the Board Mgmt For For
of Directors Members whose term of office has
expired
6. Approve the replacement or re-elect the Auditors Mgmt For For
whose term of office has expired
7. Approve the determination of the monthly gross Mgmt For For
compensation of the Chairman, Members of the
Board and the Auditors
8. Approve, the modification or refuse the year Mgmt For For
2008 profit distribution and dividend date
proposal of the Board of Directors
9. Approve to inform our shareholders about the Mgmt Abstain Against
Company dividend policy in accordance with
the principles of Corporate Governance
10. Authorize the Board of Directors, within the Mgmt For For
frame of the Article 38 of the Articles of
Association, about the advance payment of the
dividend distribution, the capital market Law
Article15 and regarding of the relevant regulation
11. Approve the presentation of information to the Mgmt Abstain Against
general assembly about the donations and the
support provided by our Company to foundations
and associations in 2008 with the purpose of
social responsibility
12. Approve, the Independent Audit Firm selected Mgmt For For
by the Board of Directors for the Auditing
of our Company's activities and accounts in
the year 2009, on proposal of the Auditing
Committee, in accordance with the regulations
concerning Independent Auditing in the capital
market
13. Approve within the frame of the Capital Markets Mgmt Abstain Against
Board, Communique IV, No 41, to inform about
transactions with the related parties
14. Approve, having the required permission from Mgmt For For
the Ministry of Industry and trade, the changes
of the text which is related to the Articles
10 and 26, in the Articles of Association
15. Authorize the Board of Members, in accordance Mgmt For For
with the Commercial Law Article 334 and 335,
to perform business activities within the fields
of activity of the Company by himself or on
the behalf of others and to be a partner in
any Company performing similar activities and
to make other transactions
16. Authorize the Presiding Committee to sign the Mgmt For For
meeting minutes of the general assembly
17. Requests Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
UNITECH LTD Agenda Number: 701678988
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9164M149
Meeting Type: AGM
Meeting Date: 03-Sep-2008
Ticker:
ISIN: INE694A01020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2008, the profit
& loss account for the YE on that date together
with the reports of the Board of Directors
and the Auditors thereon
2. Declare a dividend on equity shares for the Mgmt For For
YE 31 MAR 2008
3. Re-appoint Mr. Ajay Chandra as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. G.R. Ambwani as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. Sanjay Bahadur as a Director, Mgmt For For
who retires by rotation
6.A Re-appoint M/s. Goel Garg & Co., Chartered Accountants, Mgmt For For
as the Auditors of the Company, pursuant to
Section 224 and other applicable provisions,
if any, of the Companies Act, 1956, to hold
office from the conclusion of this AGM to the
conclusion of the next AGM on such remuneration
as may be determined by the Board of Directors
in consultation with the Auditors and reimbursement
of out of pocket expenses incurred in this
regard
6.B Re-appoint M/s. A. Zalmet, Certified and Legal Mgmt For For
Public Accountant, Libya, as the Auditors for
the Company's Office in Libya, pursuant to
Section 228 and other applicable provisions,
if any, of the Companies Act, 1956, to hold
office from the conclusion of this AGM to the
conclusion of the next AGM on such remuneration
and other terms & conditions as may be determined
by the Board of Directors in consultation with
the Branch Auditors and reimbursement of out
of pocket expenses incurred in this regard
S.7 Approve, pursuant to Articles 92 and 93 of the Mgmt For For
Articles of Association of the Company and
Section 309 and other applicable provisions,
if any, of the Companies Act, 1956 [the Act]
the payment of Commission to the Independent
Directors of the Company annually for a period
not exceeding 5 years, for each of the financial
years of the Company commencing from 01 APR
2008 of a sum not exceeding 1% per annum of
the net profits of the Company calculated in
accordance with the provisions of Sections
198, 349 and 350 of the Act subject to a maximum
of INR 100 Lacs per annum, to be divided amongst
the said Directors in such manner as the Board
may from time to time determine; and authorize
the Board for the purpose of giving effect
to the resolution, to do all such acts, deeds,
matters and things as it may in its sole and
absolute discretion deem necessary or expedient
in this regard
- --------------------------------------------------------------------------------------------------------------------------
URALKALI JSC Agenda Number: 701690251
- --------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 18-Sep-2008
Ticker:
ISIN: US91688E2063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the dividend payment for the first half Mgmt For For
of the year 2008
- --------------------------------------------------------------------------------------------------------------------------
URALKALI JSC Agenda Number: 702022310
- --------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: AGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: US91688E2063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the procedure of the AGM of shareholders Mgmt For For
of OJSC Uralkali
2. Approve the annual report of OJSC Uralkali for Mgmt For For
2008
3. Approve the annual accounting statements of Mgmt For For
OJSC Uralkali for 2008
4. Approve the profit distribution of OJSC Uralkali Mgmt For For
by results of 2008: 1) not to pay to the Members
of the Board of Directors the remuneration
by results of OJSC Uralkali's activity for
the year of account, provided by the regulations
on the Board of Directors of OJSC Uralkali
[approved by the decision of the general meeting
of shareholders of OJSC Uralkali, MOM No 13
dated 28 JUN 2002]; 2) pursuant to the regulations
on the Audit Committee of the Board of Directors
of OJSC Uralkali and the regulations on the
information disclosure Committee of the Board
of Directors of OJSC Uralkali, the regulations
on the human resources and remuneration Committee
of the Board of Directors of OJSC Uralkali
to assign the amount at the rate of RUR 14,464,4
thousand for payment of remuneration to the
Board Members who are the Independent Directors,
for their activities as Board Committees Members;
3) no to distribute the remaining part of the
profit by the results of 2008 at the rate of
RUR 20,967,560,2 thousand [the amount excluding
the part of the profit distributed as dividends
by the results of the first half of 2008]
5.1 Elect Elena V. Bormaleva as a Member of the Mgmt For For
Audit Commission of OJSC Uralkali; pursuant
to the charter of OJSC Uralkali
5.2 Elect Natalya V. Zhuravleva as a Member of the Mgmt For For
Audit Commission of OJSC Uralkali; pursuant
to the charter of OJSC Uralkali
5.3 Elect Elena A. Radaeva as a Member of the Audit Mgmt For For
Commission of OJSC Uralkali; pursuant to the
charter of OJSC Uralkali
5.4 Elect Irina V. Razumova as a Member of the Audit Mgmt For For
Commission of OJSC Uralkali; pursuant to the
charter of OJSC Uralkali
5.5 Elect Alexei M. Yakovlev as a Member of the Mgmt For For
Audit Commission of OJSC Uralkali; pursuant
to the charter of OJSC Uralkali
6. Approve the Limited Liability Company Auditing Mgmt For For
Firm "Buhgalterskie Auditorskie Traditsii audit"
[LLC Auditing Firm "BAT-Audit"] as the Auditor
of OJSC Uralkali 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 NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
7.1 Elect Mihail Vyacheslavovich Antonov as a Member Mgmt Against Against
of the Board of Directors of OJSC 'Uralkali';
pursuant to the charter of OJSC Uralkali
7.2 Elect Anna Aleksandrovna Batarina as a Member Mgmt Against Against
of the Board of Directors of OJSC 'Uralkali';
pursuant to the charter of OJSC Uralkali
7.3 Elect Vladislav Arturovich Baumgertner as a Mgmt Against Against
Member of the Board of Directors of OJSC 'Uralkali';
pursuant to the charter of OJSC Uralkali
7.4 Elect Viktor Nikolaevich Belyakov as a Member Mgmt Against Against
of the Board of Directors of OJSC 'Uralkali';
pursuant to the charter of OJSC Uralkali
7.5 Elect Jury Valeryevich Gavrilov as a Member Mgmt Against Against
of the Board of Directors of OJSC 'Uralkali';
pursuant to the charter of OJSC Uralkali
7.6 Elect Andrey Rudolfovich Konogorov as a Member Mgmt For For
of the Board of Directors of OJSC 'Uralkali';
pursuant to the charter of OJSC Uralkali
7.7 Elect Anatoly Anatolyevich Lebedev as a Member Mgmt Against Against
of the Board of Directors of OJSC 'Uralkali';
pursuant to the charter of OJSC Uralkali
7.8 Elect Kuzma Valeryevich Marchuk as a Member Mgmt Against Against
of the Board of Directors of OJSC 'Uralkali';
pursuant to the charter of OJSC Uralkali
7.9 Elect Vladimir Eduardovich Ruga as a Member Mgmt For For
of the Board of Directors of OJSC 'Uralkali';
pursuant to the charter of OJSC Uralkali
7.10 Elect Dmitry Yevgenyevich Rybolovlev as a Member Mgmt Against Against
of the Board of Directors of OJSC 'Uralkali';
pursuant to the charter of OJSC Uralkali
7.11 Elect Hans Jochum Horn as a Member of the Board Mgmt For For
of Directors of OJSC 'Uralkali'; pursuant to
the charter of OJSC Uralkali
7.12 Elect Marina Vladimirovna Shvetsova as a Member Mgmt Against Against
of the Board of Directors of OJSC 'Uralkali';
pursuant to the charter of OJSC Uralkali
7.13 Elect Ilya Arturovich Yuzhanov as a Member of Mgmt For For
the Board of Directors of OJSC 'Uralkali';
pursuant to the charter of OJSC Uralkali
8.1 Approve the conclusion between OJSC 'Uralkali' Mgmt For For
[Customer] and OJSC 'Galurgia' [Contractor,
Performer] of work contracts [including the
work contracts for design and survey works],
contracts for research and development works,
contracts for engineering development and process
design works as the interested party transactions;
and which may be concluded in the future by
OJSC 'Uralkali' in the course of its usual
business activity, having determined that the
ceiling amount to which the specified transactions
may be concluded is RUR 900 million
8.2 Approve the conclusion between OJSC 'Uralkali' Mgmt For For
[Customer] and the Contractors [Performers]:
1) LLC 'SMT BShSU' and [or] 2) CJSC 'Novaya
Nedvizhimost' and [or] 3) LLC 'Vagonoe Depo
Balahontsy' and [or] 4) LLC 'Satellit-Service'
of work contracts, paid service contracts as
the interested party transactions; and which
may be concluded in the future by OJSC 'Uralkali'
in the course of its usual business activity,
having determined that the ceiling amount to
which the specified transactions may be concluded
is RUR 4,800 million
8.3 Approve the conclusion between OJSC 'Uralkali' Mgmt For For
[Customer] and LLC 'Polyclinic Uralkali-Med'
[Performer] of paid service contracts as the
interested party transactions; and which may
be concluded in the future by OJSC 'Uralkali'
in the course of its usual business activity,
having determined that the ceiling amount to
which the specified transactions may be concluded
is RUR 35 million
8.4 Approve the conclusion between OJSC 'Uralkali' Mgmt For For
[Customer] and the Sellers: 1) LLC 'Mashinostroitelnoe
predpriyatie 'Kurs' and [or] 2) LLC 'SMT 'BShSU'
and [or] 3) LLC 'Satellit- Service' and [or]
4) CJSC 'Avtotranskali' and [or] 5) LLC 'Vagonoe
Depo Balahontsy' and [or] 6) CJSC Novaya Nedvizhimost'
of sales contracts as the interested party
transactions; and which may be concluded in
the future by OJSC 'Uralkali' in the course
of its usual business activity, having determined
that the ceiling amount to which the specified
transactions may be concluded is RUR 1200 million
8.5 Approve the conclusion between OJSC 'Uralkali' Mgmt For For
[Seller] and the Customers: 1) LLC 'SMT 'BShSU'
and [or] 2) CJSC 'Avtotranskali' and [or] 3)
LLC 'Vagonoe Depo Balahontsy' and [or] 4) CJSC
Novaya Nedvizhimost' of sales contracts as
the interested party transactions; and which
may be concluded in the future by OJSC 'Uralkali'
in the course of its usual business activity,
having determined that the ceiling amount to
which the specified transactions may be concluded
is RUR 100 million
8.6 Approve the conclusion between OJSC 'Uralkali' Mgmt For For
[Lessor] and the Lessees: 1) LLC 'SMT 'BShSU'
and [or] 2) LLC 'Vagonoe Depo Balahontsy' and
[or] 3) CJSC 'Avtotranskali' and [or] 4) LLC
'Satellit-Service' and [or] 5) LLC 'Polyclinic
Uralkali-Med' of lease contracts as the interested
party transactions; and which may be concluded
in the future by OJSC 'Uralkali' in the course
of its usual business activity, having determined
that the ceiling amount to which the specified
transactions may be concluded is RUR 155 million
8.7 Approve the conclusion between OJSC 'Uralkali' Mgmt For For
[Sublicensee] and LLC 'Satellit-Service' [Sublicensor]
of sublicense contracts as the interested party
transactions; and which may be concluded in
the future by OJSC 'Uralkali' in the course
of its usual business activity, having determined
that the ceiling amount to which the specified
transactions may be concluded is RUR 20 million
- --------------------------------------------------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S A DE C V Agenda Number: 701900664
- --------------------------------------------------------------------------------------------------------------------------
Security: P9592Y103
Meeting Type: OGM
Meeting Date: 27-Apr-2009
Ticker:
ISIN: MX01UR000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the reports and Mgmt For For
opinions that are referred to in Artcle 28
as specified for the FYE 31 DEC 2008
2. Approve the presentation of the report regarding Mgmt For For
the fulfillment of the tax obligations of the
Company, that is referred to in Article 86
as specified
3. Approve the allocation of profit Mgmt For For
4. Approve the designation or ratify the Members Mgmt For For
of the Board of Directors and resolution regarding
the remuneration of the same
5. Approve the designation or ratification of the Mgmt For For
Chairperson of the audit and Corporate Practices
Committees
6. Approve to determine the maximum amount of funds Mgmt For For
that can be allocated to the acquisition of
the Company's own shares
7. Approve the designation of the special delegates Mgmt For For
of the meeting to carry out and formalize its
resolutions
- --------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 701659255
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 23-Jul-2008
Ticker:
ISIN: INE256A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited balance Mgmt For For
sheet as at 31 MAR 2008, the profit & loss
account of the Company for the FYE on that
date and the reports of the Auditors and Directors
thereon
2. Declare a dividend on equity shares for the Mgmt For For
FYE 31 MAR 2008
3. Re-appoint Mr. Ashok Kurien as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. Rajan Jetley as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Sir Gulam Noon as a Director, who Mgmt For For
retires by rotation
6. Appoint M/s. MGB & Co., Chartered Accountants, Mgmt For For
Mumbai as the Auditors of the Company to hold
such office from the conclusion of this meeting
until the conclusion of the next AGM at a remuneration
to be determined by the Board of Directors
of the Company
7. Appoint Prof. R. Vaidyanathan as a Director Mgmt For For
of the Company whose period of office shall
be liable to determination by retirement of
Directors by rotation
S.8 Amend, pursuant to the provisions of Section Mgmt For For
31 and other applicable provisions, if any,
of the Companies Act, 1956 [including any amendment
or re-enactment thereof], the Article 71 of
the Articles of Association of the Company
as specified
Managers Global Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers International Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 701618881
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 701903684
- --------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: CH0012221716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 559593 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 525721, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting No vote
BE ADVISED THAT THERE IS A SPECIAL PROCEDURE
THAT WILL APPLY TO THIS MEETING. SEB SWEDEN
WILL REGISTER YOUR SHARES BUT WILL NOT ATTEND
THE MEETING ON BEHALF OF YOU. YOU ARE REQUIRED
TO ATTEND OR SEND A REPRESENTATIVE TO THE MEETING.
YOU CAN CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR MORE DETAILS. THANK YOU.
1. Receive the annual report and consolidated financial Non-Voting No vote
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt No vote
financial statements, and the annual financial
statements for 2008
2.2 Receive the remuneration report [as per pages Mgmt No vote
49 55 of the annual report]
3. Grant discharge to the Board of Directors and Mgmt No vote
the Management
4. Approve to release CHF 650,000,000 of the legal Mgmt No vote
reserves and allocate those released reserves
to other reserves and to carry forward the
available earnings in the amount of CHF 2,555,479,132
5. Approve to renew ABB Ltd s authorized share Mgmt No vote
capital in an amount not to exceed CHF 404,000,000,
enabling the issuance of up to 200,000,000
ABB Ltd shares with a nominal value of CHF
2.02, each by not later than 05 MAY 2011, by
amending the Articles of Incorporation with
a new Article 4ter
6. Approve: to reduce the share capital of CHF Mgmt No vote
4,692,041,526.70 by CHF 1,114,940,560.80 to
CHF 3,577,100,965.90 by way of reducing the
nominal value of the registered shares from
CHF 2.02 by CHF 0.48 to CHF 1.54 and to use
the nominal value reduction amount for repayment
to the shareholders; b) to confirm as a result
of the report of the auditors, that the claims
of the creditors are fully covered notwithstanding
the capital reduction; c) to amend Article
4 Paragraph1 of the Articles of Incorporation
according to the specified words as per the
date of the entry of the capital reduction
in the commercial register Article 4 Paragraph
1; the share capital of the Company is CHF
3,577,100,965.90 and is divided into 2,322,792,835
fully paid registered shares; each share has
a par value of CHF 1.54; and d) to amend Article
4bis Paragraphs.1 and 4, and Article 4ter Paragraph
1 of the Articles of Incorporation, correspondingly
reflecting the reduced nominal value of the
registered shares from CHF 2.02 by CHF 0.48
to CHF 1.54, as per the date of the entry of
the capital reduction in the commercial register
7. Approve to modify the By-laws according to the Mgmt No vote
reduction of the share capital
8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt No vote
of the Board of Directors
8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt No vote
of Directors
8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt No vote
Board of Directors
8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt No vote
the Board of Directors
8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt No vote
Board of Directors
8.6 Elect Mr. Michael Treschow as a Member of the Mgmt No vote
Board of Directors
8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt No vote
of Directors
8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt No vote
Board of Directors
9. Elect Ernst & Young AG as the Auditors for FY Mgmt No vote
2009
- --------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 701883577
- --------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: CH0010532478
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 525717, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 551194 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 business report with annual report, Mgmt No vote
annual accounts and accounts of the Group as
per 31 DEC 2008
2. Approve the appropriation of the balance result Mgmt No vote
as per 31 DEC 2008
3. Grant discharge to the Board of Directors and Mgmt No vote
the Management
4.1 Re-elect Mr. Robert Cawthorn as a Director Mgmt No vote
4.2 Elect Mr. Joseph Scodari as a Director Mgmt No vote
4.3 Elect Mr. Michael Jacobi as a Director Mgmt No vote
4.4 Elect Mr. Elias Zerhouni as a Director Mgmt No vote
5. Elect Ernst Young AG as the Auditors for the Mgmt No vote
FY 2009
6.1 Approve to increase the issue of a convertible Mgmt No vote
bonds and/or options without preemptive rights
approve creation of CHF 4.3 million pool of
capital to guarantee conversion rights
6.2 Approve the creation of CHF 31 million pool Mgmt No vote
of capital without preemptive rights
- --------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM, ROISSY CHARLES DE GAULLE Agenda Number: 701617649
- --------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 10-Jul-2008
Ticker:
ISIN: FR0000031122
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approves the Company's financial
statements for the YE in 31 MAR 2008 as presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and Auditors, approves the consolidated financial
statements for the said FY, in the form presented
to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: EUR 198,182,726.28,
the general shareholders meeting decides to
affect the profit to which add the prior credit
retained earnings prior retained earnings:
EUR 15,793,359.10 available total: EUR 213,976,085.38,
legal reserve: EUR 9,909,136.31 dividends:
EUR 174,127,181.24 retained earnings : EUR
29,939,767.83 the shareholders will receive
a net dividend of EUR 0.58 per share, and will
entitle to the 40% deduction provided by the
france tax code, this dividend will be paid
on 17 JUL 2008, in the event that the Company
holds some of 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's the dividends paid,
were as follows: EUR 0.15 for FY 2004.2005
EUR 0.30 for FY 2005.2006, EUR 0.48 for FY
2006.2007
O.4 Receive the special reports of the Auditors Mgmt For For
on agreements governed by Article L.225.38
of the French Commercial Code, approves said
report and the agreements referred to therein
O.5 Approve to renews the appointment of the KPMG Mgmt For For
Audit as statutory Auditors for a 6 year period
O.6 Appoint Mr. Denis Marange as the Deputy Auditor Mgmt For For
for a 6 years period
O.7. Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 60.00 maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 255,186,386.00; [authority expires at the
end of the 18 months period] and this authorization
supersedes the fraction unused of the authorizations
granted by the shareholders' meeting of 12
JUL 2007 in its Resolution 5, and to take all
necessary measures and accomplish all necessary
formalities
E.8 Amend the Article 18 of the Bylaws Mgmt For For
E.9 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 bylaw
PLEASE BE INFORMED THAT ADDITIONAL INFORMATION Non-Voting No vote
REGARDING AIR FRANCE - KLM IS AVAILABLE ON
THE FOLLOWING WEBSITE: http://www.airfranceklm-finance.com/.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 701959984
- --------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 23-Jun-2009
Ticker:
ISIN: FR0010220475
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
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 Board of Directors Non-Voting No vote
Report of the Statutory Auditors on the annual Non-Voting No vote
accounts for the FYE on 31 MAR 2008
Report of the Statutory Auditors on the consolidated Non-Voting No vote
accounts for the FYE on 31 MAR 2008
O.1 Approve the unconsolidated accounts and the Mgmt For For
transactions for the FYE on 31 MAR 2008
O.2 Approve the consolidated accounts and the transactions Mgmt For For
for the FYE on 31 MAR 2008
O.3 Approve the distribution of profits Mgmt For For
O.4 Approve the special report of the Statutory Mgmt For For
Auditors on the pursuit of a regulated agreement
concluded during a previous FY
O.5 Approve the special report of the Statutory Mgmt For For
Auditors on a regulated agreement concerning
the commitments referred to in Article L.225-42-1
of the Commercial Code, for the benefit of
Mr. Patrick Kron
O.6 Appoint PricewaterhouseCoopers Audit Company Mgmt For For
as the Permanent Statutory Auditor
O.7 Appoint Mazars Company as the Permanent Statutory Mgmt For For
Auditor
O.8 Appoint Mr. Yves Nicolas as a Deputy Auditor Mgmt For For
of PricewaterhouseCoopers Audit, for a term
of 6 fiscal years expiring at the end of the
OGM called to vote on the accounts for the
2014/15 FY
O.9 Appoint Mr. Patrick de Cambourg as a Deputy Mgmt For For
Auditor of Mazars SA, for a term of 6 fiscal
years expiring at the end of the OGM called
to vote on the accounts for 2014/15 FY
O.10 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
Report of the Board of Directors Non-Voting No vote
Special report of the Statutory Auditors Non-Voting No vote
E.11 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares
E.12 Grant powers for the enforcement of the General Mgmt For For
Assembly's decisions and formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA LUXEMBOURG Agenda Number: 701899671
- --------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: AGM
Meeting Date: 12-May-2009
Ticker:
ISIN: LU0323134006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Presentation of the Management report of the Non-Voting No vote
Board of Directors and the reports of the Independent
Company Auditor on the annual accounts of the
parent Company drawn up in accordance with
the laws and regulations of the Grand-Duchy
of Luxembourg [the "Parent Company Annual Accounts"]
and the consolidated financial statements of
the Arcelor Mittal group drawn up in accordance
with the International Financial Reporting
Standards as adopted in the European Union
[the "Consolidated Financial Statements"] for
the FY 2008
1. Receive the Management report of the Board of Mgmt No vote
Directors and the report of the Independent
Company Auditor, approves the consolidated
financial statements for the FY 2008 in their
entirety, with a resulting consolidated net
income of EUR 10,439 millions
2. Receive the management report of the Board of Mgmt No vote
Directors and the report of the Independent
Company Auditor, approves the Parent Company
Annual Accounts for the FY 2008 in their entirety,
with a resulting profit for Arcelor Mittal
as Parent Company of the Arcelor Mittal group
of EUR 19,093,961,939 [established in accordance
with the laws and regulations of the Grand-Duchy
of Luxembourg, as compared to the consolidated
net income of EUR 10,439 millions established
in accordance with International Financial
Reporting Standards as adopted in the European
Union, the subject of the first resolution]
3. Acknowledge the results to be allocated and Mgmt No vote
distributed amount to EUR 28,134,244,719, from
which EUR 105,278,200 must be allocated to
the legal reserve and EUR 395,657,429 must
be allocated to the reserve for shares held
in treasury
4. Approve to allocate the results of the Company Mgmt No vote
based on the Parent Company Annual Accounts
for the FY 2008 as specified, dividends are
paid in equal quarterly installments of EUR
0.1875 [gross] per share, a first installment
of dividend of EUR 0.1875 [gross] per share
has been paid on 16 MAR 2009
5. Approve to set the amount of annual Directors Mgmt No vote
compensation and attendance fees to be allocated
to the Members of the Board of Directors at
USD 2,870,634
6. Grant discharge to the Directors for FY 2008 Mgmt No vote
7. Acknowledge the end of mandate for Messrs. Michel Mgmt No vote
Marti; Sergio Silva de Freitas; Wilbur L.
Ross; Narayanan Vaghul; Francois Pinault; and
Jean-Pierre Hansen
8. Re-elect Mr. Narayanan Vaghul, residing at 63 Mgmt No vote
First Main Road Flat no. 3, R A Puram, Chennai,
India, for a three-year mandate, in accordance
with Article 8.3 of the Company's Articles
of Association, which mandate shall terminate
on the date of the general meeting of shareholders
to be held in 2012
9. Re-elect Mr. Wilbur L. Ross, residing at 328 Mgmt No vote
El Vedado Road, Palm Beach, Florida 33480-
4736, United States of America, for a three-year
mandate, in accordance with Article 8.3 of
the Company's Articles of Association, which
mandate shall terminate on the date of the
general meeting of shareholders to be held
in 2012
10. Re-elect Mr. Francois Pinault, residing at 48, Mgmt No vote
rue de Bourgogne, 75007 Paris, France, for
a three-year mandate, in accordance with Article
8.3 of the Company's Articles of Association,
which mandate shall terminate on the date of
the general meeting of shareholders to be held
in 2012
11. Approve to cancel with effect as of this General Mgmt No vote
Meeting the authorization granted to the Board
of Directors by the general meeting of shareholders
held on 13 MAY 2008 with respect to the share
buy-back programme and decides to authorize,
effective immediately after this General Meeting,
the Board of Directors of the Company, with
option to delegate, and the corporate bodies
of the other companies in the Arcelor Mittal
group referred to in Article 49bis of the Luxembourg
law of 10 AUG 1915 on commercial companies,
as amended [the "Law"], to acquire and sell
shares in the Company in accordance with the
Law and for all purposes authorized or which
may come to be authorized by the laws and regulations
in force, including but not limited to entering
into off-market and over-the-counter transactions
and to acquire shares in the Company through
derivative financial instruments. Euro next
markets of Amsterdam, Paris, and Brussels -
Luxembourg Stock Exchange - Spanish stock exchanges
of Barcelona, Bilbao, Madrid and Valencia In
accordance with the laws transposing Directive
2003/6/EC of 28 January 2003 and EC Regulation
2273/2003 of 22 December 2003, acquisitions,
disposals, exchanges, contributions and transfers
of shares may be carried out by all means,
on or off the market, including by a public
offer to buy back shares or by the use of derivatives
or option strategies. The fraction of the capital
acquired or transferred in the form of a block
of shares may amount to the entire program.
Such transactions may be carried out at any
time, including during a tender offer period,
in accordance with applicable laws and regulations.
New York Stock Exchange Any share buy-backs
on the New York Stock Exchange should be performed
in compliance with Section 10[b] of the Securities
Exchange Act of 1934, as amended [the "Exchange
Act"], Rule 10b-5 promulgated there under,
and Section 9[a][2] of the Exchange Act. The
authorization is valid for a period of eighteen
[18] months or until the date of its renewal
by a resolution of the general meeting of shareholders
if such renewal date is prior to such period.
The maximum number of shares that can be acquired
is the maximum allowed by the Law in such a
manner that the accounting par value of the
Company's shares held by the Company [or other
ArcelorMittal group companies referred to in
Article 49bis of the Law] may not in any event
exceed 10% of its subscribed share capital.
The purchase price per share to be paid in
cash shall not represent more than 125% of
the trading price of the shares on the New
York Stock Exchange and on the Euro next European
markets on which the Company is listed, the
Luxembourg Stock Exchange or the Spanish stock
exchanges of Barcelona, Bilbo, Madrid and Valencia,
depending on the market on which the purchases
are made, and no less than one Euro. For off-market
transactions, the maximum purchase price shall
be 125% of the price on the Euro next European
markets where the Company is listed. The reference
price will be deemed to be the average of the
final listing prices per share on the relevant
stock exchange during 30 consecutive days on
which the relevant stock exchange is open for
trading preceding the three trading days prior
to the date of purchase. In the event of a
share capital increase by incorporation of
reserves or issue premiums and the free allotment
of shares as well as in the event of the division
or regrouping of the shares, the purchase prices
indicated above shall be adjusted by a coefficient
multiple equal to the ratio between the number
of shares comprising the share capital prior
to the transaction and such number following
the transaction. The total amount allocated
for the Company's share repurchase program
may not in any event exceed the amount of the
Company's then available equity. All powers
are granted to the Board of Directors, with
the power to delegate powers, in view of ensuring
the performance of this authorization
12. Appoint Deloitte S.A., with registered office Mgmt No vote
at 560, rue de Neudorf, L-2220 Luxembourg,
G.D. Luxembourg, as independent Company Auditor
for the purposes of an Independent Audit of
the Parent Company Annual Accounts and the
Consolidated Financial Statements for the financial
year 2009
13. Authorize the Board of Directors to: [a] implement Mgmt No vote
the payment of bonuses in relation to financial
years 2008 and 2009 to eligible employees of
the Company partly in shares of the Company
[up to 40%], with the balance to be paid in
cash, provided that the maximum number of shares
allocated to employees in connection therewith
shall not exceed five million [5,000,000] shares
in total, which may either be newly issued
shares or shares held in treasury; and [b]
do or cause to be done all such further acts
and things as the Board of Directors may determine
to be necessary or advisable in order to implement
the content and purpose of this resolution.
The General Meeting further acknowledges that
the maximum total number of five million [5,000,000]
shares for this purpose represents less than
zero point four per cent [0.4 %] of the Company's
current issued share capital
14. Approve the Long-Term Incentive Plan 2009-2018 Mgmt No vote
which will cover the period from and including
financial year 2009 to and including financial
year 2018 [the "LTIP"], a copy of which is
available to shareholders on request from the
Company's Investor Relations department whose
contact details are provided at the end of
this convening notice; [b] delegate to the
Board of Directors the power to issue share
options or other equity-based awards and incentives
to all eligible employees under the LTIP for
a number of Company's shares not exceeding
eight million five hundred thousand [8,500,000]
options on fully paid-up shares, which may
either be newly issued shares or shares held
in treasury, during the period from this General
Meeting until the general meeting of shareholders
to be held in 2010 [defined as the "Cap"],
provided, that the share options will be issued
at an exercise price that shall not be less
than the average of the highest and the lowest
trading price on the New York Stock Exchange
on the day immediately prior to the grant date,
which date shall be decided by the Board of
Directors and shall be within the respective
periods specified in the LTIP; [c] delegate
to the Board of Directors the power to decide
and implement any increase in the Cap by the
additional number necessary to preserve the
rights of the option holders in the event of
a transaction impacting the Company's share
capital; and [d] do or cause to be done all
such further acts and things as the Board of
Directors may determine to be necessary or
advisable in order to implement the content
and purpose of this resolution; the General
Meeting further acknowledges that the Cap represents
less than zero point six per cent [0.6%] of
the Company's current issued share capital
on a diluted basis
15. Authorize the Board of Director to decide the Mgmt No vote
implementation of Employee Share Purchase Plan
2009 reserved for all or part of the employees
of all or part of the Companies comprised within
the scope of consolidation of consolidated
financial statements for a maximum number of
two million five hundred thousand share; and
for the purposes of the implementation of ESPP
2009, issue new shares within the limits of
the authorized share capital and /or deliver
treasury shares up to a maximum of 2 million
five hundred thousand fully paid-up shares
during the period from this general meeting
to the general meeting of shareholders to be
held in 2010; and do or cause to be done all
such further acts and things as the Board of
Directors may determine to be necessary or
advisable in order to implement the content
and purpose of this resolution; general meeting
further acknowledges that the maximum total
number of two million five hundred thousand
shares of the Company as indicated above for
the implementation of the ESPP 2009 represent
less than zero point two percent of the Company's
current issued share capital on a diluted basis
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA LUXEMBOURG Agenda Number: 701899354
- --------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: EGM
Meeting Date: 12-May-2009
Ticker:
ISIN: LU0323134006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the decision to (i) renew for a 5-year Mgmt No vote
period the authorized share capital of EUR
7,082,460,000 represented by 1,617,000,000
shares without nominal value, compared to the
Company's issued share capital of EUR 6,345,859,399.86
represented by 1,448,826,347 shares without
nominal value, representing a potential maximum
increase in the Company's issued share capital
of 168,173,653 new shares, and (ii) authorize
the Board of Directors of the Company to issue,
within the limit of such authorized share capital,
new shares for various types of transactions
and to amend Article 5.5 of the Articles of
Association of the Company
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.
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA LUXEMBOURG Agenda Number: 701962474
- --------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: EGM
Meeting Date: 17-Jun-2009
Ticker:
ISIN: LU0323134006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the decision to (i) renew for a 5-year Mgmt No vote
period the authorized share capital of EUR
7,082,460,000 represented by 1,617,000,000
shares without nominal value, compared to the
Company's issued share capital of EUR 6,345,859,399.86
represented by 1,448,826,347 shares without
nominal value, representing a potential maximum
increase in the Company's issued share capital
of 168,173,653 new shares, and (ii) authorize
the Board of Directors of the Company to issue,
within the limit of such authorized share capital,
new shares for various types of transactions
and to amend Article 5.5 of the Articles of
Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 701822846
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: NL0006034001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
ID 525667 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action
IN STATUS OF 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.
1. Opening Non-Voting No Action
2. Overview of the Company's business and financial Non-Voting No Action
situation
3. Approve to discuss the Annual Report 2008 and Mgmt No Action
adopt the financial statements for the FY 2008,
as prepared in accordance with Dutch law
4. Grant discharge the Members of the Board of Mgmt No Action
Management from liability for their responsibilities
in the FY 2008
5. Grant discharge the Members of the Supervisory Mgmt No Action
Board from liability for their responsibilities
in the FY 2008
6. Clarification of the reserves and dividend policy Non-Voting No Action
7. Adopt a dividend of EUR 0.20 per ordinary share Mgmt No Action
of EUR 0.09
8.A Approve, subject to the approval of the Supervisory Mgmt No Action
Board, the number of performance stock for
the Board of Management and authorize the Board
of Management to issue the performance stock
8.B Approve, subject to the approval of the Supervisory Mgmt No Action
Board, the maximum number of 50,000 sign-on
stock and authorize the Board of Management
to issue the sign-on stock
9.A Approve, subject to the approval of the Supervisory Mgmt No Action
Board, the number of performance stock options
available for the Board of Management and authorize
the Board of Management to issue the performance
stock options
9.B Approve, subject to the approval of the Supervisory Mgmt No Action
Board, the maximum number of 50,000 sign-on
stock options, and authorize the Board of Management
to issue the sign-on stock options
9.C Approve, subject to the approval of the Supervisory Mgmt No Action
Board, the number of stock options, respectively
shares, available for ASML employees, other
than Members of the Board of Management, and
authorize the Board of Management to issue
the stock options or shares
10. Composition of the Board of Management Non-Voting No Action
11.A Re-appoint Ms. H.C.J. van den Burg as a Member Mgmt No Action
of the Supervisory Board, effective 26 MAR
2009
11.B Re-appoint Mr. O. Bilous as a Member of the Mgmt No Action
Supervisory Board, effective 26 MAR 2009
11.C Re-appoint Mr. J.W.B. Westerburgen as a Member Mgmt No Action
of the Supervisory Board, effective 26 MAR
2009
11.D Appoint Ms. P.F.M. van der Meer Mohr as a Member Mgmt No Action
of the Supervisory Board, effective 26 MAR
2009
11.E Appoint Mr. W. Ziebart as a Member of the Supervisory Mgmt No Action
Board, effective 26 MAR 2009
12.A Authorize the Board of Management, for a period Mgmt No Action
of 18 months from 26 MAR 2009, to issue shares
or rights to subscribe for shares in the capital
of the Company, subject to the approval of
the Supervisory Board, limited to 5% of the
issued share capital at the time of the authorization
12.B Authorize the Board of Management, for a period Mgmt No Action
of 18 months from 26 MAR 2009, to restrict
or exclude the pre-emption rights accruing
to shareholders in connection with the issue
of shares or rights to subscribe for shares
as described under 12.A., subject to approval
of the Supervisory Board
12.C Authorize the Board of Management, for a period Mgmt No Action
of 18 months from 26 MAR 2009, to issue shares
or rights to subscribe for shares in the capital
of the Company, subject to the approval of
the Supervisory Board, for an additional 5%
of the issued share capital at the time of
the authorization, which 5% can only be used
in connection with or on the occasion of mergers
and/or acquisitions
12.D Authorize the Board of Management, for a period Mgmt No Action
of 18 months from 26 MAR 2009, to restrict
or exclude the pre-emption rights accruing
to shareholders in connection with the issue
of shares or rights to subscribe for shares
as described under 12.C., subject to approval
of the Supervisory Board
13. Authorize the Board of Management, for a period Mgmt No Action
of 18 months from 26 MAR 2009, to acquire -
subject to the approval of the Supervisory
Board - such a number of ordinary shares in
the Company's share capital as permitted within
the limits of the Law and the Articles of Association
of the Company, taking into account the possibility
to cancel the re-purchased shares, for valuable
consideration, on Euronext Amsterdam by NYSE
Euronext ["Euronext Amsterdam"] or the NASDAQ
Stock Market LLC ["NASDAQ"], or otherwise,
at a price between, on the one hand, an amount
equal to the nominal value of the shares and,
on the other hand, an amount equal to 110%
of the market price of these shares on Euronext
Amsterdam or NASDAQ; the market price being
the average of the highest price on each of
the five days of trading prior to the date
of acquisition, as shown in the Official Price
List of Euronext Amsterdam or as reported on
NASDAQ
14. Approve to cancel ordinary shares in the share Mgmt No Action
capital of the Company repurchased or to be
repurchased by the Company; the number of ordinary
shares that will be cancelled shall be determined
by the Board of Management, but shall not exceed
10% of the issued share capital of the Company
as of 26 MAR 2009
15. Approve to cancel additional ordinary shares Mgmt No Action
in the share capital of the Company to be repurchased
by the Company following the cancellation of
the ordinary shares under Resolution 14; the
number of ordinary shares that will be cancelled
shall be determined by the Board of Management,
but shall not exceed 10% of the issued share
capital of the Company as of 26 MAR 2009, reduced
with the number of ordinary shares cancelled
pursuant to Resolution 14
16. Any other business Non-Voting No Action
17. Closing Non-Voting No Action
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRIT FOODS LTD Agenda Number: 701763270
- --------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 05-Dec-2008
Ticker:
ISIN: GB0006731235
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors thereon for the
YE 13 SEP 2008
2. Receive and approve the Directors' remuneration Mgmt Against Against
report for the YE 13 SEP 2008
3. Approve to pay a dividend of 13.5p per ordinary Mgmt For For
share on 09 JAN 2009 to holders of ordinary
shares on the register of shareholders of the
Company at the close of business on 05 DEC
2008
4. Elect Mr. Charles James Francis Sinclair as Mgmt For For
a Director
5. Re-elect Mr. Willard Gordon Galen Weston as Mgmt Against Against
a Director
6. Re-elect Mr. Martin Gardiner Adamson as a Director Mgmt Against Against
7. Re-elect Mr. John George Bason as a Director Mgmt For For
8. Re-elect Mr. George Garfield Weston as a Director Mgmt For For
9. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company to hold office from the conclusion
of this meeting until the conclusion of the
next general meeting at which the accounts
are laid before the shareholders, and authorize
the Directors to determine their remuneration
10. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant securities [Section 80(2) of that
Act] up to a maximum of 263 million ordinary
shares of 5 15/22p each; [Authority expires
on 04 DEC 2013]; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.11 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities [Section 94(2) of the Act] for cash
pursuant to the authority conferred by Resolution
10, disapplying the statutory pre-emption rights
[Section 89(1) of the Act], provided that this
power is limited to the allotment of equity
securities: i) in connection with a rights
issue, open offer or other offer of securities
in favor of ordinary shareholders; ii) up to
an aggregate of 39 million ordinary shares
of 5 15/22p each; [Authority expires the earlier
upon the date of the next AGM of the Company
after passing of this resolution or 31 DEC
2009]; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Amend the Articles of Association of the Company 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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 701865199
- --------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 27-Apr-2009
Ticker:
ISIN: SE0000101032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting and election of Mr. Sune Non-Voting No vote
Carlsson as the Chairman of the 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 1 or 2 persons to approve the minutes Non-Voting No vote
5. Determination of whether the meeting has been Non-Voting No vote
properly convened or not
6. Present the annual report and the Auditor's Non-Voting No vote
report as well as the consolidated annual report
and the consolidated Auditor's report
7. The President's speech and questions from shareholders Non-Voting No vote
to the Board of Directors and the Management
8. Receive the report on the functions of and work Non-Voting No vote
performed by the Board of Directors and its
Audit Committee
9.A Approve the profit and loss account and the Mgmt For For
balance sheet as well as the consolidated profit
and loss account and the consolidated balance
sheet as well as the presentation by the Auditor
9.B Grant discharge, from liability, to the Board Mgmt For For
Members and the President
9.C Approve a dividend for 2008 at SEK 3.00 per Mgmt For For
share according to the approved balance sheet
9.D Approve 30 APR 2009 as the record day for the Mgmt For For
dividend, and the dividend is expected to be
distributed by Euroclear Sweden AB on 06 MAY
2009
10. Approve to determine the number of Board Members Mgmt For For
9
11. Re-elect Messrs. Sune Carlsson, Jacob Wallenberg, Mgmt For For
Staffan Bohman, Christel Bories, Johan Forssel,
Ulla Litzen, Anders Ullberg and Margareth Ovrum
as the Board Members; elect Mr. Ronnie Leten
as the new Member of the Board; and Mr. Sune
Carlsson as the Chairman and Mr. Jacob Wallenberg
as the Vice Chairman of the Board of Directors
12. Approve the fees as follows: SEK 1,500,000 to Mgmt For For
the Chairman, SEK 550,000 to the Vice Chairman
and SEK 450,000 to each other Board Member
not employed by the Company, a fee to the Members
of the Audit Committee of SEK 170,000 to the
Chairman and SEK 110,000 to the other 2 Members,
a fee to each of the 3 Members of the Remuneration
Committee of SEK 60,000; a fee of SEK 60,000
to each Board Member who, in addition to the
above, participates in a Committee in accordance
with a decision of the Board of Directors;
each nominated Board Member shall have the
right to receive a part of the Board fee in
the form of synthetic shares and the rest in
cash and to receive the whole fee in cash;
the total Board fees amounts to SEK 4,750,000
of which SEK 2,375,000 can in the form in synthetic
shares; and authorize the Board, until the
next AGM, to decide on the acquisition of shares
in the Company at one or more occasions in
accordance with the following: a) acquisition
of not more than 70,000 series A shares; b)
the shares may only be acquired on NASDAQ OMX
Stockholm; and c) the shares may only be acquired
at a price per share within the registered
trading interval at any given point in time
13.A Approve the guiding principles for remuneration Mgmt For For
for the Senior Executives
13.B Approve the performance stock option plan for Mgmt For For
2009
13.C Authorize the Board, until the next AGM, to Mgmt For For
decide on the acquisition of shares in the
Company at one or more occasions in accordance
with the following: a) acquisition of not more
than 5,500,000 series A shares; b) the shares
may only be acquired on NASDAQ OMX Stockholm;
and c) the shares may only be acquired at a
price per share within the registered trading
interval at any given point in time; and approve
to transfer the shares in the Company in relation
to the Company's personnel option program as
specified
14. Authorize the Board, until the next AGM, to Mgmt For For
sell a maximum 1,445,000 series B shares, currently
kept by the Company for this purpose, to cover
costs, primarily cash settlements and social
charges that may be incurred in connection
with the exercise of rights under the 2006
and 2007 performance stock option plans; the
sale shall take place on NASDAQ OMX Stockholm
at a price within the registered price interval
at any given time
15. Approve the proposal regarding Nomination Committee Mgmt For For
16. Approve the proposal regarding a conditional Mgmt For For
change of the Articles of Association; and
that the decision regarding the change of the
Articles of Association shall be conditioned
of the fact that a change of the Swedish Companies
Act [SFS 2005:551] as to the notice to a general
meeting entered into force and which change
has the effect to that the proposed wordings
of Section 9 Sub-paragraph 1, above is in compliance
with the (changed) Swedish Company Act
17. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 933094346
- --------------------------------------------------------------------------------------------------------------------------
Security: 002255107
Meeting Type: Annual
Meeting Date: 19-Jun-2009
Ticker: AUO
ISIN: US0022551073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
B1 TO ACCEPT THE 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
B2 TO APPROVE THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2008 PROFITS
B3 TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION Mgmt For For
OF 2008 STOCK DIVIDENDS AND EMPLOYEE STOCK
BONUSES
B4 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO Mgmt For For
ARTICLES OF INCORPORATION
B5 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO Mgmt For For
THE "HANDLING PROCEDURES FOR ACQUISITION OR
DISPOSITION OF ASSETS," "HANDLING PROCEDURES
FOR CONDUCTING DERIVATIVE TRANSACTIONS," "HANDLING
PROCEDURES FOR CAPITAL LENDING," AND "HANDLING
PROCEDURES FOR PROVIDING ENDORSEMENTS AND GUARANTEES
FOR THIRD PARTIES"
B6 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO Mgmt For For
THE "RULES FOR THE ELECTION OF DIRECTORS"
- --------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 701770819
- --------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 18-Dec-2008
Ticker:
ISIN: AU000000ANZ3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 519240 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 annual report, financial report Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 30 SEP 2008
2. Approve, purposes of ASX Listing Rules 7.1 and Mgmt For For
7.4, the issue or intended issue of the securities
by the Company, as specified
3. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2008
4. Grant 700,000 options to Mr. Michael Smith, Mgmt For For
the Managing Director and the Chief Executive
Officer of the Company, on the terms as specified
5. Approve to increase the maximum annual aggregate Mgmt For For
amount of the remuneration [within the meaning
of the Company's Constitution] that Non-Executive
Directors are entitled to be paid for their
services as Directors out of the funds of the
Company under rule 10.2(a) of the Constitution
by AUD 500,000 and fixed at AUD 3,500,000
PLEASE NOTE THAT ALTHOUGH THERE ARE 04 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE ARE ONLY
03 VACANCIES AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 03 OF THE
04 DIRECTORS. THANK YOU.
6.a Elect Mr. R.J. Reeves as a Director Shr No vote
6.b Elect Mr. P.A.F. Hay as a Director, who retires Mgmt For For
in accordance with the Company's Constitution
6.c Re-elect Mr. C.B. Goode as a Director, who retires Mgmt For For
in accordance with the Company's Constitution
6.d Elect Ms. A.M. Watkins as a Director, who retires Mgmt For For
in accordance with the Company's Constitution
Please note in reference to the ANZ Notice of Non-Voting No vote
Meeting (Resolution number 2 - Approval of
Securities Issue), any vote election on Item
2, is confirmation that the beneficial shareholder
has not or will not participate in the relevant
issue of equity, to gain waiver from ASX Listing
Rule 14.11.1
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 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 EAST ASIA LTD, HONG KONG Agenda Number: 701877500
- --------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: HK0023000190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 543142 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 adopt the audited accounts and the Mgmt For For
report of the Directors and the Independent
Auditor's reports for the YE 31 DEC 2008
2. Declare a final dividend of HKD 0.02 per share Mgmt For For
[with scrip option] for the YE 31 DEC 2008
3.a Re-elect Mr. Wong Chung-hin as a Director Mgmt For For
3.b Re-elect Dr. Lee Shau-kee as a Director Mgmt For For
3.c Re-elect Dr. William Mong Man-wai as a Director Mgmt For For
3.d Re-elect Mr. Kenneth Lo Chin-ming as a Director Mgmt For For
3.e Re-elect Mr. Eric Li Fook-chuen as a Director Mgmt For For
3.f Re-elect Mr. Valiant Cheung Kin-piu as a Director Mgmt For For
4. Re-appoint KPMG as the Auditors of the bank Mgmt For For
and authorize the Directors to fix their remuneration
5. Authorize the Directors, conditional upon the Mgmt For For
Listing Committee of the Stock Exchange of
Hong Kong limited granting the listing of and
permission to deal in the bonus shares [as
defined in this paragraph below] an amount
standing to the credit of the share premium
account of the bank equal to one-tenth of the
aggregate nominal amount of the share capital
of the bank in issue at the close of business
on 23 MAR 2009 be capitalized and directed
to apply such sum in paying up in full at par
such number of bonus shares to be allotted
and distributed credited as fully paid to the
Members of the bank whose names appear on the
register of Members of the bank as at the close
of business on 23 MAR 2009 in the proportion
of one new ordinary share of HKD 2.50 each
for every ten ordinary shares of HKD 2.50 each
then held by such members [bonus shares] and
that such bonus shares shall rank for all purposes
pari passu with the existing issued ordinary
shares of the bank save that they shall not
rank for the final dividend declared in respect
of the FY to 31 DEC 2008 and that no fractional
bonus shares shall be allotted and fractional
entitlements will be aggregated and sold at
such time of times as the Directors shall think
fit for the benefit of the bank and to do all
acts and things as may be necessary to give
effect to the issue of the bonus shares
S.6 Amend the Articles 6, 47, 56, 57, 58, 59, 60, Mgmt For For
63, 65, 71, 72, 72A, as specified
7. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options during and after the
relevant period, not exceeding 10% 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 any
share option scheme or similar arrangement;
or iii) any scrip dividend or similar arrangement;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
to be held by law to be held]
8. Authorize the Directors of the Company to repurchase Mgmt For For
ordinary shares of HKD 2.50 each in the capital
of the bank in accordance with all applicable
laws and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited or of any other stock
exchange as amended from time to time provided
however that the aggregate nominal amount of
the shares to be repurchased pursuant to the
approval in this resolution shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the bank as at the
date of this resolution; and [Authority expires
the earlier of the conclusion of the next AGM
of the bank or the expiration of the period
within which the next AGM of the bank is required
by law to be held]
9. Approve to extend, conditional on the passing Mgmt For For
of Resolutions in item 7 and item 8 of the
notice of this meeting the general mandate
granted to the Directors to allot shares pursuant
to the Resolution as specified in item 7 of
the notice of this meeting by the addition
to the aggregate nominal amount of the share
capital which may be allotted or agreed or
agreed to be allotted by the Directors pursuant
to such general mandate an amount representing
the aggregate nominal amount the share capital
of the Bank repurchased by the bank under the
authority granted pursuant to Resolution as
specified in item 8 of the notice of this meeting
10. Appoint Mr. Kwok Siu Man as an Independent Non-executive Mgmt For For
Director of the Bank, such appointment to be
conditional upon the Bank receiving written
consent from the Hong Kong Monetary Authority
for Mr. Kwok Siu Man to act as a Director of
the Bank
- --------------------------------------------------------------------------------------------------------------------------
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 For For
share capital of the Company
2. Authorize the Directors to allot securities Mgmt For For
3. Authorize the Directors to allot equity securities Mgmt For For
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 For For
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 For For
and the audited accounts of the Company for
the YE 31 DEC 2008
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2008
3. Re-elect Mr. Simon Fraser as a Director of the Mgmt For For
Company
4. Re-elect Mr. Marcus Aglus as a Director of the Mgmt Against Against
Company
5. Re-elect Mr. David Booth as a Director of the Mgmt For For
Company
6. Re-elect Sir Richard Broadbent as a Director Mgmt For For
of the Company
7. Re-elect Mr. Richard Leigh Clifford, A.O. as Mgmt For For
a Director of the Company
8. Re-elect Mr. Fulvio Conti as a Director of the Mgmt For For
Company
9. Re-elect Mr. Robert E Diamond Jr. as a Director Mgmt For For
of the Company
10. Re-elect Sir Andrew Liklerman as a Director Mgmt For For
of the Company
11. Re-elect Mr. Christopher Lucas as a Director Mgmt For For
of the Company
12. Re-elect Sir Michael Rake as a Director of the Mgmt For For
Company
13. Re-elect Mr. Stephen Russell as a Director of Mgmt For For
the Company
14. Re-elect Mr. Frederik Seegers as a Director Mgmt For For
of the Company
15. Re-elect Sir John Sunderland as a Director of Mgmt For For
the Company
16. Re-elect Mr. John Varley as a Director of the Mgmt For For
Company
17. Re-elect Mr. Patience Wheatcroft as a Director Mgmt For For
of the Company
18. Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
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 For For
of the Auditors
20. Authorize the Company, for the purpose of Section Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
[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]
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORP Agenda Number: 701860416
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: OGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: CA0679011084
- --------------------------------------------------------------------------------------------------------------------------
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 "1.15" AND "2" AND ''IN FAVOR" OR
"AGAINST" FOR RESOLUTION "3". THANK YOU.
Receive the consolidated financial statement Non-Voting No vote
of the Company for the YE 31 DEC 2008 and the
Auditors' report thereon
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1.1 Elect Mr. H. L. Beck as a Director Mgmt For For
1.2 Elect Mr. C. W. D. Birchall as a Director Mgmt For For
1.3 Elect Mr. D. J. Carty as a Director Mgmt For For
1.4 Elect Mr. G. Cisneros as a Director Mgmt For For
1.5 Elect Mr. M. A. Cohen as a Director Mgmt For For
1.6 Elect Mr. P. A. Crossgrove as a Director Mgmt For For
1.7 Elect Mr. R. M. Franklin as a Director Mgmt For For
1.8 Elect Mr. P. C. Godsoe as a Director Mgmt For For
1.9 Elect Mr. J. B. Harvey as a Director Mgmt For For
1.10 Elect Mr. B. Mulroney as a Director Mgmt For For
1.11 Elect Mr. A. Munk as a Director Mgmt For For
1.12 Elect Mr. P. Munk as a Director Mgmt For For
1.13 Elect Mr. A. W. Regent as a Director Mgmt For For
1.14 Elect Mr. S. J. Shapiro as a Director Mgmt For For
1.15 Elect Mr. G. C. Wilkins as a Director Mgmt For For
2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
of Barrick and authorize the Directors to fix
their remuneration
3. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve the shareholder proposal as specified
in Schedule B to the accompanying Management
proxy circular
4. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933017801
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: ABX
ISIN: CA0679011084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
M.A. COHEN Mgmt For For
P.A. CROSSGROVE Mgmt For For
R.M. FRANKLIN Mgmt For For
P.C. GODSOE Mgmt For For
J.B. HARVEY Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
A.W. REGENT Mgmt For For
S.J. SHAPIRO Mgmt For For
G.C. WILKINS Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE B Shr Against For
TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG, ZUERICH Agenda Number: 701766909
- --------------------------------------------------------------------------------------------------------------------------
Security: H05072105
Meeting Type: AGM
Meeting Date: 04-Dec-2008
Ticker:
ISIN: CH0009002962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action
MEETING NOTICE SENT UNDER MEETING 438805, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Presentation of the business report consisting Non-Voting No Action
of the annual report, the annual financial
statements and the consolidated financial statements
[consolidated annual accounts] as per 31 AUG
2008
2. Presentation of the reports of the Auditors Non-Voting No Action
and Group Auditors as per 31 AUG 2008
3. Approve the business report, consisting of the Mgmt No Action
annual report, the annual financial statements
and the consolidated financial statements as
per 31 AUG 2008
4.1 Approve the appropriation of retained earnings Mgmt No Action
4.2 Approve the capital decrease in order to settle Mgmt No Action
a repayment of par value to the shareholders
5. Approve the change of threshold for tabling Mgmt No Action
of agenda items at shareholders meetings
6. Grant discharge to the Members of the Board Mgmt No Action
of Directors and of the Executive Board
7.a Re-elect Mr. Andreas Jacobs to the Board of Mgmt No Action
Directors
7.b Re-elect Mr. Andreas Schmid to the Board of Mgmt No Action
Directors
7.c Re-elect Mr. Rolando Benedick to the Board of Mgmt No Action
Directors
7.d Re-elect Mr. Markus Fiechter to the Board of Mgmt No Action
Directors
7.e Re-elect Mr. Stefan Pfander to the Board of Mgmt No Action
Directors
7.f Re-elect Mr. Urs Widmer to the Board of Directors Mgmt No Action
8. Elect Mr. James L. Donald as a New Member of Mgmt No Action
the Board Directors
9. Re-elect the Auditors and Group Auditors Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 701832998
- --------------------------------------------------------------------------------------------------------------------------
Security: D07112119
Meeting Type: AGM
Meeting Date: 12-May-2009
Ticker:
ISIN: DE0005752000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 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 Mgmt For For
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
and the proposal for the appropriation of the
distributable profit resolution on the appropriation
of the distributable profit of EUR 1,070,080,515
as follows: payment of a dividend of EUR 1.40
per no-par share the remaining amount shall
be carried forward, ex-dividend and payable
date: 13 MAY 2009
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 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 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 11 NOV 2010; the shares
may be acquired by the Company's subsidiaries
or by third parties on the Company's own account;
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than through the Stock Exchange or by way of
a public offer to all shareholders, at a price
not materially below the market price of the
shares , for up to 10% of the Company's share
capital; the Board of Managing Directors shall
be authorized, with the consent of the Supervisory
Board, to use the shares in connection with
mergers and acquisitions, as Employee shares
for Employees and executives of the Company
and its affiliates, and to retire the shares,
in these cases shareholders subscription rights
shall be excluded
5. Resolution on the conversion of bearer shares Mgmt For For
into registered shares, the corresponding amendments
to the Articles of Association and the adjustment
of resolutions adopted by the shareholders
meeting in 2008; the shares of the Bayer AG
shall be converted from bearer into registered
shares; therefore, Section 4(1) ,(2),(3),(5)
and (6) and Section 15 (1) and (2) of the Articles
of Association and the Resolutions under item
5A, 6A and 6B adopted by the shareholders meetings
in 2008 shall be amended in respect of bearer
shares being replaced by registered shares
6. Approval of the transmission of data by electronic Mgmt For For
means pursuant to Section 30(3) of the Securities
Trade Act and the corresponding amendment to
Section 3 of the Articles of Association
7. Appointment of auditors for the 2009 FY and Mgmt For For
the interim report: PricewaterhouseCoopers
AG, Essen
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701662923
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 01-Aug-2008
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2008, the profit
and loss account, the cash flow statement for
the YE on that date and the report of the Board
of Directors and the Auditors thereon
2. Re-appoint Mr. Bashir Currimjee as a Director, Mgmt For For
who retires by rotation
3. Re-appoint Ms. Chua Sock Koong as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Rajan Bharti Mittal as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. Rakesh Bharti Mittal as a Director, Mgmt For For
who retires by rotation
6. Appoint M/s. S.R. Batliboi & Associates, Chartered Mgmt For For
Accountants, Gurgaon, as the Statutory Auditors
of the Company from the conclusion of this
AGM until the conclusion of the next AGM and
authorize the Board of Directors/Audit Committee
to fix their remuneration
7. Appoint Mr. Mauro Sentinelli as a Director of Mgmt For For
the Company, liable to retire by rotation
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701691734
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 24-Sep-2008
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
1. Appoint, pursuant to the provisions of Sections Mgmt For For
198, 258, 269, 309, 310 311, Schedule XIII
and other applicable provisions of the Companies
Act 1956, including any statutory modification
or re-enactment thereof or any other law and
subject to such consent(s), approval(s) and
permission(s) as may be necessary in this regard
and subject to such conditions as may be imposed
by any authority while granting such consent(s),
permission(s) and approval(s) and as agreed
to by the Board of Directors [Board which term
shall unless repugnant to the context or meaning
thereof, be deemed to include any Committee
thereof and any persons authorized by the Board
in this behalf], Mr. Manoj Kohli as a Joint
Managing Director of the Company for a further
period of 5 years effective 01 AUG 2008, on
the remuneration; and authorize the Board to
vary, alter and modify the terms and conditions
of appointment including remuneration/remuneration
structure of Mr. Manoj Kohli as a Joint Managing
Director within the limits prescribed as specified;
and to do all such acts, deeds, matters and
things as may be deemed necessary to give effect
to the above resolution
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
O.8 Re-elect Mr. Denis Kessler as a Director Mgmt For For
O.9 Re-elect Mr. Laurence Parisot as a Director Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AIRWAYS PLC, HARMONDSWORTH Agenda Number: 701632398
- --------------------------------------------------------------------------------------------------------------------------
Security: G14980109
Meeting Type: AGM
Meeting Date: 15-Jul-2008
Ticker:
ISIN: GB0001290575
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Receive the remuneration report Mgmt For For
3. Declare a Dividend Mgmt For For
4. Re-elect Mr. Willie Walsh Mgmt For For
5. Re-elect Mr. Maarten Van Den Bergh Mgmt For For
6. Re-elect Mr. Baroness Kingsmill Mgmt For For
7. Re-elect Mr. Ken Smart Mgmt For For
8. Re-elect Mr. Baroness Symons Mgmt For For
9. Re-appoint the Auditor Mgmt For For
10. Approve the remuneration of the Auditor Mgmt For For
11. Approve the EU political expenditure Mgmt For For
12. Approve the allotment of Shares Mgmt For For
S.13 Approve the disapplication of Pre-emption rights Mgmt For For
S.14 Approve the purchase of own shares Mgmt For For
S.15 Adopt New Articles Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CADBURY PLC Agenda Number: 701877423
- --------------------------------------------------------------------------------------------------------------------------
Security: G1843B107
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: GB00B2PF6M70
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 2008 financial statements and the Mgmt For For
Directors' and Auditors' reports
2. Declare and approve the final dividend Mgmt For For
3. Approve the Directors' remuneration Report Mgmt For For
4. Re-elect Mr. Roger Carr as a Director Mgmt For For
5. Re-elect Mr. Todd Stitzer as a Director Mgmt For For
6. Elect Mr. Baroness Hogg as a Director Mgmt For For
7. Elect Mr. Colin Day as a Director Mgmt For For
8. Elect Mr. Andrew Bonfield as a Director Mgmt For For
9. Re-appoint Deloitte LLP as the Auditors Mgmt For For
10. Authorize the Directors to set the Auditors' Mgmt For For
fees
11. Authorize the Directors to make political donations Mgmt For For
and to incur political expenditure
12. Authorize the Directors to allot further shares Mgmt For For
S.13 Approve to disapply pre-emption rights Mgmt For For
S.14 Authorize the Company to purchase its own shares Mgmt For For
S.15 Grant authority for the convening of general Mgmt For For
meetings at 14 days' notice
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NAT RES LTD MED TERM NTS CDS- Agenda Number: 701862496
- --------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: OGM
Meeting Date: 07-May-2009
Ticker:
ISIN: CA1363851017
- --------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' RESOLUTIONS 1.1
to 1.12 AND 2. THANK YOU.
To receive the annual report of the Corporation Non-Voting No vote
to the shareholders, the consolidated financial
statements, and the report of the Auditors,
for the FYE 31 DEC 2008
1.1 Elect Ms. Catherine M. Best as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.2 Elect Mr. N. Murray Edwards as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.3 Elect Hon. Gary A. Filmon as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.4 Elect Ambassador Gordon D. Giffin as a Director Mgmt For For
of the Corporation for the ensuing year, as
specified
1.5 Elect Mr. John G. Langille as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.6 Elect Mr. Steve W. Laut as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.7 Elect Mr. Keith A. J. MacPhail as a Director Mgmt For For
of the Corporation for the ensuing year, as
specified
1.8 Elect Mr. Allan P. Markin as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.9 Elect Hon. Frank J. McKenna as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.10 Elect Mr. James S. Palmer as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.11 Elect Mr. Eldon R. Smith as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.12 Elect Mr. David A. Tuer as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
2. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants, Calgary, Alberta as the Auditors
of the Corporation for the ensuing year and
authorize the Audit Committee of the Board
of Directors of the Corporation to fix their
remuneration
3. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 701859766
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and audited Mgmt For For
financial statements for the YE 31 DEC 2008
and the Auditors report thereon
2. Declare a first and final 1-tier dividend of Mgmt For For
SGD 0.055 per share and a special 1-tier dividend
of SGD 0.015 per share for the year ended 31
DEC 2008
3. Approve the Directors fees of SGD 1,137,555 Mgmt For For
for the YE 31 DEC 2008, [2007: SGD 1,323,900]
4.1 Re-appoint Dr. Hu Tsu Tau as a Director, who Mgmt For For
retires under Section 153[6] of the Companies
Act, Chapter 50 of Singapore,to hold office
from the date of this AGM until the next AGM
4.2 Re-appoint Mr. Lim Chin Beng as a Director, Mgmt For For
who retires under Section 153[6] of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
4.3 Re-appoint Mr. Richard Edward Hale as a Director, Mgmt For For
who retires under Section 153[6] of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
5.1 Re-elect Mr. James Koh Cher Siang as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
5.2 Re-elect Mrs. Arfat Pannir Selvam as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
5.3 Re-elect Prof. Kenneth Stuart Courtis as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
6. Re-appoint Messrs KPMG LLP as Auditors of the Mgmt For For
Company and authorise the Directors to fix
their remuneration.
7. Transact other business Non-Voting No vote
8.A Authorize the Directors of the Company pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore, to: issue shares in the capital
of the Company [shares] whether by way of rights,
bonus or otherwise; and/or make or grant offers,
agreements or options [collectively, Instruments
that might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit, and [notwithstanding
the authority conferred by this Resolution
may have ceased to be in force] issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: the aggregate number
of shares to be issued pursuant to this Resolution
[including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution] does not exceed 50% of the
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with 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
10% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with this Resolution];
[subject to such manner of calculation as may
be prescribed by the Singapore Exchange Securities
Trading Limited [SGX-ST] for the purpose of
determining the aggregate number of shares
that may be issued under this Resolution, the
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:
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 any subsequent bonus issue, consolidation
or subdivision of shares; in exercising the
authority conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for the time
being in force [unless such compliance has
been waived by the SGX-ST] and the Articles
of Association for the time being of the Company;
[Authority expires the earlier or at the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held];
8.B Authorize the Directors to grant awards in accordance Mgmt Against Against
with the provisions of the CapitaLand Performance
Share Plan [Performance Share Plan] and/or
the CapitaLand Restricted Stock Plan [Restricted
Stock Plan]; 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 options under the CapitaLand
Share Option Plan and/or such number of fully
paid shares in the Company as may be required
to be issued pursuant to the vesting of awards
under the Performance Share Plan and/or the
Restricted Stock Plan, provided that: the aggregate
number of shares to be issued pursuant to options
granted under the CapitaLand Share Option Plan
and the vesting of awards granted or to be
granted under the Performance Share Plan and
the Restricted Stock Plan shall not exceed
15% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
from time to time; and the aggregate number
of new shares under awards which may be granted
pursuant to the Performance Share Plan and
the Restricted Stock Plan; [Authority expires
during the period commencing from the date
of this AGM and ending on 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], shall not exceed 2% of the total
number of issued shares [excluding treasury
shares] in the capital of the Company from
time to time
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 701859778
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company and approve Mgmt For For
the [the Share Purchase Mandate], for the purposes
of Sections 76C and 76E of the Companies Act,
Chapter 50 [the Companies Act], to purchase
or otherwise acquire ordinary shares in the
capital of the Company [Shares] not exceeding
in aggregate the Maximum Limit [as 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: [i] market purchase[s] on
the Singapore Exchange Securities Trading Limited
[SGX-ST] and/or any other stock exchange on
which the Shares may for the time being be
listed and quoted [Other Exchange]; and/or[ii]
off-market purchase[s] [if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange] in accordance with any equal
access scheme[s] as may be determined or formulated
by the Directors as they consider fit, which
scheme[s] shall satisfy all the conditions
prescribed by the Companies Act, and otherwise
in accordance with all other laws and regulations
and rules of the SGX-ST or, as the case may
be, Other Exchange as may for the time being
be applicable; [Authority expires the earlier
of the date on which the next Annual General
Meeting of the Company is held; or the date
by which the next Annual General Meeting of
the Company is required by law to be held and
authorize the Directors of the Company and/or
any of them to complete and do all such acts
and things [including executing such documents
as may be required] as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this Resolution
- --------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 701628870
- --------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: EGM
Meeting Date: 28-Jul-2008
Ticker:
ISIN: FR0000120172
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Ratify the appointment of Mr. Bernard Arnault Mgmt For For
as a Member of the Supervisory Board, to replace
Mr. Robert Halley, for the remainder of Mr.
Robert Halley's term of office
E.2 Approve to decides that the Company, instead Mgmt For For
of being ruled by an Executive Committee and
a Supervisory Board, shall be rule d by a Board
of Director and a General Manager, it notes
that the present resolution cancels the terms
of office of the Members of the Executive Committee
and of the Supervisory Board
E.3 Approve to cancel the drawing from a distributable Mgmt For For
profit of the required sum to be paid to the
shareholders, as first dividend, i.e a 6 %
interest on the amount released and not refunded
their shares
E.4 Approve to overhaul the Articles of the Bylaws Mgmt For For
in order to adapt them to the legal provisions
in force
E.5 Adopt the Resolutions 2, 3 and 4, and approve Mgmt For For
to transfer to the Board of Directors the authorization
previously granted to the Executive Committee
by the extraordinary shareholders' meetings
of 15 APR 2008 [Resolutions 12, 13, 14] and
30 APR 2007 [Resolution 10]
O.6 Adopt the Resolutions 2, 3 and 4, and approve Mgmt Against Against
to transfer to the Board of Directors the authorization
previously granted to the Executive Committee
by the ordinary shareholders' meeting of 15
APR 2008 in its Resolution 11
O.7 Adopt the Resolutions 2, 3 and 4, and appoint Mgmt For For
Mr. Rene Abate as a Director
O.8 Adopt the Resolutions 2, 3 and 4, and appoint Mgmt For For
Mr. Bernard Arnault as a Director
O.9 Adopt the Resolutions 2, 3 and 4, and appoint Mgmt For For
Mr. Sebastien Bazin as a Director
O.10 Adopt the Resolutions 2, 3 and 4, and appoint Mgmt For For
Mr. Nicolas Bazire as a Director
O.11 Adopt the Resolutions 2, 3 and 4, and appoint Mgmt For For
Mr. Jean Laurent Bonnafe as a Director
O.12 Adopt the Resolutions 2, 3 and 4, and appoint Mgmt For For
Mr. Thierry Breton as a Director
O.13 Adopt the Resolutions 2, 3 and 4, appoint Mr. Mgmt For For
Rene Brillet as a Director
O.14 Adopt the Resolutions 2, 3 and 4, and appoint Mgmt For For
Mr. Charles Edelstenne as a Director
O.15 Adopt the Resolutions 2, 3 and 4, and appoint Mgmt For For
Mr. Jean Martin Folz as a Director
O.16 Adopt the Resolutions 2, 3 and 4, and appoint Mgmt For For
Mr. Jose Luis Leal Maldonado as a Director
O.17 Adopt the Resolutions 2, 3 and 4, and appoint Mgmt For For
Mr. Amauryde Seze as a Dirrector
O.18 Adopt the Rresolutions 2, 3 and 4, and appoint Mgmt For For
Mrs. Anne Claire Taittinger as a Director
O.19 Adopt the Resolutions 2, 3 and 4, and appoint Mgmt Against Against
the Members of the Board of Directors for a
3 year period
O.20 Adopt the Resolutions 2, 3 and 4, and approve Mgmt For For
to award total annual fees of EUR 900,000.00
to the Board of Directors
O.21 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By-Law
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE AND RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN SECOND CALL 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.
- --------------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 701924640
- --------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 19-May-2009
Ticker:
ISIN: FR0000125585
- --------------------------------------------------------------------------------------------------------------------------
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 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 Approve the distribution of profits- fixation Mgmt For For
of the dividend
O.4 Approve the agreements referred to in Article Mgmt For For
L.225-38 of the Commercial Code
O.5 Authorize the Company to purchase its own shares Mgmt Against Against
O.6 Appoint Mr. Pierre Giacometti as a Board Member Mgmt For For
O.7 Approve to renew Mr. Abilio Dos Santos Diniz's Mgmt For For
mandate as a Board Member for 3 years
O.8 Approve to renew Mr. Pierre Giacometti's mandate Mgmt For For
as a Board Member for 3 years
O.9 Approve to renew Mr. Henri Giscard D'estaing's Mgmt For For
mandate as a Board Member for 3 years
O.10 Approve to renew Mr. Philippe Houze's mandate Mgmt For For
as a Board Member for 3 years
O.11 Approve to renew Mr. Marc Ladreit De Lacharriere's Mgmt For For
mandate as a Board Member for 3 years
O.12 Approve to renew Mr. Jean-Charles Naouri's mandate Mgmt For For
as a Board Member for 3 years
O.13 Approve to renew Mr. Gilles Pinoncely's mandate Mgmt For For
as a Board Member for 3 years
O.14 Approve to renew Mr. Gerald De Roquemaurel's Mgmt For For
mandate as a Board Member for 3 years
O.15 Approve to renew Mr. David De Rothschild's mandate Mgmt For For
as a Board Member for 3 years
O.16 Approve to renew Mr. Frederic Saint-Geours's Mgmt For For
mandate as a Board Member for 3 years
O.17 Approve to renew Euris Company's mandate as Mgmt For For
the Board Member for 3 years
O.18 Approve to renew Finatis Company's mandate as Mgmt For For
the Board Member for 3 years
O.19 Approve to renew Matignon-Diderot Company's Mgmt For For
mandate as the Board Member for 3 years
O.20 Approve to renew Omnuim De Commerce Et De Participations Mgmt For For
OCP Company's mandate as the Board Member for
3 years
O.21 Appoint Mr. Jean-Dominique Comolli as a Board Mgmt For For
Member
O.22 Appoint Ms. Rose-Marie Van Lerberghe as a Board Mgmt For For
Member
O.23 Approve the attendance allowances allocated Mgmt For For
to the Board of Directors
O.24 Appoint Ms. Marie-Paule Degeilh, of the Didier Mgmt For For
Kling & Associes Office, as the Temporary Statutory
Auditor
E.25 Approve the conversion of the shares with preferential Mgmt For For
dividend, without voting right, into common
shares
E.26 Approve the modification of the statutes Mgmt For For
E.27 Authorize the Board of Directors and to the Mgmt For For
Chairman
E.28 Authorize the Board of Directors in order to Mgmt Against Against
issue shares or securities giving right to
the allocation of new or existing shares of
the Company or existing shares of any Company
which it held directly or indirectly more than
50% of the capital, or debt securities, with
maintenance of preferential subscription rights,
in case of issuance of new shares
E.29 Authorize the Board of Directors in order to Mgmt Against Against
issue shares or securities giving right to
the allocation of new or existing shares of
the Company or existing shares of any company
which it held directly or indirectly more than
50% of the capital, or debt securities, with
cancellation of preferential subscription rights,
in case of issuance of new shares
E.30 Authorize the Board of Directors to the effect Mgmt Against Against
of fixing the price of the issue achieved without
preferential subscription rights under the
terms determined by the general assembly, under
Article L.225-136 of the Commercial Code
E.31 Authorize the Board of Directors to increase Mgmt Against Against
the number of securities to be issued under
capital increases made with or without preferential
subscription rights
E.32 Authorize the Board of Directors in order to Mgmt For For
increase capital by incorporation of reserves,
profits, premiums or other amounts whose capitalization
is accepted
E.33 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 consist of equity securities
or securities giving access to capital
E.34 Authorize the Board of Directors on overall Mgmt Against Against
limitation of the financial
E.35 Authorize the Board of Directors in order to Mgmt Against Against
issue shares or securities giving access to
capital, in case of a public offer implemented
by Casino, Guichard-Perrachon for another listed
company with cancellation of preferential subscription
right
E.36 Authorize the Board of Directors in order to Mgmt Against Against
decide, during a public offer period for the
Company, the issuance of warrants for the subscription
to the Company's shares, on preferential terms,
including their free allocation to all Company's
shareholders
E.37 Grant authority to issue, by any Company which Mgmt Against Against
holds more than 50% of the Casino Guichard-Perrachon
Company's capital, securities of the issuing
Company, giving right to the allocation of
the Company's existing shares
E.38 Authorize the Board of Directors in order to Mgmt For For
increase the share capital and/or to yield
the treasury shares, for the benefit of employees
E.39 Grant authority to reduce share capital by cancellation Mgmt For For
of treasury shares
- --------------------------------------------------------------------------------------------------------------------------
CATHAY FINL HLDG LTD Agenda Number: 701977196
- --------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002882008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2008 business operations Non-Voting No vote
A.2 The 2008 audited reports Non-Voting No vote
A.3 The same person or the same affiliate who intends Non-Voting No vote
to possess more than the designated rate of
total voting shares of the same FHC report
A.4 The status of 2008 assets impairment Non-Voting No vote
A.5 The status of subordinated unsecured corporate Non-Voting No vote
bonds
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution Mgmt For For
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve to release the prohibition on the Directors Mgmt For For
from participation in competitive business
B.5 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CELESIO AG, STUTTGART Agenda Number: 701871750
- --------------------------------------------------------------------------------------------------------------------------
Security: D1497R112
Meeting Type: AGM
Meeting Date: 08-May-2009
Ticker:
ISIN: DE000CLS1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008 FY with the report
of the Supervisor 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 distribute Mgmt For For
profit of EUR 81,648,000 as follows: payment
of a dividend of EUR 0.48 per no-par share
ex-div. and payable date: 11 MAY 2009
3. Ratify the Acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisor Board Mgmt For For
5. Appoint the Auditors for the 2009 FY: Ernst Mgmt For For
+ Young AG, Stuttgart
6. Authorize to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at a price
differing neither more than 10% from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20% if they
are acquired by way of a repurchase offer,
on or before 7 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 use the shares for acquisition
purposes, to retire the shares, 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 use the shares
for satisfying option or conversion rights
7. Resolution on the creation of authorize the Mgmt For For
capital and the correspondent amendment to
the Articles of Association; the Board of Managing
Directors shall be authorized, with the consent
of the supervisor board, to increase the share
capital by up to EUR 65,318,400 through the
issue of new registered no-par shares against
contributions in cash and/or kind, on or before
30 APR 2014 [authorized capital 2009] shareholders
shall be granted subscription rights for a
capital increase against payment in cash nevertheless,
shareholders' subscription rights may be excluded
for residual amounts, for the granting of such
rights to bondholders, for a capital increase
of up to 10% of the share capital if the shares
are issued at a price not materially below
their market price, and for a capital increase
against payment in kind
8. Resolution o the authorization to issue convertible Mgmt For For
and/or warrant bonds the creation of contingent
capital, and the correspondent amendment to
the Articles of Association the existing authorization
to issue convent and/or warrant bonds conferring
convent and/or option rights for shares of
the company shall be revoked the board of Managing
Directors shall be authorized, with the consent
of the supervisor board, to issue bearer bonds
of up to EUR 500,000,000, conferring convent
and/or option rights for shares of the Company,
on or before 07 MAY 2014 shareholders shall
be granted subscription rights except for residual
amounts, for the is-sue of bonds to holders
of option and/or conversion rights for shares
of the company, and for the issue of bonds
conferring convent and/or option rights for
shares of the company of up to 10% of the share
capital at a price not materially below their
theatrical market value the Company's share
capital shall be increased accordingly by up
to EUR 21,772,800 through the issue of up to
17,010,000 new registered no-par shares, insofar
as convenes and/or option rights are exercised
[contingent capital 2009]
9. Elect Mr. W.M. Henning Rehder to the Supervisory Mgmt For For
Board
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 701882258
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 11-May-2009
Ticker:
ISIN: GB00B033F229
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the YE 31 DEC
2008
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2008
3. Declare a final dividend of 8.73 pence per ordinary Mgmt For For
share be paid on 10 JUN 2009 to shareholders
on the register of the Members at the close
of business on 24 APR 2009
4. Re-appoint Mr. Mark Hanafin as a Director of Mgmt For For
the Company
5. Re-appoint Mr. Sam Laidlaw as a Director of Mgmt For For
the Company
6. Re-appoint Mr. Andrew Mackenzie as a Non-Executive Mgmt For For
Director of the Company
7. Re-appoint Ms. Helen Alexander as a Non-Executive Mgmt For For
Director of the Company
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, until the conclusion
of the next general meeting at which accounts
are laid
9. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
10. Authorize the Company and any Company which Mgmt For For
is, or becomes, a subsidiary of the Company,
in accordance with the Section 366 of the Companies
Act 2006, to make donations to political parties
or independent election candidates, as specified
in Section 363 and 364 of the Companies Act
2006, not exceeding GBP 80,000 in total; and
to make donations to political organization
other than political parties, as specified
in Section 363 and 364 of the Companies Act
2006, not exceeding GBP 80,000 in total; and
to incur political expenditure, as specified
in Section 365 of the Companies Act 2006, not
exceeding GBP 80,000 in total; and [Authority
expire the earlier of the Company's AGM to
be held in 2010 or 30 JUN 2010]
11. Approve to increase the authorized share capital Mgmt For For
of the Company to GBP 555,655,555 divided into
9,000,000,000 ordinary shares of 6 14/81 pence
each and 100,000 cumulative redeemable preference
shares of GBP 1 each by the creation of 2,000,000,000
additional ordinary shares of 6 14/81 pence
each forming a single class with the existing
ordinary shares of 6 14/81 pence each in the
Company
12. Authorize the Directors, to allot relevant securities Mgmt For For
[as defined in the Companies Act 1985], up
to a nominal amount of GBP 105,092,036, and
comprising equity securities [as defined in
the Companies Act 1985] up to a nominal amount
of GBP 210,184,073 [after deducting from such
limit any relevant securities allotted under
this resolution in connection with an offer
by way of a rights issue to ordinary shareholders
in proportion [as nearly as may be practicable]
to their existing holdings 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 but, in each case; [Authority
expire the earlier of the next AGM 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 Directors, subject to the passing Mgmt For For
of Resolution 12 as specified, to allot equity
securities [as defined in the Companies Act
1985] for cash under the authority given by
that Resolution and/or where the allotment
constitutes an allotment of equity securities
by virtue of section 94(3A) of the Companies
Act 1985, as if section 89(1) of the Companies
Act1985 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 15,765,382; and [Authority
expire the earlier of the next AGM 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.14 Authorize the Company, pursuant to the Articles Mgmt For For
of Association of the Company, to make market
purchases [Section 163(3) of the Companies
Act 1985] of up to 510,798,378 ordinary shares
of 6 14/81 pence each in the Company [ordinary
shares], at a minimum price of 6 14/81 pence
and an amount equal to 105% of the average
market value for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
2010 AGM of the Company 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.15 Approve that a general meeting other than an Mgmt For For
AGM to be called on not less than 14 clear
day's notice
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 701969581
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: OGM
Meeting Date: 08-Jun-2009
Ticker:
ISIN: GB00B033F229
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that the transaction, on the terms specified Mgmt For For
in the Transaction Agreements [as specified],
and authorize the Directors of the Company
[or a Committee of the Directors] to waive,
amend, vary or extend any of the terms of the
Transaction Agreement [provide that any such
waivers, amendments, variations or extensions
are not of a material nature] and to do all
things as they may in their absolute discretion
consider to be necessary or desirable to implement
and give effect to, or otherwise in connection
with, the transactions and any matters incidental
to the transactions
- --------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 701890611
- --------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: OGM
Meeting Date: 13-May-2009
Ticker:
ISIN: CZ0005112300
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening, election of Chairman of the GM, minutes Mgmt No vote
clerk, scrutinisers and minutes controllers
2. Approve the Management report on the Company Mgmt No vote
business activities and balance of assets for
the year 2008 and summarized report according
to Section 118/8/ Act on capital market budiness
operation
3. Approve the Supervisory Board report Mgmt No vote
4. Approve the financial statements of Cez and Mgmt No vote
consolidated financial statements the Cez group
for the year 2008
5. Approve the decision on division of profit including Mgmt No vote
a decision on payment of dividends and royalties
6. Approve the agreement on the contribution of Mgmt No vote
the part Company Rozvody Tepla to Cez Teplrensk
7. Approve the decision on acquisition of own Company Mgmt No vote
shares
8. Approve the changes of the Articles of Association Mgmt No vote
9. Approve the decision on the volume of financial Mgmt No vote
resources for provision of donations
10. Approve to confirm the co-option, recalling Mgmt No vote
and election of the Supervisory Board Members
11. Approve the contracts on execution of function Mgmt No vote
of the Supervisory Board Member
12. Elect the Committee Members for Audit Mgmt No vote
13. Approve the draft agreement on execution of Mgmt No vote
the function of an Audit Committee Member
14. Conclusion Mgmt 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.
- --------------------------------------------------------------------------------------------------------------------------
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 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 Split 27% For 73% Against Split
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 NETCOM GROUP CORPORATION (HONG KONG) LTD Agenda Number: 701684119
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505N100
Meeting Type: CRT
Meeting Date: 17-Sep-2008
Ticker:
ISIN: HK0906028292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 499709 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the Scheme of Arrangement proposed to Mgmt For For
be made between the Company and the holders
of its ordinary shares of USD 0.04 each
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORPORATION (HONG KONG) LTD Agenda Number: 701688523
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505N100
Meeting Type: EGM
Meeting Date: 17-Sep-2008
Ticker:
ISIN: HK0906028292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the Scheme of Arrangement dated 15 AUG Mgmt For For
2008 [the 'Scheme'] between the Company and
the holders of the Scheme Shares (as defined
in the Scheme) in the form of the print which
has been produced to this Meeting and for the
purposes of identification signed by the Chairman
of this Meeting, with any modification thereof
or addition thereto or condition approved or
imposed by the High Court of the Hong Kong
Special Administrative Region, and (B) for
the purposes of giving effect to the Scheme,
on the Effective Date (as defined in the Scheme):
1) to issue share capital of the Company be
reduced by cancelling and extinguishing the
Scheme Shares; 2) subject to and forthwith
upon such reduction of share capital taking
effect, to increase the authorized share capital
of the Company to its former amount of USD
1,000,000,000 by the creation of such number
of ordinary shares of USD 0.04 each in the
capital of the Company as shall be equal to
the number of the Scheme Shares cancelled;
and (3) the Company shall apply the credit
arising in its books of account as a result
of such reduction of share capital in paying
up in full at par the ordinary shares of USD
0.04 each in the capital of the Company to
be created as aforesaid, which new shares shall
be allotted and issued, credited as fully paid,
to China Unicom Limited and/or its nominees
and the Directors 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 For For
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 For For
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 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]
- --------------------------------------------------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 701994700
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: TW0002891009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 555592 DUE TO RECEIPT OF DIRECTORS NAME
AND NORMAL MEETING CHANGED TO AN ISSUER PAY
MEETING. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
A.1 The 2008 business report Non-Voting No vote
A.2 The Supervisors' report Non-Voting No vote
A.3 The status report of the shares buyback Non-Voting No vote
B.1 The 2008 financial reports Mgmt For For
B.2 The distribution of earnings for 2008 is hereby Mgmt For For
proposed for ratification
C.1 Amendment of Articles of Incorporation Mgmt Against Against
C.2 It is hereby proposed for review and discussion Mgmt For For
that the capital of the Company be increased
by NTD 2,857,809,410 by issuing a total of
285,780,941 new shares at par value of NTD
10 each to increase the working capital and
strengthen the operation of the Company
C.3 For the purpose of strengthening the capital Mgmt For For
and financial structure of the Company, it
is hereby proposed for discussion that the
Company issue new common shares by way of [a]
private placement with the per share price
of the new shares being determined as 95% of
the referential price provided in the points
to note for conducting private placement of
securities by public companies and the total
number of shares issued shall be not more than
2.5 billion shares; or [b] public offering;
or [c] combination of the above 2 methods
C.4 It is hereby proposed for review and discussion Mgmt For For
that some Articles of the Company's "Rules
Governing Election of Directors & Supervisors"
be modified
D.1 By-election of an Independent Director: Lee Mgmt For For
Wen Chin [ID NO.: E121520459] for the third
Board of Directors
D.2 By-election of a Director: Kuan Ho Construction Mgmt For For
and Development Co. Ltd. Shareholder No.: 265
Representative: Wu I Kwei, Daniel for the third
Board of Directors
E. Releasing the Directors elect of the third term Mgmt For For
of office from non-compete obligations
F. Extemporaneous Proposals Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932983869
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: Special
Meeting Date: 29-Dec-2008
Ticker: RIOPR
ISIN: US2044121000
- --------------------------------------------------------------------------------------------------------------------------
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 AMEND ARTICLE 1 OF VALE'S BY-LAWS IN ORDER Mgmt For For
TO REPLACE THE ACRONYM "CVRD" FOR "VALE" IN
ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION.
06 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.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, PARIS Agenda Number: 701855554
- --------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: EGM
Meeting Date: 19-May-2009
Ticker:
ISIN: FR0000045072
- --------------------------------------------------------------------------------------------------------------------------
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 Company's financial statements for Mgmt For For
the YE 31 DEC 2008, as presented, and the expenses
and charges that were not Tax deductible of
EUR 157,353.00 with a corresponding Tax of
EUR 54,177.00
O.2 Approve the consolidated financial statements Mgmt For For
for the said FY, in the form presented to the
meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the in come for
the FY of EUR 248,598,945.42, be appropriated
as: it resolves to fund to the legal reserve:
EUR 12,429,947.27, it notes that the distributable
income, after the allocation to the legal reserve
and due to the positive balance on retained
earnings of EUR 5,133,758,198.11, amounts to
EUR 5,369,927,196.26, the dividends are of
EUR 1,001,854,123.20, the retained earnings
will show a new amount of EUR 4,368,073,073.06;
the shareholders will receive a net dividend
of EUR 0.45 per share, and will entitle to
the 40% deduction provided by the French Tax
Code; this dividend will be paid on 23 JUN
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; and authorize the Board of
Directors to proceed with this registration;
as required by law, it is reminded that, for
the last 3 FY, the dividends paid, were as:
EUR 0.94 for FY 2005, entitled to the 40% deduction,
EUR 1.15 for FY 2006, entitled to the 40% deduction,
EUR 1.20 for FY 2007, entitled to the 40% deduction
O.4 Approve to decide to grant to each shareholder Mgmt For For
an option granting the right to receive the
dividend payment in cash or in shares, as per
the conditions: this option will be effective
from 27 MAY 2009 to 11 JUN 2009; after, the
shareholders will receive the dividend payment
in cash as from 23 JUN 2009; if the dividend
amount does not correspond to an integer of
shares, the shareholder will receive the immediately
lower number of shares with a balancing cash
adjustment; the new shares will be created
with dividend rights as of 01 JAN 2009
O.5 Approve, the special report of the Auditors Mgmt For For
on agreements governed by Articles L.225-38
ET sequence of the French Commercial Code,
the said report and the agreements referred
to therein
O.6 Approve, the special report of the Auditors Mgmt For For
on regulated agreements, all the retirement
commitments in favor of Mr. Georges Pauget,
General Manager
O.7 Approve, the special report of the Auditors Mgmt For For
on regulated agreements, all the retirement
commitments in favor of Mr. Jean-Yves Hocher,
Deputy General Manager
O.8 Approve, the special report of the Auditors Mgmt For For
on regulated agreements, all the retirement
commitments in favor of Mr. Jacques Lenormand,
Deputy General Manager
O.9 Approve, the special report of the Auditors Mgmt For For
on regulated agreements, all the retirement
commitments in favor of Mr. Jean-Frederic De
Leusse, Deputy General Manager
O.10 Approve to renew the appointment of the Mr. Mgmt For For
Sas Rue La Boe Tie as a Director for a 3-year
period
O.11 Approve to renew the appointment of Mr. Gerard Mgmt For For
Cazals as a Director for a 3-year period
O.12 Approve to renew the appointment of Mr. Noel Mgmt For For
Dupuy as a Director for a 3-year period
O.13 Approve to renew the appointment of Mrs. Carole Mgmt For For
Giraud as a Director for a 3-year period
O.14 Approve to renew the appointment of Mr. Dominique Mgmt For For
Lefebvre as a Director for a 3-year period
O.15 Approve the appointment of Mr. Patrick Clavelou Mgmt For For
as a Director, to replace Mr. Bernard Mary,
for the remainder of Mr. Bernard Mary's term
of office, i.e. until the shareholders' meeting
called to approve the financial statements
for the FYE 31 DEC 2008
O.16 Approve to renew the appointment of Mr. Patrick Mgmt For For
Clavelou as a Director for a 3-year period
O.17 Appoint the Director, to replace Mr. Philippe Mgmt For For
Camus, for the remainder of Mr. Philippe Camus'
term of office, i.e. until the shareholders'
meeting called to approve the financial statements
for the FYE 31 DEC 2010
O.18 Approve to award total annual fees of EUR 950,000.00 Mgmt For For
to the Members of the Board of Directors
O.19 Authorizes the Board of Directors to buy the Mgmt For For
Company's ordinary shares on the stock market,
subject to the conditions: maximum purchase
price: EUR 15.00, maximum number of shares
to be acquired: 10% of the total number of
ordinary shares, maximum funds invested in
the share buybacks: EUR 2,000,000,010.00, which
represents 133,333,334 ordinary shares; the
number of shares acquired by the Company with
a view to their retention or their subsequent
delivery in payment or exchange as part of
a merger, divestment or capital contribution
cannot exceed 5% of the ordinary shares in
the Company; [Authority expires after 18-month
period]; it supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of may 21, 2008 in its Resolution 17
O.20 Authorize to repurchase up to 10% of preference Mgmt For For
share capital, subject to approval of Item
23, 24, 36, or 37
E.21 Amend the Article 10.2 of Bylaws re: maximum Mgmt For For
number of terms for the Directors
E.22 Authorize the new class of preferred stock and Mgmt For For
amend Bylaws accordingly, subject to approval
of Item 23, 24, 36, or 37
E.23 Authorize the issuance of preferred stock with Mgmt For For
preemptive rights for up to aggregate nominal
amount of EUR 2,226,342,496, subject to approval
of Item 22
E.24 Authorize the issuance of preferred stock without Mgmt For For
preemptive rights for up to aggregate nominal
amount of EUR 2,226,342,496, subject to approval
of Item 22
E.25 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegation
submitted to shareholder vote above
E.26 Authorize the issuance of equity or equity linked Mgmt For For
securities with preemptive rights up to aggregate
nominal amount of EUR 3.3 billion
E.27 Authorize the issuance of equity or equity linked Mgmt For For
securities without preemptive rights up to
aggregate nominal amount of EUR 1 billion
E.28 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegation
submitted to shareholder vote above
E.29 Authorize the capital increase of up to 10% Mgmt For For
of issued capital for future acquisitions
E.30 Authorize the Board to set issue price for 10% Mgmt Against Against
of issued capital pursuant to issuance authority
without preemptive rights
E.31 Approve to set Global Limit for capital increase Mgmt For For
to result from issuance requests under Items
23 through 30 at EUR 5.5 billion
E.32 Approve the issuance of securities convertible Mgmt For For
into debt up to an aggregate amount of EUR
5 billion
E.33 Authorize the capitalization of reserves of Mgmt For For
up to EUR 1 billion for bonus issue or increase
in par value
E.34 Approve the Employee Stock Purchase Plan Mgmt For For
E.35 Approve the Stock Purchase Plan reserved for Mgmt For For
international employees
E.36 Approve the Employee Preferred Stock Purchase Mgmt For For
Plan, subject to approval of Item 22
E.37 Approve Employee Preferred Stock Purchase Plan Mgmt For For
for International Employees, Subject to approval
of Item 22
E.38 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.39 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased preference shares
E.40 Authorize the filing of required documents/other Mgmt For For
formalities
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.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 701860884
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Presentation of the annual report, parent company's Non-Voting No vote
2008 financial statements, Group's 2008 consolidated
financial statements and the remuneration report.
1.2 Consultative vote on the remuneration report. Mgmt No vote
1.3 Approval of the annual report, parent company's Mgmt No vote
2008 financial statements and Group's 2008
consolidated financial statements.
2 Discharge of the acts of the Members of the Mgmt No vote
Board of Directors and the Executive Board.
3 Appropriation of retained earnings. Mgmt No vote
4.1 Increasing conditional capital for convertible Mgmt No vote
and warrant bonds.
4.2 Renewing and increasing authorized capital. Mgmt No vote
5.1 Group's Independent auditor. Mgmt No vote
5.2 Presence quorum for Board of Directors' resolutions. Mgmt No vote
5.3 Deletion of provisions concerning contributions Mgmt No vote
in kind.
6.1.1 Re-elect Hans-Ulrich Doerig as Director. Mgmt No vote
6.1.2 Re-elect Walter B. Kielholz as Director. Mgmt No vote
6.1.3 Re-elect Richard E. Thornburgh as Director. Mgmt No vote
6.1.4 Elect Andreas Koopmann as Director. Mgmt No vote
6.1.5 Elect Urs Rohner as Director. Mgmt No vote
6.1.6 Elect John Tiner as Director. Mgmt No vote
6.2 Election of the independent auditors. Mgmt No vote
6.3 Election of special auditors. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 701996033
- --------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3505000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend 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
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
- --------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 701977437
- --------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 20-Jun-2009
Ticker:
ISIN: JP3502200003
- --------------------------------------------------------------------------------------------------------------------------
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
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
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 For For
audited accounts for the YE 31 DEC 2008 and
the Auditors' report thereon
2. Declare a one-tier tax exempt final dividend Mgmt For For
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 For For
proposed as Director's fees for 2008
3.B Approve to sanction the amount of SGD 2,000,000 Mgmt For For
proposed as special remuneration for Mr. Koh
Boon Hwee for 2008
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
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 For For
are retiring under Article 95 of the Company's
Articles of Association
5.B Re-elect Mr. Christopher Cheng Wai Chee as a Mgmt For For
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 For For
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 For For
who are retiring under Article 101 of the Company's
Articles Association
6.C Re-elect Dr. Bart Joseph Broadman, as a Director, Mgmt For For
who are retiring under Article 101 of the Company's
Articles Association
7. Re-appoint Mr. Andrew Robert Fowell Buxton as Mgmt Against Against
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 For For
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 For For
[i] issue shares in the capital of the Company
[shares] whether by way of rights, bonus or
otherwise; and/or [ii] make or grant offers,
agreements or options [collectively, "Instruments"]
that might or would require shares to be issued,
including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and [b] [notwithstanding
the authority conferred by this resolution
may have ceased to be in force] issue shares
in pursuance of any instrument made or granted
by the Directors while this Resolution was
in force, provided that [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 For For
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 For For
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 For For
4. Authorize the Directors of the Company, contingent Mgmt For For
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]
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 701874148
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 26-May-2009
Ticker:
ISIN: DE0005140008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL. 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 established Annual Financial Non-Voting No vote
Statements and Management Report (including
the comments on disclosure pursuant to paragraph
289 (4) German Commercial Code) for the 2008
financial year, the approved Consolidated Financial
Statements and Management Report (including
the comments on disclosure pursuant to paragraph
315 (4) German Commercial Code) for the 2008
financial year as well as the Report of the
Supervisory Board
2. Appropriation of distributable profit Mgmt For For
3. Ratification of the acts of management of the Mgmt For For
Management Board for the 2008 financial year
4. Ratification of the acts of management of the Mgmt For For
Supervisory Board for the 2008 financial year
5. Election of the auditor for the 2009 financial Mgmt For For
year, interim accounts
6. Authorization to acquire own shares for trading Mgmt For For
purposes (paragraph 71 (1) No. 7 Stock Corporation
Act)
7. Authorization to acquire own shares pursuant Mgmt For For
to paragraph 71 (1) No. 8 Stock Corporation
Act as well as for their use with the possible
exclusion of pre-emptive rights
8. Amendment to the Articles of Association relating Mgmt For For
to the registration period for the General
Meeting
9. Amendment to paragraph 19 (2) sentence 3 of Mgmt For For
the Articles of Association to accord with
the rules of the Act on the Implementation
of the Shareholder Rights Directive
10. Creation of new authorized capital (with the Mgmt For For
possibility of excluding pre-emptive rights,
also in accordance with paragraph 186 (3) sentence
4 Stock Corporation Act) and amendment to the
Articles of Association
11. Creation of new authorized capital for capital Mgmt For For
increases in cash or in kind (with the possibility
of excluding pre-emptive rights) and amendment
to the Articles of Association
12. Creation of new authorized capital (with the Mgmt For For
possibility of excluding pre-emptive rights
for broken amounts as well as in favour of
holders of option and convertible rights) and
amendment to the Articles of Association
13. Authorization to issue participatory notes with Mgmt For For
warrants and/ or convertible participatory
notes, bonds with warrants and convertible
bonds (with the possibility of excluding pre-emptive
rights), creation of conditional capital and
amendment to the Articles of Association
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 701843460
- --------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: DE0005552004
- --------------------------------------------------------------------------------------------------------------------------
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 1,093,186,345.76 as follows:
payment of a dividend of EUR 0.60 per no-par
share EUR 367,776,821.36 shall be carried forward
ex-dividend and payable date: 22 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, the Mgmt For For
abbreviation 2009 FY and the interim report:
PricewaterhouseCoopers 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 through the
stock exchange, at a price not deviating more
than 10%. from the market price of the shares,
or by way of a public repurchase offer to all
shareholders, at a price not deviating more
than 15% from the market price of the shares,
on or before 30 SEP 2010, the existing authorization
to acquire own shares shall be revoked when
the above authorization comes into effect,
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than through the stock exchange or by way of
a public offer to all shareholders, to retire
the shares and to exclude shareholders' subscription
rights in connection with mergers and acquisitions,
for up to 10%. of the Company's share capital
in order to dispose of the shares against payment
in cash if the price at which the shares are
sold is not materially below the market price
of the shares, for the satisfaction of conversion
and/or option rights, and in order to use the
shares as remuneration for executive Members
of the Company or its affiliates
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. Resolution on the creation of new authorized Mgmt For For
capital, and the correspondence amendment to
the Articles of association, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 240,000,000, through
the issue of up to 240,000,000 new registered
no-par shares against payment in cash or kind,
on or before 20 APR 2014, shareholders shall
be granted subscription rights except for residual
amounts and a capital increase of up to 10%
of the Company's share capital if the new shares
are issued at a price not materially below
their market price, the existing authorization
to increase the Company's share capital shall
be revoked when the authorized capital 2009
comes into effect, Section 5(2) of the Articles
of Association shall be amended accordingly,
the Supervisory Board shall be authorized to
amend the Articles of Association in accordance
with the implementation of the aforementioned
authorization
9.a Elections to the Supervisory Board Mr. Ulrich Mgmt For For
Schroeder
9.B Elections to the Supervisory Board Mr.Henning Mgmt For For
Kagermann
9.C Elections to the Supervisory Board Mr.Stefan Mgmt For For
Schulte
10. Amendments to the Articles of Association a) Mgmt For For
Section 19(1), in respect of sentence 3 and
4 being deleted without replacement b) Section
19(2), in respect of proxy-voting instructions
being issued in writing, via a re-ply sheet
issued by the Company or on the website named
in the invitation RE, the use of electronic
means of communication or a written statement
for the issue of proxy-voting instructions
c) Section 18(1), in respect of the shareholders'
meetings being held at the Company's seat,
at the seat of a German Stock Exchange or in
a town with more than 200,000 inhabitants
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG Agenda Number: 701840488
- --------------------------------------------------------------------------------------------------------------------------
Security: D1922R109
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: DE0008001009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the approved consolidated financial
statements of the Management reports for the
Company and the Group [including the notes
on the disclosures in accordance with Sections
289(4) and 315(4) of the German Commercial
Code [Handelsgesetzbuch HGB]]
2. Resolution on the formal approval of the actions Mgmt For For
of the Management Board
3. Resolution on the formal approval of the actions Mgmt For For
of the Supervisory Board
4. Appointment of auditors for the 2009 FY the Mgmt For For
abbreviation 2009 FY and for the interim report:
PricewaterhouseCoopers AG, Dusseldorf
5.a Elections to the Supervisory Board: Tessen von Mgmt For For
Heydebreck
5.B Elections to the Supervisory Board: Wilfried Mgmt For For
Boysen
5.c Elections to the Supervisory Board: Henry Cordes Mgmt Against Against
5.D Elections to the Supervisory Board: Peter Hoch Mgmt For For
5.e Elections to the Supervisory Board: Werner Steinmueller Mgmt Against Against
5.f Elections to the Supervisory Board: Ralf Krueger Mgmt For For
6. Resolution on the authorization to purchase Mgmt For For
own shares in accordance with Section 71(1)
Number 7 of the AktG
7. Resolution on the authorization to purchase Mgmt For For
and utilize own shares in accordance with Section
71(1) Number 8 of the AktG
8. Resolution on the creation of a new Authorized Mgmt For For
Capital and amendment to the Articles of Association
9.a Decision on an authorization I to issue convertible Mgmt For For
bonds, bonds with warrants, enjoy rights and
/ or participating bonds (or combinations of
these instruments)
9.B Decision about the creation of conditional capital Mgmt For For
I
10.a Resolution II, on an authorization to issue Mgmt For For
convertible bonds, bonds with warrants, enjoy
rights and / or participating bonds (or combinations
of these instruments)
10.B Decision about the creation of conditional capital Mgmt For For
II
11. Amendment 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.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 701854831
- --------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: DE0005557508
- --------------------------------------------------------------------------------------------------------------------------
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 5,297,162,661.31 as follows:
payment of a dividend of EUR 0.78 per no-par
share EUR 1,911,426,720.19 shall be carried
forward ex-dividend and payable date: may 01
MAY 2009
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Postponement of the ratification of the Acts Mgmt For For
of Klaus Zumwinkel, former Member of the Supervisory
Board, during the 2008 FY.
5. Ratification of the Acts of the Supervisory Mgmt For For
Board the Acts of the Members of the Supervisory
Board during the 2008 FY shall be ratified
with the exception of Acts by Klaus Zumwinkel
6. Appointment of Auditors a) for the 2009 FY PricewaterhouseCoopersMgmt For For
AG, Frankfurt and Ernst & Young AG, Stuttgart
b) for the abbreviation 2009 FY and the review
of the interim report: PricewaterhouseCoopers
AG, Frankfurt and Ernst & Young AG, Stuttgart
7. 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 shares of the Company 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 to all
shareholders at prices not deviating more than
10% from the market price of the shares, on
or before 29 OCT 2010, the shares may also
be acquired by third parties or the Company's
affiliates, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to dispose of the shares
by way of an offer to all shareholders and
to exclude shareholders subscription rights
to dispose of the shares through the Stock
Exchange, float the shares on Foreign Stock
Exchanges at prices not more than 5% below
the market price of the shares, use the shares
in connection with mergers and acquisitions
and as employee shares for employees of the
Company and its affiliates, sell the shares
to third parties against payment in cash at
a price not materially below the market price
of the shares, satisfy conv. and/or option
rights, for residual amounts, and to retire
the shares
8. Election of Joerg Asmussen to the Supervisory Mgmt For For
Board
9. Election of Ulrich Schroeder to the Supervisory Mgmt For For
Board
10. Approval of the control and Profit Transfer Mgmt For For
Agreement with the Company's subsidiary Interactive
Media CCSP GMBH, effective retroactively from
01 JAN 2009 for at least 5 years
11. Resolution on the revocation of the authorized Mgmt For For
capital 2004 and the creation of the authorized
capital 2009/I against payment in kind, and
the correspondence amendment to the Art of
Association a) The authorized capital 2004
shall be revoked when the new authorized capital
comes into effect b) The Board of MDs shall
be authorized, with the consent of the Supervisory
Board, to increase the Company's share capital
by up to EUR 2,176,000,000 through the issue
of up to 850,000,000 registered no-par shares
against payment in kind, on or before April
29, 2014. The Board of Managing Directors shall
be authorized, with the consent of the Supervisory
Board, to exclude shareholders subscription
right s in connection with mergers and acquisitions
(authorized capital 2009/I) c) Section 5(2)
of the Art. of Association shall be amended
accordingly
12. Resolution on the revocation of the authorized Mgmt For For
capital 2006 and the creation of the authorized
capital 2009/II against payment in cash and/or
kind, and the correspondent amendment to the
Art of Association a) The authorized capital
2006 shall be revoked when the new authorized
capital comes into effect b) 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 38,400,000 through
the issue of up to 15,000,000 registered no-par
shares against payment in cash and/or kind,
on or before April 29, 2014, Shareholders,
subscription rights shall be excluded, the
new shares shall only be issued to employees
of the Company and its affiliates, c) Section
5(3) of the Art of Association shall be amended
accordingly
13. Amendment to Section 15(2) of the Art of Association, Mgmt For For
in respect of the Board of Managing Directors
being authorized to permit the audiovisual
transmission of the shareholders meeting
14. Amendment to Section 16(1) and 2) of the Art Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 701796293
- --------------------------------------------------------------------------------------------------------------------------
Security: G2915P107
Meeting Type: AGM
Meeting Date: 05-Feb-2009
Ticker:
ISIN: GB0001641991
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and accounts Mgmt For For
for the YE 30 SEP 2008
2. Approve the Directors remuneration report contained Mgmt For For
in the annual report and accounts
3. Re-elect Mr. Sven Boinet as a Director Mgmt For For
4. Re-elect Mr. David Bennett, who retires by rotation Mgmt For For
5. Re-elect Mr. Jeff Carr, who retires by rotation Mgmt For For
6. Re-elect Professor Rigas Doganis, who retires Mgmt For For
by rotation
7. Re-elect Sir. Stelios Haji-Loannou, who retires Mgmt Abstain Against
by rotation
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company and authorize the Directors
to fix their remuneration
9. Authorize the Directors to allot shares Mgmt For For
S.10 Approve to disapply statutory pre-emption rights 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.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 701929741
- --------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 20-May-2009
Ticker:
ISIN: FR0010242511
- --------------------------------------------------------------------------------------------------------------------------
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 541515 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.
Report of the Board of Directors Non-Voting No vote
Report of the 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 for the Mgmt For For
FYE 31 DEC 2008
O.A Approve the distribution of profits for the Mgmt Against Against
FYE 31 DEC 2008 and the distribution of dividend;
this resolution was considered by the Board
of Directors of EDF at its meeting of 01 APR
2009, which was not approved [proposed by the
Supervisory Board of FCPE Actions EDF]
O.4 Approve the agreements referred to in Article Mgmt For For
L.225-38 of the Commercial Code
O.5 Approve the attendance allowances allocated Mgmt For For
to the Board of Directors for the 2008 FY
O.B Approve the payment of additional attendance Mgmt Against Against
allowances allocated for the Board of Directors
for the 2008 FY, this draft resolution was
considered by the Board of Directors of EDF
at its meeting of 01 APR 2009, which was not
approved [proposed by the Supervisory Board
of FCPE Actions EDF]
O.6 Approve the attendance allowances allocated Mgmt For For
to the Board of Directors
O.7 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
E.8 Authorize the Board of Directors in order to Mgmt For For
increase the share capital, with maintenance
of preferential subscription rights of shareholders
E.9 Authorize the Board of Directors to increase Mgmt For For
the share capital, with cancellation of preferential
subscription rights of shareholders
E.10 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in case
of a capital increase with or without preferential
subscription rights
E.11 Authorize the Board of Directors to increase Mgmt For For
the share capital by incorporation of reserves,
profits, premiums or any other amount whose
capitalization will be accepted
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital to remunerate an exchange
public offer initiated by the Company
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital in order to remunerate contributions
in kind granted to the Company
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital for the benefit of the Members
of an EDF savings plan
E.15 Authorize the Board of Director to reduce the Mgmt For For
share capital
E.16 Grant powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORP MEDIUM TERM NTS CDS- Agenda Number: 701862422
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: OGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS
'1.1' TO '1.13' AND '2'. THANK YOU.
To receive the consolidated financial statements Non-Voting No vote
and the Auditors' report for the YE 31 DEC
2008
1.1 Elect Mr. Ralph S. Cunningham as a Director Mgmt For For
1.2 Elect Mr. Patrick D. Daniel as a Director Mgmt For For
1.3 Elect Mr. Ian W. Delaney as a Director Mgmt For For
1.4 Elect Mr. Randall K. Eresman as a Director Mgmt For For
1.5 Elect Mr. Claire S. Farley as a Director Mgmt For For
1.6 Elect Mr. Michael A. Grandin as a Director Mgmt For For
1.7 Elect Mr. Barry W. Harrison as a Director Mgmt For For
1.8 Elect Mr. Valerie A. A. Nielsen as a Director Mgmt For For
1.9 Elect Mr. David P. O'Brien as a Director Mgmt For For
1.10 Elect Mr. Jane L. Peverett as a Director Mgmt For For
1.11 Elect Mr. Allan P. Sawin as a Director Mgmt For For
1.12 Elect Mr. Wayne G. Thomson as a Director Mgmt For For
1.13 Elect Mr. Clayton H. Woitas as a Director Mgmt For For
2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
for the ensuing year and authorize the Board
of Directors to fix their remuneration
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ENI S P A Agenda Number: 701872372
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
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.
1. Approve the balance sheet as of 31 DEC 2008 Mgmt No vote
of ENI SPA, consolidated balance sheet as of
31 DEC 2008, Directors, Board of Auditors and
auditing Company's reporting
2. Approve the profits of allocation Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FANUC LTD. Agenda Number: 701990877
- --------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3802400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. 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 For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 701802868
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: OGM
Meeting Date: 11-Feb-2009
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening Non-Voting No vote
We remind shareholders of the specific nature Non-Voting No vote
of item 2 on the agenda of Fortis SA/NV, which
requires the shareholder to complete both parts
of the proxy, stating in each part the respective
number of shares with which he/she/it is entitled
to vote. Shareholders must therefore be able
to prove that they were already shareholders
on 14 October 2008. Moreover, they will only
be entitled to vote with regard to this item
on the basis of the number of shares they held
on 14 October 2008, and which they continue
to hold as of the date of completing these
formalities. We therefore request shareholders
who already held shares on 14 October 2008
to ask their financial institution to also
state in the document to be communicated to
the company to confirm that the shares have
been blocked the number of shares that they
held on the aforementioned date (it being understood
that this number should be limited to the number
of shares held on the date of completing these
formalities). Additional information can be
found at the following URL: http://materials.proxyvote.com/Approved/99999Z/19840101/INFST_32905.PDF
2. Approval of the decisions taken on 3, 5 and Mgmt No vote
6 October 2008 by the Board of Directors of
Fortis SA/NV and of the agreements entered
into in implementation of these decisions (General
Meeting of Shareholders convened by the co-chairmen
of the Committee of Experts appointed by the
Court of Appeal of Brussels)
2.1 Report of the Board of Directors. Non-Voting No vote
2.2 Interim report of the Committee of Experts: Non-Voting No vote
conclusions and prospects.
2.3 Comments of the Board of Directors on the interim Non-Voting No vote
report of the Committee of Experts.
2.4 Proposal to vote on item 2.5 on the agenda. Mgmt No vote
2.5 Proposal to approve the sale of 100% of the Mgmt No vote
shares of Fortis Bank Nederland (Holding) N.V.,
Fortis Verzekeringen Nederland N.V. and Fortis
Corporate Insurance N.V. to the Dutch state
on 3 October 2008 in implementation of the
decision of the Board of Directors of 3 October
2008, as summarised in the shareholder circular.
2.6 Proposal to vote on item 2.7 on the agenda. Mgmt No vote
2.7 Proposal to approve the sale of the remaining Mgmt No vote
50% + 1 share of Fortis Bank SA/NV to the Federal
Participation and Investment Corporation (SFPI/FPIM)
on 10 October 2008 and the transactions to
be entered into, as the case may be, with the
SFPI/FPIM in implementation of the decision
of the Board of Directors of 5 and 6 October
2008, as this sale and these transactions are
summarised in the shareholder circular.
2.8 Proposal to vote on item 2.9 on the agenda. Mgmt No vote
2.9 Proposal to approve the sale of 100% of the Mgmt No vote
shares of Fortis Insurance Belgium SA/NV to
BNP Paribas S.A. on 10 October 2008 and the
transactions to be entered into with BNP Paribas
S.A. and the Federal Participation and Investment
Corporation (SFPI/FPIM) in implementation of
the decision of the Board of Directors of 5
and 6 October 2008, as this sale and these
transactions are summarised in the shareholder
circular.
3. Board of Directors; Appointments (General Meeting Mgmt No vote
of Shareholders convened by the Board of Directors)
The Chairman of the General Meeting of Shareholders
will acknowledge the resignation of Mr Jan-Michiel
Hessels, Mr Philippe Bodson, Mr Richard Delbridge,
Dame Clara Furse, Mr Reiner Hagemann, Mr Jacques
Manardo, Mr Alo s Michielsen, Mr Ronald Sandler,
Mr Rana Talwar and Mr Klaas Westdijk, provided
that the Board of Directors is composed of
at least three members following the appointments
proposed below. Proposal to appoint, subject
to approval by the CBFA and appointment as
a member of the Board of Directors of Fortis
N.V.
3.1 Mr Ludwig Criel, as non-executive member of Mgmt No vote
the Board of Directors, until the conclusion
of the Ordinary General Meeting of Shareholders
of 2011.
3.2 Mr Guy de Selliers de Moranville, as non-executive Mgmt No vote
member of the Board of Directors, until the
conclusion of the Ordinary General Meeting
of Shareholders of 2011.
3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL. Shr No vote
Mr Philippe Casier, as non-executive member
of the Board of Directors, until the conclusion
of the Ordinary General Meeting of Shareholders
of 2011. The candidacy of Mr Philippe Casier
has been proposed by a group of shareholders
representing at least 1% of the capital and
represented by Deminor International SCRL and
the Vereniging van Effectenbezitters (VEB),
in accordance with Article 18 b) 4) ii of the
Articles of Association.
3.4 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL. Shr No vote
Mr Jozef De Mey, as non-executive member of
the Board of Directors, until the conclusion
of the Ordinary General Meeting of Shareholders
of 2011. The candidacy of Mr Jozef De Mey has
been proposed by Ping An Insurance (Group)
Company of China, Ltd., a shareholder representing
at least 1% of the capital, in accordance with
Article 18 b) 4) ii of the Articles of Association.
3.5 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL. Shr No vote
Mr Andrew Doman, as non-executive member of
the Board of Directors, until the conclusion
of the Ordinary General Meeting of Shareholders
of 2011. The candidacy of Mr Andrew Doman has
been proposed by Ping An Insurance (Group)
Company of China, Ltd., a shareholder representing
at least 1% of the capital, in accordance with
Article 18 b) 4) ii of the Articles of Association.
3.6 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL. Shr No vote
Mr Georges Ugeux, as non-executive member of
the Board of Directors, until the conclusion
of the Ordinary General Meeting of Shareholders
of 2011. The candidacy of Mr Georges Ugeux
has been proposed by a group of shareholders
representing at least 1% of the capital and
represented by Deminor International SCRL and
the Vereniging van Effectenbezitters (VEB),
in accordance with Article 18 b) 4) ii of the
Articles of Association.
3.7 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL. Shr No vote
Mr Dirk van Daele, as non-executive member
of the Board of Directors, until the conclusion
of the Ordinary General Meeting of Shareholders
of 2011. The candidacy of Mr Dirk van Daele
has been proposed by a group of shareholders
representing at least 1% of the capital and
represented by Deminor International SCRL and
the Vereniging van Effectenbezitters (VEB),
in accordance with Article 18 b) 4) ii of the
Articles of Association.
3.8 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL. Shr No vote
Mr Jan Zegering Hadders, as non-executive member
of the Board of Directors, until the conclusion
of the Ordinary General Meeting of Shareholders
of 2011. The candidacy of Mr Jan Zegering Hadders
has been proposed by a group of shareholders
representing at least 1% of the capital and
represented by Deminor International SCRL and
the Vereniging van Effectenbezitters (VEB),
in accordance with Article 18 b) 4) ii of the
Articles of Association.
4. Close 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 Split 39% For 61% Against Split
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 Split 39% For 61% Against Split
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 701917140
- --------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 04-May-2009
Ticker:
ISIN: FR0010208488
- --------------------------------------------------------------------------------------------------------------------------
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 540586 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 report of the Board of Directors Mgmt For For
and the report of the Auditors, the Company's
financial statements FYE 31 DEC 2008, as presented
showing earnings for the FY of EUR 2,766,786,164.00;
and expenses and charges that were not tax
deductible of EUR 699,616.81 with a corresponding
tax of EUR 240,901.39
O.2 Approve the reports of the Board of Directors Mgmt For For
and the Auditors, the consolidated financial
statements for the said FY, in the form presented
to the meeting showing net consolidated earnings
[group share] of EUR 4,857,119,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 2,766,786,164. 00 allocation
to the legal reserve: EUR 211,114.00 balance:
EUR 2,766,575,050.00 retained earnings: EUR
18,739,865,064.00 balance available for distribution:
EUR 21,506,440,114.00 dividends: EUR 4,795,008,520.
00 [i.e. a net dividend of EUR 2.20 per share],
eligible for the 40% allowance provided by
the French Tax Code interim dividend already
paid on 27 NOV, 2008: EUR 1,723,907,172.00
[i.e. a net dividend of EUR 0.80 per share]
remaining dividend to be paid: EUR 3,071,101,348.00
[i.e. a balance of the net dividend of EUR
1.40]. this dividend will be paid on 04 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 other reserves account
the dividend payment may be carried out in
cash or in shares for the dividend fraction
of EUR 0.80 the shareholder will need to request
it to his or her financial intermediary from
06 MAY 2009 after, the shareholders will receive
the dividend payment only in cash for the shareholders
who have chosen the payment in cash, the dividend
will be paid on 04 JUN 2009 the dividend fraction
of EUR 0.60 will be paid only in cash on 11
MAY 2009 as required by law
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code, and the agreements
entered into or implemented during the last
year
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 55.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 12,000,000,000.00 [Authority expires at
the end of 18-month period]
O.6 Elect Mr. Patrick Arnaud as a Director for a Mgmt Against Against
period of 4 years
O.7 Elect Mr. Eric Charles Bourgeois as a Director Mgmt Against Against
for a period of 4 years
O.8 Elect Mr. Emmanuel Bridoux as a Director for Mgmt Against Against
a period of 4 years
O.9 Elect Mrs. Gabrielle Prunet as a Director for Mgmt Against Against
a period of 4 years
O.10 Elect Mr. Jean-Luc Rigo as a Director for a Mgmt Against Against
period of 4 years
O.11 Elect Mr. Philippe Taurines as a Director for Mgmt Against Against
a period of 4 years
O.12 Elect Mr. Robin Vander Putten as a Director Mgmt Against Against
for a period of 4 years
E.13 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital by a maximum
nominal amount of EUR 20,000,000.00, by issuance,
with preferred subscription rights maintained,
of 20,000,000 new shares of a par value of
EUR 1.00 each; [Authority expires at the end
of 18-month period] ; it supersedes the one
granted by the shareholders' meeting of 16
JUL 2008 in its Resolution 18 and to cancel
the shareholders' Preferential subscription
rights in favour of any entities, of which
aim is to subscribe, detain or sell GDF Suez
shares or other financial instruments within
the frame of the implementation of one of the
various options of the group GDF Suez International
Employee Shareholding Plan and to take all
necessary measures and accomplish all necessary
formalities
E.14 Authorize the Board of Directors all powers Mgmt For For
to grant, in one or more transactions, in favour
of employees and Corporate Officers of the
Company and, or 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
0.5% ; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 22 and 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
E.15 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 or the Corporate
Officers of the Company and related companies;
they may not represent 0.5% of issued share
capital; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 21 and to
take all necessary measures and accomplish
all necessary formalities
E.16 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of the meeting
to carry out all filings, publications and
other formalities prescribed by Law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal has been filed
by FCPE Action Gaz 2005, one of the employees
shareholders vehicle, it amends the earlier
Resolution 14 on options for 0.50% of share
capital and tends to enlarge the beneficiaries
to all employees but equally, even if a greater
accessibility of employees to share-based payments
seems positive, we do not support this proposal
as we consider that egalitarian grants of options
must not be encouraged and that stock-options
grants must remain a remuneration tool in the
hand of the Board of Directors, we recommend
opposition
B. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal from the Suez
Action Gaz 2005 ESOP amends the earlier authorization
for restricted shares up to 0.7% of the capital
but here for all employees and equally, we
do not support as we consider that theses devices
must be used as element of the individual pay
and because the Board of Directors has already
implemented all-employees plans and asks shareholders
authorization to continue within the limit
of 0.20% of share capital [See Resolution 15],
we recommend opposition
C. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to cut total dividend to EUR 0.80 instead
of EUR 2.2, this external proposal from the
Suez Action Gaz 2005 ESOP is not based on the
strong increase of the 2008 dividend, last
year employees shareholders already suggested
to freeze the dividend, the motive is to increase
the investments and salaries instead of the
dividends; the resulting dividend would be
a reduction to only 57% of the ordinary dividend
paid last year and 36% of the total dividend
for this year, a final distribution much too
low in view of the legitimate expectations
of the shareholders, we cannot support such
resolution which primarily opposes the interests
of employees and shareholders
- --------------------------------------------------------------------------------------------------------------------------
GEMALTO, MONTROUGE Agenda Number: 701937382
- --------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 20-May-2009
Ticker:
ISIN: NL0000400653
- --------------------------------------------------------------------------------------------------------------------------
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 and announcements Non-Voting No vote
2. Presentation 2008 Annual report Non-Voting No vote
3. Adopt the 2008 financial statements Mgmt No vote
4. Dividend policy and allocation of 2008 results Non-Voting No vote
5.A Grant discharge to the Chief Executive Officer Mgmt No vote
5.B Grant discharge to the Non-Executive Board Members Mgmt No vote
6.A Appoint Mr. Buford Alexander as a Board Member Mgmt No vote
until the close of the 2013 AGM
6.B Re-appoint Mr. Kent Atkinson as a Board Member Mgmt No vote
until the close of the 2013 AGM
6.C Re-appoint Mr. David Bonderman as a Board Member Mgmt No vote
until the close of the 2013 AGM
6.D Re-appoint Mr. Johannes Fritz as a Board Member Mgmt No vote
until the close of the 2012 AGM
6.E Re-appoint Mr. John Ormerod as a Board Member Mgmt No vote
until the close of the 2013 AGM
7. Approve to renew the authorization of the Board Mgmt No vote
to repurchase shares in the share capital of
the Company
8. Re-appoint PricewaterhouseCoopers Accountants Mgmt No vote
N.V. as the External Auditor for the 2009 FY
9. Questions Non-Voting No vote
10. Adjournment Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 701867701
- --------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 20-May-2009
Ticker:
ISIN: GB0009252882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and financial Mgmt For For
statements
2. Approve the remuneration report Mgmt For For
3. Elect Mr. James Murdoch as a Director Mgmt For For
4. Elect Mr. Larry Culp as a Director Mgmt For For
5. Re-elect Sir. Crispin Davis as a Director Mgmt For For
6. Re-elect Dr. Moncef Slaoui as a Director Mgmt For For
7. Re-elect Mr. Tom de Swaan as a Director Mgmt For For
8. Re-appoint the Auditors Mgmt For For
9. Approve the remuneration of the Auditors Mgmt For For
10. Authorize the Company and its subsidiaries to Mgmt For For
make political donations to political organization
and incur political expenditure
11. Grant authority to allot shares Mgmt For For
S.12 Approve the disapplication of pre-emption rights Mgmt For For
S.13 Authorize the Company to purchase its own shares Mgmt For For
14. Approve the exemption from statement of Senior Mgmt For For
Statutory Auditors name
S.15 Approve the reduced notice of general meeting Mgmt For For
other than an AGM
16. Adopt the GlaxoSmithKline GSK 2009 Performance Mgmt For For
Share Plan
17. Adopt the GSK 2009 Share Option Plan Mgmt For For
18. Adopt the GSK 2009 Deferred Annual Bonus Plan 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.
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD Agenda Number: 701720561
- --------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 12-Nov-2008
Ticker:
ISIN: ZAE000018123
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive and adopt the consolidated audited annual Mgmt For For
financial statements of the Company and its
subsidiaries, incorporating the Auditors' and
the Directors' reports for the YE 30 JUN 2008
O.2 Re-elect Mr. D. N. Murray as a Director of the Mgmt For For
Company, who retires in terms of the Articles
of Association
O.3 Re-elect Mr. C. I. Von Christierson as a Director Mgmt For For
of the Company, who retires in terms of the
Articles of Association
O.4 Re-elect Mrs. G. M. Wilson as a Director of Mgmt For For
the Company, who retires in terms of the Articles
of Association
O.5 Re-elect Mr. A. J. Wright as a Director of the Mgmt For For
Company, who retires in terms of the Articles
of Association
O.6 Approve that the entire authorized but unissued Mgmt For For
ordinary share capital of the Company from
time to time after setting aside so many shares
as may be required to be allotted and issued
by the Company in terms of any Share Plan or
Scheme for the benefit of employees and/or
Directors [whether Executive or Non-executive]
be placed under the control of the Directors
of the Company, until the next AGM; authorize
the Directors, in terms of Section 221(2) of
the Companies Act 61 of 1973 as amended [Companies
Act], to allot and issue all or part thereof
in their discretion, subject to the provisions
of the Companies Act and the Listings Requirements
of JSE Limited
O.7 Approve to place the non-convertible redeemable Mgmt For For
preference shares in the authorized but unissued
share capital of the Company, under the control
of the Directors for allotment and issue at
the discretion of the Directors of the Company,
subject to all applicable legislation, the
requirements of any recognized Stock Exchange
on which the shares in the capital of the Company
may from time to time be listed and with such
rights and privileges attached thereto as the
Directors may determine
O.8 Authorize the Directors of the Company, pursuant Mgmt For For
to the Articles of Association of the Company
and subject to the passing of Ordinary Resolution
number 6, to allot and issue Equity Securities
for cash subject to the Listings Requirements
of JSE Limited [JSE] and subject to the Companies
Act 61 of 1973 as amended on the following
basis: the allotment and issue of equity securities
for cash shall be made only to persons qualifying
as public shareholders as defined in the Listings
Requirements of JSE and not to related parties;
Equity Securities which are the subject of
issues for cash; in the aggregate in any 1
FY may not exceed 10% of the Company's relevant
number of Equity Securities in issue of that
class; of a particular class, will be aggregated
with any securities that are compulsorily convertible
into securities of that class, and, in the
case of the issue of compulsorily convertible
securities, aggregated with the securities
of that class into which they are compulsorily
convertible; as regards the number of securities
which may be issued, shall be based on the
number of securities of that class in issue
added to those that may be issued in future
[arising from the conversion of options/convertible
securities] at the date of such application,
less any securities of the class issued, or
to be issued in future arising from options/convertible
securities issued, during the current FY, plus
any securities of that class to be issued pursuant
to a rights issue which has been announced,
is irrevocable and is fully underwritten or
acquisition which has final terms announced]
may be included as though they were securities
in issue at the date of application; the maximum
discount at which equity securities may be
issued is 10 % of the weighted average traded
price on the JSE of such Equity Securities
measured over the 30 days prior to the date
that the price of the issue is determined or
agreed by the Directors of the Company; after
the Company has issued Equity Securities for
cash which represent, on a cumulative basis
within a FY, 5% or more of the number of Equity
Securities of that class in issue prior to
that issue, the Company shall publish announcement
containing full details of the issue, including
the effect of the issue on the net asset value
and earnings per share of the Company; and
the Equity Securities which are the subject
of the issue for cash are of a class already
in issue or where this is not the case, must
be limited to such securities or rights that
are convertible to a class already in issue;
[Authority expires the earlier of the forthcoming
AGM or 15 months]
O.9 Approve that the Non-Executive Directors are Mgmt For For
awarded rights to the following numbers of
shares in terms of The Gold Fields Limited
2005 Non-Executive Share Plan: Messrs. A.J.
Wright: 7,600, K. Ansah: 5,000; J.G. Hopwood:
5,000; G. Marcus: 5,000; J. M. McMahon: 5,000;
D. N. Murray: 5,000; D.M.J. Ncube: 5,000; R.L.
Pennant-Rea: 5,000; P. J. Ryan: 5,000; and
C.I. Von Christierson: 5,000; so many unissued
ordinary shares in the capital of the Company
as are necessary to allot and issue the shares
in respect of which rights have been awarded
to Non-Executive Directors under this Ordinary
Resolution Number 9, be placed under the control
of the Directors of the Company who are specifically
authorized in terms of Section 221(2) of the
Companies Act 61 of 1973 as amended to allot
and issue all and any of such shares in accordance
with the terms and conditions of The Gold Fields
Limited 2005 Non-Executive Share Plan as same
may be amended from time to time
O.10 Approve, the remuneration payable to Non-Executive Mgmt For For
Directors of the Company with effect from 01
JAN 2009: the ordinary Board Members board
fees [excluding the Chairman of the Board]
be increased from ZAR 120,000 per annum to
ZAR 135,000 per annum; the ordinary Board Members
attendance fee [excluding the Chairman of the
Board] be increased from ZAR 8,800 per meeting
to ZAR 10,000 per meeting; the meeting attendance
fees payable to the Directors for attending
Board Committee meetings [excluding the Chairman
of the Board] be increased from ZAR 5,300 per
meeting to ZAR 6, 000 per meeting; the Chairman's
fee be increased from ZAR 1,050,000 to ZAR
1,187, 000 per annum; the annual retainer for
each Chairman of the Nominating arid Governance
Committee, the Safety, Health, Environment
and Community Committee and the Remuneration
Committee [excluding the Chairman of the Board]
be increased from ZAR 87,000 per annum to ZAR
98,300 per annum; the annual retainer for the
Chairman of the Audit Committee [excluding
the Chairman of the Board] be increased from
ZAR 122,000 per annum to ZAR 137,600 per annum;
the annual retainer for each of the ordinary
Board members [excluding the chairman of the
Board] of the Nominating and Governance Committee,
the Safety, Health, Environment and Community
Committee and the Remuneration Committee be
increased from ZAR 43,500 per annum to ZAR
49,200 per annum; the annual retainer for each
of the ordinary Board Members [excluding the
Chairman of the Board] of the Audit Committee
be increased from ZAR 61,000 per annum to ZAR
68,900 per annum; and the travel allowance
payable to Directors who travel internationally
to attend meetings be increased from USD 4,400
per international trip required to USD 5,000
per international trip required
S.1 Authorize the Company or any of its Subsidiaries, Mgmt For For
pursuant to the Articles of Association of
the Company, by way of general approval from
time to time, to acquire ordinary shares in
the share capital of the Company in accordance
with the Companies Act 61 of 1973 and the JSE
Listings Requirements provided that: the number
of ordinary shares acquired in any 1 FY shall
not exceed 20% of the ordinary shares in issue
at the date on which this resolution is passed;
the repurchase must be effected through the
order book operated by the JSE trading system
and done without any prior understanding or
arrangement between the Company and the counter
party; the Company only appoints 1agent to
effect any repurchase[s] on its behalf; the
price paid per ordinary share may not be greater
than 10 % above the weighted average of the
market value of the ordinary shares for the
5 business days immediately preceding the date
on which a purchase is made; the number of
shares purchased by subsidiaries of the Company
shall not exceed 10% in the aggregate of the
number of issued shares in the Company at the
relevant times; the repurchase of shares by
the Company or its subsidiaries may not be
effected during a prohibited period as defined
in the JSE Listings Requirements; after a repurchase,
the Company will continue to comply with all
the JSE Listings Requirements concerning shareholder
spread requirements; and an announcement containing
full details of such acquisitions of shares
will be published as soon as the Company and/or
its subsidiaries have acquired shares constituting
on a cumulative basis 3% of the number of shares
in issue at the date of the general meeting
at which this Special Resolution is considered
and if approved passed, and for each 3% in
aggregate of the initial number acquired thereafter;
[Authority expires earlier of the date of the
next AGM of the Company or 15 months]
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.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC NEW Agenda Number: 701896815
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: AGM
Meeting Date: 22-May-2009
Ticker:
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
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 "A.1 to A.10 AND B". THANK YOU.
To receive and consider the audited consolidated Non-Voting No vote
financial statements of the Company for the
YE 31 DEC 2008
A.1 Elect Mr. Ian W. Telfer as a Director of the Mgmt For For
Company for the ensuing year
A.2 Elect Mr. Douglas M. Holtby as a Director of Mgmt For For
the Company for the ensuing year
A.3 Elect Mr. Charles A. Jeannes as a Director of Mgmt For For
the Company for the ensuing year
A.4 Elect Mr. John P. Bell as a Director of the Mgmt For For
Company for the ensuing year
A.5 Elect Mr. Lawrence I. Bell as a Director of Mgmt For For
the Company for the ensuing year
A.6 Elect Mr. Beverley A. Briscoe as a Director Mgmt For For
of the Company for the ensuing year
A.7 Elect Mr. Peter J. Dey as a Director of the Mgmt For For
Company for the ensuing year
A.8 Elect Mr. P. Randy Reifel as a Director of the Mgmt For For
Company for the ensuing year
A.9 Elect Mr. A. Dan Rovig as a Director of the Mgmt For For
Company for the ensuing year
A.10 Elect Mr. Kenneth F. Williamson as a Director Mgmt For For
of the Company for the ensuing year
B. Appoint Deloitte & Touche LLP, Chartered Accountants, Mgmt For For
as the Auditors of the Company for the ensuing
year and authorize the Directors to fix their
remuneration
C. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE, PARIS Agenda Number: 701837823
- --------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 23-Apr-2009
Ticker:
ISIN: FR0000120644
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
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 allocation of income and dividends Mgmt For For
of EUR 1.20 per share
O.4 Approve the stock dividend program Mgmt For For
O.5 Receive the Auditors' special report regarding Mgmt For For
related-party transactions
O.6 Reelect Mr. Richard Goblet D'Alviella as a Director Mgmt For For
O.7 Re-elect Mr. Christian Laubie as a Director Mgmt For For
O.8 Re-elect Mr. Jean Laurent as a Director Mgmt For For
O.9 Re-elect Mr. Hakan Mogren as a Director Mgmt For For
O.10 Re-elect Mr. Benoit Potier as a Director Mgmt For For
O.11 Elect MR. Guylaine Saucier as a Director Mgmt For For
O.12 Approve the remuneration of the Directors in Mgmt For For
the aggregate amount of EUR 600,000
O.13 Grant authority for the repurchase of up to Mgmt For For
10% of issued share capital
O.14 Approve the creation of the Danone Eco-Systeme Mgmt For For
Fund
E.15 Approve to change the Company name to Danone Mgmt For For
E.16 Amend the Article 7 of Bylaws regarding: auhtorize Mgmt For For
the share capital increase
E.17 Amend the Articles 10 of Association Regarding: Mgmt For For
shareholders identification
E.18 Amend the Article 18 of Bylaws regarding: attendance Mgmt For For
to Board meetings through videoconference and
telecommunication
E.19 Amend the Article 22 of Bylaws regarding: Record Mgmt For For
Date
E.20 Amend the Article 26 of Bylaws regarding: electronic Mgmt For For
voting
E.21 Amend the Article 27 of Bylaws regarding: authorize Mgmt For For
the Board for the issuance of bonds
E.22 Amend the Articles 27 and 28 of Association Mgmt For For
regarding: quorum requirements for ordinary
and extraordinary general meetings
E.23 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities with preemptive rights
up to aggregate nominal amount of EUR 45 million
E.24 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR
30 Million
E.25 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegations
submitted to shareholder vote above
E.26 Grant authority for the capital increase of Mgmt For For
up to EUR 25 million for future exchange offers
E.27 Grant authority for the capital increase of Mgmt For For
up to 10 % of issued capital for future acquisitions
E.28 Grant authority for the capitalization of reserves Mgmt For For
of up to EUR 33 million for bonus issue or
increase in par value
E.29 Approve the Employee Stock Purchase Plan Mgmt For For
E.30 Grant authority up to 6 million shares for Mgmt For For
use in stock option plan
E.31 Grant authority up to 2 million shares for Mgmt For For
use in restricted stock plan
E.32 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.33 Grant authority for the filing of required documents/otherMgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HIRCO PLC, DOUGLAS Agenda Number: 701790582
- --------------------------------------------------------------------------------------------------------------------------
Security: G4590K106
Meeting Type: EGM
Meeting Date: 16-Jan-2009
Ticker:
ISIN: IM00B1HYQS19
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition by the Company [through Mgmt Against Against
its subsidiaries] of Hirco Developments Private
Limited ['Hirco Developments'], Burke 1 Limited,
Burke 2 Limited, Burke 3 Limited and Burke
4 Limited as specified; authorize the Directors
to take such steps as they may consider necessary
or expedient to execute and complete the said
acquisition with such modifications or amendments
as the Directors consider necessary or appropriate,
provided such modifications or amendments are
not of a material nature in the opinion of
the independent Directors
2. Approve, subject to Resolution 1 being passed, Mgmt Against Against
increase the authorized share capital of the
Company from GBP 1,000,000 to GBP 2,000,000
by the creation of 100,000,000 new ordinary
shares of one Penny each, such shares to form
one class with and rank Pari Passu in all respects
with the existing ordinary shares of the Company
3. Approve, subject to passing of Resolutions 1 Mgmt Against Against
and 2, the waiver by the panel on takeover
and mergers of the general offer obligation
that may otherwise arise pursuant to Rule 9
of the City Code as a result of the issued
by the Company of initial consideration shares
and any deferred consideration shares [as specified]
on the terms referred to in the Circular
- --------------------------------------------------------------------------------------------------------------------------
HIRCO PLC, DOUGLAS Agenda Number: 701849652
- --------------------------------------------------------------------------------------------------------------------------
Security: G4590K106
Meeting Type: EGM
Meeting Date: 06-May-2009
Ticker:
ISIN: IM00B1HYQS19
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to remove the Mr. Niranjan Hiranandanal Mgmt Against Against
as a Director of the Company with immediate
effect
2. Appoint Mr. Andrew Pegge as a Director of the Mgmt Against Against
Company immediate effect
3. Approve to remove Mr. David Burton as a Director Mgmt Against Against
of the Company with immediate effect
4. Appoint Mr. Michael Haxby as a Director of the Mgmt Against Against
Company immediate effect
5. Approve, subject to a majority of the Directors Mgmt Against Against
being resident outside the United Kingdom,
to remove Mr. Nigel McGowan as Director of
the Company with effect from the end of this
meeting
6. Appoint Mr. John Bourbon as a Director of the Mgmt Against Against
Company with immediate effect
7. Appoint Mr. Aled Rhys-Jones as a Director of Mgmt Against Against
the Company with immediate effect
8. Approve to urge the Directors of the Company Mgmt Against Against
to appoint a Director of the Company who is
Independent of the Hiranandanl family to act
as Chairman
- --------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 701867369
- --------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: DE0006070006
- --------------------------------------------------------------------------------------------------------------------------
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 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
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 98,000,000 as follows: payment
of a dividend of EUR 1.40 per no-par share
EUR 9,799,584.20 shall be carried forward ex-dividend
and payable date: 08 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: Deloitte Mgmt For For
+ Touche GMBH, Munich
6. Election of Tilman Todenhoefer to the Supervisory Mgmt For For
Board
7. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
on or before 06 NOV 2010, the shares may be
acquired through the stock exchange, by way
of a public repurchase offer to all shareholders,
or by means of call or put options at a price
not deviating more than 10% from the market
price of the shares, the Board of Managing
Directors shall be authorized to grant subscription
rights to holders of option and conversion
rights if the shares are offered to all shareholders,
the Board of Managing Directors shall also
be authorized to dispose of the shares in a
manner other than the stock exchange or an
offer to all shareholders if the shares are
sold at a price not materially below the market
price of identical shares, to use the shares
in connection with mergers and acquisitions,
to float the shares on foreign stock exchanges,
to us e the shares as employee shares or for
satisfying existing convertible and/or and/or
option rights, and to retire the shares
8. Approval of the profit transfer agreement with Mgmt For For
the Company's wholly -owned subsidiary, Ho-Chtief
Concessions GMBH, effective retroactively from
01 JAN 2009, until at least 31 DEC 2013
9. Amendments to the Articles of Association as Mgmt For For
follows: a) Section 17[4], in respect of proxy-voting
instructions being issued /withdrawn in written
form; b) Section 2[2]3, in respect of the object
of the Company being adjusted; c) Section 8,
in respect of the Company also being able to
be represented by two authorized officers;
d) Section 12, in respect of the use of electronic
means of communication for Supervisory Board
meetings; e) Section 13, in respect of the
use of electronic means of communication for
adopting resolutions at Supervisory Board meetings
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS LTD Agenda Number: 701916124
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: HK0003000038
- --------------------------------------------------------------------------------------------------------------------------
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 consider the statement of accounts Mgmt For For
for the FYE 31 DEC 2008 and the reports of
the Directors and the Auditors thereon
2. Declare a final dividend Mgmt For For
3.I Re-elect Mr. Colin Lam Ko Yin as a Director Mgmt Against Against
3.II Re-elect Dr. The Hon. David Li Kwok Po as a Mgmt Against Against
Director
3.III Re-elect Mr. Lee Ka Shing as a Director Mgmt For For
3.IV Re-elect Mr. Alfred Chan Wing Kin as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company to hold office from the conclusion
of this meeting until the conclusion of next
AGM and authorize the Directors to fix their
remuneration
5.I Authorize the Directors of the Company to purchase Mgmt For For
shares, during the relevant period, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company; [Authority expires
at the earlier of the conclusion of the next
AGM or the expiration of the period within
which the next AGM of the Company is required
by Articles of Association of the Company or
by law to be held]
5.II Authorize the Directors of the Company to allot, Mgmt Against Against
issue and otherwise deal additional shares
and make, issue or grant offers, agreements,
options and warrants during and after the relevant
period, where shares are to be allotted wholly
for cash 10% and in any event 20% of the aggregate
nominal amount of the issued share capital
of the Company otherwise than pursuant to:
i) a rights issue; ii) the exercise of rights
of subscription or conversion under the terms
of any warrants issued by the Company or any
securities which are convertible into shares;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by Articles of Association
of the Company or by law to be held]
5.III Approve, conditional upon the passing of Resolutions Mgmt Against Against
5.I and 5.II as specified, to extend the general
mandate granted to the Directors pursuant to
Resolution 5.II, to allot, issue and otherwise
deal with the shares in the capital of the
Company and to make, issue or grant offers,
agreements, options and warrants, by addition
to an amount representing the total nominal
amount of the share capital of the Company
purchased pursuant to Resolution 5.I, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
this Resolution
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES & 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
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 701882854
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 21-May-2009
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
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 statement of audited accounts Mgmt For For
and reports of the Directors and the Auditors
for the YE 31 DEC 2008
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Li Ka-Shing as a Director Mgmt For For
3.2 Re-elect Mrs. Chow Woo Mo Fong, Susan as a Director Mgmt For For
3.3 Re-elect Mr. Lai Kai Ming, Dominic as a Director Mgmt Against Against
3.4 Re-elect Mr. William Shumiak as a Director Mgmt For For
4. Appoint the Auditor and authorize the Directors Mgmt For For
to fix the Auditor's remuneration
5. Approve the remuneration of HKD 50,000 and HKD Mgmt For For
120,000 respectively be payable to the Chairman
and each of the other Directors of the Company
for each FY until otherwise determined by an
Ordinary Resolution of the Company, provided
that such remuneration be payable in proportion
to the period during which a Director has held
office in case of a Director who has not held
office for the entire year
6.1 Approve a general mandate given to the Directors Mgmt Against Against
to issue and dispose of additional ordinary
shares of the Company not exceeding 20% of
the existing issued ordinary share capital
of the Company
6.2 Authorize the Directors of the Company, during Mgmt For For
the relevant period, to repurchase ordinary
shares of HKD 0.25 each in the capital of the
Company in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited or of any other stock
exchange, not exceeding 10% of the aggregate
nominal amount of the ordinary share capital
of the Company in issue at the date of this
resolution; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held]
6.3 Approve, the general granted to the Directors Mgmt Against Against
to issue and dispose of additional ordinary
shares pursuant to Ordinary Resolution Number
6[1], to add an amount representing the aggregate
nominal amount of the ordinary share capital
of the Company repurchased by the Company under
the authority granted pursuant to Ordinary
Resolution Number 6[2], provided that such
amount shall not exceed 10% of the aggregate
nominal amount of the issued ordinary share
capital of the Company at the date of this
resolution
7. Approve, with effect from the conclusion of Mgmt Against Against
the meeting at which this resolution is passed,
the amendments to the 2004 Partner Share Option
Plan as specified, and approve the same by
the shareholders of Partner and HTIL subject
to such modifications of the relevant amendments
to the 2004 Partner Share Option Plan as the
Directors of the Company may consider necessary,
taking into account the requirements of the
relevant regulatory authorities, including
without limitation, The Stock Exchange of Hong
Kong Limited, and authorize the Directors to
do all such acts and things as may be necessary
to carry out such amendments and [if any] modifications
into effect
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 701927052
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: EGM
Meeting Date: 21-May-2009
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
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. Approve, with effect from the later of the conclusion Mgmt Against Against
of the meeting at which this resolution is
passed and the date on which the shares of
Hutchison Telecommunications Hong Kong Holdings
Limited [HTHKH, an indirect non wholly owned
subsidiary of the Company] are admitted to
trading on the Main Board of The Stock Exchange
of Hong Kong Limited [the Stock Exchange],
the rules of the Share Option Scheme of HTHKH
[as specified] [the HTHKH Share Option Scheme],
and authorize the Directors, acting together,
individually or by committee, to approve any
amendments to the rules of the HTHKH Share
Option Scheme as may be acceptable or not objected
to by the Stock Exchange, and to take all such
steps as may be necessary, desirable or expedient
to carry into effect the HTHKH Share Option
Scheme subject to and in accordance with the
terms thereof
2. Approve the master agreement dated 17 APR 2009, Mgmt For For
made between the Company and Cheung Kong [Holdings]
Limited [CKH] [the CKH Master Agreement], setting
out the basis upon which bonds, notes, commercial
paper and other similar debt instruments [the
CKH Connected Debt Securities] may be issued
by CKH or its subsidiaries and acquired by
the Company or its wholly owned subsidiaries
[together the Group], as specified, and authorize
the Directors, acting together, individually
or by committee, to approve the acquisition
of the CKH Connected Debt Securities, as specified
and of which this Notice forms part [the Circular]
as contemplated in the CKH Master Agreement
subject to the limitations set out in the CKH
Master Agreement; A) during the Relevant Period
[as specified] to acquire CKH Connected Debt
Securities; B) i) the aggregate gross purchase
price of the CKH Connected Debt Securities
of a particular issue to be acquired, after
deducting any net sale proceeds of CKH Connected
Debt Securities to be sold, by the Group [CKH
Net Connected Debt Securities Position] during
the Relevant Period pursuant to the approval
shall not exceed 20% of the aggregate value
of the subject issue and all outstanding CKH
Connected Debt Securities of the same issuer
with the same maturity or shorter maturities;
ii) the aggregate amount of the CKH Net Connected
Debt Securities Position and the HSE Net Connected
Debt Securities Position [as specified] at
any time during the Relevant Period shall not
exceed HKD 16,380 million, being approximately
20% of the Company's "net liquid assets" as
at 31 DEC 2008 [the Reference Date]; iii) the
CKH Connected Debt Securities shall be a) listed
for trading on a recognized 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
CKH Connected Debt Securities of the same issuer
is no less than USD 500 million or its equivalent
in other currencies permitted, and in all cases
the CKH Connected Debt Securities shall be
acquired by the Group only from the secondary
market and on normal commercial terms arrived
at after arm's length negotiations; iv) the
CKH Connected Debt Securities shall be of at
least investment grade or its equivalent; v)
the CKH 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 CKH 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 CKH Connected
Debt Securities consider in their reasonable
opinion as posing a risk acceptable to the
Group having regard to the Group's assets and
businesses from time to time; and vii) the
CKH 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 or the date on which the authority
set out in this Resolution is revoked or varied
by an ordinary resolution of the shareholders
in general meeting of the Company]
3. Approve the entering into the master agreement Mgmt For For
dated 17 APR 2009, made between the Company
and Husky Energy Inc. [HSE] [the HSE Master
Agreement], setting out the basis upon which
bonds, notes, commercial paper and other similar
debt instruments [the HSE Connected Debt Securities]
may be issued by HSE or its subsidiaries and
acquired by the Group, as specified, and authorize
the Directors, acting together, individually
or by committee, to approve the acquisition
of the HSE Connected Debt Securities, as specified
and of which this Notice forms part as contemplated
in the HSE Master Agreement subject to the
limitations set out in the HSE Master Agreement;
A) during the Relevant Period [as specified]
to acquire HSE Connected Debt Securities; B)
i) the aggregate gross purchase price of the
HSE Connected Debt Securities of a particular
issue to be acquired, after deducting any net
sale proceeds of HSE Connected Debt Securities
to be sold, by the Group [HSE Net Connected
Debt Securities Position] during the Relevant
Period pursuant to the approval shall not exceed
20% of the aggregate value of the subject issue
and all outstanding HSE Connected Debt Securities
of the same issuer with the same maturity or
shorter maturities; ii) the aggregate amount
of the HSE Net Connected Debt Securities Position
and the CKH Net Connected Debt Securities Position
at any time during the Relevant Period shall
not exceed HKD 16,380 million, being approximately
20% of the Company's "net liquid assets" as
at 31 DEC 2008 [the Reference Date]; iii) the
HSE Connected Debt Securities shall be a) listed
for trading on a recognized 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
HSE Connected Debt Securities of the same issuer
is no less than USD 500 million or its equivalent
in other currencies permitted, and in all cases
the HSE Connected Debt Securities shall be
acquired by the Group only from the secondary
market and on normal commercial terms arrived
at after arm's length negotiations; iv) the
HSE Connected Debt Securities shall be of at
least investment grade or its equivalent; v)
the HSE 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 HSE 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 HSE Connected
Debt Securities consider in their reasonable
opinion as posing a risk acceptable to the
Group having regard to the Group's assets and
businesses from time to time; and vii) the
HSE 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 or the date on which the authority
set out in this Resolution is revoked or varied
by an ordinary resolution of the shareholders
in general meeting of the Company]
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 701758142
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: EGM
Meeting Date: 17-Dec-2008
Ticker:
ISIN: KR7012330007
- --------------------------------------------------------------------------------------------------------------------------
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 and Acquisition Mgmt Abstain Against
PLEASE NOTE THAT THIS RESOLUTION CARRIES A DISSIDENT'S Non-Voting No vote
RIGHT. PURSUANT TO THE PROVISIONS OF THE COMMERCIAL
ACT [ARTICLE 522-3] AND THE SECURITIES ACT
[ARTICLE 191], IF A SHAREHOLDER WANTS TO OPPOSE
THE RESOLUTION, THE SHAREHOLDER MUST SUBMIT
HIS/HER OPPOSITION TO THE COMPANY BEFORE THE
MEETING. HE/SHE MAY DEMAND IN WRITING THAT
THE COMPANY PURCHASE HIS/HER SHARES, WITH THE
CLASS AND NUMBER OF SUCH SHARES SPECIFIED IN
THE WRITTEN DEMAND, WITHIN TWENTY DAYS AFTER
THE GENERAL MEETING HAS ADOPTED THE RESOLUTION.
THE COMPANY SHALL PURCHASE THE SHARES CONCERNED
WITHIN ONE MONTH AFTER THE EXPIRATION OF THE
PERIOD FOR DEMAND FOR PURCHASE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL INFORMATION. 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.
- --------------------------------------------------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA, VALENCIA Agenda Number: 701964264
- --------------------------------------------------------------------------------------------------------------------------
Security: E6244B103
Meeting Type: OGM
Meeting Date: 11-Jun-2009
Ticker:
ISIN: ES0147645016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the individual annual financial statements Mgmt For For
of Iberdrola Renovables, S.A. [balance sheet,
profit and loss statement, statement of changes
in shareholders' equity, statement of cash
flows and notes], and the consolidated annual
financial statements of Iberdrola Renovables
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 FYE 31 DEC 2008, which were
presented by the Board of Directors at its
meeting held on 24 FEB 2009
2. To approve the allocation of profits/losses Mgmt For For
for the FYE 31 DEC 2008, presented by the Board
of Directors at its meeting held on 24 FEB
2009, as specified
3. To approve the individual management report Mgmt For For
of Iberdrola Renovables, S.A. and the consolidated
management report of Iberdrola Renovables,
S.A. and its subsidiaries for the FYE 31 DEC
2008 presented by the Board of Directors at
its meeting held on 24 FEB 2009
4. To approve the management and activities of Mgmt For For
the Board of Directors for the FYE 31 DEC 2008
5. To re-elect Ernst & Young, S.L. as Auditor of Mgmt For For
the Company and of its consolidated Group,
to conduct the audits for FY 2009, authorizing
the Board of Directors, which may delegate
such authority to the Executive Committee,
to enter into the respective services agreement,
on the terms and conditions it deems appropriate,
with the authority also to make such amendments
as may be required in accordance with the law
applicable at any time
6.A In accordance with current legal and by-law Mgmt For For
provisions, to ratify the appointment of Mr.
Santiago Martinez Garrido as Director appointed
on an interim basis to fill a vacancy, in accordance
with the report of the nominating and Compensation
Committee, pursuant to the resolution adopted
by the Board of Directors on 31 MAR 2009, the
date on which the new Director formally and
expressly accepted his appointment and became
a member of the Board of Directors as external
proprietary Director, his term of office ends
on 05 NOV 2012, as did that of the previous
Member, Mr. Marcos Fernandez Fermoselle, whom
he replaces
6.B In accordance with current legal and by-law Mgmt For For
provisions, to ratify the appointment of Ms.
Maria Dolores Herrera Pereda as Director appointed
on an interim basis to fill a vacancy, in accordance
with the report of the nominating and Compensation
Committee, pursuant to the resolution adopted
by the Board of Directors on 31 MAR 2009, the
date on which the new Director formally and
expressly accepted her appointment and became
a member of the Board of Directors as external
proprietary Director, her term of office ends
on 05 NOV 2012, as did that of the previous
Member, Mr. Juan Pedro Hernandez Molto, whom
she replaces
7. To expressly authorize the Board of Directors, Mgmt For For
with the express power of delegation, pursuant
to the provisions of Section 75 of the Companies
Law, to carry out the derivative acquisition
of shares of Iberdrola Renovables, S.A., under
the following terms: a) The acquisitions may
be made directly by Iberdrola Renovables, S.A.
or indirectly through its subsidiaries, on
the same terms resulting from this authorization,
b) The acquisitions shall be made through purchase
and sale, exchange or any other transactions
permitted by the Law, c) The acquisitions may
be made, at any time, up to the maximum amount
permitted by the Law, d) The acquisitions may
not be made at a price greater than the listing
price of the shares or lower than the par value
of the shares, e) This authorization is granted
for a maximum period of 18 months, f) A restricted
reserve shall be set up in the shareholders'
equity of the acquiring Company equal to the
amount of the Company's own shares or of the
shares of the controlling Company reflected
under assets, such reserve shall be maintained
as long as the shares are not disposed of or
cancelled, pursuant to the provisions of Sub-section
3 of Section 75 of the Companies Law
8. To authorize the Board of Directors, on behalf Mgmt For For
of the Company - either directly or through
its subsidiaries- to participate, either alone
or together with other Spanish or foreign individuals
or legal entities, and as founder, in the creation
of one or more associations and foundations
governed by private Law for purposes of general
interest [social assistance, public-spirited,
educational, cultural, scientific, sports,
health, cooperation for development, environmental
protection, economic promotion or promotion
of research, promotion of volunteerism, defense
of human rights or any other purposes permitted
by Law], with the covenants, clauses, conditions,
representations and agreements it deems appropriate,
providing for such purpose, as initial funding
or as mere contributions, on a single occasion
or in part or successively, cash or such other
property or rights as it deems appropriate
for each of them, and to contribute cash or
such other property or rights as it deems appropriate
to the foundations where the Company - or its
subsidiaries - is a Member of the Board of
Trustees, up to the aggregate amount for both
items, of 2,500,000 euros a year or the equivalent
thereof in other currencies for all foundations
and associations during the effective period
of this authorization, to such end, the Board
of Directors is expressly authorized to execute
the notarial instruments of creation, draft
and approve the By-Laws of each such association
and foundation, with authority to accept positions
on behalf of the Company and, generally, to
take all such decisions as may be required
or appropriate for the implementation of and
compliance with this Resolution; this authorization
is granted for a maximum period that will expire
on the date of the general shareholders' meeting
at which the annual financial statements for
FY 2009 are approved, such authorization may
be expressly extended by subsequent resolutions
of the shareholders at the general shareholders'
meeting, the maximum period of this authorization
is deemed to be established without prejudice
to the possible successive funding which, in
accordance with applicable legislation and
within the established limit, may have been
committed in the above-mentioned period and
be pending contribution by the Company-or its
subsidiaries-upon expiration of such period;
the use made of the authorization approved
by this resolution will be reported to the
shareholders at a general shareholders' meeting;
the Board of Directors may, in turn, delegate
all powers granted to it hereby; this resolution
cancels and deprives of effect, to the extent
of the unused amount, the authorization to
create and fund associations and foundations
granted to the Board of Directors by the shareholders
at the general shareholders' meeting held on
26 JUN 2008
9. In order to continue with the process of including Mgmt For For
in the Company's By-Laws the recommendations
of the Unified Good Governance Code approved
by the Board of the National Securities Market
Commission on 22 MAY 2006 as the single document
in corporate governance matters, as well as
the best corporate governance practices, and
in order to update and complete the text of
the By-Laws by supplementing and clarifying
the regulation of certain matters in light
of the most recent legislative reforms in the
commercial area, it is resolved to approve
the new text of the following Articles 13,
18, 23, 28, 30, 31, 32, 33, 38, 39, 40, 41
and 43 of Title III of the By-Laws, as further
explained in the report prepared by the Board
of Directors for such purpose, with the other
articles of the By-Laws remaining unchanged,
such articles shall hereafter read as specified
10. In order to update such Regulations, completing Mgmt For For
and clarifying the provisions governing certain
matters, it is resolved to amend Articles 1
through 13, 15 through 35, 37 and 38, all of
them inclusive, of the regulations for the
general shareholders' meeting, to delete Article
39 and to change the name of Title I, all as
specified in the Directors' report and, accordingly,
to approve a newly -restated text of such regulations,
repealing the regulations currently in force,
which shall read as specified
11. Without prejudice to the powers delegated in Mgmt For For
the preceding resolutions, to authorize the
Board of Directors to delegate powers to any
one or more of the Executive Committee, Mr.
Jose Ignacio Sanchez Galan, Chairman of the
Board of Directors, Mr. Xabier Viteri Solaun,
Chief Executive Officer, and Ms. Ana Isabel
Buitrago Montoro, General Secretary and Secretary
of the Board of Directors, to the fullest extent
permitted by Law, to carry out the foregoing
resolutions, for which purpose they may: a)
elaborate on, clarify, make more specific,
interpret, complete and correct the resolutions
adopted by the shareholders at this general
shareholders’ meeting or those set forth
in the notarial instruments or documents that
may be executed to carry out such resolutions
and, in particular, all omissions, defects
or errors, whether substantive or otherwise,
that might prevent the access of these resolutions
and the consequences thereof to the Commercial
Registry, the Land Registry [Registro de la
Propiedad], the Industrial Property Registry
[Registro de la Propiedad Industrial], the
National Associations Registry [Registro Nacional
de Asociaciones], the Registry of Government-Managed
Foundations [Registro de Fundaciones de Competencia
Estatal] or, if appropriate, the territorial
Registries of associations and foundations
of the corresponding autonomous communities
or any other registries, b) carry out such
acts or legal transactions as may be necessary
or appropriate for the implementation of the
resolutions adopted by the shareholders at
this general shareholders' meeting, executing
such public or private documents as may be
deemed necessary or appropriate for the full
effectiveness of these resolutions, including,
if applicable, application for partial registration
pursuant to Section 63 of the regulations of
the Commercial Registry, the delegated powers
include the authority to make the mandatory
deposit of the annual financial statements
and other documentation with the Commercial
Registry, c) delegate to one or more of its
Members all or part of the powers of the Board
of Directors it deems appropriate, as well
as the powers expressly granted by the shareholders
at this general shareholders' meeting, jointly
or severally, d) finally, determine all other
circumstances that may be required, adopt and
implement the necessary resolutions, publish
the notices and provide the guarantees that
may be required for the purposes established
in the Law, formalize the required documents,
and carry out all necessary proceedings and
comply with all requirements under the Law
for the full effectiveness of the resolutions
adopted by the shareholders at the general
shareholders' meeting
- --------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 932957256
- --------------------------------------------------------------------------------------------------------------------------
Security: 452553308
Meeting Type: Annual
Meeting Date: 23-Oct-2008
Ticker: IMPUY
ISIN: US4525533083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For
FOR THE YEAR ENDED JUNE 30, 2008.
2A TO RE-ELECT MV MENNELL AS DIRECTOR Mgmt For
2B TO RE-ELECT DH BROWN AS DIRECTOR Mgmt For
2C TO RE-ELECT TV MOKGATLHA AS DIRECTOR Mgmt For
2D TO RE-ELECT LJ PATON AS DIRECTOR Mgmt For
2E TO RE-ELECT LC VAN VUGHT AS DIRECTOR Mgmt For
03 TO DETERMINE THE REMUNERATION OF NON EXECUTIVE Mgmt For
DIRECTORS.
S4 TO AUTHORIZE THE RE-PURCHASE OF SHARES. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
PROPOSAL: Appoint Ms. Dong Juan as an External
Supervisor of the Bank
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
3.A Profit retention and Distribution Policy Non-Voting No vote
3.B Approve the dividend for 2008, a total dividend Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
of the Supervisory Board
9.B Appoint Mr.Tineke Bahlmann as the Member of Mgmt For For
the Supervisory Board
9.C Appoint Mr.Jeroen Van Der Veer as the Member Mgmt For For
of the Supervisory Board
9.D Appoint Mr. Lodewijk De Waal as the Member of Mgmt For For
the Supervisory Board
10. Authorize to issue ordinary, to grant the right Mgmt For For
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 702004918
- --------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3294460005
- --------------------------------------------------------------------------------------------------------------------------
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
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO Agenda Number: 701874150
- --------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 30-Apr-2009
Ticker:
ISIN: IT0000072618
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 Approve the destination of the operating profit Mgmt No vote
relative to the balance sheet as of 31 DEC
2008 and of distribution of the dividends
O.2 Approve the integration of the Auditing Company Mgmt No vote
Reconta Ernst and Youngs remunerations
E.1 Amend the Articles 7, 13, 14, 15, 17, 18, 20, Mgmt No vote
22, 23, 24, 25, and 37 also in compliance to
the surveillance dispositions regarding the
organization and management of the banks, issued
by Banca D Italia on 04 MAR 2008
- --------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 701984999
- --------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3143600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
JS GROUP CORPORATION Agenda Number: 701982705
- --------------------------------------------------------------------------------------------------------------------------
Security: J2855M103
Meeting Type: AGM
Meeting Date: 18-Jun-2009
Ticker:
ISIN: JP3626800001
- --------------------------------------------------------------------------------------------------------------------------
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. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 932983186
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 26-Dec-2008
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO TERMINATE PRE-TERM THE POWERS OF THE BOARD Mgmt For For
OF DIRECTORS OF OJSC MMC NORILSK NICKEL.
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933108703
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Consent
Meeting Date: 30-Jun-2009
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE MMC NORILSK NICKEL'S 2008 ANNUAL Mgmt For For
REPORT.
02 TO APPROVE MMC NORILSK NICKEL'S 2008 ANNUAL Mgmt For For
ACCOUNTING STATEMENTS INCLUDING PROFIT AND
LOSS STATEMENT.
03 TO APPROVE DISTRIBUTION OF MMC NORILSK NICKEL'S Mgmt For For
PROFITS AND LOSSES FOR 2008.
04 NOT TO PAY DIVIDENDS ON MMC NORILSK NICKEL'S Mgmt For For
SHARES FOR THE YEAR 2008.
6A TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
NATALIA V. GOLOLOBOVA (DEPUTY CHIEF FINANCIAL
OFFICER, INTEGRATED FINANCIAL SYSTEMS LLC)
6B TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
ALEXEY A. KARGACHOV (DIRECTOR OF THE INTERNAL
CONTROL DEPARTMENT, OJSC MMC NORILSK NICKEL)
6C TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
NATALIA N. PANPHIL (DEPUTY DIRECTOR OF THE
INTERNAL CONTROL DEPARTMENT - CHIEF OF THE
CONTROL AND REVISION DIVISION, OJSC MMC NORILSK
NICKEL)
6D TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
DMITRY V. PERSHINKOV (CHIEF OF THE TAX PLANNING
DIVISION OF THE ACCOUNTING, TAXATION AND FINANCIAL
REPORTING DEPARTMENT, OJSC MMC NORILSK NICKEL)
6E TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
TAMARA A. SIROTKINA (DEPUTY CHIEF OF THE CLAIM
ADMINISTRATION DIVISION - CHIEF OF THE ADMINISTRATIVE
AND LEGAL DISPUTES SECTOR OF THE LEGAL DEPARTMENT,
OJSC MMC NORILSK NICKEL)
07 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR OF MMC Mgmt For For
NORILSK NICKEL'S 2009 RUSSIAN ACCOUNTING STATEMENTS.
08 TO APPROVE THE NEW VERSION OF THE CHARTER OF Mgmt For For
OJSC MMC NORILSK NICKEL.
09 TO APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE BOARD OF DIRECTORS OF OJSC MMC NORILSK
NICKEL.
10 TO APPROVE THE REGULATIONS ON THE MANAGEMENT Mgmt For For
BOARD OF OJSC MMC NORILSK NICKEL.
11A 1) ESTABLISH THAT PRINCIPAL AMOUNT OF REMUNERATION Mgmt Against Against
TO BE PAID TO INDEPENDENT DIRECTOR, 2) ESTABLISH
THAT ADDITIONAL REMUNERATION IN AMOUNT OF USD
31,250 PER QUARTER, SHALL BE PAID, 3) ESTABLISH
PRINCIPAL AMOUNT OF REMUNERATION TO BE PAID
TO CHAIRMAN OF BOARD OF DIRECTORS IN CASE HE
IS AN INDEPENDENT DIRECTOR, SHALL BE USD 2,500,000
PER YEAR, 4) ESTABLISH THAT AMOUNT OF ANNUAL
BONUS TO BE PAID TO A CHAIRMAN OF THE BOARD
OF DIRECTORS 5) REMUNERATION SUMS MENTIONED
IN CLAUSES 1, 2, 3 AND 4 OF THIS RESOLUTION
SHALL BE PAID FOR THE PERIOD FROM JULY 1, 2009
AND TO THE DATE.
11B 1) TO APPROVE THE INCENTIVE PROGRAM - OPTION Mgmt Against Against
PLAN FOR INDEPENDENT DIRECTORS OF OJSC MMC
NORILSK NICKEL, (2) TO ESTABLISH THAT THE PROGRAM
SHALL BE VALID FROM JULY 1, 2009 TO JUNE 30,
2010.
12 THE VALUE OF PROPERTY BEING THE SUBJECT OF INTERRELATED Mgmt For For
TRANSACTIONS TO INDEMNIFY MEMBERS OF THE BOARD
OF DIRECTORS AND MEMBERS OF MANAGEMENT BOARD
OF OJSC MMC NORILSK NICKEL AGAINST DAMAGES
THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR
RESPECTIVE POSITIONS MENTIONED ABOVE SHALL
NOT EXCEED USD 115,000,000 (ONE HUNDRED FIFTEEN
MILLION US DOLLARS) FOR EACH TRANSACTION.
13 TO APPROVE INTERRELATED TRANSACTIONS, TO WHICH Mgmt For For
ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS
OF THE MANAGEMENT BOARD OF OJSC MMC NORILSK
NICKEL ARE INTERESTED PARTIES, AND WHICH INVOLVE
THE OBLIGATIONS OF OJSC MMC NORILSK NICKEL
TO INDEMNIFY MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE MANAGEMENT BOARD OF OJSC
MMC NORILSK NICKEL AGAINST DAMAGES THE AFOREMENTIONED
PERSONS MAY INCUR IN THEIR RESPECTIVE POSITIONS
MENTIONED ABOVE, SHALL NOT EXCEED USD 115,000,000
(ONE HUNDRED FIFTEEN MILLION US DOLLARS) FOR
EACH SUCH PERSON.
14 TO ESTABLISH THAT THE VALUE OF SERVICES INVOLVING Mgmt For For
LIABILITY INSURANCE FOR MEMBERS OF THE BOARD
OF DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL WITH LIABILITY
LIMITED TO USD 150,000,000 (ONE HUNDRED FIFTY
MILLION US DOLLARS) AND ADDITIONAL INSURANCE
COVERAGE LIMIT OF USD 50,000,000 (FIFTY MILLION
US DOLLARS) SHALL NOT EXCEED USD 1,200,000
(ONE MILLION TWO HUNDRED THOUSAND US DOLLARS).
15 TO APPROVE THE TRANSACTION, TO WHICH ALL MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND MEMBERS OF THE
MANAGEMENT BOARD ARE INTERESTED PARTIES, INVOLVING
LIABILITY INSURANCE FOR MEMBERS OF THE BOARD
OF DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD WHO WILL BE BENEFICIARY PARTIES TO TRANSACTION
BY RUSSIAN INSURANCE COMPANY, FOR THE ONE-YEAR
TERM WITH LIABILITY LIMITED TO USD 150,000,000
(ONE HUNDRED FIFTY MILLION US DOLLARS) AND
ADDITIONAL INSURANCE COVERAGE LIMIT OF USD
50,000,000, (FIFTY MILLION US DOLLARS) AND
WITH PREMIUM TO INSURER NOT EXCEEDING USD 1,200,000.
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933121042
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Annual
Meeting Date: 30-Jun-2009
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A ELECTION OF DIRECTOR: GUERMAN R. ALIEV (DEPUTY Mgmt No vote
GENERAL DIRECTOR OF CJSC INTERROS HOLDING COMPANY)
5B ELECTION OF DIRECTOR: SERGEY L. BATEKHIN (DEPUTY Mgmt No vote
GENERAL DIRECTOR OF CJSC INTERROS HOLDING COMPANY)
5C ELECTION OF DIRECTOR: ANDREY E. BOUGROV (MANAGING Mgmt No vote
DIRECTOR OF CJSC INTERROS HOLDING COMPANY)
5D ELECTION OF DIRECTOR: ALEXANDER S. VOLOSHIN Mgmt No vote
(CHAIRMAN OF THE BOARD OF DIRECTORS OF OJSC
MMC NORILSK NICKEL)
5E ELECTION OF DIRECTOR: ANDREY A. KLISHAS (VICE-PRESIDENT Mgmt No vote
OF CJSC INTERRORS HOLDING COMPANY)
5F ELECTION OF DIRECTOR: VALERY V. LUKYANENKO (MEMBER Mgmt No vote
OF THE MANAGEMENT BOARD, HEAD OF FIRST CORPORATE
BUSINESS UNIT OJSC VTB BANK)
5G ELECTION OF DIRECTOR: ALEXANDER POLEVOY (DEPUTY Mgmt No vote
GENERAL DIRECTOR FOR FINANCES OF CJSC INTERROS
HOLDING COMPANY)
5H ELECTION OF DIRECTOR: ANTON V. CHERNY (DEPUTY Mgmt No vote
GENERAL DIRECTOR FOR INVESTMENTS OF CJSC INTERROS
HOLDING COMPANY)
5I ELECTION OF DIRECTOR: BRADFORD ALLAN MILLS (EX-CEO, Mgmt Split 50% For Split
LONMIN PLC)
5J ELECTION OF DIRECTOR: JOHN GERARD HOLDEN (CONSULTANT Mgmt Split 50% For Split
OF ROCKBURY SERVICES INC. (PRIVATE))
5K ELECTION OF DIRECTOR: VASILY N. TITOV (DEPUTY Mgmt No vote
PRESIDENT - CHAIRMAN OF THE MANAGEMENT BOARD
OF OJSC VTB BANK)
5L ELECTION OF DIRECTOR: VLADIMIR I. STRZHALKOVSKY Mgmt No vote
(GENERAL DIRECTOR - CHAIRMAN OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL)
5M ELECTION OF DIRECTOR: DMITRY O. AFANASYEV (PARTNER Mgmt No vote
OF YAGOROV, PUGINSKY, AFANASYEV & PARTNERS)
5N ELECTION OF DIRECTOR: ANATOLY B. BALLO (MEMBER Mgmt No vote
OF THE MANAGEMENT BOARD - DEPUTY CHAIRMAN OF
STATE CORPORATION "BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)")
5O ELECTION OF DIRECTOR: ALEXANDER S. BULYGIN (CHAIRMAN Mgmt No vote
OF THE BOARD OF DIRECTORS OF EN+ LLC)
5P ELECTION OF DIRECTOR: ARTEM O. VOLYNETS (DIRECTOR Mgmt No vote
FOR STRATEGY AND CORPORATE GOVERNANCE OF CJSC
RUSAL GLOBAL MANAGEMENT B.V.)
5Q ELECTION OF DIRECTOR: VADIM V. GERASKIN (DIRECTOR Mgmt No vote
FOR RELATIONS WITH NATURAL MONOPOLIES OF CJSC
RUSAL GLOBAL MANAGEMENT B.V.)
5R ELECTION OF DIRECTOR: MAXIM A. GOLDMAN (DEPUTY Mgmt No vote
DIRECTOR FOR INVESTMENTS OF A BRANCH OF JSC
RENOVA MANAGEMENT AG)
5S ELECTION OF DIRECTOR: DMITRY V. RAZUMOV (GENERAL Mgmt No vote
DIRECTOR OF ONEXIM GROUP LLC)
5T ELECTION OF DIRECTOR: MAXIM M. SOKOV (DIRECTOR, Mgmt No vote
INVESTMENT MANAGEMENT, RUSAL GLOBAL MANAGEMENT
B.V.)
5U ELECTION OF DIRECTOR: VLADISLAV A. SOLOVIEV Mgmt No vote
(GENERAL DIRECTOR OF EN+ MANAGEMENT LLC)
5V ELECTION OF DIRECTOR: IGOR A. KOMAROV (ADVISOR Mgmt No vote
TO GENERAL DIRECTOR OF STATE CORPORATION "RUSSIAN
TECHNOLOGIES")
5W ELECTION OF DIRECTOR: ARDAVAN MOSHIRI (CHAIRMAN Mgmt No vote
OF THE BOARD OF DIRECTORS AT METALLOINVEST
MANAGEMENT COMPANY)
- --------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 702006013
- --------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3210200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Reduction of Legal Reserve 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
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 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 933041662
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual and Special
Meeting Date: 06-May-2009
Ticker: KGC
ISIN: CA4969024047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
WILSON N. BRUMER Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE A RESOLUTION RATIFYING THE ADOPTION Mgmt For For
OF A SHAREHOLDER RIGHTS PLAN AS FULLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 701868943
- --------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: NL0006033250
- --------------------------------------------------------------------------------------------------------------------------
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 01 APR 09. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Report of the Corporate Executive Board for Non-Voting No vote
financial year 2008
3 Explanation of policy on additions to reserves Non-Voting No vote
and dividend
4. Adopt the 2008 financial statements Mgmt Split 45% For Split
5. Approve the dividend over financial year2008 Mgmt Split 45% For Split
6. Grant discharge of liability of the Members Mgmt Split 45% For Split
of the Corporate Executive Board
7. Grant discharge of liability of the Members Mgmt Split 45% For Split
of the Supervisory Board
8. Appoint Mr. L Benjamin as a Member of the Corporate Mgmt Split 45% For Split
Executive Board, with effect from 28 APR 2009
9. Appoint Mrs. S.M. Shern for a new term as a Mgmt Split 45% For Split
Member of the Supervisory Board, with effect
from 28 APR 2009
10. Appoint Mr. D.C. Doijer for a new term as a Mgmt Split 45% For Split
Member of the Supervisory Board, with effect
from 28 APR 2009
11. Appoint Mr. B.J Noteboom as a Member of the Mgmt Split 45% For Split
Supervisory Board, with effect from 28 APR
2009
12. Appoint Deloitte as the Accountants B.V. as Mgmt Split 45% For Split
a External Auditors of the Company for financial
year 2009
13. Authorize the Corporate Executive Board for Mgmt Split 45% For Split
a period of 18 months, that is until and including
28 OCT 2010 to issue common shares or grant
rights
14. Authorize the Corporate Executive Board for Mgmt Split 45% For Split
a period of 18 months, that is until and including
28 OCT 2010 to restrict or exclude
15. Authorize the Corporate Executive Board for Mgmt Split 45% For Split
a period of 18 months, that is until and including
28 OCT 2010 to acquire shares
16. Approve to cancel common shares in the share Mgmt Split 45% For Split
capital of the Company held or to be acquired
by the Company
17. Closing Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Action
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 Action
1. Opening and announcements Non-Voting No Action
2. Report by the Board of Management for the FY Non-Voting No Action
2008
3. Adopt Koninklijke KPN N.V.'s financial statements Mgmt No Action
for the FY 2008
4. Under this agenda item the Board of Management Non-Voting No Action
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 No Action
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 No Action
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 No Action
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 No Action
to the audit financial statements for the FY
2009 as the Auditor
9. Opportunity to make recommendations for the Non-Voting No Action
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 No Action
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 No Action
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 No Action
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 No Action
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 Action
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 No Action
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 No Action
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 Action
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 701819279
- --------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2009
Ticker:
ISIN: FR0000120073
- --------------------------------------------------------------------------------------------------------------------------
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 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 showing net income of EUR 695,133,673.00
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the said FY in the
form presented to the meeting
O.3 Approve the income for the FY: EUR 695,133,673.00 Mgmt For For
legal reserve, EUR 10,243,183.00 retained earnings:
EUR 298,208,024.00, distributable income: EUR
983,098,514.00 and the recommendations of the
Board of Directors and resolves that the distributable
income for the FY be appropriated as follows:
retained earnings: EUR 381,069,942.00, dividends:
EUR 602,028,572.00 and receive a net dividend
of EUR 2.25 per share, and will entitle to
the 40% deduction provided by the French tax
code, this dividend will be paid on 18 MAY
2009 as required By Law, it is reminder that,
for the last 3 FY's the dividends paid, were
as follows: ordinary dividend: EUR 3.85 and
EUR 0.38 for the loyalty dividend for FY 2005,
dividends entitled to the 40% deduction provided
by the French Tax code ordinary dividend: EUR
4.00 and EUR 0.40 for the loyalty dividend
for FY 2006, dividends entitled to the 40%
deduction provided by the French Tax Code ordinary
dividend: EUR 2.25 and EUR 0.22 for the loyalty
dividend for FY 2007, dividends entitled to
the 40% deduction provided by the French Tax
Code; A 10% dividend increase, I.E EUR 0.22
per share of a par value EUR 5.50 is granted
to the registered shares existing on 31 DEC
2006 till 18 MAY 2009, this dividends is entitled
to the 40% to deduction provided by the French
Tax code; total amount of the dividend increase
for the 67,969,494 shares registered existing
on 31 DEC 2006 till 31 DEC 2008; EUR 14,953,289.00
O.4 Authorize the Board of Director's to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 165.00 per share of a par
value of EUR 5.50, maximum number of shares
to be acquired: 10% of the share capital, I.E.26,092,234
shares, maximum funds invested in the share
buybacks: EUR 4,305,218,610.00; [authority
expires at the end of the 18- month period]
it supersedes the fraction unused of the authorization
granted by the ordinary shareholder's meeting
of 07 MAY 2008; and to take all necessary measures
and accomplish all necessary formalities
O.5 Approve the renews the a appointment of Mr. Mgmt For For
Thierry Desmarest as Director for a 4 year
period
O.6 Approve the renews the appointment of Mr. Alain Mgmt For For
Joly as Director for a 4 year period
O.7 Approve the renews the appointment of Mr. Thierry Mgmt For For
Peugeot as Director for a 4 year period
O.8 Receive the special report of the Auditors on Mgmt For For
agreement governed by Article L.225-38 of the
French Commercial Code, regarding BNP PARIBAS
approves said report and the agreement referred
to therein
O.9 Receive the special report of the Auditors on Mgmt For For
agreement governed by Articles L.225-38 and
L.225-42-1 of the French Commercial Code regarding
Mr. Benoit Potier approves said report and
the agreement referred to therein
O.10 Receive the special report of the Auditors on Mgmt For For
agreement governed by Articles L.225-38 and
L.225-42-1 of the French Commercial Code regarding
Mr. Klaus Schmieder approves said report and
the agreement referred to therein
O.11 Receive the special report of the Auditors on Mgmt For For
agreement governed by Articles L.225-38 and
L.225-42-1 of the French Commercial Code regarding
Mr. Pierre Dufour approves said report and
the agreement referred to therein
E.12 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 the authorization given by present shareholders
and the ones dated 07 MAY 2008 and 09 MAY 2007,
up to a maximum of 10 % of the Share Capital
over a 24 month period; [authority expires
at the end of the 24-month period] it superseded
the authorization granted by the EGM of 07
MAY 2008 in its resolution number 14, and to
take all necessary formal and accomplish all
the formalities
E.13 Authorize the Board of Directors in 1 or more Mgmt For For
issues, with the issuance of subscription warrants
in the event of a public exchange offer, allocated
free of charge to the Company's shareholders,
Consequently, to increase the capital by a
maximum nominal value of EUR 717,600,000.00,
to take all necessary measures and accomplish
all necessary formalities, [authority expires
at the end of the 18-month period] and supersedes
the one granted by the EGM of 07 MAY 2008 in
its resolution number 15
E.14 Authorize the Board of Directors to increase Mgmt For For
on 1 or m ore occasions, in France or Abroad,
the share capital up to maximum nominal amount
of EUR 350,000,000.00 by issuance, with the
shareholder's preferred subscription rights
maintained of shares or securities given access
to the capital, [authority given for a 26-month
period], it cancels and replaces all earlier
authorization to the same effect, including
that granted by the shareholder's meeting of
07 MAY 2008 in its resolution number 16, to
take all necessary measures and accomplish
all necessary formalities
E.15 Authorize the Board of Directors to increases Mgmt For For
the number of securities to be issued in the
event of a capital increase with shareholders
preferential subscription rights maintained,
at the same price as the initial issue, within
30 days of the closing of the subscription
period and upto a maximum of 15% the initial
issue, this amount shall count against the
overall ceiling set forth in resolution number
14; [authority granted for a 26-month period]
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
in favour of members of a Company or group
savings plan, [authority given for a 26- month
period] and for a nominal amount that shall
not exceed EUR 30,250,000.00, I.E. a maximum
of 5,500,000 shares , the amount of the capital
increases carried out accordingly with the
present resolution and the resolution number
17 shall not exceed EUR 30,250,000.00 the amount
of the capital increase shall count against
the overall value set forth in resolution number
14, to cancel the shareholders preferential
subscription rights in favour of the beneficiaries
above mentioned, to take all necessary measures
and accomplish all necessary formalities this
delegation supersedes the fraction unused of
the one granted by the EGM 07 MAY 2008 in its
resolution number 19
E.17 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, in France or Abroad,
the share capital up to a maximum nominal amount
of EUR 30,250,000.00, by issuance, of ordinary
shares, securities in favour of a category
of beneficiaries, this amount shall count against
the overall value set forth in resolution number
14; [authority has given for an 18 month period],
it supersedes the fraction unused of the delegation
granted by EGM of 07 MAY 2008 in its resolution
number 20 to take all necessary measures and
accomplish all necessary formalities
O.18 Grant authority 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 701860822
- --------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 28-Apr-2009
Ticker:
ISIN: FR0000130213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
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 The shareholders meeting, having considered Mgmt For For
the reports of the Gerance, Supervisory Board
and the Auditors, approves the Company's Financial
Statements for the YE 31 DEC 2008, as presented
and showing income of EUR 491,335,219.23. Accordingly,
the shareholders' meeting gives permanent discharge
to the Gerance for the performance of its duty
during the said FY
O.2 The shareholders meeting, having heard the reports Mgmt For For
of the Gerance, Supervisory Board and the Auditors,
approves the Consolidated financial statements
for the said FY, in the form presented to the
meeting and showing net consolidated profits
group share of EUR 593,000,000.00
O.3 The shareholders meeting records that:- the Mgmt For For
earnings for the FY are of EUR 491,335,219.23,
plus the positive retained earnings of EUR
749,598,810.17, represent a distributable income
of EUR 1,240,934,029.40; Dividends : EUR 5,933,060.00.
The shareholders will receive a net dividend
of EUR 1.30 per share. It will entitle to the
40 deduction provided by the French Tax Code.
This dividend will be paid as from 07 MAY 2009.
As required by Law, it is reminded that, for
the last three FY, the dividends paid, were
as follows: EUR: 1.10 for FY 2005, entitled
to the deduction, EUR 1.20 for FY 2006, entitled
to the deduction, EUR 1.30 for FY 2007, entitled
to the deduction
O.4 The shareholders' meeting, after hearing the Mgmt For For
special report of the Auditors on agreements
governed by Article L.226-10 of the French
Commercial Code, approves said report and that
no new agreement was entered into during the
last FY
O.5 The shareholders' meeting authorizes the Gerance Mgmt For For
to buy back the Company's shares on the open
market, subject to the conditions described
be low: maximum purchase price: EUR 60.00,
maximum number of shares to be acquired: 10%
of the share capital, maximum funds invested
in the share buybacks: EUR 500,000,000.00.
The number of shares acquired by the Company
with a view to their retention or their subsequent
delivery in payment or exchange as part of
a merger, divestment or capital contribution
cannot exceed 5% of its capital. This authorization
is given for an 18-month period. It supersedes
the authorization granted by the shareholders'
meeting of 27 APR 2007. The shareholders' meeting
delegates all powers to the Gerance to take
all necessary measures and accomplish all necessary
formalities
E.6 The shareholders' meeting authorizes the Gerance Mgmt Against Against
to increase on one or more occasions, in France
or abroad, the share capital, by issuance of
debt securities giving access to debt securities
and, or to a quota lot of the capital to be
issued, of Companies other than Lagardere Sca.
The nominal amount of debt securities issued
shall not exceed EUR 2,500,000,000.00. The
present delegation is given for a 26-month
period, it supersedes the delegation granted
by the shareholders' meeting of 27 APR 2007.
The shareholders' meeting delegates all powers
to the Gerance to take all necessary measures
and accomplish all necessary formalities
E.7 The shareholders' meeting authorizes the Gerance Mgmt For For
to increase 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
or any other securities giving access to the
Company's capital. The maximal nominal amount
of capital increases to be carried out under
this delegation of authority shall not exceed
EUR 300,000,000.00 [37.50 % of the capital].
The nominal amount of debt securities issued
shall not exceed EUR 2,500,000,000.00. The
present delegation is given for a 26-month
period. It cancels and supersedes the delegation
granted by the shareholders' meeting of 27
APR 2007. The shareholders' meeting delegates
all powers to the Gerance Totake all necessary
measures and accomplish all necessary formalities
E.8 The shareholders' meeting authorizes the Gerance Mgmt For For
to increase on one or more occasions, in France
or abroad, the share capital by issuance of
the company or any other securities giving
access to the Company's capital. The maximal
nominal amount of capital increases to be carried
out under this delegation of authority shall
not exceed EUR 200,000,000.00 [25% of the capital]
and shall not exceed EUR 150,000,000.00 [18.75
% of the capital] in the event of issuance
without priority right. The nominal amount
of debt securities issued shall not exceed
EUR 2,500,000,000.00. The present delegation
is given for a 26-month period. It cancels
and supersedes the delegation granted by the
shareholders' meeting of 27 APR 2007. The shareholders'
meeting delegates all powers to the Gerance
to take all necessary measures and accomplish
all necessary formalities
E.9 The shareholders' meeting authorizes the Gerance Mgmt For For
when it notes an excess demand in the event
of an issuance of securities decided by virtue
of the delegations aim of the previous resolutions,
to increase the number of securities to be
issued within 30 days of the closing of the
subscription period, up to a maximum of 15
% of the initial issue and within the limit
of the ceilings foreseen in said resolutions
and at the same price as the initial issue
E.10 The shareholders' meeting authorizes the Gerance: Mgmt Against Against
authorizes the Gerance to increase the share
capital, on one or more occasions, by a maximum
nominal amount of EUR 300,000,000.00 [37.50%
of the capital], by issuance of shares or securities
giving access to the Company's capital, in
consideration for securities tendered in a
public exchange offer or to a combined offer
concerning the shares of another quoted company
[in accordance with Articles L.225-129-2, L.228-92
and L.225-148 of the French Commercial Code].
Authorizes the Gerance to increase the share
capital, on one or more occasions, by a maximum
nominal amount of EUR 80,000,000.00, by issuance
shares and securities giving access to the
Company's capital in consideration for the
contributions in kind granted to the Company
and comprised of capital securities or securities
giving access to share capital of another company
[the Article L.225-148 of the French Commercial
code does not apply] decides to cancel the
shareholders' preferential subscription rights
for the said securities decides that the nominal
amount of debts securities issued shall not
exceed EUR 2,500,000,000.00. This delegation
is granted for a 26-month period. It supersedes
delegation granted by the shareholders' meeting
of 27 APR 2007. The shareholders' meeting delegates
all powers to the Gerance to take all necessary
measures and accomplish all necessary formalities.
E.11 Consequently to the adoption of Resolutions Mgmt For For
7, 8, 9 and 10, the shareholders' meeting decides:
that the overall nominal amount pertaining
to the capital increases to be carried out
with the use of the authorizations given by
the resolutions mentioned above shall not exceed
EUR 300,000,000.00, i.e. 37.50% of the capital
[the premiums not being included], the nominal
maximum amount of the issues of debt securities
to be carried out with the use of the authorizations
given by the resolutions mentioned above shall
not exceed EUR 2,500,000,000.00
E.12 The shareholders' meeting authorizes the Gerance Mgmt For For
to increase the share capital, in one or more
occasions, by a maximum nominal amount of EUR
300,000,000.00 [37.50 % of the capital], by
way of capitalizing reserves and, or profits,
premiums, by issuing bonus shares or raising
the par value of existing capital securities,
or by a combination of these methods. This
delegation is given for a 26-month period.
It cancels and supersedes the delegation granted
by the shareholders' meeting of 27 APR 2007.
The shareholders' meeting delegates all powers
to the Gerance to take all necessary measures
and accomplish all necessary formalities
E.13 The shareholders' meeting authorizes the Gerance Mgmt For For
to increase the share capital, on one or more
occasions, at its sole discretion, by issuing
ordinary shares in favor of the employees of
the Group Lagardere who are members of a Company
Savings Plan. This delegation is given for
a 38-month period and for a total number of
shares that shall not exceed 3% of the share
capital. It supersedes the delegation granted
by the shareholders' meeting of 27 APR 2007.
The shareholders' meeting decides to cancel
the shareholders' preferential subscription
rights in favor of the beneficiaries mentioned
above. The shareholders' meeting delegates
all powers to the Gerance to take all necessary
measures and accomplish all necessary formalities
E.14 The shareholders' meeting authorizes the Gerance Mgmt For For
to grant, for free, on one or more occasions,
Company's shares, in favor of the employees
and the executive officers of the Company and
related Companies. They may not represent more
than 0.5% of the share capital. The present
delegation is given for a 38-month period.
It cancels and supersedes the delegation granted
by the shareholders' meeting of 27 APR 2007.
The shareholders' meeting decides to cancel
the shareholders' preferential subscription
rights in favor of the beneficiaries mentioned
above. The shareholders' meeting delegates
all powers to the Gerance to take all necessary
measures and accomplish all necessary formalities
E.15 The shareholders' meeting authorizes the Gerance Mgmt For For
to grant, in one or more transactions, to officers
and to employees 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 1.5% of the share
capital. The present authorization is granted
for a 38-month period. It supersedes the authorization
granted by the shareholders' meeting of 27
APR 2007. The shareholders' meeting decides
to cancel the shareholders' preferential subscription
rights in favor of the beneficiaries mentioned
above. The shareholders' meeting delegates
all powers to the Gerance to take all necessary
measures and accomplish all necessary formalities
E.16 Consequently to the adoption of Resolutions Mgmt For For
13, 14 and 15, the shareholders' meeting resolves
that the number of shares to be granted, subscribed
and, or purchased each year by the employees
and officers of the Company and related Companies,
shall not exceed 3% of the number of shares
comprising the share capital
E.17 The shareholders' meeting authorizes the Gerance Mgmt For For
to reduce the share capital, on one or more
occasions, by canceling all or part of the
shares held by the Company in connection with
stock repurchase plans, up to a maximum of
10% of the share capital over a 24 month period.
This delegation is given for a 4-year period.
It supersedes the delegation granted by the
shareholders' meeting of 10 MAY 2005. The shareholders'
meeting delegates all powers to the Gerance
to take all necessary measures and accomplish
all necessary formalities
E.18 The shareholders' meeting grants full powers Mgmt For For
to the bearer of an original, a copy or extract
of the minutes of this meeting to carry out
all filings, publications and other formalities
prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 701860935
- --------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: CH0013841017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote
WAS RECEIVED AFTER THE REGISTRATION DEADLINE.
IF YOUR SHARES WERE REGISTERED PRIOR TO THE
DEADLINE OF [BOOK CLOSING/REGISTRATION DEADLINE
DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED
FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR TO
THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.
1. Approve the consolidated financial statements Mgmt No vote
of Lonza group for 2008 and report of the Group
Auditors
2. Approve the annual activity report and financial Mgmt No vote
statements for 2008 and report of the Statutory
Auditors
3. Approve the appropriation of available earnings Mgmt No vote
and payment of a dividend of CHF 1.75 per share
on the share capital eligible for dividend
of CHF 47,786,300
4. Ratify the acts of the Members of the Board Mgmt No vote
of Directors
5. Amend the Articles 4 of the Articles of Association Mgmt No vote
as specified
6.1 Re-elect Mr. Dame Julia Higgins to the Board Mgmt No vote
of Directors for a 1 year term
6.2 Re-elect Mr. Patrick Aebischer to the Board Mgmt No vote
of Directorsfor a 1 year term
6.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt No vote
for a 1 year term
6.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt No vote
for a 1 year term
6.5 Re-elect Sir Richard Sykes to the Board of Directors Mgmt No vote
for a 1 year term
6.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt No vote
for a 1 year term
6.7 Elect Mr. Frits Van Dijk to the Board of Directors Mgmt No vote
for a 1 year term
7. Re-elect KPMG Ltd, Zurich as the Statutory Auditors Mgmt No vote
and also to act as Group Auditors for the FY
2009
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701636396
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 10-Jul-2008
Ticker:
ISIN: GB00B28KQ186
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' and the Auditors' reports Mgmt For For
and the financial statements for the YE 31
MAR 2008
2. Approve the remuneration report of the Directors Mgmt For For
contained in the annual report 2008 document
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. P.M. Colebatch as a Director of Mgmt For For
the Company
5. Re-elect Mr. P.H. O'Sullivan as a Director of Mgmt For For
the Company
6. Re-elect Mr. D.M. Eadie as a Director of the Mgmt For For
Company
7. Re-elect Mr. G.R. Moreno as a Director of the Mgmt For For
Company
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Compony
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10. Authorize the Directors, pursuant to and for Mgmt For For
the purposes of Section 80 of the Companies
Act 1985 [the Act], to allot relevant securities
up to an aggregate nominal amount of GBP 19,627,924
provided that; [Authority expires the earlier
of the conclusion of the AGM of the Company
and 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 of the Company, pursuant Mgmt For For
to Section 95 of the Company Act 1985[the Act],
to allot equity securities [Section 94(2) of
the Act] for cash pursuant to the authority
conferred by the preceding Resolution 10 as
if Section 89[1] shall be limited to: any allotment
of equity securities where such securities
have been offered [whether by way of a right
issue, open offer or otherwise] to holders
of ordinary share of 3 3/7 US cents each in
the capital of the Company [ordinary shares]
where the equity securities respectively attribute
to the interest of all holders of ordinary
shares are proportion as specified to the respective
numbers of ordinary shares held by them, subject
to such exclusion and other arrangements as
the Directors may deem necessary or expedient
to deal with fractional entitlements or legal
or practical problems under the laws of, or
the requirements of any recognized regulatory
body or any stock exchanges in, any territory
or otherwise howsoever: and any allotments
[ otherwise than pursuant to sub-paragraph
a (i)above] of equity securities up to an aggregate
nominal value not exceeding USD 2,940,474.83;
the power conferred on the Directors by this
Resolution 11 shall also apply to a sale of
treasury shares, which is an allotment of equity
securities by virtue of Section 94 (3A)of the
Act, but with the omission of the words pursuant
to the general authority conferred by Resolution
10; the Company may make an offer or agreement
before this power has expired which would or
might require equity securities to be allotted
after such expiry and the Directors may allot
securities in pursuance of such offer or agreement
as if the power conferred hereby had not expired;
[Authority expires the earlier of the conclusion
of the AGM of the Company and 09 OCT 2009];
upon the passing of this resolution, the resolution
passed as Resolution 11 at the AGM on 12 JUL
2007, shall be of no further [without prejudice
to any previous exercise of the authorities
granted hereby
S.12 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Companies Act 1985 [the Act], to make
market purchases [Section 163 of the Act] of
ordinary shares of 3 3/7 US cents [ordinary
shares] up to 171,744,343 ordinary shares,
at a minimum price of 3 3/7 US cents or the
starling equivalent of 3 3/7 US cents [calculated
on the basis of the spot rate of exchange in
London [as derived from Reuters] for the purchase
of US Dollars with Sterling at 6.00 pm on the
day before the relevant purchase] per ordinary
shares: the maximum price which may be paid
for an ordinary shares is an amount equal to
105% of the average middle market closing prices
for such shares derived from the alternative
investment market appendix to the Stock Exchange
Daily Official List of the London Stock Exchange
Plc, over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
next AGM of the Company and 09 JAN 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; and upon the passing of this resolution,
the resolution passed as Resolution 12 at the
AGM on 12 JUL 2007, as subsequently amended
by the resolution passed at the EGM on 23 NOV
2007, shall be of no further or effect [without
prejudice to the completion wholly or in part
of any contracts by the Company to purchase
ordinary shares entered into prior to the passing
of this resolution
S.13 Adopt the form A of the Articles of Association Mgmt For For
as the New Articles of Association of the Company
in substitution for and the exclusion of all
existing Articles of Association of the Company,
as specified
S.14 Approve to increase the authorized share capital Mgmt For For
of the Company from USD 147,775,058.29209 and
GBP 50,000 to USD 747,775,058,29209 and GBP
50,000 by the creation of 600,000 preference
shares of USD 1,000 each in the capital of
the Company, subject to the passing of the
extraordinary resolution to be comsidred at
the class meeting of ordinary shareholders
that this AGM, having the rights and subject
to the restrictions as specified in the Articles
of Association of the Company as adopted pursuant
to sub-paragraph of this Resolution pursuant
to Section 80 of the Companies Act 1985 [the
Act], and in addition to any previously existing
authority conferred upon the Directors under
that Section [including pursuant to Resolution
10] , and authorize the Directors to allot
up to 600,000 preference shares of USD 1,000
each in the capital of the Company [such preference
shares being relevant securities as defined
in Section 80 of the Act]; and [Authority expires
on the 5 anniversary of the passing of this
resolution], save that the Company may before
such expiry make an offer or agreement which
would or might require relevant securities
to be allotted after expiry of this authority
and the Directors may allot relevant securities
in pursuance of that offer or agreement as
if the authority conferred by the resolution
had not expired; and immediately the end of
the class meeting of ordinary shareholders
if Resolution 13 is passed, the form B of the
Articles of Association produced to the meeting,
adopt the new Articles of Association as specified
or if Resolution 12 is not passed, the Form
C of the Articles of Association, adopt the
new Articles of Association
S.15 Amend, the outcome of Resolutions 13 and14 and Mgmt For For
the Extraordinary resolution to be considered
at the class meeting of the ordinary shareholders
that follows this AGM, the Articles of Association
of the Company, whether they be the current
Articles of Association, the form A of the
Articles of Association, the form B Articles
of Association, or the form C of the Articles
of Association [as appropriate] by deleting
in Article 87 the reference to GBP 1,000,000
and substituting thereof GBP 1,500,000, which
amendments shall be deemed to have taken effect
from 01 OCT 2007
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701640814
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: CLS
Meeting Date: 10-Jul-2008
Ticker:
ISIN: GB00B28KQ186
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve the holders of the Ordinary shares of Mgmt For For
3 3/7 US cents each in the capital of the Company
[Ordinary Shares] to sanction and consent to
the passing and implementation of Resolution
14 specified in the notice dated 29 MAY 2008
convening an AGM of the Company for 10 JUL
2008, and sanction and consent to each and
every variation , modification or abrogation
of the rights or privileges attaching to the
ordinary shares, in each case which is or may
be effected by or involved in the passing or
implementation of the said resolution
- --------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 701877207
- --------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: DE0007257503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 22 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 Mgmt For For
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report and resolution
on the appropriation of the distributable profit
of EUR 395,571,897.74 as follows: payment of
a dividend of EUR 1.18 per ordinary and EUR
1.298 per preferred share EUR 9,646,613.54
shall be carried forward ex-dividend and payable
date: 14 MAY 2009
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: KPMG Mgmt For For
AG, Berlin
5. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own ordinary or preferred shares of up to 10%
of its share capital, at a price differing
neither more than 5% from the market price
of the shares if they are acquired through
the Stock Exchange, nor more than 10%, if they
are acquired by way of a repurchase offer,
on or before 12 NOV 2010, the Board of Managing
Directors shall be authorized to float the
ordinary shares on Foreign Stock Exchanges,
to use the ordinary shares for Mergers and
acquisitions, to retire the shares, to dispose
of the ordinary 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 offer the ordinary
shares to holders of conversion and option
rights, and to use the ordinary shares for
satisfying conversion or option rights
6. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant Bonds, the creation of contingent
capital, and the correspondent amendment to
the Article of Association [authorization I]
the existing authorization approved by the
shareholders, meeting of 04 JUN 2004, to issue
convertible and/or warrant Bonds shall be revoked,
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue bearer Bonds of up to EUR 1,500,000,000
and conferring convertible and/or option rights
for shares of the Company, on or before 12
MAY 2014, the total amount of bonds issued
on basis of this authorization and the authorization
as per item 7 [authorization II] shall not
exceed EUR 1,500,000,000, shareholders shall
be granted subscription rights except for residual
amounts, for the granting of such right to
holders of previously issued convertible and
option rights, and for the issue of Bonds conferring
convertible and/or option rights for shares
of the Company of up to 10% of the share capital
at a price not materially below their theoretical
market value, the Company's share capital shall
be increased accordingly by up to EUR 127,825,000
through the issue of up to 50,000,000 new ordinary
no-par shares, insofar as convertible and/or
option rights are exercised [contingent capital
I]
7. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant Bonds, the creation of contingent
capital, and the correspondent amendment to
the Article of Association [authorization II]
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue bearer Bonds of up to EUR 1,500,000,000
and conferring convertible and/or option rights
for shares of the Company, on or before 12
MAY 2014, the total amount of Bonds issued
on basis of this authorization [authorization
II] and the authorization as per item 6 [authorization
I] shall not exceed EUR 1,500,000,000, shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
right to holders of previously issued convertible
and option rights, and for the issue of Bonds
conferring convertible and/or option rights
for shares of the Company of up to 10% of the
share capital at a price not materially below
their theoretical market value, the Company's
share capital shall be increased accordingly
by up to EUR 127,825,000 through the issue
of up to 50,000,000 new ordinary no-par shares,
insofar as convertible and/or option rights
are exercised [contingent capital II]
8. Adjustment of the authorized capital III, revocation Mgmt For For
of the authorized capital IV, and the correspondent
amendments to the Article 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
225,000,000 through the issue of new ordinary
shares against contributions in cash and/or
kind, on or before 12 MAY 2014 [authorized
capital III] shareholders, subscription rights
may be excluded for residual amounts, for a
capital increase against payment in kind, for
the granting of such rights to Bond holders,
and for a capital increase against cash payment
of up to 10% of the share capital if the shares
are issued at a price not materially below
the market price of identical shares, the authorized
capital IV of up to EUR 125,000,000 shall be
revoked
9. Amendments to the Article of Association in Mgmt For For
accordance with the law on the implementation
of the shareholder Rights Directive (ARUG)
9.A Section 15(2), in respect of the day of
convening not being included in the calculation
of the deadline Section 16(1)2, in respect
of shareholders registering with the Company
within the statutory period of time Section
16(2)3, in respect of shareholders providing
evidence of their shareholding as per the statutory
record date 9.B Section 15, in respect of the
heading to this Article of Association being
adjusted Section 15(3), in respect of the Board
of Managing Directors being authorized to allow
the audiovisual transmission of the shareholders.
meeting Section 16(3), in respect of the Board
of Managing Directors being authorized to allow
shareholders to attend the shareholders, meeting
via electronic means of communication Section
17(2) deletion
10. Amendment to Section 18(2) of the Article of Mgmt For For
Association in respect of proxy-voting instructions
being issued in writing, unless the law provides
otherwise
11. Approval of the control and Profit Transfer Mgmt For For
Agreement with the Company's wholly-owned subsidiary,
Metro Elfte Gesellschaft Fuer Vermoegensverwaltung
MBH, effective until at least 31 DEC 2014
12. Approval of the control and Profit Transfer Mgmt For For
Agreement with the Company's wholly-owned subsidiary,
metro Zwoelfte Gesellschaft Fuer Vermoegensverwaltung
MBH, effective until at least 31 DEC 2014
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 701984759
- --------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3897700005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. 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
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 701982616
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
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
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. Approve Payment of Bonuses to Directors Mgmt For For
5. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
6. Approve reserved retirement remuneration for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 701988113
- --------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3899600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. 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 Against Against
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 For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 701984949
- --------------------------------------------------------------------------------------------------------------------------
Security: J44002129
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3900000005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. 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 Against Against
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 701988101
- --------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3893200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. 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. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 701644569
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 28-Jul-2008
Ticker:
ISIN: GB00B08SNH34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual reports and accounts Mgmt For For
2. Declare a final dividend of 21.3 pence per ordinary Mgmt For For
share
3. Re-elect Mr. Bob Catell as a Director Mgmt For For
4. Re-elect Mr. Tom King as a Director Mgmt For For
5. Re-elect Mr. Philip Aiken as a Director Mgmt For For
6. Re-elect Mr. John Allan as a Director Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor of the Company
8. Authorize the Directors to set the Auditors' Mgmt For For
remuneration
9. Approve the Directors' remuneration report Mgmt For For
10. Authorize the Directors to issue of equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 94,936,979
S.11 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 14,240,547
S.12 Authorize the Company to purchase 249,936,128 Mgmt For For
ordinary shares for Market Purchase
S.13 Adopt the new Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AMOUNT IN RESOLUTIONS 10, 11 AND 12. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: CH0038863350
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1.1 Receive the 2008 annual report, financial statements Mgmt No vote
of Nestle SA and consolidated financial statements
of the Nestle Group, reports of the statutory
Auditors
1.2 Receive the 2008 compensation report Mgmt No vote
2. Approve to release the Members of the Board Mgmt No vote
of Directors and the Management
3. Approve the appropiration of profits resulting Mgmt No vote
from the balance sheet of Nestle S.A. and Dividends
of CHF 1.40 per share
4.1.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt No vote
4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt No vote
of Directors
4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt No vote
Auditor for a term of 1 year
5. Approve to cancel 180,000,000 repurchased under Mgmt No vote
the Share Buy-back Programme launched on 24
AUG 2007 and reduce the share capital by CHF
18,000,000
- --------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD Agenda Number: 701746135
- --------------------------------------------------------------------------------------------------------------------------
Security: G65007109
Meeting Type: AGM
Meeting Date: 01-Dec-2008
Ticker:
ISIN: KYG650071098
- --------------------------------------------------------------------------------------------------------------------------
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 financial statements Mgmt For For
and the Directors' report and the Independent
Auditor's report of the YE 30 JUN 2008
2. Declare a final dividend Mgmt For For
3.A Re-elect Ms. Ngan Man-Ying, Lynda as a Director Mgmt For For
3.B Re-elect Mr. Cheong Ying-Chew, Henry as a Director Mgmt For For
3.C Re-elect Mr. Tong Hang-Chan, Peter as a Director Mgmt For For
3.D Re-elect Mr. Yu Chun-fai, Henry as a Director Mgmt For For
3.E Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.1 Authorize the Directors of the Company to allot Mgmt Against Against
and issue additional shares in the capital
of the Company and to make or grant offers,
agreements and options [including bonds, warrants
and debentures convertible into shares of the
Company] during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company,
otherwise than pursuant to i) a rights issue;
or ii) 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; or iii) the
exercise of any options under any share option
scheme or similar arrangement for the time
being adopted for the grant or issue of shares
or right to acquire shares of the Company;
or iv) the exercise of any rights under the
bonds, warrants and debentures convertible
into shares of the Company; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required applicable law or the Articles of
Association of the Company to be held]
5.2 Authorize the Directors of the Company to repurchase Mgmt For For
issued shares in the capital of the Company
on The Stock Exchange of Hong Kong Limited
['Stock Exchange'] or on any other stock exchange
on which the shares of the Company may be listed
and which is recognized by the Securities and
Futures Commission and the stock exchange for
this purpose, subject to and in accordance
with Cayman Islands law and all applicable
laws and/or the Rules Governing the Listing
of Securities on the Stock Exchange or the
rules of any other stock exchange as amended
form 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 any applicable Laws or the Articles
of Association of the Company to be held]
5.3 Approve, conditional upon the passing of Ordinary Mgmt Against Against
Resolutions Nos. 5.1 and 5.2 as specified,
to extend the general unconditional mandate
granted to the Directors of the Company pursuant
to Ordinary Resolution No. 5.1 as specified
by the addition to the aggregate nominal value
of the share capital of the Company which may
be allotted or agreed to be allotted by the
Directors pursuant to such general mandate
of an amount representing the aggregate nominal
value of the shares repurchased by the Company
pursuant to the authority to repurchase shares
granted pursuant to Ordinary Resolution No.
5.2 as specified, provided that such extended
amount shall not exceed 10% of the aggregate
nominal value of the share capital of the Company
in issue as at the date of this Resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEPT STORE CHINA LTD Agenda Number: 702006861
- --------------------------------------------------------------------------------------------------------------------------
Security: G65007109
Meeting Type: EGM
Meeting Date: 29-Jun-2009
Ticker:
ISIN: KYG650071098
- --------------------------------------------------------------------------------------------------------------------------
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 Master Management Agreement Mgmt For For
[as specified] and the transactions contemplated
under the Master Management Agreement and the
implementation thereof; the relevant Annual
Caps as specified, in respect of the consideration
payable under the Master Management Agreement
for each of the 3 years ending 30 JUN 2010,
2011 and 2012; and authorize any 1 Director
of the Company, or any 2 Directors of the Company
if the affixation of the common seal is necessary,
to execute all such other documents and agreements
and do all such acts and things as he/she or
they may in his/her or their absolute discretion
consider to be necessary, desirable, appropriate
or expedient to implement and/or give effect
to the Master Management Agreement and the
transactions contemplated thereunder and all
matters incidental to, ancillary or incidental
thereto
2. Approve and ratify the Master Leasing Agreement Mgmt For For
[as specified] and the transactions contemplated
under the Master Leasing Agreement and the
implementation thereof; the relevant Annual
Caps as specified, in respect of the consideration
payable under the Master Leasing Agreement
for each of the 3 years ending 30 JUN 2010,
2011 and 2012; and authorize any 1 Director
of the Company, or any 2 Directors of the Company
if the affixation of the common seal is necessary,
to execute all such other documents and agreements
and do all such acts and things as he/she or
they may in his/her or their absolute discretion
consider to be necessary, desirable, appropriate
or expedient to implement and/or give effect
to the Master Leasing Agreement and the transactions
contemplated thereunder and all matters incidental
to, ancillary or incidental thereto
3. Approve and ratify the Master Concessionaire Mgmt For For
Counter Agreement [as specified] and the transactions
contemplated under the Master Concessionaire
Counter Agreement and the implementation thereof;
the relevant annual caps as specified, in respect
of the consideration payable under the Master
Concessionaire Counter Agreement for each of
the 3 years ending 30 JUN 2010, 2011 and 2012;
and authorize any 1 Director of the Company,
or any 2 Directors of the Company if the affixation
of the common seal is necessary, to execute
all such other documents and agreements and
do all such acts and things as he/she or they
may in his/her or their absolute discretion
consider to be necessary, desirable, appropriate
or expedient to implement and/or give effect
to the Master Concessionaire Counter Agreement
and the transactions contemplated thereunder
and all matters incidental to, ancillary or
incidental thereto
4. Approve and ratify the Master Services Agreement Mgmt For For
[as specified] and the transactions contemplated
under the Master Services Agreement and the
implementation thereof; approve the relevant
Annual Caps as specified, in respect of the
consideration payable under the Master Services
Agreement for each of the 3 years ending 30
JUN 2010, 2011 and 2012; and authorize any
1 Director of the Company, or any 2 Directors
of the Company if the affixation of the common
seal is necessary, to execute all such other
documents and agreements and do all such acts
and things as he/she or they may in his/her
or their absolute discretion consider to be
necessary, desirable, appropriate or expedient
to implement and/or give effect to the Master
Services Agreement and the transactions contemplated
thereunder and all matters incidental to, ancillary
or incidental thereto
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE Agenda Number: 701848016
- --------------------------------------------------------------------------------------------------------------------------
Security: H5783Q130
Meeting Type: AGM
Meeting Date: 06-Apr-2009
Ticker:
ISIN: CH0037851646
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No Action
WAS RECEIVED AFTER THE REGISTRATION DEADLINE.
IF YOUR SHARES WERE REGISTERED PRIOR TO THE
DEADLINE OF [BOOK CLOSING/REGISTRATION DEADLINE
DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED
FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR TO
THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
ID 543481 DUE 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. Approve to propose the Board of Directors, annual Mgmt No Action
report and consolidated financial statements
for 2008
2. Approve the statutory financial statements of Mgmt No Action
Nobel Biocare Holding Ltd for 2008
3. Approve the appropriate available earnings/dividends Mgmt No Action
for 2008 as specified
4. Grant discharge to the Members of the Board Mgmt No Action
of Directors for their services in the business
year 2008
5.1 Re-elect Mr. Stig Eriksson by way of separate Mgmt No Action
election for a 1 year term of office until
the next AGM
5.2 Re-elect Mr. Antoine Firmenich by way of separate Mgmt No Action
election for a 1 year term of office until
the next AGM
5.3 Re-elect Mr. Edgar Fluri by way of separate Mgmt No Action
election for a 1 year term of office until
the next AGM
5.4 Re-elect Mr. Robert lilja by way of separate Mgmt No Action
election for a 1 year term of office until
the next AGM
5.5 Re-elect Mrs. Jane Royston by way of separate Mgmt No Action
election for a 1 year term of office until
the next AGM
5.6 Re-elect Mr. Rolf Soiron by way of separate Mgmt No Action
election for a 1 year term of office until
the next AGM
5.7 Re-elect Mr. Rolf Watter by way of separate Mgmt No Action
election for a 1 year term of office until
the next AGM
5.8 Re-elect Mr. Ernst Zaengerle by way of separate Mgmt No Action
election for a 1 year term of office until
the next AGM
6. Re-elect KPMG AG Zurich as Auditor of the business Mgmt No Action
year 2009
7. Authorize the Board of Directors to issue a Mgmt No Action
total maximum of 25,000,000 new shares of follows;
authorized share capital, so that the Board
of Directors is authorized to increase the
share capital until 06 APR 2011 by an amount
up to CHF 10,000,000 by issuing up to 25,000,000
fully paid-up registered shares with a nominal
value of CHF 0.40 each and; conditional share
capital in the amount of up to CHF 10,000,000
by issuing up to 25,000,000 fully paid-up registered
shares with a nominal value of CHF 0.40 all
according to the conditions of the proposed
new Articles 3b and 3c of the Articles of Incorporation
as specified
8. Approve the cancellation of 532,000 shares with Mgmt No Action
a par value of CHF 0.40 each acquired in 2008
with in the scope of the repurchase program
according to the resolution of the Annual General
Meeting of 27 MAR 2008, and the corresponding
reduction of the share capital from CHF 49,726,612
by CHF 212,800 to CHF 49,513,812 using the
amount resulting from the reduction to dissolve
the corresponding reserve for treasury shares;
to declare, as a result of the audit report
prepared in accordance with article 732 paragraph
2 of the swiss code of obligations that the
claims by the creditors are fully covered notwithstanding
the above reduction of the share capital; and;
to amend article 3 paragraph 1 of the articles
of incorporation as follows
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 701979900
- --------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3762600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Establish Articles Related Mgmt For For
to Preferred Stock (The proposed amendment
will not result in an amendment to the authorized
number of shares of the Company) , Approve
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. Issuance of Stock Acquisition Rights as Stock Mgmt For For
Options to Executives and Employees of Subsidiaries
of the Company
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 701810168
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 24-Feb-2009
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
530415 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION
5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 524714, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the financial statements Mgmt For For
of Novartis AG and the Group consolidated financial
statements for the business year 2008
2. Grant discharge, from liability, to the Members Mgmt For For
of the Board of Directors and the Executive
Committee for their activities during the business
year 2008
3. Approve the appropriation of the available earnings Mgmt For For
as per the balance sheet and declaration of
dividend as follows: dividend: CHF 4,906,210,030
and balance to be carried forward: CHF 9,376,005,541;
payment will be made with effect from 27 FEB
2009
4. Approve to cancel 6,000,000 shares repurchased Mgmt For For
under the 6th Share Repurchase Program and
to reduce the share capital accordingly by
CHF 3,000,000 from CHF 1,321,811,500 to CHF
1,318,811,500; and amend Article 4 of the Articles
of Incorporation as specified
5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Split 63% For 37% Against Split
Amend Articles 18 and 25 of the Articles of
Incorporation as specified
5.2 Amend Article 2 Paragraph 3 of the Articles Mgmt For For
of Incorporation as specified
5.3 Amend Articles 18 and 28 of the Articles of Mgmt For For
Incorporation as specified
6.1 Acknowledge that, at this AGM, Prof. Peter Burckhardt Non-Voting No vote
M.D. is resigning from the Board of Directors,
having reached the age limit, at his own wish
and Prof. William W. George is also resigning
from the Board of Directors
6.2.A Re-elect Prof. Srikant M. Datar, Ph.D, to the Mgmt For For
Board of Directors, for a 3 year term
6.2.B Re-elect Mr. Andreas Von Planta, Ph.D, to the Mgmt For For
Board of Directors, for a 3 year term
6.2.C Re-elect Dr.-Ing. Wendelin Wiedeking, to the Mgmt For For
Board of Directors, for a 3 year term
6.2.D Re-elect Prof. Rolf. M. Zinkernagel, M.D, to Mgmt For For
the Board of Directors, for a 3 year term
6.3 Elect Prof. William Brody, M.D, Ph.D, to the Mgmt For For
Board of Directors, for a 3 year term
7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt For For
of Novartis AG, for a further year
- --------------------------------------------------------------------------------------------------------------------------
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: 701963337
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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 and determination
of the size, date, form and procedure of payment
of dividends
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. Vagit Yu. Alekperov as a Director Mgmt For For
2.2 Elect Mr. Igor V. Belikov as a Director Mgmt For For
2.3 Elect Mr. Viktor V. Blazheev as a Director Mgmt Against Against
2.4 Elect Mr. Donald E. Wallette (Jr.) as a Director Mgmt For For
2.5 Elect Mr. Valery I. Grayfer as a Director Mgmt Against Against
2.6 Elect Mr. German O. Gref as a Director Mgmt For For
2.7 Elect Mr. Igor S. Ivanov as a Director Mgmt Against Against
2.8 Elect Mr. Ravil U. Maganov as a Director Mgmt Against Against
2.9 Elect Mr. Richard H. Matzke as a Director Mgmt For For
2.10 Elect Mr. Sergei A. Mikhailov as a Director Mgmt For For
2.11 Elect Mr. Nikolai A. Tsvetkov as a Director Mgmt Against Against
2.12 Elect Mr. Alexander N. Shokhin as a Director Mgmt For For
3.1 Elect Mr. Lyubov Ivanova as a Member to the Mgmt For For
Audit Commission
3.2 Elect Mr. Pavel Kondratyev as a Member to the Mgmt For For
Audit Commission
3.3 Elect Mr. Vladimir Nikitenko as a Member to Mgmt For For
the Audit Commission
4.1 Approve the disbursement of remuneration to Mgmt For For
the Directors and the Members of the Audit
Commission
4.2 Approve the remuneration of the Directors and Mgmt For For
the Members of the Audit Commission at levels
approved at 26 JUN 2008, AGM
5. Ratify Zao KPMG as the Auditor Mgmt For For
6. Amend the regulations on the procedure for preparing Mgmt For For
and holding the general shareholders meeting
of Oao Lukoil
7. Approve the interested-party transaction Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Split 14% For Split
2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt Split 14% For Split
2C ELECTION OF DIRECTOR: BLAZHEEV, VIKTOR VLADIMIROVICH Mgmt No vote
2D ELECTION OF DIRECTOR: WALLETTE (JR.), DONALD Mgmt Split 14% For Split
EVERT
2E ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH Mgmt No vote
2F ELECTION OF DIRECTOR: GREF, HERMAN OSKAROVICH Mgmt Split 14% For Split
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 Split 14% For Split
2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt Split 14% For Split
2K ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI ALEXANDROVICH Mgmt No vote
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt Split 14% For Split
- --------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD Agenda Number: 701636752
- --------------------------------------------------------------------------------------------------------------------------
Security: G69370107
Meeting Type: EGM
Meeting Date: 04-Jul-2008
Ticker:
ISIN: KYG693701073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, the sale and purchase agreement dated Mgmt For For
21 MAY 2008 [Sale and Purchase Agreement] [as
specified] entered into between East Crest
International Limited as the vendor and Grand
Parkson Retail Group Limited as the purchaser
for the sale and purchase of the 70% equity
interest in Nanning Brilliant Parkson Commercial
Company Limited and the 100% equity interest
in Tianjin Parkson Retail Development Company
Limited and other transactions contemplated;
and authorize the Directors of the Company
to take such steps as they may consider necessary,
appropriate, desirable or expedient to implement
or give effect to the terms of the Sale and
Purchase Agreement including but not limited
to signing, executing and, where applicable,
affixing the common seal of the Company (in
accordance with its Articles of Association)
onto the relevant documents in relation thereto
and if necessary, with such amendments as the
Directors may deem fit; and; conditional upon
the Listing Committee of the Stock Exchange
of Hong Kong Limited approving the listing
of and granting permission to deal in up to
1,994,000 ordinary shares of HKD 0.10 each
[or subject to the transaction stipulated in
Ordinary Resolution 2 becoming effective, up
to 9,970,000 ordinary shares of HKD 0.02 each]
in the Company to be issued to the Vendor [Consideration
Shares] under the Sale and Purchase Agreement;
authorize the Directors of the Company to allot
and issue the Consideration Shares to the Vendor
in accordance with the terms of the Sale and
Purchase Agreement
2. Approve, subject to and conditional upon the Mgmt For For
listing committee of the Stock Exchange granting
or agreeing to grant the approval for the listing
of, and permission to deal in, the Subdivided
Shares [as specified]: (a) with effect from
07 JUL 2008, every one existing issued and
unissued shares of HKD 0.10 each in the share
capital of the Company be subdivided into 5
shares of HKD 0.02 each [the Subdivided Shares]
and the Subdivided Shares shall rank pari passu
in all respects with each other and have the
rights and privileges and be subject to the
restrictions contained in the Articles of Association
of the Company [the Share Subdivision]; and
(b) authorize any one or more of the Directors
of the Company to do all things appropriate
to effect and implement the Share Subdivision
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 701869755
- --------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 01-May-2009
Ticker:
ISIN: GB0006776081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For For
2. Declare a final dividend Mgmt For For
3. Re-elect Mr. David Arculus Mgmt For For
4. Re-elect Mr. Terry Burns Mgmt For For
5. Re-elect Mr. Patrick Cescau Mgmt For For
6. Re-elect Ms. Rona Fairhead Mgmt For For
7. Re-elect Mr. Robin Freestone Mgmt For For
8. Re-elect Ms. Susan Fuhrman Mgmt For For
9. Re-elect Ms. Ken Hydon Mgmt For For
10. Re-elect Mr. John Makinson Mgmt For For
11. Re-elect Mr. Glen Moreno Mgmt For For
12. Re-elect Mrs. Marjorie Scardino Mgmt For For
13. Re-appoint Mr. Will Ethridge Mgmt For For
14. Re-appoint Mr. CK. Prahalad Mgmt For For
15. Approve the report on the Directors remuneration Mgmt Against Against
16. Re-appoint the Auditors Mgmt For For
17. Approve the remuneration of the Auditors Mgmt For For
18. Approve the allotment of shares Mgmt For For
19. Approve the authorize share capital Mgmt For For
S.20 Approve the waiver of the pre-emption rights Mgmt For For
S.21 Grant authority to purchase own shares Mgmt For For
S.22 Approve the Articles of Association Mgmt For For
S.23 Approve the notice of the meetings Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETRO-CDA Agenda Number: 701935732
- --------------------------------------------------------------------------------------------------------------------------
Security: 71644E102
Meeting Type: MIX
Meeting Date: 04-Jun-2009
Ticker:
ISIN: CA71644E1025
- --------------------------------------------------------------------------------------------------------------------------
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 AND 2" AND "IN FAVOR" OR ''ABSTAIN" ONLY
FOR RESOLUTION NUMBERS "3.1 to 3.11 AND 4".
THANK YOU
To receive the consolidated financial statements Non-Voting No vote
of Petro-Canada for the YE 31 DEC 2008 together
with the Auditors' report
S.1 Approve the plan of arrangement [the "Arrangement"] Mgmt For For
under Section 192 of the Canada Business Corporations
Act providing for the amalgamation of Suncor
Energy Incorporation and Petro-Canada, as specified
2. Approve new Stock Option Plan for the Corporation Mgmt For For
resulting from the amalgamation of Petro-Canada
and Suncor pursuant to the arrangement, conditional
upon the arrangement becoming effective
3.1 Elect Mr. Ron A. Brenneman as a Director of Mgmt For For
Petro-Canada to hold office until the earlier
of the completion of the arrangement and the
close of the next AGM
3.2 Elect Mr. Hans Brenninkmeyer as a Director of Mgmt For For
Petro-Canada to hold office until the earlier
of the completion of the arrangement and the
close of the next AGM
3.3 Elect Mr. Claude Fontaine as a Director of Petro-Canada Mgmt For For
to hold office until the earlier of the completion
of the arrangement and the close of the next
AGM
3.4 Elect Mr. Paul Haseldonckx as a Director of Mgmt For For
Petro-Canada to hold office until the earlier
of the completion of the arrangement and the
close of the next AGM
3.5 Elect Mr. Thomas E. Kierans as a Director of Mgmt For For
Petro-Canada to hold office until the earlier
of the completion of the arrangement and the
close of the next AGM
3.6 Elect Mr. Brian F. MacNeill as a Director of Mgmt For For
Petro-Canada to hold office until the earlier
of the completion of the arrangement and the
close of the next AGM
3.7 Elect Mr. Maureen McCaw as a Director of Petro-Canada Mgmt For For
to hold office until the earlier of the completion
of the arrangement and the close of the next
AGM
3.8 Elect Mr. Paul D. Melnuk as a Director of Petro-Canada Mgmt For For
to hold office until the earlier of the completion
of the arrangement and the close of the next
AGM
3.9 Elect Mr. Guylaine Saucier as a Director of Mgmt For For
Petro-Canada to hold office until the earlier
of the completion of the arrangement and the
close of the next AGM
3.10 Elect Mr. James W. Simpson as a Director of Mgmt For For
Petro-Canada to hold office until the earlier
of the completion of the arrangement and the
close of the next AGM
3.11 Elect Mr. Daniel L. Valot as a Director of Petro-Canada Mgmt For For
to hold office until the earlier of the completion
of the arrangement and the close of the next
AGM
4. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of Petro-Canada until the earlier of the completion
of the arrangement and the close of the next
annual meeting of shareholders of Petro-Canada
Transact any other business 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.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 60% For Split
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt Split 60% For Split
2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt Split 60% For Split
2008
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Split 60% Against Against
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Split 60% Against Against
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt Split 60% Against Against
RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt Split 60% For Split
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
- --------------------------------------------------------------------------------------------------------------------------
PETROPLUS HOLDINGS AG, ZUG Agenda Number: 701894138
- --------------------------------------------------------------------------------------------------------------------------
Security: H6212L106
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: CH0027752242
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 528281, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the annual accounts Mgmt For For
and the accounts of the Group for 2008
2. Approve the exchange of AGIO of CHF 2.179 million Mgmt For For
into reserves
3. Approve the compensation of the balance loss Mgmt For For
in the amount of CHF 106.2 millions with free
reserves
4. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Management
5. Re-elect the Members of the Board of Directors Mgmt For For
6. Re-elect Ernst and Young as the Auditors Mgmt For For
7. Approve the modification of the By-Laws Mgmt For For
8. Approve the creation of authorized share capital Mgmt For For
in the amount of CHF 205,155,340,70
9. Approve the reduction of the share capital by Mgmt For For
repayment on the par value of the shares in
the amount of CHF 0.60 per share
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AMOUNTS IN RESOLUTIONS 3, 8 AND 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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
2.c Adoption of the distribution to shareholders Mgmt For For
of EUR 0.70 per common share against the retained
earnings.
2.d Discharge of the responsibilities of the members Mgmt For For
of the Board of Management.
2.e Discharge of the responsibilities of the members Mgmt For For
of the Supervisory Board.
3 Re-appointment of Mr P-J. Sivignon as member Mgmt For For
of the Board of Management.
4.a Re-appointment of Mr. J.J. Schiro as member Mgmt For For
of the Supervisory Board.
4.b Appointment of Mr. J. van der Veer as member Mgmt For For
of the Supervisory Board.
4.c Appointment of Ms. C.A. Poon as member of the Mgmt For For
Supervisory Board.
5. Amendment of the Long-Term Incentive Plan. Mgmt For For
6.a Authorization of the Board of Management to Mgmt For For
issue or grant rights to acquire shares.
6.b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights.
7. Authorization of the Board of Management to Mgmt For For
acquire shares in the Company.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 701821793
- --------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 06-May-2009
Ticker:
ISIN: FR0000131906
- --------------------------------------------------------------------------------------------------------------------------
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 Receive the consolidated financial statements Mgmt For For
and statutory reports
O.2 Approve the financial statements and statutory Mgmt For For
reports
O.3 Approve the allocation of income and omission Mgmt For For
of dividends
O.4 Approve the Auditors' Special Report regarding Mgmt For For
related-party transactions
O.5 Reelect Ms. Dominique De La Garanderie as a Mgmt For For
Director
O.6 Elect Mr. Takeshi Isayama as a Director Mgmt For For
O.7 Elect Mr. Alain J.P. Belda as a Director Mgmt For For
O.8 Elect Mr. Philippe Chartier as a Representative Mgmt For For
of Employee Shareholders to the Board
O.9 Elect Mr. Michel Sailly representative of employee Mgmt For For
shareholders to the Board
O.10 Approve the Auditor's report Mgmt For For
O.11 Grant authority for the repurchase of up to Mgmt Against Against
10% of issued share capital
E.12 Approve to reduce the share capital via cancellation Mgmt For For
of repurchased shares
E.13 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities with preemptive rights
up to aggregate nominal amount of EUR 500 million
E.14 Grant authority for the issuance of equity or Mgmt Against Against
equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR
350 million
E.15 Approve to increase the authorize capital increase Mgmt For For
of up to 10% of issued capital for future acquisitions
E.16 Approve to set global limit for capital increase Mgmt For For
to result from all issuance requests at EUR
500 Million
E.17 Grant authority for the capitalization of reserves Mgmt For For
of up to EUR 1 billion for bonus issue or increase
in par value
E.18 Grant authority for the use of up to 2% of issued Mgmt Abstain Against
capital in Stock Option Plan
E.19 Grant authority for the use of up to 0.5% of Mgmt Abstain Against
issued capital in Restricted Stock Plan
E.20 Approve Employee Stock Purchase Plan Mgmt For For
O.21 Grant authority for the filing of required documents/otherMgmt 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932924942
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 701814596
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 10-Mar-2009
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1.1 The Board of Directors proposes that the annual Non-Voting No vote
report, annual financial statements and consolidated
financial statements for 2008 be approved
1.2 The Board of Directors proposes that the remuneration Non-Voting No vote
report be approved; this vote is purely consultative
2. Ratification of the Board of Directors action Non-Voting No vote
3. Approve the allocation of income and dividends Non-Voting No vote
of CHF 5.00 per share
4.1 Re-election of Prof. Sir John Bell to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
4.2 Re-election of Mr. Andre Hoffmann to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
4.3 Re-election of Dr. Franz B. Humer to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
5. Election of Statutory Auditors, the Board of Non-Voting No vote
Directors proposes that KPMG Ltd., be elected
as Statutory Auditors for the 2009 FY
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
Auditors of the Company
11. Authorize the Board to settle the remuneration Mgmt Against Against
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]
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701843446
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 01 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Presentation of the approved financial statements Non-Voting No vote
of RWE Aktiengesellschaft and the Group for
the financial year ended 31 DEC 2008 with the
combined Review of Operations of RWE Aktiengesellschaft
and the Group including the statement by the
Executive Board on takeover-related issues,
the proposal of the Executive Board for the
appropriation of distributable profit, and
the Supervisory Board report for fiscal 2008
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,408,107,789.25 as follows:
Payment of a dividend of EUR 4.50 per no-par
share EUR 20,000,417.75 shall be carried forward
Ex-dividend and payable date: 23 APR 2009
3. Approval of the acts of the executive Board Mgmt For For
for fiscal 2008
4. Approval of the acts of the Supervisory Board Mgmt For For
for fiscal 2008
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Appointment of the Auditors for the abbreviation Mgmt For For
2009 FY: PricewaterhouseCoopers AG, Frankfurt
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 through the
s tock exchange, at a price not deviating more
than 10% from the market price of the shares,
or by way of a public repurchase offer to all
shareholders, at a price not deviating more
than 20% from the market price of the shares,
on or before October 21, 2010.The existing
authorization to acquire own shares shall be
revoked when the above authorization comes
into effect. The Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than through the stock exchange
or by way of a public offer to all shareholders
against payment in cash at a price not materially
below the market price of the shares, to retire
the shares and to exclude shareholders. subscription
rights in connection with mergers and acquisitions,
and for the satisfaction of conversion and/or
option rights
8. Authorization for the use of derivative financial Mgmt For For
instruments within the scope of share buybacks
9. Authorization I to grant convertible bonds and Mgmt For For
warrants, the creation of a contingent capital
I, and the correspondence amendment to the
Article of Association the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 6,000,000,000, conferring convertible
rights for bearer shares of the Company, on
or before 21 APR 2014, shareholders shall be
granted subscription rights except for residual
amounts and for the satisfaction of convertible
and/or option rights, the Company's share capital
shall be increased accordingly by up to EUR
143,975,680 through the issue of up to 56,240,500
bearer no-par shares, insofar as convertible
and/or option rights are exercised
10. Authorization II to grant convertible bonds Mgmt For For
and warrants, the creation of a contingent
capital II, and the correspondence amendment
to the Article of Association, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue
bonds of up to EUR 6,000,000,000, conferring
convertible rights for bearer shares of the
Company, on or before 21 APR 2014, shareholders
shall be granted subscription rights except
for residual amounts and for the satisfaction
of convertible and/or option rights, the Company's
share capital shall be increased accordingly
by up to EUR 143,975,680 through the issue
of up to 56,240,500 bearer no-par shares, insofar
as convertible and/or option rights are exercised
11. Amendment to the Article of Association Section Mgmt For For
15[3], in respect of the Board of Managing
Directors being authorized to allow the electronic
transmission of the shareholders meeting Section
17[2] shall be deleted, The above amendments
shall only be entered into the commercial register
if and when the ARUG comes into effect
12. Amendment to Article 16, Paragraph [3] of the Mgmt For For
Articles of Incorporation [Adoption of a resolution]
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Split 22% For 78% Against Split
related-party transactions
O.6 Approve the transaction with Mr. Chris Viehbacher Mgmt Split 47% For 53% Against Split
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 Split 47% For 53% Against Split
issued capital in the Stock Option Plan
E.15 Grant authority for the use of up to 1.0% of Mgmt Split 47% For 53% Against Split
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
- --------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 701699160
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 19-Sep-2008
Ticker:
ISIN: BMG7945E1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. John Fredriksen as a Director of Mgmt For For
the Company
2. Re-elect Mr. Tor Olav Troim as a Director of Mgmt For For
the Company
3. Re-elect Mr. Jan Tore Stromme as a Director Mgmt For For
of the Company
4. Re-elect Ms. Kate Blankenship as a Director Mgmt For For
of the Company
5. Re-elect Mr. Kjell E. Jacobsen as a Director Mgmt For For
of the Company
6. Elect Ms. Kathrine Fredriksen as Director of Mgmt For For
the Company to fill one of the two casual vacancies
existing on the Board
7. Appoint PricewaterhouseCoopers as the Auditor Mgmt For For
and authorize the Directors to determine their
remuneration
8. Approve the remuneration of the Company's Board Mgmt For For
of Directors of a total amount of fees not
to exceed USD 600,000.00 for the year ending
31 DEC 2008
9. Approve to reduce the share premium account Mgmt For For
of the Company from USD 1,955,452,000 to nil,
and to credit the amount resulting from the
reduction to the Company's contributed surplus
account with immediate effect
10. Transact other such business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 701949096
- --------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 28-May-2009
Ticker:
ISIN: JP3422950000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. 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
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. Entrusting to the Company's Board of Directors Mgmt For For
determination of the subscription requirements
for the share subscription rights, as stock
options for stock-linked compensation issued
to the executive officers of the Company, as
well as the directors and executive officers
of the Company's subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 701977374
- --------------------------------------------------------------------------------------------------------------------------
Security: J71434112
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3359600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change 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. Continuation of Plan Regarding Large-Scale Purchases Mgmt Against Against
of Sharp Corporation Shares (Takeover Defense
Plan)
- --------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 701998429
- --------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3358800005
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 57% For 43% Against Split
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 Split 57% For 43% Against Split
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
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 701922521
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 28-May-2009
Ticker:
ISIN: ZAE000109815
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive and adopt the annual financial statements Mgmt For For
for the YE 31 DEC 2008, including the reports
of the Directors and Auditors
O.2.1 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2009: Chairman of Standard Bank
Group- ZAR 3,600,000 per annum
O.2.2 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2009: Director of Standard Bank
Group- ZAR 140,000 per annum
O.2.3 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2009: International Director
of Standard Bank Group- EUR 30,100 per annum
O.2.4 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2009: Group credit committee:
Member- ZAR 13,750 per meeting
O.2.5 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2009: Directors' affairs committee:
Chairman- ZAR 88,000 per annum; Member- ZAR
44,000 per annum
O.2.6 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2009: Group risk and capital
Management Committee: Chairman- ZAR 300,000
per annum; Member- ZAR 150,000 per annum
O.2.7 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2009: Group remuneration committee:
Chairman- ZAR 175,000 per annum; Member- ZAR
80,500 per annum
O.2.8 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2009: Group remuneration committee:
Chairman- ZAR 120,000 per annum; Member- ZAR
60,000 per annum
O.2.9 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2009: Group audit committee:
Chairman- ZAR 350,000 per annum; Member- ZAR
150,000 per annum
O2.10 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2009: Ad hoc meeting attendance-
ZAR 13,750 per meeting
O.3.1 Elect Mr. Doug Band as a Director, who retire Mgmt Against Against
by rotation in accordance with the provisions
of the Company's Articles of Association
O.3.2 Elect Mr. Derek Cooper as a Director, who retire Mgmt For For
by rotation in accordance with the provisions
of the Company's Articles of Association
O.3.3 Elect Mr. Sam Jonah KBE as a Director, who retire Mgmt For For
by rotation in accordance with the provisions
of the Company's Articles of Association
O.3.4 Elect Mr. Sir Paul Judge as a Director, who Mgmt For For
retire by rotation in accordance with the provisions
of the Company's Articles of Association
O.3.5 Elect Mr. Kgomotso Moroka as a Director retire Mgmt Against Against
by rotation in accordance with the provisions
of the Company's Articles of Association
O.3.6 Elect Mr. Chris Nissen as a Director retire Mgmt For For
by rotation in accordance with the provisions
of the Company's Articles of Association
O.4.1 Authorize the Directors, for the purpose of Mgmt For For
carrying out the terms of the Standard Bank
Equity Growth Scheme [the Equity Growth Scheme],
other than those which have specifically been
appropriated for the Equity Growth Scheme in
terms of ordinary resolutions duly passed at
previous AGM's of the Company specifically
placed under the control of the Directors,
authorized to allot and issue those shares
in terms of the Equity Growth Scheme
O.4.2 Authorized the Directors, for the purpose of Mgmt For For
carrying out the terms of the Standard Bank
Group Share Incentive Scheme [the Scheme],
other than those which have specifically been
appropriated for the Scheme in terms of ordinary
resolutions duly passed at previous AGM's of
the Company specifically placed under the control
of the Directors, authorized to allot and issue
those shares in terms of the Scheme
O.4.3 Authorized the Directors of the Company, that Mgmt For For
the unissued ordinary shares in the authorized
share capital of the Company [other than those
specifically identified in ordinary Resolutions
4.1 and 4.2] placed under the control of the
to allot and issue the ordinary shares at their
discretion until the next AGM of the Company,
subject to the provisions of the Companies
Act, 61 of 1973, as amended, the Banks Act,
94 of 1990, as amended and the Listings Requirements
of the JSE Limited and subject to the aggregate
number of ordinary shares able to be allotted
and issued in terms of this resolution being
limited to 5% of the number of ordinary shares
in issue at 31 DEC 2008
O.4.4 Authorized the Directors of the Company, the Mgmt For For
share capital of the Company that the unissued
non-redeemable, non-cumulative, non-participating
preference shares [non-redeemable preference
shares] in the placed under the control of
the Directors of the Company to allot and issue
the non-redeemable preference shares at their
discretion until the next AGM of the Company,
subject to the provisions of the Companies
Act, 61 of 1973, as amended and the Listings
Requirements of the JSE Limited
O.4.5 Authorized the Directors of the Company and Mgmt For For
given a renewable general authority to make
payments to shareholders in terms of Section
5.85(b) of the Listings Requirements of the
JSE Limited [the Listings Requirements], subject
to the provisions of the Companies Act, 61
of 1973, as amended [the Companies Act], the
Banks Act, 94 of 1990, as amended and the Listings
Requirements, including, amongst others, the
following requirements: (a) payments to shareholders
in terms of this resolution shall be made in
terms of Section 90 of the Companies Act and
be made pro rata to all shareholders; (b) in
any one FY, payments to shareholders in terms
of this resolution shall not exceed a maximum
of 20% of the Company's issued share capital,
including reserves but excluding minority interests,
and revaluations of assets and intangible assets
that are not supported by a valuation by an
Independent Professional expert acceptable
to the JSE Limited prepared within the last
6 months, measured as at the beginning of such
FY; and [authority expires at the end of the
next AGM of the Company or for 15 months from
the date of this resolution]
S.5 Authorize the Directors of the Company, with Mgmt For For
effect from the date of this AGM, as a general
approval in terms of Section 85(2) of the Companies
Act, 61 of 1973, as amended [the Companies
Act], the acquisition by the Company and, in
terms of Section 89 of the Companies Act, the
acquisition by any subsidiary of the Company
from time to time, of such number of ordinary
shares issued by the Company and at such price
and on such other terms and conditions as the
Directors may from time to time determine,
subject to the requirements of the Companies
Act, the Banks Act, 94 of 1990, as amended
and the Listings Requirements of the JSE Limited
[the Listings Requirements], which include,
amongst others, the following: any such acquisition
will be implemented through the order book
operated by the trading system of the JSE Limited
and done without any prior understanding or
arrangement between the Company and the counterparty
[reported trades being prohibited];the acquisition
must be authorizes by the Company's Articles
of Association; the authority is limited to
the purchase of a maximum of 10% of the Company's
issued ordinary share capital in any one FY;
acquisition must not be made at a price more
than 10% above the weighted average of the
market value for the ordinary shares of the
Company for the 5 business days immediately
preceding the date of acquisition at any point
in time, the Company may only appoint 1 agent
to effect any repurchase(s) on the Company's
behalf; the Company may only acquire its ordinary
shares if, after such acquisition, it still
complies with the shareholder spread requirements
as set out in the Listings Requirements; the
Company or its subsidiary may not repurchase
securities during a prohibited period, unless
they have in place a repurchase programmed
where the dates and quantities of securities
to be traded during the relevant period are
fixed [not subject to any variation] and full
details of the programme have been disclosed
in an announcement over SENS prior to the commencement
of the prohibited period; that an announcement
containing full details of such acquisitions
of shares will be published as soon as the
Company and/or its subsidiary (ies) has/have
acquired shares constituting, on a cumulative
basis, 3% of the number of shares in issue
at the date of the general meeting at which
this special resolution is considered and,
if approved, passed, and for each 3% in aggregate
of the initial number acquired thereafter;
and in the case clan acquisition by a subsidiary
of the Company and the number of shares to
be acquired, is not more than 10% in the aggregate
of the number of issued shares of the Company
[authority expires whichever is earlier until
the next AGM of the Company or 15 months from
the date on which this resolution is passed]
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
Assembly
2. Elect Mr. Olaug Svarva as the chair of the Corporate Mgmt No vote
Assembly
3. Approve the notice and the agenda Mgmt No vote
4. Approve the registration of attending shareholders Mgmt No vote
and proxies
5. Elect 2 persons to co-sign the minutes together Mgmt No vote
with the Chair of the Meeting
6. Approve the annual report and accounts for StatoilHydro Mgmt No vote
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 No vote
Company's Auditor
8. Elect 1 deputy Member to the Corporate Assembly Mgmt No vote
9. Approve, in accordance with Section 6-16a of Mgmt No vote
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 No vote
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 No vote
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 No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
STORA ENSO CORP Agenda Number: 701839839
- --------------------------------------------------------------------------------------------------------------------------
Security: X21349117
Meeting Type: OGM
Meeting Date: 01-Apr-2009
Ticker:
ISIN: FI0009005961
- --------------------------------------------------------------------------------------------------------------------------
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. Non-Voting No vote
1. Opening of the meeting Non-Voting No vote
2. Call the meeting to order Non-Voting No vote
3. Election of persons to confirm the minutes and Non-Voting No vote
to supervise the counting of votes
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the auditor's
report for the year 2008 - CEO's report
7. Adopt the annual accounts Mgmt For For
8. Approve that EUR 0.20 per share, a maximum aggregate Mgmt For For
of EUR 157,907,699.80, be distributed to the
shareholders from the share premium fund of
the Parent Company; the distribution shall
be paid after the Finnish National Board of
Patents and Registration has given its consent
to the decrease of the share premium fund which
is expected to take place in July 2009 at the
earliest
9. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Chief Executive Officer
from liability
10. Approve the annual remuneration for the Members Mgmt For For
of the Board of Directors and Board Committees
as specified
11. Approve the number of Members of the Board of Mgmt For For
Directors at 9 Members
12. Re-elect Messrs. Gunnar Brock, Claes Dahlback, Mgmt For For
Dominique Heriard Dubreuil, Birgitta Kantola,
Ilkka Niemi, Juha Rantanen, Matti Vuoria and
Marcus Wallenberg as the Members of the Board
of Directors until the end of the following
AGM and elect Mr. Hans Straberg as a Member
of the Board of Directors for the same term
of office
13. Approve that the remuneration of the Auditor Mgmt For For
be paid according to invoice
14. Re-elect Deloitte & Touche OY as the Auditor Mgmt For For
of the Company until the end of the following
AGM
15. Appoint the Nomination Committee Mgmt Against Against
16. Approve to decrease of the share premium fund Mgmt For For
and the reserve fund of the Parent Company
as shown in the balance sheet of the parent
Company as per 31 DEC 2008 will be decreased
by an amount of EUR 1,688,145,310.08, and the
reserve fund as shown in the balance sheet
of the Parent Company as per 31 DEC 2008 by
an amount of EUR 353,946,990.12; the decreased
amounts shall be transferred to the invested
non-restricted equity fund; the decrease is
proposed to be in addition to the decrease
proposed under Resolution 8 above; the decrease
of the share premium fund and the reserve fund
become effective after the Finnish National
Board of Patents and Registration has given
its consent to the decrease
17. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve that Stora Enso OYJ shall no longer
procure from the Finnish State Enterprise Metsahallitus,
any wood from forest areas in forest Lapland
that nature conservation organizations have
designated as rare contiguous wilderness areas
formed by old-growth forests, bogs and fells
18. Decision making order Non-Voting No vote
19. Closing of the AGM Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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 Split 50% For 50% Against Split
3.2 Appoint a Director Mgmt Split 50% For 50% Against Split
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 Split 50% For 50% Against Split
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 REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 701988529
- --------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3409000001
- --------------------------------------------------------------------------------------------------------------------------
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 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
4.3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 701731451
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 04-Dec-2008
Ticker:
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 30 JUN 2008
2. Declare the final dividend Mgmt For For
3.I.A Re-elect Madam Kwong Siu-Hing as a Director Mgmt For For
3.I.B Re-elect Dr. Cheung Kin-Tung, Marvin as a Director Mgmt For For
3.I.C Re-elect Dr. Lee Shau-Kee as a Director Mgmt For For
3.I.D Re-elect Mr. Kwok Ping-Sheung, Walter as a Director Mgmt For For
3.I.E Re-elect Mr. Kwok Ping-Luen, Raymond as a Director Mgmt For For
3.I.F Re-elect Mr. Chan Kai-Ming as a Director Mgmt Against Against
3.I.G Re-elect Mr. Wong Yick-Kam, Michael as a Director Mgmt For For
3.I.H Re-elect Mr. Wong Chik-Wing, Mike as a Director Mgmt For For
3.II Approve to fix the Directors' fees [the proposed Mgmt For For
fees to be paid to each Director, each Vice
Chairman and the Chairman for the FY ending
30 JUN 2009 are HKD100,000, HKD110,000 and
HKD120,000 respectively]
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 [the Mgmt For For
Directors] during the relevant period to repurchase
shares of the Company and the aggregate nominal
amount of the shares which may be repurchased
on The Stock Exchange of Hong Kong Limited
or any other stock exchange recognized for
this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on Share Repurchases pursuant to the approval
in this resolution shall not exceed 10% of
the aggregate nominal amount of the share capital
of the Company in issue at the date of passing
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 its Articles of Association or
by the laws of Hong Kong to be held]
6. Authorize the Directors, subject to this resolution, Mgmt Against Against
to allot, issue and deal with additional shares
in the capital of the Company and to make or
grant offers, agreements, options and warrants
which might require during and after the end
of the relevant period and 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, ii) any option scheme or
similar arrangement for the time being adopted
for the grant or issue to Officers and/or Employees
of the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company, iii) any scrip dividend or similar
arrangement providing for the allotment of
shares in lieu of the whole or part of a dividend
on shares of the Company in accordance with
the Articles of Association of the Company,
shall not exceed the aggregate of: 10% ten
per cent of the aggregate nominal amount of
the share capital of the Company in issue at
the date of passing this resolution plus; [if
the Directors are so authorized by a separate
ordinary resolution of the shareholders of
the Company] the nominal amount of 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; [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 its Articles of Association or
by the laws of Hong Kong to be held]
7. Authorize the Directors to exercise the powers Mgmt Against Against
of the Company referred to Resolution 6 convening
this meeting in respect of the share capital
of the Company referred to in such resolution
- --------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA AKTIEBOLAGET SCA Agenda Number: 701826084
- --------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 02-Apr-2009
Ticker:
ISIN: SE0000112724
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Opening of the meeting and elect Mr. Sven Urger, Mgmt For For
attorney at law, as the Chairman of the meeting
2. Approve the voting list Mgmt For For
3. Elect 2 persons to check the minutes Mgmt For For
4. Approve to determine whether the meeting has Mgmt For For
been duly convened
5. Approve the agenda Mgmt For For
6. Approve the annual report and the Auditor's Mgmt For For
report and the consolidated financial statements
and the Auditor's report on the consolidated
financial statements
7. Approve the speeches by the Chairman of the Mgmt For For
Board of Directors and the President
8.A Adopt the income statement and balance sheet Mgmt For For
and of the consolidated income statement and
the consolidated balance sheet
8.B Approve the dividend of SEK 3.50 per share and Mgmt For For
that the record date for the dividend, 07 APR
2009, payment through Euro clear Sweden AB
is estimated to be made on 14 APR 2009
8.C Grant discharge from personal liability of the Mgmt For For
Directors and the President
9. Approve the number of Directors shall be 8 with Mgmt For For
no Deputy Directors
10. Approve the total of remuneration to the Board Mgmt For For
of Directors shall amount to SEK 4,600,000
[unchanged], provided that the Board's Committees
consist of the same number of members as last
year, each Director elected by the meeting
and who is not employed by the Company is to
receive SEK 450,000, the Chairman of the Board
of Directors is to receive SEK 1,350,000 Members
of the remuneration committee are to receive
additional remuneration of SEK 75,000 and Members
of the audit committee are to receive additional
remuneration of SEK 100,000, the Chairman of
the audit committee is to receive additional
remuneration of SEK 125,000, remuneration to
the auditor is to be paid according to the
approved invoice
11. Re-elect Messrs. Rolf Borjesson, Soren Gyll, Mgmt Against Against
Tom Hedelius, Leif Johansson, Sverker Martin-Lof,
Anders Nyren, Barbara Milian Thoralfsson and
Jan Johansson, whereby Sverker Martin-Lof as
Chairman of the Board of Directors
12. Approve the resolution on the nomination committee Mgmt For For
for the AGM 2010
13. Approve the resolution on guidelines for remuneration Mgmt For For
of the Senior Management
14. Close of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 701862547
- --------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: CH0008742519
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 524854, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1. Approve the annual report, annual financial Mgmt No vote
statements of Swisscom Ltd and consolidated
financial statements for FY 2008, reports of
the Statutory Auditors
2. Approve the appropriation of retained earnings Mgmt No vote
and declaration of dividend
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Group Executive Board
4. Approve the reduction of the share capital Mgmt No vote
5.1 Re-elect Mr. Michel Gobet Mgmt No vote
5.2 Re-elect Dr. Torsten G. Kreindl Mgmt No vote
5.3 Re-elect Mr. Richard Roy Mgmt No vote
5.4 Re-elect Mr. Othmar Vock Mgmt No vote
5.5 Re-elect Mr. Hansueli Loosli Mgmt No vote
6. Re-elect the Statutory Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 701857433
- --------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: CH0011037469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 525733, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 545665 DUE TO RECEIPT OF ADDTIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the annual report including annual financial Mgmt No vote
statements, the compensation report and the
group consolidated financial statements for
the year 2008
2. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Executive Committee
3. Approve to reduce the share capital by cancellation Mgmt No vote
of repurchased shares
4. Approve the appropriation of the balance sheet Mgmt No vote
profit 2008 and dividend decision
5.1 Re-elect Mr. Peggy Bruzelius as a Director for Mgmt No vote
a term of 3 years
5.2 Re-elect Mr. Pierre Landolt as a Director for Mgmt No vote
a term of 3 years
5.3 Re-elect Mr. Juerg Witmer as a Director for Mgmt No vote
a term of 3 years
5.4 Elect Mr. Stefan Borgas as a Director for a Mgmt No vote
term of 3 years
5.5 Elect Mr. David Lawrence as a Director for a Mgmt No vote
term of 3 years
6. Elect the Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 701990637
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 16-Jun-2009
Ticker:
ISIN: TW0001722007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 547149 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.
A.1 The 2008 business operations Non-Voting No vote
A.2 The 2008 audited reports Non-Voting No vote
A.3 The establishment of the code of conduct 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 1.8 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve to revise the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B51.1 Elect Council of Agriculture, Shareholder No: Mgmt For For
17316, Representative: Mr. Jung-Chi Chung as
a Director
B51.2 Elect Council of Agriculture, Shareholder No: Mgmt For For
17316, Representative: Mr. Sing-Hwa Hu as a
Director
B51.3 Elect Council of Agriculture, Shareholder No: Mgmt For For
17316, Representative: Mr. Fang-Xung Ye as
a Director
B51.4 Elect Council of Agriculture, Shareholder No: Mgmt For For
17316, Representative: Mr. Shi-Yu Li as a
Director
B51.5 Elect Council of Agriculture, Shareholder No: Mgmt For For
17316, Representative: Mr. Sheng-Feng You as
a Director
B51.6 Elect Mr. Chang-Hai Tasi, Shareholder No: 214242 Mgmt For For
as a Director
B52.1 Elect Chunghwa Post Co., Ltd, Shareholder No: Mgmt For For
163375, Representative: Mr. Chiung-Ying Lin
as a Supervisor
B.6 Extraordinary motions Mgmt Abstain 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
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 701860288
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 06-Apr-2009
Ticker:
ISIN: IT0003497168
- --------------------------------------------------------------------------------------------------------------------------
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
07 APR 2009 AT 12.00 PM (AND A THIRD CALL ON
08 APR 2009 AT 11.00AM). CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
O.1 Approve the financial statements at 31 DEC 2008, Mgmt No vote
any adjournment thereof.
O.2 Appoint the Director Mgmt No vote
PLEASE NOTE THAT ALTHOUGH THERE ARE THREE CANDIDATES Non-Voting No vote
TO BE ELECTED AS AUDITORS, 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 THREE
AUDITORS. THANK YOU.
O.3.1 Slate of candidates for the appointment as Auditors Mgmt No vote
and Alternates presented by Telco S.p.A. To
view the complete list please visit the below
URL: http://www.telecomitalia.it/TIPortale/docs/investor/TELCO_1_180309.pdf
O.3.2 Slate of candidates for the appointment as Auditors Shr No vote
and Alternates presented by Findim Group S.A.
To view the complete list please visit the
below URL: http://www.telecomitalia.it/TIPortale/docs/investor/FINDIM_GROUP_180309.pdf
O.3.3 Slate of candidates for the appointment as Auditors Shr No vote
and Alternates jointly presented by Aletti
Gestielle S.G.R. S.p.A., Arca S.G.R. S.p.A.,
Bipiemme Gestioni S.G.R. S.p.A., BNP Paribas
Asset Management S.G.R. S.p.A., Fideuram Gestions
S.A., Fideuram Investimenti S.G.R. S.p.A.,
Interfund Sicav, Monte Paschi Asset Management
S.G.R. S.p.A., Pioneer Asset Management S.A.,
Pioneer Investment Management S.G.R.p.A., Stichting
Pensioenfonds ABP, UBI Pramerica S.G.R. S.p.A.
To view the complete list please visit the
below URL: http://www.telecomitalia.it/TIPortale/docs/investor/DEPOSITO_LISTA_230309.pdf
E.1 Approve the share capital and to issue convertible Mgmt No vote
bonds, amendment of Article No. 5 of corporate
by Laws, any adjournment thereof.
- --------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 701854526
- --------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: OGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: SE0000108656
- --------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Elect Mr. Michael Treschow as the Chairman of Mgmt For For
Meeting
2. Approve the list of shareholders Mgmt For For
3. Approve the agenda of meeting Mgmt For For
4. Acknowledge proper convening of meeting Mgmt For For
5. Approve to designate Inspector[s] of Minutes Mgmt For For
of Meeting
6. Receive financial statements and statutory reports Mgmt For For
receive Auditors' Report
7. Receive president's report allow questions Mgmt For For
8.A Approve the financial statements and statutory Mgmt For For
reports
8.B Grant discharge to the Board and President Mgmt For For
8.C Approve the allocation of Income and Dividends Mgmt For For
of SEK 1.85 per share and 27 APR 2009 as record
date for dividend
9.A Approve to determine the number of Members [10] Mgmt For For
and Deputy Members [0] of Board
9.B Approve the remuneration of Directors in the Mgmt For For
amount of SEK 3.8 million for Chairman and
SEK 750,000 for Other Directors [Including
Possibility to receive part of remuneration
in phantom shares] and remuneration of Committee
Members
9.C Re-elect Messrs. Michael Treschow [Chairman], Mgmt For For
Roxanne Austin, Peter Bonfield, Boerje Ekholm,
Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry,
Anders Nyren, Carl-Henric Svanberg and Marcus
Wallenberg as the Directors
9.D Authorize the Chairman of Board and representatives Mgmt For For
of 4 of Company's largest shareholders by voting
power to serve on Nominating Committee and
the assignment of the Nomination Committee
9.E Approve the omission of remuneration to Nominating Mgmt For For
Committee Members
9.F Approve the remuneration of the Auditors Mgmt For For
10. Approve the Remuneration Policy and other terms Mgmt For For
of employment for Executive Management
11.1 Approve the 2009 Share Matching Plan for all Mgmt For For
employees
11.2 Grant authority for the reissuance of 13.9 million Mgmt For For
Repurchased Class B Shares for 2009 Share Matching
Plan for all employees
11.3 Approve the Swap Agreement with third party Mgmt Split 52% For 48% Against Split
as alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for key contributors Mgmt For For
11.5 Grant authority for the re-issuance of 8.5 million Mgmt For For
repurchased Class B shares for 2009 Share Matching
Plan for key contributors
11.6 Approve the Swap Agreement with third party Mgmt Split 52% For 48% Against Split
as alternative to Item 11.5
11.7 Approve the 2009 Restricted Stock Plan for executives Mgmt For For
11.8 Grant authority for the reissuance of 4.6 million Mgmt For For
repurchased Class B shares for 2009 Restricted
Stock Plan for executives
11.9 Approve the Swap Agreement with third party Mgmt Split 52% For 48% Against Split
as alternative to Item 11.8
12. Grant authority for the reissuance of 11 million Mgmt For For
repurchased class B shares to cover social
costs in connection with 2001 Global Stock
Incentive Program, and 2005, 2006, 2007, and
2008 Long-Term Incentive and Variable Compensation
Plans
13. Amend the Articles regarding publication of Mgmt For For
meeting notice shareholder proposals
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against
Authorize the Board of Directors to explore
how A shares might be cancelled and to present
at the next AGM of shareholders how the cancellation
would be executed
15. Close meeting Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION.IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDS LTD Agenda Number: 701686416
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: EGM
Meeting Date: 25-Sep-2008
Ticker:
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
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. Elect Mr. Joseph [Yosi] Nitzani as an External Mgmt For For
Director
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE CARPHONE WAREHOUSE GROUP PLC, LONDON Agenda Number: 701652631
- --------------------------------------------------------------------------------------------------------------------------
Security: G5344S105
Meeting Type: AGM
Meeting Date: 31-Jul-2008
Ticker:
ISIN: GB0008787029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the period ended
29 MAR 2008
2. Approve the remuneration report set out in the Mgmt For For
annual report 2008
3. Declare a final dividend of 3.00 pence per ordinary Mgmt For For
share for the period ended 29 MAR 2008
4. Re-elect Mr. Charles Dunstone as a Director Mgmt For For
5. Re-elect Mr. Roger Taylor as a Director Mgmt For For
6. Re-elect Mr. John Gildersleeve as a Director Mgmt For For
7. Re-elect Mr. David Goldie as a Director Mgmt For For
8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company and authorize the Board to determine
the Auditors' remuneration
S.9 Adopt new Articles of Association as specified Mgmt For For
S.10 Authorize the Directors, for the purpose of Mgmt For For
Section 80(1) of the Companies Act 1985 [the
Act], to allot and issue relevant securities
[Section 80(2) of the Act] up to an aggregate
nominal amount of GBP 304,698 being the aggregate
nominal amount of one third of the issued share
capital of the Company as at 29 MAR 2008; [Authority
expires at the earlier of the conclusion of
the 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.11 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities [Section
94(2) of the Act] for cash pursuant to the
authority conferred by Resolution 10, disapplying
the statutory pre-emption rights [Section 89(1)
of the Act], provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue in favor of
the holders of ordinary shares of 0.1p each
in the capital of the Company [Ordinary Shares];
and b) up to an aggregate nominal amount equal
to GBP 45,705 [5% of the issued share capital
of the Company as at 29 MAR 2008]; [Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2009 or 15 months];
and authorize the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to make market purchases [Section
163 of the Act] of up to 91,409,295 ordinary
shares, at a minimum price which may be paid
is the 0.1p nominal value of each share and
not more than 5% above the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Plc Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2009 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
- --------------------------------------------------------------------------------------------------------------------------
TOGNUM AG, FRIEDRICHSHAFEN Agenda Number: 701930706
- --------------------------------------------------------------------------------------------------------------------------
Security: D836B5109
Meeting Type: AGM
Meeting Date: 09-Jun-2009
Ticker:
ISIN: DE000A0N4P43
- --------------------------------------------------------------------------------------------------------------------------
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 19 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 and the
report of the Board of Managing Directors pursuant
to Sections 289[4] and 315[4] of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 201,387,523.01 as follows: payment
of a dividend of EUR 0.70 per no-par share
EUR 109,425,023.01 shall be carried forward
ex-dividend and payable date: 10 JUN
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, including the retired members
5. Appointment of the Auditors for the 2009 FY Mgmt For For
and interim reports: PricewaterhouseCoopers
AG, Stuttgart
6. Renewal of the authorization to acquire own Mgmt For For
shares the company shall be authorized to acquire
own shares of up to 10% of its share capital,
at prices not differing neither more than 10%
from the market price of the shares, if they
are acquired through Stock Exchange, nor more
than 20% if they are acquired by way of a repurchase
offer on or before 08 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 their market price, to use the shares
in connection with mergers and acquisitions,
within the scope of the Company's Stock Option
Plan or for satisfying existing Convertible
or option rights, to float the shares on stock
exchange and retire the shares
7.1 Elections to the Supervisory Board: Mr. Edgar Mgmt For For
Kroekel
7.2 Elections to the Supervisory Board: Mr. Andreas Mgmt For For
Renschler
7.3 Elections to the Supervisory Board: Mr. Albert Mgmt For For
Xaver Kirchmann [substitute]
- --------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 701982440
- --------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3621000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. 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
4.1 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 Against Against
Retiring Directors and Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 701982262
- --------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3592200004
- --------------------------------------------------------------------------------------------------------------------------
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 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
2.14 Appoint a Director Mgmt For For
3. Renewal of the defensive measures (measures Mgmt Against Against
against the unsolicited acquisition)
4. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of information
concerning the facts in relation to illegal
activities, etc.
5. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding exercise of voting
rights in the general meeting of shareholders
6. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of the
sanction imposed on the officers (directors
and executive officers)
7. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of the
facts of improper billing and unfair receipt
of the research labor expenses for the research
commissioned by the New Energy and Industrial
Technology Development Organization (NEDO)
8. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of personalized
information of each director and executive
officer of the Company
9. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of personalized
information of each counselor, advisor and
shayu (company friend/sympathizer) of the Company
10. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of information
concerning employees who entered the Company
from the ministry or agency of government or
other public organizations
11. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding establishment of
a new committee for the purpose of discovering
the details of and preventing illegal and/or
improper activities
12. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding semiconductor business
of the Company
13. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding conditions of employment
for temporary employees
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
O.9 Re-elect Mr. Daniel Bouton as a Director Mgmt For For
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701698461
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: EGM
Meeting Date: 02-Oct-2008
Ticker:
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Split 0% Meeting Attendance
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Split 0% Meeting Attendance
MEETING NOTICE SENT UNDER MEETING 492216 ,
INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING
MEETING, YOUR NAME MUST BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT
THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER
THE CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Elect Mr. Sally Bott as a Member of the Board Mgmt Split 34% For 34% Meeting AttendanceSplit
of Directors
1.2 Elect Mr. Rainer-Marc Frey as a Member of the Mgmt Split 34% For 34% Meeting AttendanceSplit
Board of Directors
1.3 Elect Mr. Bruno Gehrig as a Member of the Board Mgmt Split 34% For 34% Meeting AttendanceSplit
of Directors
1.4 Elect Mr. William G. Parrett as a Member of Mgmt Split 34% For 34% Meeting AttendanceSplit
the Board of Directors
2. Amend the Articles of Association adjusted to Mgmt Split 34% For 34% Meeting AttendanceSplit
the new UBS Corporate governance effective
as of 01 JUL 2008 [title of Article 20, Articles
20 Paragraph 1, 21 Paragraph 2, 24 LIT. E,
29 and 30 of the Articles of Association]
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701761618
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: EGM
Meeting Date: 27-Nov-2008
Ticker:
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Split 0% Meeting Attendance
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Split 0% Meeting Attendance
MEETING NOTICE SENT UNDER MEETING 513377, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
Status report of the Board of Directors and Non-Voting Split 0% Meeting Attendance
report on compensation
1. Approve the creation of conditional capital Mgmt Split 62% For 62% Meeting AttendanceSplit
in a maximum amount of CHF 36,500,000 by means
of adding Article 4a Paragraph 4 to the Articles
of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701856861
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action
MEETING NOTICE SENT UNDER MEETING 546004, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU
1.1 Approve the annual report, Group and parent Mgmt No Action
bank accounts
1.2 Approve the principles and fundamentals of the Mgmt No Action
new compensation model for 2009
2. Approve the appropriation of results Mgmt No Action
3.1.1 Re-elect Mr. Peter R. Voser as a Member of the Mgmt No Action
Board of Directors
3.1.2 Re-elect Mr. David Sidwell as a Member of the Mgmt No Action
Board of Directors
3.1.3 Re-elect Ms. Sally Bott as a Member of the Board Mgmt No Action
of Directors
3.1.4 Re-elect Mr. Rainer-Marc Frey as a Member of Mgmt No Action
the Board of Directors
3.1.5 Re-elect Mr. Bruno Gehrig as a Member of the Mgmt No Action
Board of Directors
3.1.6 Re-elect Mr. William G. Parrett as a Member Mgmt No Action
of the Board of Directors
3.2.1 Elect Mr. Kaspar Villiger as a Member of the Mgmt No Action
Board of Directors
3.2.2 Elect Mr. Michel Demare as a Member of the Board Mgmt No Action
of Directors
3.2.3 Elect Ms. Ann F. Godbehere as a Member of the Mgmt No Action
Board of Directors
3.2.4 Elect Mr. Axel P. Lehmann as a Member of the Mgmt No Action
Board of Directors
3.3 Re-elect the Auditors: Ernst and Young LTD., Mgmt No Action
Basel
3.4 Re-elect the Special Auditors: BDO Visura, Zurich Mgmt No Action
4. Approve the Article 4 A Paragraph 5 of the Articles Mgmt No Action
of Association, as specified
5. Approve the Article 4 B Paragraph 2 of the Articles Mgmt No Action
of Association, as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAINAN COUNTY Agenda Number: 701987767
- --------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 29-Jun-2009
Ticker:
ISIN: TW0001216000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2008 business operations Non-Voting No vote
A.2 The 2008 Audited reports Non-Voting No vote
A.3 The status of endorsement and guarantees 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 0.44 per share
B.3 Approve to increase the investment quota in Mgmt For For
People's Republic of China
B.4 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 44 for 1,000
shares held
B.5 Approve the proposal of capital injection to Mgmt For For
issue of new shares or the Global Depositary
Receipt
B.6 Extraordinary motions Mgmt Abstain For
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
of the profit for the 2008 FY
3. Grant discharge to the Executive Directors in Mgmt For For
office during the 2008 FY for the fulfilment
of their tasks
4. Grant discharge to the Non-Executive Directors Mgmt For For
in office during the 2008 FY for the fulfilment
of their tasks
5. Re-appoint Mr. J A Lawrence as an Executive Mgmt For For
Director
6. Re-appoint Mr. P G J M Polman as an Executive Mgmt For For
Director
7. Re-appoint the Rt. Hon The Lord Brittan of Spennithorne Mgmt For For
QC, DL as a Non-Executive Director
8. Re-appoint Professor W Dik as a Non-Executive Mgmt For For
Director
9. Re-appoint Mr. C E Golden as a Non-Executive Mgmt For For
Director
10. Re-appoint Dr. B E Grote as a Non-Executive Mgmt For For
Director
11. Re-appoint Mr. N Murthy as a Non-Executive Director Mgmt For For
12. Re-appoint Ms. H Nyasulu as a Non-Executive Mgmt For For
Director
13. Re-appoint Mr. K J Storm as a Non-Executive Mgmt For For
Director
14. Re-appoint Mr. M Treschow as a Non-Executive Mgmt For For
Director
15. Re-appoint Mr. J van der Veer as a Non-Executive Mgmt For For
Director
16. Appoint Professor L O Fresco as a Non-Executive Mgmt For For
Director
17. Appoint Ms. A M Fudge as a Non-Executive Director Mgmt For For
18. Appoint Mr. P Walsh as a Non-Executive Director Mgmt For For
19. Appoint PricewaterhouseCoopers Accountants N.V. Mgmt For For
as Auditors for the 2009 FY
20. Authorize the Board of Directors as the Company Mgmt For For
Body authorized to issue shares in the Company
21. Authorize the Board of Directors to purchase Mgmt For For
shares and depositary receipts in the Company
22. Approve to reduce the capital through cancellation Mgmt For For
of shares
23.A Approve that, move to quarterly dividends and Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA, BERGAMO Agenda Number: 701872435
- --------------------------------------------------------------------------------------------------------------------------
Security: T1681V104
Meeting Type: MIX
Meeting Date: 29-Apr-2009
Ticker:
ISIN: IT0003487029
- --------------------------------------------------------------------------------------------------------------------------
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 MAY 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 NOTE THAT SHAREHOLDERS MUST BE REGISTERED Non-Voting No vote
IN THE COMPANY'S STOCK REGISTER 90 DAYS BEFORE
THE MEETING IN ORDER TO BE ENTITLED TO VOTE
AT THE MEETING.
O.1 Approve the allocation of profits, subject to Mgmt No vote
prior presentation of the balance sheet and
consolidated balance sheet as of 31 DEC 2008
in compliance with Article 22 paragraph C of
the Corporate by Laws
O.2 Authorize the Management council concerning Mgmt No vote
own shares
O.3 Appoint the Board of Arbitrators Mgmt No vote
E.1 Amend the Article 5 and 13 [title III Corporate Mgmt No vote
capital, shareholders, shares], Article 22
and 28 [title V shareholders meeting], Article
30, 36, 37, 38 and 39 [title VI management
council], Article 43 and 43 BIS [title VII
Managing Director], Article 44, 45, 46, 47,
48, 49 [title VIII Board of inspection], Article
51 [title X Board of Arbitrators], Article
52 [title XI balance sheet, profits and reserves]
and of transitional provisions from N. I to
N. VI of the Corporate ByLaws and adjustment
of the bylaws to the security provisions concerning
organization and administration of banks and
related and consequential resolutions
E.2 Approve the corporate capital increase in more Mgmt No vote
tranches, versus payment, through issuance
of max number of 31,957,295 ordinary shares
with nominal value EUR 2.5 each one, reserved
to the issuing of warrants to be allotted to
all shareholders and amend the Article 5 of
the Corporate by Laws and related and consequential
resolutions
E.3 Authorize the Management council, in compliance Mgmt No vote
with Article 2420 TER of the Italian civil
code, to issue convertible bonds, and consequential
corporate capital increase, for an amount of
maximum EUR 640,000,000 and amend Article 5
of the Corporate By Laws
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BK LTD Agenda Number: 701891752
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: EGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: SG1M31001969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore [the
Companies Act], to purchase or otherwise acquire
issued ordinary shares in the capital of the
Company [the Shares] not exceeding in aggregate
the maximum limit [number of shares representing
5% of the total number of issued shares [excluding
any shares which are held as treasury shares]],
at such price or prices as may be determined
by the Directors of the Company from time to
time up to the maximum price [in the case of
a market purchase of a share, 105% of the average
closing price of the shares; and in the case
of an off-market purchase of a share pursuant
to an equal access scheme, 110% of the average
closing price of the shares], whether by way
of: i) market purchase(s) on the Singapore
Exchange Securities Trading Limited [SGX-ST];
and/or ii) off-market purchase(s) [if effected
otherwise than on 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 laws and regulations and rules
of SGX-ST as may for the time being be applicable
[the Share Purchase Mandate]; [Authority expires
the earlier of the next AGM of the Company
or the date on which the next AGM 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
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BK LTD Agenda Number: 701896790
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: SG1M31001969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial Statements, the Directors' Mgmt For For
report and the Auditors' report for the YE
31 DEC 2008
2. Declare a final one-tier tax-exempt dividend Mgmt For For
of 40 cents per ordinary share for the YE 31
DEC 2008
3. Approve the Directors' fees of SGD 912,500 for Mgmt For For
2008
4. Approve the fee of SGD 2,500,000 to the Chairman Mgmt For For
of the Bank, Dr. Wee Cho Yaw, for the period
from JAN 2008 to DEC 2008
5. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
6. Re-elect Mr. Wee Ee Cheong as a Director, pursuant Mgmt For For
to Section 153[6] of the Companies Act, Chapter
50, to hold such office until the next AGM
of the Company
7. Re-elect Dr. Wee Cho Yaw as a Director, pursuant Mgmt For For
to Section 153[6] of the Companies Act, Chapter
50, to hold such office until the next AGM
of the Company
8. Re-elect Professor Lim Pin as a Director, pursuant Mgmt For For
to Section 153[6] of the Companies Act, Chapter
50, to hold such office until the next AGM
of the Company
9. Re-elect Mr. Ngiam Tong Dow as a Director, pursuant Mgmt For For
to Section 153[6] of the Companies Act, Chapter
50, to hold such office until the next AGM
of the Company
10. Authorize the Directors, to issue ordinary shares Mgmt For For
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 [including options under the UOB
1999 Share Option Scheme [the ''Scheme''] [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 ordinary shares to
be issued pursuant to this Resolution [including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution]
does not exceed 50% of the total number of
issued shares, excluding treasury shares, in
the capital of the Company [as calculated in
accordance with this resolution 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
this resolution below); (2) [subject to such
manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited [''SGX-ST''] for the purpose of determining
the aggregate number of shares that may be
issued under this resolution 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 ordinary shares arising from the
conversion or exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed; and (ii) any
subsequent bonus issue, consolidation or sub-division
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 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]
11. Authorize the Director, to allot and issue any Mgmt For For
of the preference shares referred to in the
Articles 7A, 7B, 7C, 7D, 7E and/or 7F of the
Articles of Association of the Company; and/or
make or grant offers, agreements or options
that might or would require the preference
shares referred to in this resolution above
to be 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] to issue the
preference shares referred to in this resolution
above in connection with any offers, agreements
or options made or granted by the Directors
while this resolution was in force; to do all
such things and execute all such documents
as they may consider necessary or appropriate
to give effect to this Resolution as they may
deem fit; 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]
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER NV Agenda Number: 701855390
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: NL0000395903
- --------------------------------------------------------------------------------------------------------------------------
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 30 MAR 2009. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2.a Receive the report of the Executive Board for Non-Voting No vote
2008
2.b Receive the report of the Supervisory Board Non-Voting No vote
for 2008
3.a Adopt the financial statements for 2008 as included Mgmt For For
in the annual report for 2008
3.b Approve to distribute a dividend of EUR 0.65 Mgmt For For
per ordinary share in cash or, at the option
of the holders of ordinary shares, in the form
of ordinary shares
4.a Approve to release the Members of the Executive Mgmt For For
Board from liability for the exercise of their
duties, as stipulated in Article 28 of the
Articles of Association
4.b Approve to release the Members of the Supervisory Mgmt For For
Board from liability for the exercise of their
duties, as stipulated in Article 28 of the
Articles of Association
5.a Re-appoint Mr. P.N. Wakkie as a Member of the Mgmt For For
Supervisory Board
5.b Re-appoint Mr. L.P. Forman as a Member of the Mgmt For For
Supervisory Board
5.c Appoint Ms. B.M. Dalibard as a Member of the Mgmt For For
Supervisory Board
6.a Grant authority to issue shares and/or grant Mgmt For For
rights to subscribe for shares
6.b Grant authority to restrict or exclude pre-emptive Mgmt For For
rights
7. Authorize the Executive Board to acquire own Mgmt For For
shares
8. Approve to instruct KPMG Accountants N.V Mgmt For For
9. Any other business Non-Voting No vote
10. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC Agenda Number: 701896865
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------
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 ALL RESOLUTION
NUMBERS. THANK YOU.
a.1 Elect Mr. Peter Marrone as a Director Mgmt For For
a.2 Elect Mr. Patrick J. Mars as a Director Mgmt For For
a.3 Elect Mr. Juvenal Mesquita Filho as a Director Mgmt For For
a.4 Elect Mr. Antenor F. Silva, Jr. as a Director Mgmt For For
a.5 Elect Mr. Nigel Lees as a Director Mgmt For For
a.6 Elect Mr. Dino Titaro as a Director Mgmt For For
a.7 Elect Mr. John Begeman as a Director Mgmt For For
a.8 Elect Mr. Robert Horn as a Director Mgmt For For
a.9 Elect Mr. Richard Graff as a Director Mgmt For For
a.10 Elect Mr. Carl Renzoni as a Director Mgmt For For
b. Appoint Deloitte and Touche LLP as the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 701982678
- --------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3940000007
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701830564
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 02-Apr-2009
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 519636, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the annual report including remuneration Mgmt For For
report, the annual financial statements and
consolidated financial statements for 2008
2. Approve the appropriation of the available earnings Mgmt For For
of Zurich Financial Services for 2008
3. Approve to discharge the Members of the Board Mgmt For For
of Directors and the Group Executive Committee
4. Approve to increase the authorized share capital Mgmt For For
and amend the Article 5 BIS Paragraph 1 of
the Articles of Incorporation
5. Approve to increase the contingent share capital Mgmt For For
and amend the Article 5 TER Paragraph 1a of
the Articles of Incorporation
6. Approve to change the Company name Mgmt For For
7.1.1 Re-elect Mr. Thomas Escher to the Board of Director Mgmt For For
7.1.2 Re-elect Mr. Don Nicolaisen to the Board of Mgmt For For
Director
7.1.3 Re-elect Mr. Philippe Pidoux to the Board of Mgmt For For
Director
7.1.4 Re-elect Mr. Vernon Sankey to the Board of Director Mgmt For For
7.2 Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For
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.
Managers Money Market Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Small Company Fund
- --------------------------------------------------------------------------------------------------------------------------
ALKERMES, INC. Agenda Number: 932940314
- --------------------------------------------------------------------------------------------------------------------------
Security: 01642T108
Meeting Type: Annual
Meeting Date: 07-Oct-2008
Ticker: ALKS
ISIN: US01642T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLOYD E. BLOOM Mgmt For For
ROBERT A. BREYER Mgmt For For
GERALDINE HENWOOD Mgmt For For
PAUL J. MITCHELL Mgmt For For
RICHARD F. POPS Mgmt For For
ALEXANDER RICH Mgmt For For
DAVID A. BROECKER Mgmt For For
MARK B. SKALETSKY Mgmt For For
MICHAEL A. WALL Mgmt For For
DAVID W. ANSTICE Mgmt For For
02 TO APPROVE THE ALKERMES 2008 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932930161
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 05-Aug-2008
Ticker: ATK
ISIN: US0188041042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
CYNTHIA L. LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
MARK H. RONALD Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000
TO 180,000,000
04 STOCKHOLDER PROPOSAL - HEALTH CARE REFORM PRINCIPLES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC. Agenda Number: 932929358
- --------------------------------------------------------------------------------------------------------------------------
Security: 09057G602
Meeting Type: Annual
Meeting Date: 17-Jul-2008
Ticker: BRLI
ISIN: US09057G6026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM SINGER Mgmt For For
HARRY ELIAS Mgmt For For
02 IN THEIR DISCRETION, ON ALL MATTERS AS SHALL Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932962916
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: DV
ISIN: US2518931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. BROWN Mgmt For For
LISA W. PICKRUM Mgmt For For
FERNANDO RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932950404
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Special
Meeting Date: 25-Sep-2008
Ticker: DRS
ISIN: US23330X1000
- --------------------------------------------------------------------------------------------------------------------------
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 12, 2008, BY AND AMONG
DRS TECHNOLOGIES, INC., FINMECCANICA - SOCIETA
PER AZIONI, AND DRAGON ACQUISITION SUB, INC.
AND APPROVE THE MERGER.
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 AND APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 932963526
- --------------------------------------------------------------------------------------------------------------------------
Security: 28660G106
Meeting Type: Annual
Meeting Date: 12-Nov-2008
Ticker: RDEN
ISIN: US28660G1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. SCOTT BEATTIE Mgmt For For
FRED BERENS Mgmt Withheld Against
MAURA J. CLARK Mgmt For For
RICHARD C.W. MAURAN Mgmt Withheld Against
WILLIAM M. TATHAM Mgmt Withheld Against
J.W. NEVIL THOMAS Mgmt Withheld Against
PAUL WEST Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 932927568
- --------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 17-Jul-2008
Ticker: ENS
ISIN: US29275Y1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. LEHMAN Mgmt For For
RAYMOND E. MABUS, JR. Mgmt For For
DENNIS S. MARLO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 932932367
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 31-Jul-2008
Ticker: HAE
ISIN: US4050241003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt For For
RICHARD M. MEELIA Mgmt For For
RONALD L. MERRIMAN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
THE HAEMONETICS CORPORATION 2005 LONG-TERM
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 932959604
- --------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: BLUD
ISIN: US4525261065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLOUSER Mgmt For For
DR. G. DE CHIRICO Mgmt For For
RALPH A. EATZ Mgmt For For
DR. JACK GOLDSTEIN Mgmt For For
HIROSHI HOKETSU Mgmt Withheld Against
DR. PAUL V. HOLLAND Mgmt For For
RONNY B. LANCASTER Mgmt For For
CHRIS E. PERKINS Mgmt For For
JOSEPH E. ROSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
K-V PHARMACEUTICAL COMPANY Agenda Number: 932943120
- --------------------------------------------------------------------------------------------------------------------------
Security: 482740206
Meeting Type: Annual
Meeting Date: 05-Sep-2008
Ticker: KVA
ISIN: US4827402060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT MEMBERS OF THE BOARD OF DIRECTORS
BE ELECTED ANNUALLY.
02 DIRECTOR
JEAN M. BELLIN* Mgmt For For
KEVIN S. CARLIE* Mgmt Withheld Against
TERRY B. HATFIELD* Mgmt For For
DAVID S. HERMELIN* Mgmt For For
MARC S. HERMELIN* Mgmt For For
RONALD J. KANTERMAN* Mgmt For For
JONATHON E. KILLMER* Mgmt For For
NORMAN D. SCHELLENGER* Mgmt Withheld Against
JEAN M. BELLIN** Mgmt For For
TERRY B. HATFIELD** Mgmt For For
NORMAN D. SCHELLENGER** Mgmt Withheld Against
KEVIN S. CARLIE*** Mgmt For For
MARC S. HERMELIN*** Mgmt For For
05 AMENDMENT OF THE COMPANY'S INCENTIVE STOCK OPTION Mgmt For For
PLAN TO INCREASE BY 3,000,000 THE NUMBER OF
SHARES OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE UPON EXERCISE OF STOCK OPTIONS GRANTED
UNDER THE PLAN.
06 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932952763
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 21-Oct-2008
Ticker: KMT
ISIN: US4891701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
PHILIP A. DUR Mgmt For For
TIMOTHY R. MCLEVISH Mgmt For For
STEVEN H. WUNNING Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.
III APPROVAL OF THE AMENDED AND RESTATED KENNAMETAL Mgmt For For
INC. STOCK AND INCENTIVE PLAN OF 2002.
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORP. Agenda Number: 932927378
- --------------------------------------------------------------------------------------------------------------------------
Security: 55611C108
Meeting Type: Special
Meeting Date: 15-Jul-2008
Ticker: MVSN
ISIN: US55611C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ADOPTION OF THE MACROVISION SOLUTIONS Mgmt For For
CORPORATION 2008 EQUITY INCENTIVE PLAN (THE
"2008 EQUITY PLAN") COMPRISING 14,300,000 SHARES
OF MACROVISION SOLUTIONS CORPORATION COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE 2008
EQUITY PLAN.
02 TO APPROVE THE ADOPTION OF THE MACROVISION SOLUTIONS Mgmt For For
CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN
(THE "2008 ESPP") COMPRISING 7,500,000 SHARES
OF MACROVISION SOLUTIONS CORPORATION COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE 2008
ESPP.
- --------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 932936101
- --------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 12-Aug-2008
Ticker: MNRO
ISIN: US6102361010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BERENSON Mgmt For For
DONALD GLICKMAN Mgmt For For
LIONEL B. SPIRO Mgmt For For
ELIZABETH A. WOLSZON Mgmt For For
02 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For
THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 932932076
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 29-Jul-2008
Ticker: NICE
ISIN: US6536561086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: RON
GULTER
1B TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: JOSEPH
ATSMON
1C TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: RIMON
BEN-SHAOUL
1D TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: YOSEPH
DAUBER
1E TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: JOHN
HUGHES
1F TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: DAVID
KOSTMAN
2A TO APPROVE THE CASH COMPENSATION OF EACH DIRECTOR Mgmt For For
(EXCLUDING THE OUTSIDE DIRECTORS), EFFECTIVE
MARCH 6, 2008, AS SET FORTH IN ITEM 2 OF THE
PROXY STATEMENT.
2B TO APPROVE THE CASH COMPENSATION OF EACH DIRECTOR Mgmt For For
(INCLUDING THE OUTSIDE DIRECTORS), EFFECTIVE
FROM THE DATE OF THE MEETING.
03 TO APPROVE A SPECIAL ANNUAL FEE TO THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS.
04 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NIKO RESOURCES LTD. Agenda Number: 932946102
- --------------------------------------------------------------------------------------------------------------------------
Security: 653905109
Meeting Type: Annual and Special
Meeting Date: 11-Sep-2008
Ticker: NKRSF
ISIN: CA6539051095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT THE MEETING AT SIX (6).
02 THE ELECTION OF DIRECTORS FOR THE ENSUING YEAR Mgmt For For
FROM THE MANAGEMENT PROPOSED NOMINEES, ALL
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT
OF THE CORPORATION DATED JULY 28, 2008 (THE
"INFORMATION CIRCULAR").
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.
04 TO CONSIDER AND, IF THOUGHT FIT, APPROVE A RESOLUTION Mgmt For For
TO AMEND THE CORPORATION'S STOCK OPTION PLAN,
THE DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.
05 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE Mgmt For For
CONTINUATION OF THE CORPORATION'S SHAREHOLDER
RIGHTS PLAN AGREEMENT AND ITS AMENDMENT AND
RESTATEMENT, THE DETAILS OF WHICH ARE MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 932932088
- --------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Special
Meeting Date: 21-Jul-2008
Ticker: OPNT
ISIN: US6837571081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE OPNET TECHNOLOGIES, Mgmt For For
INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
BY 200,000 SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 932939866
- --------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Annual
Meeting Date: 09-Sep-2008
Ticker: OPNT
ISIN: US6837571081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J. COHEN Mgmt Withheld Against
STEVEN G. FINN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932950442
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Special
Meeting Date: 24-Sep-2008
Ticker: PDX
ISIN: US7053241011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
PEDIATRIX 1996 NON-QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932934525
- --------------------------------------------------------------------------------------------------------------------------
Security: 739363109
Meeting Type: Annual
Meeting Date: 12-Aug-2008
Ticker: PWAV
ISIN: US7393631095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOIZ M. BEGUWALA Mgmt For For
KEN J. BRADLEY Mgmt For For
RONALD J. BUSCHUR Mgmt For For
JOHN L. CLENDENIN Mgmt For For
DAVID L. GEORGE Mgmt For For
EUGENE L. GODA Mgmt For For
CARL W. NEUN Mgmt For For
02 TO APPROVE THE AMENDMENT OF POWERWAVES'S EXTENDED Mgmt For For
AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN.
TO APPROVE THE AMENDMENT OF THE EXTENDED AND
RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN,
WHICH INCREASES THE AUTHORIZED NUMBER OF COMMON
SHARES AVAILABLE FOR SALE UNDER THE PLAN FROM
390,953 TO 1,890,953 SHARES.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 932941265
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 21-Aug-2008
Ticker: PSSI
ISIN: US69366A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt Withheld Against
ALVIN R. CARPENTER Mgmt For For
STEPHEN H. ROGERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RUBICON TECHNOLOGY INC Agenda Number: 932929687
- --------------------------------------------------------------------------------------------------------------------------
Security: 78112T107
Meeting Type: Annual
Meeting Date: 25-Jul-2008
Ticker: RBCN
ISIN: US78112T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJA M. PARVEZ Mgmt For For
RAYMOND J. SPENCER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 932951420
- --------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual
Meeting Date: 25-Sep-2008
Ticker: STKL
ISIN: CA8676EP1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE BROMLEY Mgmt For For
ROBERT FETHERSTONHAUGH Mgmt For For
DOUGLAS GREENE Mgmt For For
VICTOR HEPBURN Mgmt For For
KATRINA HOUDE Mgmt Withheld Against
CYRIL ING Mgmt For For
JEREMY KENDALL Mgmt For For
ALLAN ROUTH Mgmt Withheld Against
02 THE RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS AUDITORS OF THE COMPANY FOR 2008 AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC. Agenda Number: 932966495
- --------------------------------------------------------------------------------------------------------------------------
Security: 86768K106
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: SRZ
ISIN: US86768K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLYN F. AEPPEL* Mgmt For For
DAVID I. FUENTE* Mgmt For For
STEPHEN D. HARLAN* Mgmt Split 75% For 25% Withheld Split
2A AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD.#
2B AMENDMENTS TO PROVIDE THAT DIRECTORS MAY BE Mgmt For For
REMOVED WITHOUT CAUSE (EXCEPT FOR DIRECTORS
CURRENTLY SERVING TERMS THAT EXPIRE AT THE
2009 OR 2010 ANNUAL MEETINGS), BUT THAT NO
SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE
OF REMOVING ANY DIRECTOR WITHOUT CAUSE MAY
BE CALLED AT THE REQUEST OF STOCKHOLDERS.#
03 TO APPROVE THE SUNRISE SENIOR LIVING, INC. 2008 Mgmt For For
OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 932959907
- --------------------------------------------------------------------------------------------------------------------------
Security: 871543104
Meeting Type: Annual
Meeting Date: 31-Oct-2008
Ticker: SYMM
ISIN: US8715431040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. CLARKSON Mgmt For For
THOMAS W. STEIPP Mgmt For For
ALFRED BOSCHULTE Mgmt For For
JAMES A. CHIDDIX Mgmt For For
ELIZABETH A. FETTER Mgmt Withheld Against
ROBERT J. STANZIONE Mgmt For For
ROBERT M NEUMEISTER, JR Mgmt For For
DR. RICHARD W. OLIVER Mgmt For For
RICHARD N. SNYDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
CURRENT FISCAL YEAR.
03 PROPOSAL TO APPROVE TO THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2006 INCENTIVE AWARD PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
BY 5,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 932939145
- --------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 08-Sep-2008
Ticker: ABCO
ISIN: US00762W1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC N. CASPER Mgmt For For
PETER J. GRUA Mgmt For For
KELT KINDICK Mgmt For For
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932930274
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 31-Jul-2008
Ticker: THQI
ISIN: US8724434035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JEFFREY W. GRIFFITHS Mgmt For For
GARY E. RIESCHEL Mgmt For For
JAMES L. WHIMS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE THQ INC. 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER
OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE
BY 5.5 MILLION SHARES.
03 APPROVAL OF AN AMENDMENT TO THE THQ INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN: TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
BY 500,000.
04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932931909
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 31-Jul-2008
Ticker: TDW
ISIN: US8864231027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
J. WAYNE LEONARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
NICHOLAS SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
02 APPROVAL OF THE TERMS OF THE EXECUTIVE OFFICER Mgmt For For
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Managers Special Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 932951418
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 08-Oct-2008
Ticker: AIR
ISIN: US0003611052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD R. FOGLEMAN Mgmt For For
PATRICK J. KELLY Mgmt For For
TIMOTHY J. ROMENESKO Mgmt For For
RONALD B. WOODARD 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
MAY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 933040076
- --------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: ABD
ISIN: US00081T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
G. THOMAS HARGROVE Mgmt Withheld Against
ROBERT H. JENKINS Mgmt For For
ROBERT J. KELLER Mgmt For For
MICHAEL NORKUS Mgmt For For
NORMAN H. WESLEY Mgmt Withheld Against
2 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 933068707
- --------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: ACIW
ISIN: US0044981019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALFRED R. BERKELEY, III Mgmt No vote
JOHN D. CURTIS Mgmt No vote
PHILIP G. HEASLEY Mgmt No vote
JAMES C. MCGRODDY Mgmt No vote
HARLAN F. SEYMOUR Mgmt No vote
JOHN M. SHAY, JR. Mgmt No vote
JOHN E. STOKELY Mgmt No vote
JAN H. SUWINSKI Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. Agenda Number: 932992375
- --------------------------------------------------------------------------------------------------------------------------
Security: 000886309
Meeting Type: Annual
Meeting Date: 04-Mar-2009
Ticker: ADCT
ISIN: US0008863096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOIS M. MARTIN Mgmt For For
KRISH A. PRABHU Mgmt For For
JOHN E. REHFELD Mgmt For For
DAVID A. ROBERTS Mgmt For For
02 PROPOSAL TO SET THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT ELEVEN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S 2009 FISCAL
YEAR (WHICH IS EXPECTED TO END ON SEPTEMBER
30, 2009).
- --------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 933027383
- --------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: ADVS
ISIN: US0079741080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN H. SCULLY Mgmt No vote
STEPHANIE G. DIMARCO Mgmt No vote
A. GEORGE BATTLE Mgmt No vote
ROBERT A. ETTL Mgmt No vote
JAMES D. KIRSNER Mgmt No vote
JAMES P. ROEMER Mgmt No vote
WENDELL G. VAN AUKEN Mgmt No vote
CHRISTINE S. MANFREDI Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009.
3 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt No vote
PLAN, AND ADD AND RESERVE 1,800,000 SHARES
THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT INC Agenda Number: 932946176
- --------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 25-Sep-2008
Ticker: AVAV
ISIN: US0080731088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. ALIBRANDI Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AIR FRANCE-KLM Agenda Number: 932929827
- --------------------------------------------------------------------------------------------------------------------------
Security: 009119108
Meeting Type: Special
Meeting Date: 10-Jul-2008
Ticker: AFLYY
ISIN: US0091191082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED MARCH 31, 2008.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED MARCH 31, 2008.
O3 APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR Mgmt For For
ENDED MARCH 31, 2008 AND DIVIDEND DISTRIBUTION.
O4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE.
O5 RENEWAL OF THE MANDATE OF A PRINCIPAL STATUTORY Mgmt For For
AUDITOR.
O6 APPOINTMENT OF AN ALTERNATE STATUTORY AUDITOR. Mgmt For For
O7 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO PERFORM OPERATIONS IN THE COMPANY'S SHARES,
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING,
ENCLOSED HEREWITH.
E8 AMENDMENT TO ARTICLE 18 OF THE BYLAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933019742
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: ATI
ISIN: US01741R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
DIANE C. CREEL* Mgmt For For
JAMES E. ROHR* Mgmt For For
LOUIS J. THOMAS* Mgmt For For
BARBARA S. JEREMIAH** Mgmt For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 933102698
- --------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 26-Jun-2009
Ticker: ALGT
ISIN: US01748X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY ELLMER Mgmt Split 45% For0% Withheld Split
TIMOTHY P. FLYNN Mgmt Split 45% For0% Withheld Split
MAURICE J GALLAGHER, JR Mgmt Split 45% For0% Withheld Split
CHARLES W. POLLARD Mgmt Split 45% For0% Withheld Split
JOHN REDMOND Mgmt Split 45% For0% Withheld Split
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt Split 45% For Split
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC. Agenda Number: 933062868
- --------------------------------------------------------------------------------------------------------------------------
Security: 018606202
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: AIQ
ISIN: US0186062024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY C. BUCKELEW Mgmt For For
MICHAEL P. HARMON Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 1999 EQUITY Mgmt For For
PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC.
AND SUBSIDIARIES, AS AMENDED AND RESTATED.
TO APPROVE AN INCREASE IN THE NUMBER OF SHARES
OF OUR COMMON STOCK AVAILABLE TO BE AWARDED
UNDER THE PLAN FROM 8,025,000 SHARES TO 11,025,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ALTRA HOLDINGS, INC. Agenda Number: 933038968
- --------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: AIMC
ISIN: US02208R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDMUND M. CARPENTER Mgmt Withheld Against
CARL R. CHRISTENSON Mgmt For For
LYLE G. GANSKE Mgmt For For
MICHAEL L. HURT Mgmt For For
MICHAEL S. LIPSCOMB Mgmt Withheld Against
LARRY MCPHERSON Mgmt Withheld Against
JAMES H. WOODWARD JR. Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 933080400
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: AMED
ISIN: US0234361089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt Split 46% For0% Withheld Split
LARRY R. GRAHAM Mgmt Split 46% For0% Withheld Split
RONALD A. LABORDE Mgmt Split 46% For0% Withheld Split
JAKE L. NETTERVILLE Mgmt Split 46% For0% Withheld Split
DAVID R. PITTS Mgmt Split 46% For0% Withheld Split
PETER F. RICCHIUTI Mgmt Split 46% For0% Withheld Split
DONALD A. WASHBURN Mgmt Split 46% For0% Withheld Split
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Split 46% For Split
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC. Agenda Number: 933054722
- --------------------------------------------------------------------------------------------------------------------------
Security: 025195207
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: ACLI
ISIN: US0251952075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON K. YEUTTER Mgmt Withheld Against
EUGENE I. DAVIS Mgmt For For
MICHAEL P. RYAN Mgmt For For
RICHARD L. HUBER Mgmt For For
NILS E. LARSEN Mgmt For For
EMANUEL L. ROUVELAS Mgmt For For
R. CHRISTOPHER WEBER Mgmt For For
02 FOR APPROVAL OF THE REVERSE STOCK SPLIT. Mgmt Against Against
03 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Agenda Number: 933029464
- --------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: AMMD
ISIN: US02744M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY P. BIHL, III Mgmt For For
JANE E. KIERNAN Mgmt For For
THOMAS E. TIMBIE Mgmt For For
02 PROPOSAL TO APPROVE OUR 2005 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, AS DESCRIBED
IN THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933060078
- --------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: APEI
ISIN: US02913V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE E. BOSTON, JR. Mgmt Split 78% For0% Withheld Split
PHILLIP A. CLOUGH Mgmt Split 78% For0% Withheld Split
J. CHRISTOPHER EVERETT Mgmt Split 78% For0% Withheld Split
BARBARA G. FAST Mgmt Split 78% For0% Withheld Split
F. DAVID FOWLER Mgmt Split 78% For0% Withheld Split
JEAN C. HALLE Mgmt Split 78% For0% Withheld Split
TIMOTHY J. LANDON Mgmt Split 78% For0% Withheld Split
DAVID L. WARNOCK Mgmt Split 23% For 56% Withheld Split
TIMOTHY T. WEGLICKI Mgmt Split 78% For0% Withheld Split
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt Split 78% For Split
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932930680
- --------------------------------------------------------------------------------------------------------------------------
Security: 030111108
Meeting Type: Annual
Meeting Date: 07-Aug-2008
Ticker: AMSC
ISIN: US0301111086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY J. YUREK Mgmt For For
1B ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA Mgmt For For
1C ELECTION OF DIRECTOR: PETER O. CRISP Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD DROUIN Mgmt For For
1E ELECTION OF DIRECTOR: DAVID R. OLIVER, JR. Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. VANDER SANDE Mgmt For For
1G ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS AMERICAN SUPERCONDUCTOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 933066979
- --------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: AMSG
ISIN: US03232P4054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. CIGARRAN Mgmt Withheld Against
DEBORA A. GUTHRIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009
- --------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 933072504
- --------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: AFSI
ISIN: US0323593097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD T. DECARLO Mgmt No vote
ABRAHAM GULKOWITZ Mgmt No vote
GEORGE KARFUNKEL Mgmt No vote
MICHAEL KARFUNKEL Mgmt No vote
JAY J. MILLER Mgmt No vote
ISAAC NEUBERGER Mgmt No vote
BARRY D. ZYSKIND Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932982158
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 26-Jan-2009
Ticker: ALOG
ISIN: US0326572072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. JUDGE Mgmt Withheld Against
GERALD L. WILSON Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON AMENDMENTS TO THE ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS OF ANALOGIC CORPORATION
TO IMPLEMENT MAJORITY VOTING IN CONNECTION
WITH THE ELECTION OF DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ANALOGIC CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 933043135
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: AXE
ISIN: US0352901054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt Withheld Against
FREDERIC F. BRACE Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT J. ECK Mgmt For For
ROBERT W. GRUBBS JR. Mgmt Withheld Against
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt Withheld Against
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932996486
- --------------------------------------------------------------------------------------------------------------------------
Security: 038237103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: APSG
ISIN: US0382371039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DEVINE Mgmt No vote
DAVID D. ELLIMAN Mgmt No vote
ROBERT J. RICHARDSON Mgmt No vote
WILLIAM B VAN VLEET III Mgmt No vote
02 TO VOTE ON PROPOSAL TO AMEND THE COMPANY'S 1993 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
500,000 SHARES THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED UNDER THIS
PLAN.
03 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 932994331
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: ARBA
ISIN: US04033V2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRIET EDELMAN Mgmt For For
RICHARD A. KASHNOW Mgmt Withheld Against
ROBERT D. JOHNSON Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
ARIBA'S 1999 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN BY 5,270,000 SHARES.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
ARIBA'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN BY 1,500,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 933059885
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: ARRS
ISIN: US04269Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
DAVID A. WOODLE Mgmt For For
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANT
03 APPROVAL OF 2001 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
AMENDMENT
- --------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 932977715
- --------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 12-Jan-2009
Ticker: ARUN
ISIN: US0431761065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC P. ORR Mgmt For For
KEERTI MELKOTE Mgmt For For
BERNARD GUIDON Mgmt For For
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
DOUGLAS LEONE Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
SHIRISH S. SATHAYE Mgmt For For
DANIEL WARMENHOVEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ARVINMERITOR, INC. Agenda Number: 932983922
- --------------------------------------------------------------------------------------------------------------------------
Security: 043353101
Meeting Type: Annual
Meeting Date: 30-Jan-2009
Ticker: ARM
ISIN: US0433531011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DEVONSHIRE Mgmt For For
VICTORIA B. JACKSON Mgmt For For
JAMES E. MARLEY Mgmt Withheld Against
02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC. Agenda Number: 933004323
- --------------------------------------------------------------------------------------------------------------------------
Security: 04518A104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: ASIA
ISIN: US04518A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES DING Mgmt For For
YUNGANG LU Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
3 TO CONSIDER AND ACT UPON OTHER BUSINESS AS MAY Mgmt Against
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933022953
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: AHL
ISIN: BMG053841059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HOUGHTON Mgmt For For
JULIAN CUSACK Mgmt For For
GLYN JONES Mgmt For For
GLYN JONES Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
RICHARD BUCKNALL Mgmt For For
IAN CORMACK Mgmt For For
RICHARD HOUGHTON Mgmt For For
STEPHEN ROSE Mgmt For For
OLIVER PETERKEN Mgmt For For
HEIDI HUTTER Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
RICHARD HOUGHTON Mgmt For For
STEPHEN ROSE Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
RICHARD HOUGHTON Mgmt For For
STEPHEN ROSE Mgmt For For
STEPHEN ROSE Mgmt For For
JOHN HENDERSON Mgmt For For
CHRISTOPHER WOODMAN Mgmt For For
MICHAEL CAIN Mgmt For For
KATHARINE WADE Mgmt For For
KAREN GREEN Mgmt For For
CHRISTOPHER O'BRIEN Mgmt For For
RICHARD BUCKNALL Mgmt For For
JOHN HOBBS Mgmt For For
JAMES INGHAM CLARK Mgmt For For
ROBERT LONG Mgmt For For
CHRISTOPHER O'BRIEN Mgmt For For
MATTHEW YELDHAM Mgmt For For
KAREN GREEN Mgmt For For
HEIDI HUTTER Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
JULIAN CUSACK Mgmt For For
JAMES FEW Mgmt For For
OLIVER PETERKEN Mgmt For For
DAVID SKINNER Mgmt For For
KAREN GREEN Mgmt For For
HEATHER KITSON Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET THE REMUNERATION FOR THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF Mgmt For For
THE COMPANY TO REFLECT THE CHANGES DESCRIBED
IN APPENDIX I OF THE ATTACHED PROXY STATEMENT.
04 TO ADOPT THE AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY TO REFLECT THE CHANGES
DESCRIBED IN APPENDIX II OF THE ATTACHED PROXY
STATEMENT.
05 TO AMEND ASPEN INSURANCE UK LIMITED'S ARTICLES Mgmt For For
OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
06 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED'S Mgmt For For
ARTICLES OF ASSOCIATION, AS DESCRIBED IN APPENDIX
III OF THE ATTACHED PROXY STATEMENT.
07 TO AMEND ASPEN (UK) HOLDINGS LIMITED'S ARTICLES Mgmt For For
OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
08 TO AMEND AIUK TRUSTEES LIMITED'S ARTICLES OF Mgmt For For
ASSOCIATION AS DESCRIBED IN APPENDIX III OF
THE ATTACHED PROXY STATEMENT.
09 TO AMEND ASPEN UNDERWRITING LIMITED'S ARTICLES Mgmt For For
OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
10 TO AMEND ASPEN MANAGING AGENCY LIMITED'S ARTICLES Mgmt For For
OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
11 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2009 AND GRANT AUTHORITY
TO THE COMPANY'S BOARD OF DIRECTORS THROUGH
ITS AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
12 TO AMEND ASPEN INSURANCE LIMITED'S BYE-LAWS Mgmt For For
AS DESCRIBED IN APPENDIX IV OF THE PROXY STATEMENT.
13 TO AMEND ASPEN INSURANCE LIMITED'S MEMORANDUM Mgmt For For
OF ASSOCIATION TO REFLECT THE CHANGES DESCRIBED
IN APPENDIX V OF THE ATTACHED PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932932189
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 21-Aug-2008
Ticker: AZPN
ISIN: US0453271035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. CASEY Mgmt For For
STEPHEN M. JENNINGS Mgmt For For
MICHAEL PEHL Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ATC TECHNOLOGY CORPORATION Agenda Number: 933064761
- --------------------------------------------------------------------------------------------------------------------------
Security: 00211W104
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: ATAC
ISIN: US00211W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. EVANS Mgmt Withheld Against
CURTLAND E. FIELDS Mgmt Withheld Against
DR. MICHAEL J. HARTNETT Mgmt For For
MICHAEL D. JORDAN Mgmt Withheld Against
TODD R. PETERS Mgmt For For
S. LAWRENCE PRENDERGAST Mgmt For For
EDWARD STEWART Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 933045381
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ATMI
ISIN: US00207R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN H. MAHLE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
DOUGLAS A. NEUGOLD Mgmt For For
2 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
- --------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 933018485
- --------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: AXYS
ISIN: US0546151095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN W. BERSHAD Mgmt No vote
ANTHONY J. FIORELLI JR. Mgmt No vote
ELIOT M. FRIED Mgmt No vote
RICHARD F. HAMM, JR. Mgmt No vote
ROBERT G. STEVENS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 933018106
- --------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BGS
ISIN: US05508R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. CANTWELL Mgmt For For
JAMES R. CHAMBERS Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
DENNIS M. MULLEN Mgmt For For
ALFRED POE Mgmt For For
STEPHEN C. SHERRILL Mgmt For For
DAVID L. WENNER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 933038007
- --------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 02-May-2009
Ticker: BEZ
ISIN: US0577411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERLIN J. AUGUSTINE, JR Mgmt For For
JOHN A. MCFARLAND Mgmt For For
ROBERT L. PROOST Mgmt For For
02 RATIFY APPOINTMENT OF AUDITORS Mgmt For For
03 AMENDMENT TO 2006 EQUITY INCENTIVE PLAN Mgmt For For
04 APPROVAL OF PLAN FOR TAX DEDUCTIBLE EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC. Agenda Number: 932969693
- --------------------------------------------------------------------------------------------------------------------------
Security: 05874B107
Meeting Type: Annual
Meeting Date: 10-Dec-2008
Ticker: BYI
ISIN: US05874B1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GUIDO Mgmt For For
KEVIN VERNER 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 JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933007949
- --------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: OZRK
ISIN: US0639041062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE GLEASON Mgmt Split 1% For0% Withheld Split
MARK ROSS Mgmt Split 1% For0% Withheld Split
JEAN AREHART Mgmt Split 1% For0% Withheld Split
STEVEN ARNOLD Mgmt Split 1% For0% Withheld Split
RICHARD CISNE Mgmt Split 1% For0% Withheld Split
ROBERT EAST Mgmt Split0% For 1% Withheld Against
LINDA GLEASON Mgmt Split 1% For0% Withheld Split
HENRY MARIANI Mgmt Split 1% For0% Withheld Split
JAMES MATTHEWS Mgmt Split 1% For0% Withheld Split
R.L. QUALLS Mgmt Split 1% For0% Withheld Split
KENNITH SMITH Mgmt Split 1% For0% Withheld Split
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND Mgmt Split 1% For Split
APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE
HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE 2009 RESTRICTED STOCK PLAN. Mgmt Split 1% For Split
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt Split 1% Against Against
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Split 1% Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BANKRATE, INC. Agenda Number: 933079926
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646V108
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: RATE
ISIN: US06646V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. O'BLOCK Mgmt For For
RANDALL E. POLINER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 932989669
- --------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 05-Feb-2009
Ticker: BECN
ISIN: US0736851090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt Split 58% For0% Withheld Split
H. ARTHUR BELLOWS, JR. Mgmt Split 58% For0% Withheld Split
JAMES J. GAFFNEY Mgmt Split 58% For0% Withheld Split
PETER M. GOTSCH Mgmt Split 58% For0% Withheld Split
ANDREW R. LOGIE Mgmt Split 58% For0% Withheld Split
STUART A. RANDLE Mgmt Split 58% For0% Withheld Split
WILSON B. SEXTON Mgmt Split 58% For0% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 933064381
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: BHE
ISIN: US08160H1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARY T. FU Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
CLAY C. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933080955
- --------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: BGFV
ISIN: US08915P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. MICHAEL BROWN Mgmt Withheld Against
DAVID R. JESSICK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 933034112
- --------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: BBG
ISIN: US06846N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. FITZGIBBONS Mgmt For For
RANDY I. STEIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE
THE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND
FOR ELECTION ANNUALLY.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC. Agenda Number: 932929358
- --------------------------------------------------------------------------------------------------------------------------
Security: 09057G602
Meeting Type: Annual
Meeting Date: 17-Jul-2008
Ticker: BRLI
ISIN: US09057G6026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM SINGER Mgmt For For
HARRY ELIAS Mgmt For For
02 IN THEIR DISCRETION, ON ALL MATTERS AS SHALL Mgmt For For
PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 933077352
- --------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: BJRI
ISIN: US09180C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
SHANN M. BRASSFIELD Mgmt For For
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt Withheld Against
PETER A. BASSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
BLACKBOARD INC. Agenda Number: 933075827
- --------------------------------------------------------------------------------------------------------------------------
Security: 091935502
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: BBBB
ISIN: US0919355026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. CHASEN Mgmt For For
THOMAS KALINSKE Mgmt For For
02 TO APPROVE AMENDMENT NO. 4 TO THE AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 8,700,000 TO 10,500,000
AND MAKE OTHER SPECIFIED CHANGES.
03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC. Agenda Number: 933075233
- --------------------------------------------------------------------------------------------------------------------------
Security: 095180105
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: BLT
ISIN: US0951801051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. EUGENE CARTLEDGE Mgmt No vote
JOSHUA L. COLLINS Mgmt No vote
ELIOT M. FRIED Mgmt No vote
THOMAS J. FRUECHTEL Mgmt No vote
E. DANIEL JAMES Mgmt No vote
ROBERT D. KENNEDY Mgmt No vote
HAROLD E. LAYMAN Mgmt No vote
JAMES S. OSTERMAN Mgmt No vote
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt No vote
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 933059621
- --------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: NILE
ISIN: US09578R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ALICE TAYLOR Mgmt For For
MICHAEL POTTER Mgmt For For
STEVE SCHEID Mgmt For For
02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS BLUE Mgmt For For
NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 3, 2010
- --------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 932934373
- --------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 05-Aug-2008
Ticker: BRS
ISIN: US1103941035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
CHARLES F. BOLDEN, JR. Mgmt For For
STEPHEN J. CANNON Mgmt For For
JONATHAN H. CARTWRIGHT Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
THOMAS C. KNUDSON Mgmt For For
KEN C. TAMBLYN Mgmt For For
WILLIAM P. WYATT Mgmt For For
02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933002848
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: BRCD
ISIN: US1116213067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For
1C ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
2 APPROVAL OF THE 2009 STOCK PLAN Mgmt For For
3 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt For For
4 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
31, 2009
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS
IN THE COMPANY'S CERTIFICATE OF INCORPORATION
AND BYLAWS
7 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE REORGANIZATION OF THE BOARD OF DIRECTORS
INTO ONE CLASS SUBJECT TO ELECTION EACH YEAR
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
02 DIRECTOR
SALLY J. SMITH Mgmt No vote
DALE M. APPLEQUIST Mgmt No vote
ROBERT W. MACDONALD Mgmt No vote
WARREN E. MACK Mgmt No vote
J. OLIVER MAGGARD Mgmt No vote
MICHAEL P. JOHNSON Mgmt No vote
JAMES M. DAMIAN Mgmt No vote
03 RATIFY APPOINTMENT OF KPMG LLP. Mgmt No vote
04 APPROVE SHAREHOLDER PROPOSAL SUBMITTED BY PETA. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
BWAY HOLDING COMPANY Agenda Number: 932997678
- --------------------------------------------------------------------------------------------------------------------------
Security: 12429T104
Meeting Type: Annual
Meeting Date: 27-Feb-2009
Ticker: BWY
ISIN: US12429T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BWAY HOLDING COMPANY Agenda Number: 933105050
- --------------------------------------------------------------------------------------------------------------------------
Security: 12429T104
Meeting Type: Special
Meeting Date: 25-Jun-2009
Ticker: BWY
ISIN: US12429T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION, AS DESCRIBED
IN THE PROXY STATEMENT FOR THE SPECIAL MEETING,
AMENDING ARTICLE V THEREOF TO DELETE PROVISION
RELATING TO THE TERM OF OFFICE FOR THE BOARD
OF DIRECTORS.
02 DIRECTOR
JEAN-PIERRE M. ERGAS Mgmt No vote
WARREN J. HAYFORD Mgmt No vote
EARL L. MASON Mgmt No vote
LAWRENCE A. MCVICKER Mgmt No vote
DAVID M. RODERICK Mgmt No vote
KENNETH M. ROESSLER Mgmt No vote
WELLFORD L. SANDERS, JR Mgmt No vote
DAVID I. WAHRHAFTIG Mgmt No vote
THOMAS R. WALL, IV Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 932961902
- --------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: CAI
ISIN: US1271903049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN R. BANNISTER Mgmt For For
PAUL M. COFONI Mgmt For For
GREGORY G. JOHNSON Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
J. PHILLIP LONDON Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
JAMES L. PAVITT Mgmt For For
WARREN R. PHILLIPS Mgmt For For
CHARLES P. REVOILE Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2006 Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVAL OF ADJOURNMENT OF THE MEETING IF NECESSARY Mgmt Against Against
TO PERMIT FURTHER SOLICITATION OF PROXIES.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 933073924
- --------------------------------------------------------------------------------------------------------------------------
Security: 12477X106
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: CAP
ISIN: US12477X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HIROMITSU OGAWA Mgmt For For
WILLIAM LIEBECK Mgmt For For
02 AMENDMENT TO 2007 EQUITY INCENTIVE PLAN DESCRIBED Mgmt For For
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 933012837
- --------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: CVGW
ISIN: US1282461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LECIL E. COLE Mgmt No vote
GEORGE H. BARNES Mgmt No vote
MICHAEL D. HAUSE Mgmt No vote
DONALD M. SANDERS Mgmt No vote
FRED J. FERRAZZANO Mgmt No vote
ALVA V. SNIDER Mgmt No vote
SCOTT VAN DER KAR Mgmt No vote
J. LINK LEAVENS Mgmt No vote
DORCAS H. MCFARLANE Mgmt No vote
JOHN M. HUNT Mgmt No vote
EGIDIO CARBONE, JR. Mgmt No vote
HAROLD EDWARDS Mgmt No vote
STEVEN HOLLISTER Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING
OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 933032411
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: CCC
ISIN: US1296031065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. NEWLIN Mgmt No vote
JOHN S. STANIK Mgmt No vote
WILLIAM J. LYONS Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 80% For0% Withheld Split
MARK N. GREENE Mgmt Split 80% For0% Withheld Split
JODY G. MILLER Mgmt Split 80% For0% Withheld Split
JAMES A. MITCHELL Mgmt Split 80% For0% Withheld Split
STEPHEN G. SHANK Mgmt Split 80% For0% Withheld Split
ANDREW M. SLAVITT Mgmt Split 80% For0% Withheld Split
DAVID W. SMITH Mgmt Split 80% For0% Withheld Split
JEFFREY W. TAYLOR Mgmt Split 80% For0% Withheld Split
SANDRA E. TAYLOR Mgmt Split 80% For0% Withheld Split
DARRELL R. TUKUA Mgmt Split 80% For0% Withheld Split
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 80% For Split
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933029262
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: CRR
ISIN: US1407811058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHAD C. DEATON Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt Split 98% For 2% Withheld Split
02 PROPOSAL TO RATIFY AND APPROVE THE CARBO CERAMICS Mgmt Split 98% For 2% Against Split
INC. OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CARDIONET, INC. Agenda Number: 932956759
- --------------------------------------------------------------------------------------------------------------------------
Security: 14159L103
Meeting Type: Annual
Meeting Date: 23-Oct-2008
Ticker: BEAT
ISIN: US14159L1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. AHRENS Mgmt For For
FRED MIDDLETON Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CARDIONET, INC. Agenda Number: 933029438
- --------------------------------------------------------------------------------------------------------------------------
Security: 14159L103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: BEAT
ISIN: US14159L1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY H. THURMAN Mgmt Withheld Against
KIRK E. GORMAN Mgmt Withheld Against
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT TO THE CARDIONET, INC. Mgmt Abstain Against
2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN
AND ALL OUTSTANDING OPTIONS GRANTED THEREUNDER
TO DATE TO EXTEND THE POST-TERMINATION EXERCISE
PERIOD FOR VESTED OPTIONS FROM THREE MONTHS
FOLLOWING DIRECTOR'S TERMINATION OF SERVICE
TO THE REMAINDER OF THE OPTION TERM IN EFFECT
AT THE TIME OF THE DIRECTOR'S TERMINATION OF
SERVICE.
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 933053340
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: CRI
ISIN: US1462291097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL FULTON Mgmt No vote
JOHN R. WELCH Mgmt No vote
THOMAS E. WHIDDON Mgmt No vote
02 APPROVAL OF THE AMENDED AND RESTATED 2003 EQUITY Mgmt No vote
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS INC Agenda Number: 933068896
- --------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Annual
Meeting Date: 01-Jun-2009
Ticker: CHSI
ISIN: US14888B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. EPSTEIN Mgmt Withheld Against
MICHAEL R. MCDONNELL Mgmt For For
DALE B. WOLF Mgmt For For
02 THE APPROVAL OF RESERVATION OF ADDITIONAL 100,000 Mgmt Against Against
SHARES OF COMPANY STOCK FOR ISSUANCE UNDER
THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE
PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CATALYST HEALTH SOLUTIONS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CAVIUM NETWORKS INC Agenda Number: 933042981
- --------------------------------------------------------------------------------------------------------------------------
Security: 14965A101
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CAVM
ISIN: US14965A1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRIS CHELLAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CBEYOND, INC. Agenda Number: 933075550
- --------------------------------------------------------------------------------------------------------------------------
Security: 149847105
Meeting Type: Annual
Meeting Date: 12-Jun-2009
Ticker: CBEY
ISIN: US1498471051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. SCOTT LUTTRELL Mgmt For For
JAMES N. PERRY, JR. Mgmt For For
MARTIN MUCCI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF CBEYOND, INC. 2005 EQUITY INCENTIVE Mgmt For For
AWARD PLAN, AS AMENDED AND RESTATED TO ADD
ADDITIONAL PERFORMANCE GOALS, FOR SECTION 162(M)
PURPOSES.
04 APPROVAL OF CBEYOND, INC. SENIOR EXECUTIVE BONUS Mgmt For For
PLAN FOR SECTION 162(M) PURPOSES.
- --------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 933045420
- --------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: CBZ
ISIN: US1248051021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE Mgmt Split 83% For Split
1B ELECTION OF DIRECTOR: TODD J. SLOTKIN Mgmt Split 83% Against Against
02 RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT Mgmt Split 83% For Split
REGISTERED PUBLIC ACCOUNTING FIRM.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Split 83% Against Against
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 933010516
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: CEC
ISIN: US1251371092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. FRANK Mgmt No vote
TIM T. MORRIS Mgmt No vote
LOUIS P. NEEB Mgmt No vote
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt No vote
RESTRICTED STOCK PLAN ADDING 400,000 SHARES
TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN AND ALLOWING FOR THE
AWARD OF RESTRICTED STOCK UNITS UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 933029123
- --------------------------------------------------------------------------------------------------------------------------
Security: 153435102
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: CEDC
ISIN: US1534351028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAREY Mgmt For For
DAVID BAILEY Mgmt For For
N. SCOTT FINE Mgmt For For
MAREK FORYSIAK Mgmt For For
ROBERT P. KOCH Mgmt For For
JAN W. LASKOWSKI Mgmt For For
MARKUS SIEGER Mgmt For For
SERGEY KUPRIYANOV Mgmt For For
02 FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933035467
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: CRL
ISIN: US1598641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
NANCY T. CHANG Mgmt For For
STEPHEN D. CHUBB Mgmt For For
DEBORAH T. KOCHEVAR Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER
FROM 6,300,000 TO 8,800,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933045709
- --------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: GTLS
ISIN: US16115Q3083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL F. THOMAS Mgmt For For
W. DOUGLAS BROWN Mgmt For For
RICHARD E. GOODRICH Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MICHAEL W. PRESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
02 TO APPROVE AND ADOPT THE CHART INDUSTRIES, INC. Mgmt For For
2009 OMNIBUS EQUITY PLAN.
03 TO APPROVE AND ADOPT THE CHART INDUSTRIES, INC. Mgmt For For
2009 INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHATTEM, INC. Agenda Number: 933003319
- --------------------------------------------------------------------------------------------------------------------------
Security: 162456107
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: CHTT
ISIN: US1624561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BOSWORTH Mgmt Split0% For 14% Withheld Against
GARY D. CHAZEN Mgmt Split 14% For0% Withheld Split
JOEY B. HOGAN Mgmt Split 14% For0% Withheld Split
02 APPROVAL OF THE CHATTEM, INC. 2009 EQUITY INCENTIVE Mgmt Split 14% For Split
PLAN AND THE PERFORMANCE GOALS SET FORTH IN
THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt Split 14% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 933074281
- --------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: CKP
ISIN: US1628251035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE BABICH, JR. Mgmt No vote
ALAN R. HIRSIG Mgmt No vote
SALLY PEARSON Mgmt No vote
ROBERT WILDRICK Mgmt No vote
2 TO APPROVE AN AMENDMENT TO THE CHECKPOINT SYSTEMS, Mgmt No vote
INC. 423 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 400,000 SHARES.
3 TO APPROVE COMPANY'S AMENDED AND RESTATED 2004 Mgmt No vote
OMNIBUS INCENTIVE COMPENSATION PLAN TO EXTEND
THE CURRENT TERM OF THE PLAN BY AN ADDITIONAL
FIVE (5) YEARS AND TO RE-APPROVE THE PERFORMANCE
GOALS SET FORTH UNDER THE PLAN WITH RESPECT
TO PERFORMANCE-BASED AWARDS.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
("PWC") AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933070017
- --------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: CHE
ISIN: US16359R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN J. MCNAMARA Mgmt For For
JOEL F. GEMUNDER Mgmt For For
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
ANDREA R. LINDELL Mgmt For For
ERNEST J. MROZEK Mgmt For For
THOMAS P. RICE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E. WOOD Mgmt For For
2 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933087404
- --------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: CHS
ISIN: US1686151028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROSS E. ROEDER Mgmt For For
ANDREA M. WEISS Mgmt For For
2 TO APPROVE ARTICLES OF AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION OF CHICO'S
FAS, INC.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933045610
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: CMG
ISIN: US1696561059
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933045610
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656204
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: CMGB
ISIN: US1696562040
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda Number: 933014780
- --------------------------------------------------------------------------------------------------------------------------
Security: 171871106
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: CBB
ISIN: US1718711062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt For For
JAKKI L. HAUSSLER Mgmt For For
MARK LAZARUS Mgmt For For
CRAIG F. MAIER Mgmt For For
ALEX SHUMATE Mgmt For For
02 THE APPROVAL OF A PROPOSAL TO AMEND THE CINCINNATI Mgmt For For
BELL INC. 2007 LONG TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE 2007 LONG TERM INCENTIVE
PLAN BY 10,000,000 COMMON SHARES AND TO MODIFY
THE LIMITS OF CERTAIN AWARD TYPES, INCLUDING
FULL VALUE SHARE AWARDS, THAT MAY BE GRANTED
UNDER THE 2007 LONG TERM INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 933025478
- --------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: CIR
ISIN: US17273K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. DIETZ Mgmt Withheld Against
DOUGLAS M. HAYES Mgmt For For
THOMAS E. NAUGLE Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CKE RESTAURANTS, INC. Agenda Number: 933088242
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561E105
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: CKR
ISIN: US12561E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL L. KARCHER Mgmt No vote
1B ELECTION OF DIRECTOR: JEROLD H. RUBINSTEIN Mgmt No vote
1C ELECTION OF DIRECTOR: DANIEL E. PONDER, JR. Mgmt No vote
02 APPROVAL OF AMENDMENTS TO 2005 OMNIBUS INCENTIVE Mgmt No vote
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 25,
2010.
- --------------------------------------------------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP. Agenda Number: 933026305
- --------------------------------------------------------------------------------------------------------------------------
Security: 184499101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: CLNE
ISIN: US1844991018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. LITTLEFAIR Mgmt For For
WARREN I. MITCHELL Mgmt For For
JOHN S. HERRINGTON Mgmt For For
JAMES C. MILLER III Mgmt For For
BOONE PICKENS Mgmt For For
KENNETH M. SOCHA Mgmt For For
VINCENT C. TAORMINA Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF OUR AMENDED AND RESTATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER
OF AUTHORIZED SHARES ISSUABLE UNDER THE PLAN
FROM 9,390,500 SHARES TO 10,890,500 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 933054481
- --------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: CLH
ISIN: US1844961078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. MCKIM Mgmt For For
JOHN T. PRESTON Mgmt For For
LORNE R. WAXLAX Mgmt For For
02 TO APPROVE THE CEO ANNUAL INCENTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLFAX CORP Agenda Number: 933043539
- --------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: CFX
ISIN: US1940141062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. YOUNG Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For
1D ELECTION OF DIRECTOR: C. SCOTT BRANNAN Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH O. BUNTING III Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For
1G ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1H ELECTION OF DIRECTOR: CLAY KIEFABER Mgmt For For
1I ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COLFAX CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2009.
03 TO APPROVE COLFAX CORPORATION'S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 932930781
- --------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 28-Jul-2008
Ticker: CMCO
ISIN: US1993331057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY T. TEVENS Mgmt For For
RICHARD H. FLEMING Mgmt For For
ERNEST R. VEREBELYI Mgmt For For
WALLACE W. CREEK Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
LINDA A. GOODSPEED Mgmt For For
NICHOLAS T. PINCHUK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 933059950
- --------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: CBU
ISIN: US2036071064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. GIBSON, JR. Mgmt For For
DAVID C. PATTERSON Mgmt For For
SALLY A. STEELE Mgmt Withheld Against
MARK E. TRYNISKI Mgmt For For
JAMES A. WILSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PWC AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR
03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933031863
- --------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CMP
ISIN: US20451N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. D'ANTONI Mgmt For For
PERRY W. PREMDAS Mgmt For For
ALLAN R. ROTHWELL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933041143
- --------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: CPSI
ISIN: US2053061030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. SEIFERT, II Mgmt Split 53% For0% Withheld Split
W. AUSTIN MULHERIN, III Mgmt Split0% For 53% Withheld Against
JOHN C. JOHNSON Mgmt Split 53% For0% Withheld Split
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt Split 53% For Split
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932974288
- --------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 05-Dec-2008
Ticker: CMTL
ISIN: US2058262096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRA KAPLAN Mgmt No vote
GERARD R. NOCITA Mgmt No vote
02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 81% For0% Withheld Split
JEFFREY T. SEELY Mgmt Split 81% For0% Withheld Split
RANDALL H. TALBOT Mgmt Split 81% For0% Withheld Split
02 AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt Split 81% For Split
03 ADOPTION OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt Split 81% For Split
04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt Split 81% For Split
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 932935591
- --------------------------------------------------------------------------------------------------------------------------
Security: 209341106
Meeting Type: Annual
Meeting Date: 07-Aug-2008
Ticker: CGX
ISIN: US2093411062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE R. DAVIS Mgmt For For
HUGH N. WEST, M.D. Mgmt For For
02 TO APPROVE THE CONSOLIDATED GRAPHICS, INC. ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 933072059
- --------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: CTCT
ISIN: US2103131023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN CAMPBELL Mgmt For For
DANIEL T.H. NYE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CONSTANT CONTACT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932989049
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Special
Meeting Date: 29-Jan-2009
Ticker: CLB
ISIN: NL0000200384
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZATION OF MANAGEMENT BOARD TO REPURCHASE Mgmt For For
UP TO 25.6% OF OUR ISSUED SHARE CAPITAL UNTIL
JULY 29, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932961027
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 10-Nov-2008
Ticker: COCO
ISIN: US2188681074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY O. HARTSHORN Mgmt For For
ALICE T. KANE Mgmt For For
TIMOTHY J. SULLIVAN Mgmt For For
PETER C. WALLER Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CORNELL COMPANIES, INC. Agenda Number: 933078582
- --------------------------------------------------------------------------------------------------------------------------
Security: 219141108
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: CRN
ISIN: US2191411089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MAX BATZER Mgmt For For
ANTHONY R. CHASE Mgmt For For
RICHARD CRANE Mgmt For For
ZACHARY R. GEORGE Mgmt For For
TODD GOODWIN Mgmt For For
JAMES E. HYMAN Mgmt For For
ANDREW R. JONES Mgmt For For
ALFRED J. MORAN, JR. Mgmt For For
D. STEPHEN SLACK Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERSHOUSCOOPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
3 APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
2006 EQUITY INCENTIVE PLAN AND REAPPROVAL OF
THE PERFORMANCE GOALS THAT MAY APPLY TO AWARDS
UNDER THE PLAN.
4 APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
2000 DIRECTORS STOCK PLAN.
5 APPROVAL OF A SHAREHOLDER PROPOSAL THAT THE Shr For Against
COMPANY PROVIDE SEMI-ANNUAL REPORTS TO SHAREHOLDERS
REGARDING THE COMPANY'S POLITICAL CONTRIBUTIONS
AND TRADE ASSOCIATION DUES.
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 933026088
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: CVD
ISIN: US2228161004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BARCHI, MD, PHD Mgmt For For
SANDRA L. HELTON Mgmt For For
JOSEPH C. SCODARI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLC FOR THE FISCAL YEAR 2009.
03 SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE Shr Against For
ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING
TO CITATIONS UNDER THE ANIMAL WELFARE ACT.
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 933005779
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: CR
ISIN: US2243991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD G. COOK Mgmt Against Against
1B ELECTION OF DIRECTOR: ROBERT S. EVANS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1D ELECTION OF DIRECTOR: DORSEY R. GARDNER Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2009
03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt Against Against
04 APPROVAL OF THE 2009 NON-EMPLOYEE DIRECTOR COMPENSATION Mgmt For For
PLAN
05 APPROVAL OF THE 2009 CORPORATE EVA INCENTIVE Mgmt For For
COMPENSATION PLAN
06 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
ADOPTION OF THE MACBRIDE PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933049593
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: CSGS
ISIN: US1263491094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER E. KALAN Mgmt Split 58% For0% Withheld Split
FRANK V. SICA Mgmt Split 58% For0% Withheld Split
JAMES A. UNRUH Mgmt Split 58% For0% Withheld Split
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt Split 58% For Split
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 933031217
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CYBS
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT DONAHUE Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
WILLIAM S. MCKIERNAN Mgmt For For
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt For For
KENNETH R. THORNTON Mgmt For For
CARL F. PASCARELLA Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
3 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED THEREUNDER FROM
15,500,000 SHARES TO 19,100,000 SHARES.
4 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt For For
AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN
TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST
1, 2019.
- --------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 932985128
- --------------------------------------------------------------------------------------------------------------------------
Security: 239359102
Meeting Type: Annual
Meeting Date: 27-Jan-2009
Ticker: DWSN
ISIN: US2393591027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. BROWN Mgmt For For
L. DECKER DAWSON Mgmt For For
GARY M. HOOVER Mgmt For For
STEPHEN C. JUMPER Mgmt For For
JACK D. LADD Mgmt For For
TED R. NORTH Mgmt For For
TIM C. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 933049416
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: DFG
ISIN: US2471311058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. O'CONNOR Mgmt For For
ROBERT ROSENKRANZ Mgmt For For
DONALD A. SHERMAN Mgmt For For
KEVIN R. BRINE Mgmt For For
EDWARD A. FOX Mgmt For For
STEVEN A. HIRSH Mgmt For For
HAROLD F. ILG Mgmt For For
JAMES M. LITVACK Mgmt For For
JAMES N. MEEHAN Mgmt For For
ROBERT M. SMITH, JR. Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 TO RE-APPROVE THE ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt Against Against
OF SHARES AVAILABLE UNDER THE 2003 EMPLOYEE
LONG-TERM INCENTIVE AND SHARE AWARD PLAN.
04 TO APPROVE AN OPTION EXCHANGE PROGRAM AND RELATED Mgmt Against Against
AMENDMENTS TO THE 2003 EMPLOYEE LONG-TERM INCENTIVE
AND SHARE AWARD PLAN, SECOND AMENDED AND RESTATED
EMPLOYEE STOCK OPTION PLAN AND SECOND AMENDED
AND RESTATED LONG-TERM PERFORMANCE-BASED INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 933010821
- --------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: DLX
ISIN: US2480191012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
ISAIAH HARRIS, JR. Mgmt For For
DON J. MCGRATH Mgmt For For
CHERYL E. MAYBERRY Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932962916
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: DV
ISIN: US2518931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. BROWN Mgmt For For
LISA W. PICKRUM Mgmt For For
FERNANDO RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DEXCOM INC Agenda Number: 933049086
- --------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: DXCM
ISIN: US2521311074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRANCE H. GREGG Mgmt For For
KEVIN SAYER Mgmt For For
02 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For
162(M) PROVISIONS OF OUR 2005 EQUITY INCENTIVE
PLAN TO PRESERVE OUR ABILITY TO DEDUCT FOR
CORPORATE INCOME TAX PURPOSES COMPENSATION
THAT QUALIFIES AS PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
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.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 933055370
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: DRIV
ISIN: US25388B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. STEENLAND Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2007 EQUITY INCENTIVE Mgmt For For
PLAN TO, AMONG OTHER THINGS, RESERVE AN ADDITIONAL
2,650,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 933057603
- --------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: DIOD
ISIN: US2545431015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt Withheld Against
MICHAEL R. GIORDANO Mgmt Withheld Against
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
SHING MAO Mgmt For For
RAYMOND SOONG Mgmt For For
JOHN M. STICH Mgmt For For
02 TO APPROVE VARIOUS PROPOSED AMENDMENTS OF THE Mgmt For For
2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING
THE EXTENSION OF THE TERM OF THE PLAN UNTIL
MAY 28, 2019 AND THE INCREASE BY 5,000,000
IN THE NUMBER OF SHARES OF COMMON STOCK WHICH
MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932957321
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 28-Oct-2008
Ticker: DNEX
ISIN: US2545461046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 933044707
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: DW
ISIN: US26168L2051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
FREDRIC M. ZINN Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECREASE THE
AUTHORIZED NUMBER OF SHARES;
3 TO ADOPT AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
EQUITY AWARD AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES SUBJECT TO AWARDS;
4 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009; AND
5 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. WILL
BE VOTED IN THE MANNER DIRECTED HEREIN BY THE
UNDERSIGNED STOCKHOLDER(S). IF THIS PROXY IS
EXECUTED BY THE UNDERSIGNED STOCKHOLDER(S),
BUT NO DIRECTION IS MADE, THIS PROXY WILL BE
VOTED FOR ITEMS 1, 2, 3 AND 4. IF ANY OTHER
MATTERS PROPERLY COME BEFORE THE MEETING, THE
PERSON NAMED ON THIS PROXY WILL VOTE IN THEIR
DISCRETION. COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933055976
- --------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: DRQ
ISIN: US2620371045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY E. REIMERT Mgmt For For
GARY D. SMITH Mgmt For For
L.H. DICK ROBERTSON Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 RE-APPROVAL OF PERFORMANCE CRITERIA FOR AWARDS Mgmt Against Against
UNDER THE 2004 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DXP ENTERPRISES, INC. Agenda Number: 932982590
- --------------------------------------------------------------------------------------------------------------------------
Security: 233377407
Meeting Type: Annual
Meeting Date: 31-Dec-2008
Ticker: DXPE
ISIN: US2333774071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. LITTLE Mgmt No vote
CLETUS DAVIS Mgmt No vote
TIMOTHY P. HALTER Mgmt No vote
KENNETH H. MILLER Mgmt No vote
CHARLES R. STRADER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 933020480
- --------------------------------------------------------------------------------------------------------------------------
Security: 270321102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ELNK
ISIN: US2703211027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCE FULLER Mgmt No vote
THOMAS E. WHEELER Mgmt No vote
M. WAYNE WISEHART Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL REGARDING A REPORT ON EARTHLINK'S Shr No vote
INTERNET NETWORK MANAGEMENT PRACTICES.
- --------------------------------------------------------------------------------------------------------------------------
EHEALTH INC. Agenda Number: 933070271
- --------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: EHTH
ISIN: US28238P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY L. LAUER Mgmt For For
STEVEN M. CAKEBREAD Mgmt For For
JACK L. OLIVER III Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.
3 APPROVAL OF THE EHEALTH, INC. PERFORMANCE BONUS Mgmt For For
PLAN TO PERMIT THE PAYMENT OF CASH BONUSES
THAT QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933073746
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: EME
ISIN: US29084Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
D. LAIDLEY Mgmt For For
J. RYAN Mgmt For For
M. YONKER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933064963
- --------------------------------------------------------------------------------------------------------------------------
Security: 29100P102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: EMS
ISIN: US29100P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. LE BLANC Mgmt No vote
WILLIAM A. SANGER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 933043945
- --------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: EBS
ISIN: US29089Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DANIEL J. ABDUN-NABI Mgmt No vote
DR. SUE BAILEY Mgmt No vote
2 TO APPROVE OUR AMENDED AND RESTATED 2006 STOCK Mgmt No vote
INCENTIVE PLAN, WHICH IS PROPOSED PRIMARILY
FOR, AMONG OTHER PURPOSES, INCREASING THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER OUR
2006 STOCK INCENTIVE PLAN BY 3,900,000 SHARES
AND EXTENDING THE TERM OF THE PLAN FROM DECEMBER
31, 2009 TO DECEMBER 31, 2019.
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda Number: 933037992
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: EAC
ISIN: US29255W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt Withheld Against
JON S. BRUMLEY Mgmt Withheld Against
JOHN A. BAILEY Mgmt Withheld Against
MARTIN C. BOWEN Mgmt Withheld Against
TED COLLINS, JR. Mgmt Withheld Against
TED A. GARDNER Mgmt Withheld Against
JOHN V. GENOVA Mgmt Withheld Against
JAMES A. WINNE III Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 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.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY INC Agenda Number: 933079712
- --------------------------------------------------------------------------------------------------------------------------
Security: 29270J100
Meeting Type: Annual
Meeting Date: 12-Jun-2009
Ticker: ERII
ISIN: US29270J1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. COOK Mgmt For For
FRED OLAV JOHANNESSEN Mgmt For For
M.E. PATE-CORNELL Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ENERNOC INC Agenda Number: 933066804
- --------------------------------------------------------------------------------------------------------------------------
Security: 292764107
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: ENOC
ISIN: US2927641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DIETER Mgmt For For
TJ GLAUTHIER Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 932927568
- --------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 17-Jul-2008
Ticker: ENS
ISIN: US29275Y1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. LEHMAN Mgmt For For
RAYMOND E. MABUS, JR. Mgmt For For
DENNIS S. MARLO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST Agenda Number: 933063822
- --------------------------------------------------------------------------------------------------------------------------
Security: 29380T105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: EPR
ISIN: US29380T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. NEWMAN, JR. Mgmt For For
JAMES A. OLSON Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON SHARES
OF BENEFICIAL INTEREST, $0.01 PAR VALUE PER
SHARE, ISSUABLE UNDER THE PLAN, FROM 950,000
SHARES TO 1,950,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 933017863
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: ERES
ISIN: US29481V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J MCKELVEY, PHD Mgmt For For
STEPHEN M. SCHEPPMANN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EURAND N V Agenda Number: 933093522
- --------------------------------------------------------------------------------------------------------------------------
Security: N31010106
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: EURX
ISIN: NL0000886448
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2008, AS AUDITED BY OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
02 TO GRANT A DISCHARGE TO THE DIRECTORS IN RESPECT Mgmt For For
OF THEIR MANAGEMENT DURING THE FINANCIAL YEAR
2008.
03 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR 2009.
04 TO AMEND ARTICLES OF ASSOCIATION, AND TO DESIGNATE Mgmt For For
EACH OF THE DIRECTORS AND EACH LAWYER WORKING
AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION.
05 TO GRANT IRREVOCABLE AUTHORIZATION TO THE BOARD Mgmt Against Against
FOR A PERIOD OF FIVE YEARS FROM THE DATE OF
THE MEETING TO ISSUE OR GRANT RIGHTS TO ACQUIRE
SUCH NUMBER OF SHARES IN THE CAPITAL OF THE
COMPANY.
06 GRANT AUTHORIZATION TO THE BOARD FOR A PERIOD Mgmt For For
OF 18 MONTHS FROM DATE OF MEETING TO ACQUIRE
AS MANY SHARES IN CAPITAL OF COMPANY.
07 TO APPROVE THE PROFILE OF THE BOARD OF DIRECTORS. Mgmt For For
08 TO APPROVE APPOINTMENT OF TWO NON-EXECUTIVE Mgmt For For
DIRECTORS 'B' - MR. SIMON TURTON AND MR. JONATHAN
COSGRAVE - TO THE BOARD OF DIRECTORS FOR A
TERM OF FOUR YEARS.
09 TO APPROVE DIRECTOR COMPENSATION. Mgmt For For
10 TO APPROVE ANY OTHER RESOLUTION TABLED IN CONNECTION Mgmt Abstain Against
WITH THE ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 933062135
- --------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: EEFT
ISIN: US2987361092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. ALTHASEN Mgmt For For
THOMAS A. MCDONNELL Mgmt Withheld Against
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE MANDATORY INDEMNIFICATION
OF NON-EXECUTIVE EMPLOYEES AND AGENTS.
03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt Against Against
TO ELIMINATE STOCKHOLDER ACTION BY WRITTEN
CONSENT.
04 TO AMEND THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 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 Split 41% For 59% Withheld Split
JEFFREY S. SEROTA Mgmt For For
ROBERT L. STILLWELL Mgmt Split 41% For 59% Withheld Split
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.
- --------------------------------------------------------------------------------------------------------------------------
EXIDE TECHNOLOGIES Agenda Number: 932938016
- --------------------------------------------------------------------------------------------------------------------------
Security: 302051206
Meeting Type: Annual
Meeting Date: 09-Sep-2008
Ticker: XIDE
ISIN: US3020512063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT F. ASPBURY Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
DAVID S. FERGUSON Mgmt For For
PAUL W. JENNINGS Mgmt Withheld Against
JOSEPH V. LASH Mgmt For For
JOHN P. REILLY Mgmt For For
MICHAEL P. RESSNER Mgmt For For
GORDON A. ULSH Mgmt For For
CARROLL R. WETZEL Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 933057514
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: EXPO
ISIN: US30214U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
PAUL R. JOHNSTON, PH.D. Mgmt For For
JON KATZENBACH Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
JOHN B. SHOVEN, PH.D. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING JANUARY 1, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 54% For 46% Against Split
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.
- --------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 933056550
- --------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: FARO
ISIN: US3116421021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMON RAAB Mgmt For For
ANDRE JULIEN Mgmt Withheld Against
02 THE ADOPTION OF THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For
03 THE RATIFICATION OF GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FINANCIAL FEDERAL CORPORATION Agenda Number: 932972804
- --------------------------------------------------------------------------------------------------------------------------
Security: 317492106
Meeting Type: Annual
Meeting Date: 09-Dec-2008
Ticker: FIF
ISIN: US3174921060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE B. FISHER Mgmt For For
MICHAEL C. PALITZ Mgmt For For
PAUL R. SINSHEIMER Mgmt For For
LEOPOLD SWERGOLD Mgmt For For
H.E. TIMANUS, JR. Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 933033526
- --------------------------------------------------------------------------------------------------------------------------
Security: 33832D106
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: FVE
ISIN: US33832D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR G. KOUMANTZELIS* Mgmt For For
GERARD M. MARTIN** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932951862
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 30-Sep-2008
Ticker: FLEX
ISIN: SG9999000020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
1B RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
02 RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
03 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS Mgmt For For
A DIRECTOR OF FLEXTRONICS.
04 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS
FOR THE 2009 FISCAL YEAR.
05 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt Against Against
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
06 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS
OF ITS OWN ISSUED ORDINARY SHARES.
07 APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM
NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED
AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.
08 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM
NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS
WHICH MAY BE GRANTED TO A PERSON IN A SINGLE
CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.
09 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES
RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FORCE PROTECTION, INC. Agenda Number: 933059861
- --------------------------------------------------------------------------------------------------------------------------
Security: 345203202
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: FRPT
ISIN: US3452032028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAJ. GEN. JACK A. DAVIS Mgmt No vote
KENNETH MERLAU Mgmt No vote
B. HERBERT ELLIS Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933039996
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: FOSL
ISIN: US3498821004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KOSTA N. KARTSOTIS Mgmt For For
JAMES E. SKINNER Mgmt For For
MICHAEL STEINBERG Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 933009183
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: FELE
ISIN: US3535141028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME D. BRADY Mgmt No vote
DAVID M. WATHEN Mgmt No vote
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE FRANKLIN ELECTRIC CO., INC. STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933031243
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: GPRO
ISIN: US36866T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN C. MARTIN PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: HENRY L. NORDHOFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For
AWARD PLAN OF GEN-PROBE INCORPORATED TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF GEN-PROBE INCORPORATED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
04 TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, Mgmt For For
THE BOARD OF DIRECTORS' PROPOSED APPOINTMENT
OF CARL W. HULL TO THE BOARD OF DIRECTORS OF
GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933064468
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: GWR
ISIN: US3715591059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. HURLEY Mgmt Split0% For 89% Withheld Against
PETER O. SCANNELL Mgmt Split 89% For0% Withheld Split
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt Split 89% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 933078734
- --------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 08-Jun-2009
Ticker: GHDX
ISIN: US37244C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDAL W. SCOTT Mgmt For For
KIMBERLY J. POPOVITS Mgmt For For
JULIAN C. BAKER Mgmt For For
BROOK H. BYERS Mgmt For For
FRED E. COHEN Mgmt For For
SAMUEL D. COLELLA Mgmt For For
GINGER L. GRAHAM Mgmt For For
RANDALL S. LIVINGSTON Mgmt For For
WOODROW A. MYERS, JR. Mgmt For For
02 TO VOTE ON THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
GENOMIC HEALTH, INC. 2005 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENOPTIX INC Agenda Number: 933059912
- --------------------------------------------------------------------------------------------------------------------------
Security: 37243V100
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: GXDX
ISIN: US37243V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.R. MCCARTHY, PH.D. Mgmt Split 18% For0% Withheld Split
CHRISTINE A. WHITE M.D. Mgmt Split 18% For0% Withheld Split
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Split 18% For Split
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 933059645
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: GTIV
ISIN: US37247A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VICTOR F. GANZI Mgmt No vote
RONALD A. MALONE Mgmt No vote
STUART OLSTEN Mgmt No vote
TONY STRANGE Mgmt No vote
RAYMOND S. TROUBH Mgmt No vote
RODNEY D. WINDLEY Mgmt No vote
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 APPROVAL OF COMPANY'S AMENDED AND RESTATED 2004 Mgmt No vote
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 932990270
- --------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 12-Feb-2009
Ticker: GIL
ISIN: CA3759161035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
ROBERT M. BAYLIS Mgmt For For
GLENN J. CHAMANDY Mgmt For For
SHEILA O'BRIEN Mgmt For For
PIERRE ROBITAILLE Mgmt For For
RICHARD P. STRUBEL Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS FOR THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION Agenda Number: 933071374
- --------------------------------------------------------------------------------------------------------------------------
Security: 382410405
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: GDP
ISIN: US3824104059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY GOODRICH Mgmt For For
PATRICK E. MALLOY, III Mgmt For For
MICHAEL J. PERDUE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 933054001
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: GTI
ISIN: US3843131026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY W. CARSON Mgmt For For
MARY B. CRANSTON Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
02 AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES AUTHORIZED FOR AWARDS
BY 4,000,000 SHARES.
03 AMEND THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY
75,000,000 SHARES.
04 APPROVE THE GRAFTECH EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC Agenda Number: 933051889
- --------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: LOPE
ISIN: US38526M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. RICHARDSON Mgmt For For
C.C. RICHARDSON Mgmt For For
CHAD N. HEATH Mgmt For For
D. MARK DORMAN Mgmt For For
DAVID J. JOHNSON Mgmt For For
JACK A. HENRY Mgmt For For
BRIAN E. MUELLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932994773
- --------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 12-Mar-2009
Ticker: GMCR
ISIN: US3931221069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM D. DAVIS Mgmt Split 77% For0% Withheld Split
JULES A. DEL VECCHIO Mgmt Split 77% For0% Withheld Split
ROBERT P. STILLER Mgmt Split 77% For0% Withheld Split
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 77% For Split
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GSI COMMERCE, INC. Agenda Number: 933082670
- --------------------------------------------------------------------------------------------------------------------------
Security: 36238G102
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: GSIC
ISIN: US36238G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL G. RUBIN Mgmt For For
M. JEFFREY BRANMAN Mgmt For For
MICHAEL J. DONAHUE Mgmt For For
RONALD D. FISHER Mgmt For For
JOHN A. HUNTER Mgmt For For
MARK S. MENELL Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
LAWRENCE S. SMITH Mgmt For For
ANDREA M. WEISS Mgmt For For
10 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933065345
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: HANS
ISIN: US4113101053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 PROPOSAL TO APPROVE THE 2009 HANSEN NATURAL Mgmt For For
CORPORATION STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC. Agenda Number: 933024553
- --------------------------------------------------------------------------------------------------------------------------
Security: 412824104
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: HGIC
ISIN: US4128241043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BROWNE Mgmt For For
WILLIAM GRAY Mgmt For For
JERRY S. ROSENBLOOM Mgmt For For
02 TO APPROVE THE SENIOR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
03 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS INC Agenda Number: 932959654
- --------------------------------------------------------------------------------------------------------------------------
Security: 41457P106
Meeting Type: Annual
Meeting Date: 20-Nov-2008
Ticker: HSTX
ISIN: US41457P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES D. KISSNER Mgmt Withheld Against
WILLIAM A. HASLER Mgmt For For
CLIFFORD H. HIGGERSON Mgmt For For
EDWARD F. THOMPSON Mgmt For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
4 APPROVAL OF THE 2007 STOCK EQUITY PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HAWK CORPORATION Agenda Number: 933069898
- --------------------------------------------------------------------------------------------------------------------------
Security: 420089104
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: HWK
ISIN: US4200891046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW T. BERLIN Mgmt No vote
PAUL R. BISHOP Mgmt No vote
JACK F. KEMP Mgmt No vote
RICHARD T. MARABITO Mgmt No vote
DAN T. MOORE, III Mgmt No vote
02 APPROVAL OF THE ANNUAL INCENTIVE PLAN AS PERFORMANCE-BASEDMgmt No vote
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 932993341
- --------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 23-Feb-2009
Ticker: HAYN
ISIN: US4208772016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BOHAN Mgmt For For
DONALD C. CAMPION Mgmt For For
MARK COMERFORD Mgmt For For
JOHN C. COREY Mgmt For For
ROBERT H. GETZ Mgmt For For
TIMOTHY J. MCCARTHY Mgmt For For
WILLIAM P. WALL Mgmt For For
02 HAYNES INTERNATIONAL, INC. 2009 RESTRICTED STOCK Mgmt For For
PLAN: TO APPROVE THE HAYNES INTERNATIONAL,
INC. 2009 RESTRICTED STOCK PLAN AND THE RESERVATION
OF 400,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933055736
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: HCC
ISIN: US4041321021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
THOMAS M. HAMILTON Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
C.J.B. WILLIAMS Mgmt For For
SCOTT W. WISE Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 933031813
- --------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: HLS
ISIN: US4219243098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt No vote
JOHN W. CHIDSEY Mgmt No vote
DONALD L. CORRELL Mgmt No vote
YVONNE M. CURL Mgmt No vote
CHARLES M. ELSON Mgmt No vote
JAY GRINNEY Mgmt No vote
JON F. HANSON Mgmt No vote
LEO I. HIGDON, JR. Mgmt No vote
JOHN E. MAUPIN, JR. Mgmt No vote
L. EDWARD SHAW, JR. Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 933062781
- --------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: HSII
ISIN: US4228191023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
GARY E. KNELL Mgmt For For
JILL KANIN-LOVERS Mgmt For For
II TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 932947205
- --------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 30-Sep-2008
Ticker: MLHR
ISIN: US6005441000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM POLLARD* Mgmt For For
MARY VERMEER ANDRINGA** Mgmt For For
LORD BRIAN GRIFFITHS** Mgmt For For
J. BARRY GRISWELL** Mgmt For For
BRIAN C. WALKER** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933021533
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: HXL
ISIN: US4282911084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOEL S. BECKMAN Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
W. KIM FOSTER Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID C. HILL Mgmt For For
DAVID C. HURLEY Mgmt For For
DAVID L. PUGH Mgmt For For
2 APPROVAL OF THE AMENDED AND RESTATED HEXCEL Mgmt For For
CORPORATION 2003 INCENTIVE STOCK PLAN.
3 APPROVAL OF THE HEXCEL CORPORATION 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932950911
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Special
Meeting Date: 29-Sep-2008
Ticker: HRH
ISIN: US4312941077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 7, 2008, BY AND AMONG WILLIS
GROUP HOLDINGS LIMITED, HERMES ACQUISITION
CORP. ("MERGER SUB") AND HILB ROGAL & HOBBS
COMPANY ("HRH"), AS THE SAME MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH HRH WILL
MERGE WITH AND INTO MERGER SUB.
02 TO CONSIDER AND VOTE UPON THE ADJOURNMENT OR Mgmt For For
POSTPONEMENT OF THE SPECIAL MEETING OF HRH
SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 932989683
- --------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 11-Feb-2009
Ticker: HI
ISIN: US4315711089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CERNUGEL Mgmt No vote
EDUARDO R. MENASCE Mgmt No vote
STUART A. TAYLOR, II Mgmt No vote
02 APPROVAL OF THE HILLENBRAND, INC. SHORT-TERM Mgmt No vote
INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Split0% For 74% Withheld Against
WILLIAM W. NEAL Mgmt Split 74% For0% Withheld Split
ELLEN A. RUDNICK Mgmt Split0% For 74% Withheld Against
MICHAEL A. STOCKER Mgmt Split 74% For0% Withheld Split
RICHARD H. STOWE Mgmt Split 74% For0% Withheld Split
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt Split 74% For Split
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt Split 74% For Split
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 933050053
- --------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: HMN
ISIN: US4403271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY H. FUTRELL Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS G. LOWER II Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH J. MELONE Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES A. PARKER Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For
1G ELECTION OF DIRECTOR: ROGER J. STEINBECKER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. WRIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 933072439
- --------------------------------------------------------------------------------------------------------------------------
Security: 441339108
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: HOTT
ISIN: US4413391081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EVELYN D'AN Mgmt For For
LISA M. HARPER Mgmt For For
W. SCOTT HEDRICK Mgmt For For
ELIZABETH MCLAUGHLIN Mgmt For For
BRUCE QUINNELL Mgmt For For
ANDREW SCHUON Mgmt For For
THOMAS G. VELLIOS Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE HOT TOPIC, INC. Mgmt For For
2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN BY 2,000,000 SHARES.
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 932958119
- --------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 07-Nov-2008
Ticker: IIVI
ISIN: US9021041085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL J. JOHNSON Mgmt For For
THOMAS E. MISTLER Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 932945821
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Special
Meeting Date: 09-Sep-2008
Ticker: ILMN
ISIN: US4523271090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 932959604
- --------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: BLUD
ISIN: US4525261065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLOUSER Mgmt For For
DR. G. DE CHIRICO Mgmt For For
RALPH A. EATZ Mgmt For For
DR. JACK GOLDSTEIN Mgmt For For
HIROSHI HOKETSU Mgmt For For
DR. PAUL V. HOLLAND Mgmt For For
RONNY B. LANCASTER Mgmt For For
CHRIS E. PERKINS Mgmt For For
JOSEPH E. ROSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 933074510
- --------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: INFN
ISIN: US45667G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAN MAYDAN, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: JAGDEEP SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INFINERA CORPORATION FOR ITS FISCAL
YEAR ENDING DECEMBER 26, 2009.
03 APPROVAL OF A STOCK OPTION EXCHANGE PROGRAM. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933006377
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: INFA
ISIN: US45666Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. PIDWELL Mgmt For For
SOHAIB ABBASI Mgmt For For
GEOFFREY W. SQUIRE, OBE Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW EQUITY INCENTIVE Mgmt For For
PLAN, RESERVING 9,000,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932993315
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 26-Feb-2009
Ticker: ISYS
ISIN: US45810H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt No vote
JAMES B. ARMOR, JR. Mgmt No vote
ALAN W. BALDWIN Mgmt No vote
PAUL G. CASNER, JR. Mgmt No vote
JOHN B. HIGGINBOTHAM Mgmt No vote
WILLIAM F. LEIMKUHLER Mgmt No vote
R. DOSS MCCOMAS Mgmt No vote
02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS IN APPOINTING ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER Mgmt No vote
TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS
IMPOSED BY THE MARYLAND GENERAL CORPORATION
LAW.
04 TO APPROVE CERTAIN CLARIFYING AMENDMENTS TO Mgmt No vote
THE COMPANY'S CHARTER, WHICH ARE CONSISTENT
WITH THE MARYLAND GENERAL CORPORATION LAW.
- --------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 932930248
- --------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 24-Jul-2008
Ticker: IPAR
ISIN: US4583341098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt Withheld Against
PHILIPPE BENACIN Mgmt Withheld Against
RUSSELL GREENBERG Mgmt Withheld Against
PHILIPPE SANTI Mgmt Withheld Against
FRANCOIS HEILBRONN Mgmt Withheld Against
JOSEPH A. CACCAMO Mgmt Withheld Against
JEAN LEVY Mgmt Withheld Against
R. BENSOUSSAN-TORRES Mgmt Withheld Against
JEAN CAILLIAU Mgmt Withheld Against
SERGE ROSINOER Mgmt Withheld Against
PATRICK CHOEL Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt Against Against
TO OUR 2004 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC Agenda Number: 933008446
- --------------------------------------------------------------------------------------------------------------------------
Security: 45841N107
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: IBKR
ISIN: US45841N1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt No vote
1B ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt No vote
1C ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt No vote
1D ELECTION OF DIRECTOR: MILAN GALIK Mgmt No vote
1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt No vote
1F ELECTION OF DIRECTOR: HANS R. STOLL Mgmt No vote
1G ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE
LLP.
- --------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 933078746
- --------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: IDCC
ISIN: US45867G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. MERRITT Mgmt For For
2 ADOPTION AND APPROVAL OF INTERDIGITAL, INC., Mgmt Against Against
2009 STOCK INCENTIVE PLAN.
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC., FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INTERMUNE, INC. Agenda Number: 933066284
- --------------------------------------------------------------------------------------------------------------------------
Security: 45884X103
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: ITMN
ISIN: US45884X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARS G. EKMAN, MD, PHD Mgmt No vote
JONATHAN S. LEFF Mgmt No vote
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 VOTE TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 70,000,000
SHARES TO 100,000,000.
04 VOTE TO AMEND OUR AMENDED AND RESTATED 2000 Mgmt No vote
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 933069076
- --------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: IPGP
ISIN: US44980X1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.P. GAPONTSEV, PH.D. Mgmt For For
EUGENE SHCHERBAKOV PH.D Mgmt For For
IGOR SAMARTSEV Mgmt For For
ROBERT A. BLAIR Mgmt For For
MICHAEL C. CHILD Mgmt For For
JOHN H. DALTON Mgmt Withheld Against
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt For For
WILLIAM F. KRUPKE PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF IPG PHOTONICS CORPORATION FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 933017433
- --------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ITRI
ISIN: US4657411066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL B. BRACY Mgmt For For
1B ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For
1C ELECTION OF DIRECTOR: GRAHAM M. WILSON Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR;
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933017306
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ESI
ISIN: US45068B1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOANNA T. LAU Mgmt For For
1B ELECTION OF DIRECTOR: SAMUEL L. ODLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. YENA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 933065179
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: JCG
ISIN: US46612H4020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES COULTER Mgmt For For
MILLARD DREXLER Mgmt For For
STEVEN GRAND-JEAN Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 933044911
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: JCOM
ISIN: US46626E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt No vote
ROBERT J. CRESCI Mgmt No vote
W. BRIAN KRETZMER Mgmt No vote
RICHARD S. RESSLER Mgmt No vote
JOHN F. RIELEY Mgmt No vote
STEPHEN ROSS Mgmt No vote
MICHAEL P. SCHULHOF Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP Mgmt No vote
TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL 2009.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 933073556
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: JAS
ISIN: US47758P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT COWEN Mgmt For For
JOSEPH DEPINTO Mgmt For For
IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt For For
FRANK NEWMAN Mgmt For For
DAVID PERDUE Mgmt For For
BERYL RAFF Mgmt For For
ALAN ROSSKAMM Mgmt For For
TRACEY TRAVIS Mgmt For For
DARRELL WEBB Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933090590
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: JOSB
ISIN: US4808381010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW A. GIORDANO Mgmt For For
WILLIAM E. HERRON Mgmt For For
HENRY HOMES, III Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
03 APPROVAL OF THE JOS. A. BANK CLOTHIERS, INC. Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
K-V PHARMACEUTICAL COMPANY Agenda Number: 932943120
- --------------------------------------------------------------------------------------------------------------------------
Security: 482740206
Meeting Type: Annual
Meeting Date: 05-Sep-2008
Ticker: KVA
ISIN: US4827402060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT MEMBERS OF THE BOARD OF DIRECTORS
BE ELECTED ANNUALLY.
02 DIRECTOR
JEAN M. BELLIN* Mgmt For For
KEVIN S. CARLIE* Mgmt For For
TERRY B. HATFIELD* Mgmt For For
DAVID S. HERMELIN* Mgmt For For
MARC S. HERMELIN* Mgmt For For
RONALD J. KANTERMAN* Mgmt For For
JONATHON E. KILLMER* Mgmt For For
NORMAN D. SCHELLENGER* Mgmt Withheld Against
JEAN M. BELLIN** Mgmt For For
TERRY B. HATFIELD** Mgmt For For
NORMAN D. SCHELLENGER** Mgmt Withheld Against
KEVIN S. CARLIE*** Mgmt For For
MARC S. HERMELIN*** Mgmt For For
05 AMENDMENT OF THE COMPANY'S INCENTIVE STOCK OPTION Mgmt For For
PLAN TO INCREASE BY 3,000,000 THE NUMBER OF
SHARES OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE UPON EXERCISE OF STOCK OPTIONS GRANTED
UNDER THE PLAN.
06 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
K12 INC Agenda Number: 932967384
- --------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 21-Nov-2008
Ticker: LRN
ISIN: US48273U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUILLERMO BRON Mgmt For For
STEVEN B. FINK Mgmt For For
MARY H. FUTRELL Mgmt For For
RONALD J. PACKARD Mgmt For For
JANE M. SWIFT Mgmt For For
ANDREW H. TISCH Mgmt For For
THOMAS J. WILFORD Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009
- --------------------------------------------------------------------------------------------------------------------------
KBW, INC. Agenda Number: 933073431
- --------------------------------------------------------------------------------------------------------------------------
Security: 482423100
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: KBW
ISIN: US4824231009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. DUFFY Mgmt For For
DANIEL M. HEALY Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 APPROVAL OF THE KBW, INC. 2009 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC. Agenda Number: 933051144
- --------------------------------------------------------------------------------------------------------------------------
Security: 48880L107
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: KNDL
ISIN: US48880L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE KENDLE Mgmt No vote
CHRISTOPHER C. BERGEN Mgmt No vote
ROBERT R. BUCK Mgmt No vote
G. STEVEN GEIS Mgmt No vote
DONALD C. HARRISON Mgmt No vote
TIMOTHY E. JOHNSON Mgmt No vote
TIMOTHY M. MOONEY Mgmt No vote
FREDERICK A. RUSS Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2009.
03 TO AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt No vote
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 932970519
- --------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 10-Dec-2008
Ticker: KNSY
ISIN: US4900571062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. EVANS, P.E.* Mgmt Split 54% For0% Withheld Split
C.M. EVARTS, M.D.* Mgmt Split 54% For0% Withheld Split
WALTER R. MAUPAY, JR.* Mgmt Split 54% For0% Withheld Split
02 PROPOSAL TO APPROVE THE SEVENTH AMENDED AND Mgmt Split 54% For Split
RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Split 54% For Split
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933058174
- --------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: KEG
ISIN: US4929141061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALARIO Mgmt Withheld Against
RALPH S. MICHAEL, III Mgmt Withheld Against
ARLENE M. YOCUM Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, Mgmt For For
INC. 2009 EQUITY AND CASH INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 933080145
- --------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: KFRC
ISIN: US4937321010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.R. CAREY, JR. Mgmt For For
DAVID L. DUNKEL Mgmt For For
MARK F. FURLONG Mgmt For For
PATRICK D. MONEYMAKER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
OF SHARES AUTHORIZED TO BE ISSUED UNDER THE
KFORCE INC. 2006 STOCK INCENTIVE PLAN BY 2,100,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 933045850
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: NITE
ISIN: US4990051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt Split 40% For Split
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt Split 40% For Split
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt Split 40% For Split
1D ELECTION OF DIRECTOR: JAMES W. LEWIS Mgmt Split 40% For Split
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt Split 40% For Split
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt Split 40% For Split
1G ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK Mgmt Split 40% For Split
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt Split 40% For Split
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2009 Mgmt Split 40% For Split
EXECUTIVE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 40% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 933023260
- --------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: KNL
ISIN: US4989042001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BURTON B. STANIAR Mgmt For For
SIDNEY LAPIDUS Mgmt For For
02 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 933027307
- --------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: KOP
ISIN: US50060P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
X. SHARON FENG Mgmt For For
STEPHEN R. TRITCH Mgmt For For
T. MICHAEL YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 933088660
- --------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: LHCG
ISIN: US50187A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONICA F. AZARE Mgmt Split 38% For0% Withheld Split
JOHN B. BREAUX Mgmt Split0% For 38% Withheld Against
DAN S. WILFORD Mgmt Split 38% For0% Withheld Split
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS LHC Mgmt Split 38% For Split
GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LOOPNET, INC Agenda Number: 933051435
- --------------------------------------------------------------------------------------------------------------------------
Security: 543524300
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: LOOP
ISIN: US5435243002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BOYLE, JR Mgmt For For
SCOTT INGRAHAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
LOOPNET, INC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933072679
- --------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: LULU
ISIN: US5500211090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHRISTINE M. DAY Mgmt For For
MARTHA A. MORFITT Mgmt For For
RHODA M. PITCHER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS INC Agenda Number: 933060030
- --------------------------------------------------------------------------------------------------------------------------
Security: 55003Q103
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: LL
ISIN: US55003Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS T. MOORE Mgmt For For
RICHARD D. TADLER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 933037904
- --------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: LMNX
ISIN: US55027E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. BALTHROP, SR Mgmt Split 71% For0% Withheld Split
G. WALTER LOEWENBAUM II Mgmt Split 71% For0% Withheld Split
KEVIN M. MCNAMARA Mgmt Split 71% For0% Withheld Split
EDWARD A. OGUNRO, PH.D Mgmt Split 71% For0% Withheld Split
02 PROPOSAL TO APPROVE THE LUMINEX CORPORATION Mgmt Split 71% For Split
AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Split 71% For Split
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933009258
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MAN
ISIN: US56418H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. JOERRES Mgmt For For
JOHN R. WALTER Mgmt For For
MARC J. BOLLAND Mgmt For For
ULICE PAYNE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ROBERTO MENDOZA Mgmt For For
TO THE BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
04 APPROVAL OF AMENDMENT TO THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN OF MANPOWER INC.
05 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933026494
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: MANT
ISIN: US5645631046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt Split 78% For0% Withheld Split
RICHARD L. ARMITAGE Mgmt Split 78% For0% Withheld Split
MARY K. BUSH Mgmt Split 78% For0% Withheld Split
BARRY G. CAMPBELL Mgmt Split 78% For0% Withheld Split
ROBERT A. COLEMAN Mgmt Split 78% For0% Withheld Split
W.R. FATZINGER, JR. Mgmt Split 78% For0% Withheld Split
DAVID E. JEREMIAH Mgmt Split 78% For0% Withheld Split
RICHARD J. KERR Mgmt Split 78% For0% Withheld Split
KENNETH A. MINIHAN Mgmt Split 78% For0% Withheld Split
STEPHEN W. PORTER Mgmt Split 78% For0% Withheld Split
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Split 78% For Split
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 932989291
- --------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 17-Feb-2009
Ticker: HZO
ISIN: US5679081084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT THE DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM EXPIRING IN 2012: WILLIAM H. MCGILL JR.
1B ELECT THE DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM EXPIRING IN 2012: JOHN B. FURMAN
1C ELECT THE DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM EXPIRING IN 2012: ROBERT S. KANT
- --------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 933000197
- --------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 19-Mar-2009
Ticker: MATK
ISIN: US5729011065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HARRY J. D'ANDREA Mgmt Split 67% For Split
1B ELECTION OF DIRECTOR: JAMES R. BEERY Mgmt Split 67% For Split
1C ELECTION OF DIRECTOR: MICHAEL G. DEVINE Mgmt Split 67% For Split
1D ELECTION OF DIRECTOR: STEVE DUBIN Mgmt Split 67% For Split
1E ELECTION OF DIRECTOR: ROBERT J. FLANAGAN Mgmt Split 67% For Split
1F ELECTION OF DIRECTOR: POLLY B. KAWALEK Mgmt Split 67% For Split
1G ELECTION OF DIRECTOR: JEROME C. KELLER Mgmt Split 67% For Split
1H ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, Mgmt Split 67% For Split
JR.
1I ELECTION OF DIRECTOR: ROBERT H. MAYER Mgmt Split 67% For Split
1J ELECTION OF DIRECTOR: EUGENE H. ROTBERG Mgmt Split 67% For Split
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 67% For Split
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2009
- --------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 933024856
- --------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: MRTN
ISIN: US5730751089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS Mgmt For For
02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC. Agenda Number: 933021038
- --------------------------------------------------------------------------------------------------------------------------
Security: 57383T103
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: MVL
ISIN: US57383T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
LAURENCE N. CHARNEY Mgmt For For
RICHARD L. SOLAR Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MARVEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT MARVEL'S FINANCIAL
STATEMENTS AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPORTING FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 933084458
- --------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: MASI
ISIN: US5747951003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. CAHILL Mgmt For For
ROBERT COLEMAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT Agenda Number: 933067274
- --------------------------------------------------------------------------------------------------------------------------
Security: 579793100
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: MSSR
ISIN: US5797931004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. RICE EDMONDS Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. FREEMAN Mgmt For For
1C ELECTION OF DIRECTOR: EMANUEL N. HILARIO Mgmt For For
1D ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: JEFFREY D. KLEIN Mgmt For For
1F ELECTION OF DIRECTOR: JAMES R. PARISH Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MEDASSETS, INC. Agenda Number: 932960354
- --------------------------------------------------------------------------------------------------------------------------
Security: 584045108
Meeting Type: Annual
Meeting Date: 30-Oct-2008
Ticker: MDAS
ISIN: US5840451083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. V.R. LOUCKS, JR. Mgmt For For
MR. EARL H. NORMAN Mgmt For For
MR. JOHN C. RUTHERFORD Mgmt For For
MRS. S. TROTMAN BURMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE ISSUANCE OF SHARES OF OUR COMMON Mgmt For For
STOCK, AT THE COMPANY'S DISCRETION, HAVING
A VALUE OF UP TO $20 MILLION IN CONNECTION
WITH OUR OBLIGATIONS UNDER THE ACCURO MERGER
AGREEMENT, AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
04 TO APPROVE THE ADOPTION OF THE COMPANY'S LONG-TERM Mgmt For For
PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN
THE ATTACHED PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MEDASSETS, INC. Agenda Number: 933080599
- --------------------------------------------------------------------------------------------------------------------------
Security: 584045108
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: MDAS
ISIN: US5840451083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAND A. BALLARD Mgmt For For
C.A. LANCE PICCOLO Mgmt For For
BRUCE F. WESSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933038386
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: MRX
ISIN: US5846903095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, JR. Mgmt Split 52% For Split
1B ELECTION OF DIRECTOR: PHILIP S. SCHEIN, M.D. Mgmt Split 52% For Split
2 APPROVAL OF THE AMENDMENT TO THE MEDICIS 2006 Mgmt Split 52% For Split
INCENTIVE AWARD PLAN.
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt Split 52% For Split
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Split 52% Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE INC Agenda Number: 933074053
- --------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: MELI
ISIN: US58733R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN DE LOS SANTOS Mgmt For For
NICOLAS GALPERIN Mgmt For For
2 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE ADOPTION OF THE 2009 EQUITY COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 932982920
- --------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: VIVO
ISIN: US5895841014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES A. BUZARD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. KRAEUTLER Mgmt For For
1C ELECTION OF DIRECTOR: GARY P. KREIDER Mgmt Against Against
1D ELECTION OF DIRECTOR: WILLIAM J. MOTTO Mgmt For For
1E ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT J. READY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 933041256
- --------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: MMSI
ISIN: US5898891040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRED P. LAMPROPOULOS Mgmt No vote
FRANKLIN J. MILLER, M.D Mgmt No vote
2 AMENDMENT OF MERIT MEDICAL SYSTEMS, INC. 2006 Mgmt No vote
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED
FOR THE GRANT OF AWARDS UNDER THAT PLAN FROM
1,500,000 SHARES TO 3,000,000 SHARES AND TO
MODIFY THE DEFINITION OF CHANGE IN CONTROL
FOR PURPOSES OF THAT PLAN.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION Agenda Number: 933056649
- --------------------------------------------------------------------------------------------------------------------------
Security: 057149106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: BKR
ISIN: US0571491069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT N. BONTEMPO Mgmt No vote
NICHOLAS P CONSTANTAKIS Mgmt No vote
MARK E. KAPLAN Mgmt No vote
ROBERT H. FOGLESONG Mgmt No vote
BRADLEY L. MALLORY Mgmt No vote
JOHN E. MURRAY, JR. Mgmt No vote
PAMELA S. PIERCE Mgmt No vote
RICHARD L. SHAW Mgmt No vote
DAVID N. WORMLEY Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 932964958
- --------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 21-Nov-2008
Ticker: MCRS
ISIN: US5949011002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 1,200,000 SHARES OF COMMON
STOCK
04 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC. Agenda Number: 932920083
- --------------------------------------------------------------------------------------------------------------------------
Security: 606501104
Meeting Type: Annual
Meeting Date: 24-Jul-2008
Ticker: MIND
ISIN: US6065011040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILLY F. MITCHAM, JR. Mgmt For For
PETER H. BLUM Mgmt For For
ROBERT P. CAPPS Mgmt For For
R. DEAN LEWIS Mgmt For For
JOHN F. SCHWALBE Mgmt For For
ROBERT J. ALBERS Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 933035645
- --------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: MPWR
ISIN: US6098391054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KAREN A. SMITH BOGART Mgmt Split 40% For 60% Withheld Split
JAMES C. MOYER Mgmt For For
2 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MONOLITHIC POWER SYSTEMS,
INC FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932994761
- --------------------------------------------------------------------------------------------------------------------------
Security: 62541B101
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: MFLX
ISIN: US62541B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE LEMAITRE Mgmt No vote
DONALD SCHWANZ Mgmt No vote
CHOON SENG TAN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENT OF THE AMENDED AND Mgmt No vote
RESTATED 2004 STOCK INCENTIVE PLAN AND REAPPROVAL
OF ANNUAL AWARD LIMITS.
- --------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 933027218
- --------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: MYRG
ISIN: US55405W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK L. ALEXANDER Mgmt For For
BETTY R. JOHNSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932961976
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: MYGN
ISIN: US62855J1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED COMMON STOCK FROM 60,000,000
SHARES TO 150,000,000 SHARES.
03 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt For For
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
04 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 933064862
- --------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: NAFC
ISIN: US6311581028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt No vote
ALEC C. COVINGTON Mgmt No vote
SAM K. DUNCAN Mgmt No vote
MICKEY P. FORET Mgmt No vote
DOUGLAS A. HACKER Mgmt No vote
HAWTHORNE L. PROCTOR Mgmt No vote
WILLIAM R. VOSS Mgmt No vote
02 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO PERMIT STOCKHOLDERS TO
REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO ELIMINATE ADVANCE NOTICE
PROVISIONS FOR DIRECTOR NOMINATIONS FROM THE
RESTATED CERTIFICATE OF INCORPORATION.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt No vote
THE NASH-FINCH COMPANY 2009 INCENTIVE AWARD
PLAN.
05 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt No vote
THE NASH-FINCH COMPANY PERFORMANCE INCENTIVE
PLAN.
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY Agenda Number: 933098154
- --------------------------------------------------------------------------------------------------------------------------
Security: 638522102
Meeting Type: Annual
Meeting Date: 19-Jun-2009
Ticker: NWLI
ISIN: US6385221022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt No vote
STEPHEN E. GLASGOW Mgmt No vote
E.J. PEDERSON Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 932997402
- --------------------------------------------------------------------------------------------------------------------------
Security: 628852105
Meeting Type: Annual
Meeting Date: 12-Mar-2009
Ticker: NCS
ISIN: US6288521056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. EDWARDS Mgmt For For
ED L. PHIPPS Mgmt For For
W. BERNARD PIEPER Mgmt For For
JOHN K. STERLING Mgmt For For
02 APPROVAL OF THE 2003 LONG-TERM STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL Mgmt For For
2009.
- --------------------------------------------------------------------------------------------------------------------------
NETEZZA CORPORATION Agenda Number: 933068959
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111N101
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: NZ
ISIN: US64111N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS A. DRAMIS, JR. Mgmt For For
JITENDRA S. SAXENA Mgmt For For
02 TO AMEND OUR 2007 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933043159
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: NETL
ISIN: US64118B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN DOMENIK Mgmt For For
DOUGLAS BROYLES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NETSUITE INC. Agenda Number: 933045747
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118Q107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: N
ISIN: US64118Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVAN M. GOLDBERG Mgmt Split 61% For0% Withheld Split
CATHERINE R. KINNEY Mgmt Split 61% For0% Withheld Split
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Split 61% For Split
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF THE STOCK OPTION EXCHANGE PROGRAM. Mgmt Split 61% For Split
- --------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933085498
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: NSR
ISIN: US64126X2018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS K. IRELAND Mgmt For For
PAUL A. LACOUTURE Mgmt For For
MICHAEL J. ROWNY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 TO APPROVE THE NEUSTAR, INC. 2009 PERFORMANCE Mgmt For For
ACHIEVEMENT REWARD PLAN.
04 TO APPROVE THE NEUSTAR, INC. 2009 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEUTRAL TANDEM, INC. Agenda Number: 933071843
- --------------------------------------------------------------------------------------------------------------------------
Security: 64128B108
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: TNDM
ISIN: US64128B1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RIAN J. WREN Mgmt No vote
JAMES P. HYNES Mgmt No vote
DIXON R. DOLL Mgmt No vote
PETER J. BARRIS Mgmt No vote
ROBERT C. HAWK Mgmt No vote
LAWRENCE M. INGENERI Mgmt No vote
G. EDWARD EVANS Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS NEUTRAL TANDEM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC. Agenda Number: 933047246
- --------------------------------------------------------------------------------------------------------------------------
Security: 670009109
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: NOVN
ISIN: US6700091092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BRANDT Mgmt Split 53% For0% Withheld Split
JOHN G. CLARKSON, M.D. Mgmt Split 53% For0% Withheld Split
DONALD A. DENKHAUS Mgmt Split 53% For0% Withheld Split
PEDRO P. GRANADILLO Mgmt Split 53% For0% Withheld Split
PHILLIP M. SATOW Mgmt Split 53% For0% Withheld Split
ROBERT G. SAVAGE Mgmt Split 53% For0% Withheld Split
WAYNE P. YETTER Mgmt Split 53% For0% Withheld Split
02 PROPOSAL TO APPROVE THE NOVEN PHARMACEUTICALS, Mgmt Split 53% Against Against
INC. 2009 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Split 53% For Split
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 933017938
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Q107
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: NTLS
ISIN: US67020Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TIMOTHY G. BILTZ Mgmt No vote
DANIEL FINE Mgmt No vote
DANIEL J. HENEGHAN Mgmt No vote
ERIC B. HERTZ Mgmt No vote
MICHAEL HUBER Mgmt No vote
JULIA B. NORTH Mgmt No vote
JERRY E. VAUGHN Mgmt No vote
JAMES S. QUARFORTH Mgmt No vote
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 933034869
- --------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: ODSY
ISIN: US67611V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN K. CARLYLE Mgmt For For
1B ELECTION OF DIRECTOR: DAVID W. CROSS Mgmt Abstain Against
1C ELECTION OF DIRECTOR: DAVID L. STEFFY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 933006391
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: OLN
ISIN: US6806652052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAY G. BENOIST Mgmt For For
DONALD W. BOGUS Mgmt For For
JOHN M.B. O'CONNOR Mgmt For For
PHILIP J. SCHULZ Mgmt For For
VINCENT J. SMITH Mgmt For For
02 APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
OMNITURE, INC. Agenda Number: 933055572
- --------------------------------------------------------------------------------------------------------------------------
Security: 68212S109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: OMTR
ISIN: US68212S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANA L. EVAN Mgmt For For
JOSHUA G. JAMES Mgmt For For
RORY T. O'DRISCOLL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933049442
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ONNN
ISIN: US6821891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURTIS J. CRAWFORD Mgmt For For
DARYL OSTRANDER Mgmt For For
ROBERT H. SMITH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN (AS DESCRIBED IN AND ATTACHED
TO THE PROXY STATEMENT)
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932959301
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Special
Meeting Date: 10-Oct-2008
Ticker: OEH
ISIN: BMG677431071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE BYE-LAWS OF THE COMPANY AND DIRECT Mgmt For *
THE BOARD OF DIRECTORS TO TAKE SUCH ACTION
AS IS NECESSARY, TO TREAT THE CLASS B SHARES
OF THE COMPANY PAR VALUE US$0.01 EACH (THE
"CLASS B SHARES") AS 'TREASURY SHARES' UNDER
BERMUDA LAW.
02 TO DIRECT THE BOARD OF DIRECTORS TO CANCEL ALL Mgmt For *
OF THE CLASS B SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 933059669
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: OEH
ISIN: BMG677431071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. CAMPBELL Mgmt No vote
MITCHELL C. HOCHBERG Mgmt No vote
JAMES B. HURLOCK Mgmt No vote
PRUDENCE M. LEITH Mgmt No vote
J. ROBERT LOVEJOY Mgmt No vote
GEORG R. RAFAEL Mgmt No vote
JAMES B. SHERWOOD Mgmt No vote
PAUL M. WHITE Mgmt No vote
2 APPROVAL OF THE COMPANY'S 2009 SHARE AWARD AND Mgmt No vote
INCENTIVE PLAN
3 APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AND AUTHORIZATION OF THE AUDIT COMMITTEE TO
FIX THE ACCOUNTING FIRM'S REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933008751
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: OMI
ISIN: US6907321029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN T. CROTTY Mgmt For For
RICHARD E. FOGG Mgmt For For
JAMES E. ROGERS Mgmt For For
JAMES E. UKROP Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM 2009
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 933031560
- --------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: PZZA
ISIN: US6988131024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP GUARASCIO Mgmt For For
1B ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1C ELECTION OF DIRECTOR: J. JUDE THOMPSON Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932992464
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 04-Mar-2009
Ticker: PMTC
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
JAMES E. HEPPELMANN Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 APPROVE AN INCREASE TO 22,300,000 IN THE TOTAL Mgmt For For
NUMBER OF SHARES ISSUABLE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 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 Split 76% For0% Withheld Split
ELLEN M. ZANE* Mgmt Split 76% For0% Withheld Split
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Split 76% For Split
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 933055899
- --------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: PEGA
ISIN: US7055731035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt No vote
1B ELECTION OF DIRECTOR: PETER GYENES Mgmt No vote
1C ELECTION OF DIRECTOR: RICHARD H. JONES Mgmt No vote
1D ELECTION OF DIRECTOR: STEVEN F. KAPLAN Mgmt No vote
1E ELECTION OF DIRECTOR: JAMES P. O'HALLORAN Mgmt No vote
1F ELECTION OF DIRECTOR: ALAN TREFLER Mgmt No vote
1G ELECTION OF DIRECTOR: WILLIAM W. WYMAN Mgmt No vote
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 933079952
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: PENN
ISIN: US7075691094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HANDLER Mgmt Withheld Against
JOHN M. JACQUEMIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
PENSON WORLDWIDE INC Agenda Number: 933044860
- --------------------------------------------------------------------------------------------------------------------------
Security: 709600100
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PNSN
ISIN: US7096001000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROGER J. ENGEMOEN, JR. Mgmt For For
DAVID M. KELLY Mgmt For For
DAVID JOHNSON Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED 2000 STOCK INCENTIVE PLAN THAT
INCREASES THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES
AND COORDINATES THE VESTING OF EQUITY GRANTS
TO THE COMPANY'S NON-EMPLOYEE DIRECTORS UNDER
THE DIRECTOR AUTOMATIC GRANT PROGRAM TO COINCIDE
WITH THE END OF EACH FISCAL QUARTER;
3 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
PERINI CORPORATION Agenda Number: 932943702
- --------------------------------------------------------------------------------------------------------------------------
Security: 713839108
Meeting Type: Annual
Meeting Date: 05-Sep-2008
Ticker: PCR
ISIN: US7138391088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF 22,987,293 Mgmt For For
SHARES OF PERINI COMMON STOCK IN THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 2, 2008, BY AND AMONG PERINI,
TRIFECTA ACQUISITION LLC, TUTOR-SALIBA CORPORATION,
A CALIFORNIA CORPORATION ("TUTOR-SALIBA"),
RONALD N. TUTOR AND SHAREHOLDERS OF TUTOR-SALIBA.
02 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF PERINI COMMON STOCK
FROM 40 MILLION TO 75 MILLION SHARES.
03 DIRECTOR
MARILYN A. ALEXANDER Mgmt For For
PETER ARKLEY Mgmt For For
RAYMOND R. ONEGLIA Mgmt For For
DONALD D. SNYDER Mgmt For For
04 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE FISCAL YEAR.
05 A PROPOSAL TO AMEND OUR 2004 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3 MILLION TO 5.5 MILLION.
06 A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE ANNUAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES OR AS OTHERWISE NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 933028525
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: PER
ISIN: US7142651055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt Withheld Against
CAROLINE (CAZ) MATTHEWS Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED Agenda Number: 933045141
- --------------------------------------------------------------------------------------------------------------------------
Security: 71721R406
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: PFWD
ISIN: US71721R4065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. WEILER Mgmt For For
PAUL A. BLEICHER Mgmt For For
AXEL BICHARA Mgmt For For
RICHARD A. D'AMORE Mgmt For For
GARY E. HAROIAN Mgmt For For
PAUL G. JOUBERT Mgmt For For
KENNETH I. KAITIN Mgmt For For
DENNIS R. SHAUGHNESSY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2004 STOCK OPTION AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933028575
- --------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: PXP
ISIN: US7265051000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FLORES Mgmt For For
ISAAC ARNOLD, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
JERRY L. DEES Mgmt Withheld Against
TOM H. DELIMITROS Mgmt Withheld Against
THOMAS A. FRY, III Mgmt For For
ROBERT L. GERRY, III Mgmt For For
CHARLES G. GROAT Mgmt For For
JOHN H. LOLLAR Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 933014754
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: PII
ISIN: US7310681025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT W. WINE Mgmt For For
ANNETTE K. CLAYTON Mgmt For For
GREGORY R. PALEN Mgmt For For
JOHN P. WIEHOFF Mgmt For For
2 PROPOSAL TO APPROVE AMENDMENTS TO THE POLARIS Mgmt For For
INDUSTRIES INC. DEFERRED COMPENSATION PLAN
FOR DIRECTORS.
3 PROPOSAL TO APPROVE AMENDMENTS TO THE POLARIS Mgmt For For
INDUSTRIES INC. 2007 OMNIBUS INCENTIVE PLAN.
4 PROPOSAL TO REAPPROVE MATERIAL PERFORMANCE TERMS Mgmt For For
OF AND APPROVE ADDITIONAL BUSINESS CRITERIA
UNDER THE POLARIS INDUSTRIES INC. SENIOR EXECUTIVE
ANNUAL INCENTIVE COMPENSATION PLAN.
5 PROPOSAL TO REAPPROVE THE MATERIAL PERFORMANCE Mgmt For For
TERMS OF AND APPROVE ADDITIONAL BUSINESS CRITERIA
UNDER THE POLARIS INDUSTRIES INC. LONG TERM
INCENTIVE PLAN.
6 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933065206
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: PLCM
ISIN: US73172K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
DAVID G. DEWALT Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
D. SCOTT MERCER Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO APPROVE AMENDMENTS TO POLYCOM'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN AND 1996 STOCK INCENTIVE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933018132
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: PRSP
ISIN: US7436061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BOULIGNY* Mgmt Withheld Against
ROBERT STEELHAMMER* Mgmt Withheld Against
H.E. TIMANUS, JR* Mgmt Withheld Against
ERVAN E. ZOUZALIK** Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 933037738
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: PSB
ISIN: US69360J1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
R. WESLEY BURNS Mgmt For For
JENNIFER H. DUNBAR Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
HARVEY LENKIN Mgmt For For
MICHAEL V. MCGEE Mgmt For For
ALAN K. PRIBBLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932938484
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 28-Aug-2008
Ticker: QLGC
ISIN: US7472771010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
KATHRYN B. LEWIS Mgmt For For
GEORGE D. WELLS Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE QLOGIC CORPORATION Mgmt Against Against
2005 PERFORMANCE INCENTIVE PLAN
03 APPROVAL OF AMENDMENTS TO THE QLOGIC CORPORATION Mgmt Against Against
1998 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933070067
- --------------------------------------------------------------------------------------------------------------------------
Security: 74835Y101
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: QCOR
ISIN: US74835Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON M. BAILEY Mgmt Split 42% For0% Withheld Split
VIRGIL D. THOMPSON Mgmt Split 42% For0% Withheld Split
NEAL C. BRADSHER Mgmt Split 42% For0% Withheld Split
DAVID YOUNG Mgmt Split 42% For0% Withheld Split
STEPHEN C. FARRELL Mgmt Split 42% For0% Withheld Split
02 RATIFICATION OF THE SELECTION OF ODENBERG, ULLAKKO, Mgmt Split 42% For Split
MURANISHI & CO. LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 933040747
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: KWK
ISIN: US74837R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GLENN DARDEN Mgmt For For
W. YANDELL ROGERS III Mgmt Withheld Against
2 APPROVAL OF AMENDMENT TO QUICKSILVER'S SECOND Mgmt For For
AMENDED AND RESTATED 2006 EQUITY PLAN
- --------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 933045191
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: QDEL
ISIN: US74838J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BROWN Mgmt Split 59% For0% Withheld Split
DOUGLAS C. BRYANT Mgmt Split 59% For0% Withheld Split
K.F. BUECHLER, PH.D. Mgmt Split 59% For0% Withheld Split
ROD F. DAMMEYER Mgmt Split 59% For0% Withheld Split
M.L. POLAN MD, PHD, MPH Mgmt Split 59% For0% Withheld Split
MARK A. PULIDO Mgmt Split 59% For0% Withheld Split
JACK W. SCHULER Mgmt Split 59% For0% Withheld Split
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Split 59% For Split
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Split 59% For Split
THE QUIDEL CORPORATION 2001 EQUITY INCENTIVE
PLAN TO INCREASE THE AUTHORIZED SHARES, AMONG
OTHER MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 933052146
- --------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: RAX
ISIN: US7500861007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES BISHKIN Mgmt For For
FRED REICHHELD Mgmt For For
MARK P. MELLIN 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.
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 932985661
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 27-Jan-2009
Ticker: RAH
ISIN: US7510281014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BANKS Mgmt For For
JACK W. GOODALL Mgmt For For
JOE R. MICHELETTO Mgmt For For
DAVID P. SKARIE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 932940302
- --------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 10-Sep-2008
Ticker: ROLL
ISIN: US75524B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT Mgmt For For
1B ELECTION OF DIRECTOR: DR. THOMAS O'BRIEN Mgmt For For
1C ELECTION OF DIRECTOR: DR. AMIR FAGHRI Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932943485
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351109
Meeting Type: Special
Meeting Date: 05-Sep-2008
Ticker: RGA
ISIN: US7593511097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE RECAPITALIZATION AND DISTRIBUTION Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
02 TO APPROVE THE RGA CLASS B SIGNIFICANT HOLDER Mgmt For For
VOTING LIMITATION AS PROVIDED IN ARTICLE THREE
OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES
OF INCORPORATION.
03 TO APPROVE THE ACQUISITION RESTRICTIONS AS PROVIDED Mgmt For For
IN ARTICLE FOURTEEN OF THE PROPOSED RGA AMENDED
AND RESTATED ARTICLES OF INCORPORATION.
04 TO APPROVE THE TERMS OF THE POTENTIAL CONVERSION Mgmt For For
OF THE RGA CLASS B COMMON STOCK INTO RGA CLASS
A COMMON STOCK FOLLOWING THE DIVESTITURE AS
PROVIDED BY ARTICLE THREE OF THE PROPOSED RGA
AMENDED AND RESTATED ARTICLES OF INCORPORATION.
05 TO RATIFY THE RGA SECTION 382 SHAREHOLDER RIGHTS Mgmt For For
PLAN, AS WILL BE AMENDED AND RESTATED.
06 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1-5.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932967512
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351406
Meeting Type: Special
Meeting Date: 25-Nov-2008
Ticker: RGAA
ISIN: US7593514067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CONVERSION OF THE RGA CLASS B Mgmt For For
COMMON STOCK INTO RGA CLASS A COMMON STOCK
ON A ONE-FOR-ONE BASIS.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
RGA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION.
03 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1 OR 2.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933046244
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: RGA
ISIN: US7593516047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. DANAHY* Mgmt For For
ARNOUD W.A. BOOT* Mgmt For For
STUART I. GREENBAUM** Mgmt For For
A. GREIG WOODRING** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 933058403
- --------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: RNOW
ISIN: US76657R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD E. ALLEN Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
3 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt No vote
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING, OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933018182
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 17-Apr-2009
Ticker: RBA
ISIN: CA7677441056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
E. BALTAZAR PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
JAMES MICHAEL MICALI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933067604
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: RVBD
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. KENNELLY Mgmt For For
STANLEY J. MERESMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 932981904
- --------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 07-Jan-2009
Ticker: RBN
ISIN: US7701961036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW G. LAMPEREUR Mgmt Split 55% For0% Withheld Split
THOMAS P. LOFTIS Mgmt Split 55% For0% Withheld Split
DALE L. MEDFORD Mgmt Split 55% For0% Withheld Split
ALBERT J. NEUPAVER Mgmt Split 55% For0% Withheld Split
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 55% For Split
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933021343
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: RHI
ISIN: US7703231032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 AMENDMENT TO ARTICLE 7 OF THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
04 AMENDMENT TO ARTICLE 6 OF THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ROCHESTER MEDICAL CORPORATION Agenda Number: 932988100
- --------------------------------------------------------------------------------------------------------------------------
Security: 771497104
Meeting Type: Annual
Meeting Date: 03-Feb-2009
Ticker: ROCM
ISIN: US7714971048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARNELL L. BOEHM Mgmt No vote
ANTHONY J. CONWAY Mgmt No vote
DAVID A. JONAS Mgmt No vote
ROGER W. SCHNOBRICH Mgmt No vote
BENSON SMITH Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 932984669
- --------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 30-Jan-2009
Ticker: RKT
ISIN: US7727392075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. HOPKINS Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
BETTINA M. WHYTE Mgmt For For
JAMES E. YOUNG Mgmt For For
2 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt Against Against
COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE
BY 1,200,000 THE NUMBER OF OUR CLASS A COMMON
STOCK AVAILABLE FOR EQUITY AWARDS UNDER THE
PLAN, TO ADD TO THE PLAN CASH BONUS INCENTIVES
AS AWARDS THAT CAN BE GRANTED AS ALTERNATIVES
TO STOCK GRANTS OR STOCK UNIT GRANTS, AND AS
MORE FULLY DESCRIBED IN THE PROXY MATERIALS.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933053465
- --------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: RTEC
ISIN: US7812701032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN Mgmt For For
1B ELECTION OF DIRECTOR: LEO BERLINGHIERI Mgmt For For
02 TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. 2009 Mgmt For For
STOCK PLAN.
03 TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. 2009 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 933049567
- --------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 26-May-2009
Ticker: SONE
ISIN: US78463B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. SPIEGEL Mgmt Split 49% For0% Withheld Split
THOMAS P. JOHNSON, JR. Mgmt Split 49% For0% Withheld Split
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 49% For Split
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932981043
- --------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: SBH
ISIN: US79546E1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH A. GIURICEO Mgmt No vote
ROBERT R. MCMASTER Mgmt No vote
M. MILLER DE LOMBERA Mgmt No vote
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 933029628
- --------------------------------------------------------------------------------------------------------------------------
Security: 804395101
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: BFS
ISIN: US8043951016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP D. CARACI Mgmt For For
GILBERT M. GROSVENOR Mgmt For For
PHILIP C. JACKSON, JR. Mgmt For For
DAVID B. KAY Mgmt For For
MARK SULLIVAN III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 933057831
- --------------------------------------------------------------------------------------------------------------------------
Security: 811656107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: SBX
ISIN: US8116561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. PASQUALETTO Mgmt For For
PETER Y. CHUNG Mgmt For For
JOSEPH A. EDWARDS Mgmt For For
WILLIAM M. FELDMAN Mgmt For For
MURAL R. JOSEPHSON Mgmt For For
GEORGE M. MORVIS Mgmt For For
MICHAEL D. RICE Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 933027915
- --------------------------------------------------------------------------------------------------------------------------
Security: 82312B106
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: SHEN
ISIN: US82312B1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN L. BURCH Mgmt No vote
RICHARD L. KOONTZ, JR. Mgmt No vote
JONELLE ST. JOHN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 932938129
- --------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 08-Sep-2008
Ticker: SINA
ISIN: KYG814771047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEHONG CHEN Mgmt For For
LIP-BU TAN Mgmt For For
YICHEN ZHANG Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
S3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
AMENDED AND RESTATED ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 933019932
- --------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: SKYW
ISIN: US8308791024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
W. STEVE ALBRECHT Mgmt For For
J. RALPH ATKIN Mgmt Withheld Against
MARGARET S. BILLSON Mgmt For For
IAN M. CUMMING Mgmt Withheld Against
HENRY J. EYRING Mgmt For For
ROBERT G. SARVER Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
JAMES WELCH Mgmt For For
02 APPROVAL OF THE SKYWEST, INC. 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
PHILIP A. CANFIELD Mgmt No vote
ARTHUR F. KINGSBURY Mgmt No vote
JERRELL W. SHELTON Mgmt No vote
STUART J. YARBROUGH Mgmt No vote
02 APPROVAL OF THE SOLERA'S 2008 OMNIBUS EQUITY Mgmt No vote
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 932981497
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 15-Jan-2009
Ticker: SONC
ISIN: US8354511052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. MAPLES Mgmt For For
J. LARRY NICHOLS Mgmt For For
FRANK E. RICHARDSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SPHERION CORPORATION Agenda Number: 933046422
- --------------------------------------------------------------------------------------------------------------------------
Security: 848420105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: SFN
ISIN: US8484201053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. EVANS Mgmt For For
ROY G. KRAUSE Mgmt For For
BARBARA PELLOW Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STARENT NETWORKS, CORP Agenda Number: 933037916
- --------------------------------------------------------------------------------------------------------------------------
Security: 85528P108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: STAR
ISIN: US85528P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. DOLCE, JR. Mgmt For For
KENNETH A. GOLDMAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933043894
- --------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: SHOO
ISIN: US5562691080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD R. ROSENFELD Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 STOCK INCENTIVE PLAN TO INCREASE BY
2,514,000 THE NUMBER OF SHARES AVAILABLE UNDER
THE PLAN, APPROVE THE PLAN'S PERFORMANCE GOALS
AND MAKE OTHER AMENDMENTS, AS DESCRIBED IN
THE COMPANYS PROXY STATEMENT.
3 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932941075
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Special
Meeting Date: 27-Aug-2008
Ticker: SGY
ISIN: US8616421066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF ADDITIONAL Mgmt For For
SHARES OF COMMON STOCK OF STONE ENERGY CORPORATION
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 30, 2008, BY AND AMONG STONE
ENERGY CORPORATION, STONE ENERGY OFFSHORE,
L.L.C. AND BOIS D'ARC ENERGY, INC.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1I ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO RE-AUTHORIZE THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN FOR AN ADDITIONAL TEN (10) YEARS.
- --------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 933073405
- --------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: SUNH
ISIN: US8669334018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt Split 55% For Split
1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt Split 55% For Split
1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt Split 55% For Split
1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt Split 55% For Split
1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt Split 55% For Split
1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt Split 55% For Split
1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt Split 55% For Split
1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt Split 55% For Split
9 TO APPROVE THE SUN HEALTHCARE GROUP, INC. 2009 Mgmt Split 15% For 40% Against Split
PERFORMANCE INCENTIVE PLAN
10 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 55% For Split
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 933018207
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652307
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: SPWRB
ISIN: US8676523074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UWE-ERNST BUFE Mgmt For For
PAT WOOD III Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 932995662
- --------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 26-Feb-2009
Ticker: SMCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YIH-SHYAN (WALLY) LIAW Mgmt For For
EDWARD J. HAYES, JR. Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 933032168
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: SIVB
ISIN: US78486Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt For For
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
KEN P. WILCOX Mgmt For For
KYUNG H. YOON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2009.
03 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
CONCERNING THE COMPANY'S EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP. Agenda Number: 933050469
- --------------------------------------------------------------------------------------------------------------------------
Security: 78505P100
Meeting Type: Annual and Special
Meeting Date: 13-May-2009
Ticker: SXCI
ISIN: CA78505P1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE C. BURKE Mgmt For For
STEVEN COSLER Mgmt For For
WILLIAM J. DAVIS Mgmt For For
ANTHONY R. MASSO Mgmt For For
PHILIP R. REDDON Mgmt For For
CURTIS J. THORNE Mgmt For For
MARK A. THIERER Mgmt For For
02 WITH RESPECT TO THE APPROVAL OF THE SXC HEALTH Mgmt For For
SOLUTIONS CORP. LONG-TERM INCENTIVE PLAN.
03 WITH RESPECT TO THE APPOINTMENT OF AUDITORS Mgmt For For
OF THE COMPANY PROPOSED FOR APPOINTMENT IN
THE PROXY CIRCULAR AND PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 932957092
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 21-Oct-2008
Ticker: SYNA
ISIN: US87157D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS F. LEE Mgmt For For
RICHARD L. SANQUINI Mgmt For For
NELSON C. CHAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 933046472
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: SNCR
ISIN: US87157B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CADOGAN Mgmt For For
STEPHEN G. WALDIS 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.
- --------------------------------------------------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC Agenda Number: 933043399
- --------------------------------------------------------------------------------------------------------------------------
Security: 87163F106
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: SVR
ISIN: US87163F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JASON FEW Mgmt Split0% For 83% Withheld Against
ROBERT J. GERRARD, JR. Mgmt Split0% For 83% Withheld Against
TONY G. HOLCOMBE Mgmt Split0% For 83% Withheld Against
JAMES B. LIPHAM Mgmt Split0% For 83% Withheld Against
ROBERT J. MARINO Mgmt Split0% For 83% Withheld Against
FRITZ VON MERING Mgmt Split0% For 83% Withheld Against
JACK PEARLSTEIN Mgmt Split0% For 83% Withheld Against
TIMOTHY A. SAMPLES Mgmt Split0% For 83% Withheld Against
02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt Split 83% For Split
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE
HOLDINGS, INC. FOR 2009.
03 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt Split 83% For Split
INC. AMENDED AND RESTATED 2006 LONG-TERM EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 932937545
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Special
Meeting Date: 19-Aug-2008
Ticker: SNX
ISIN: US87162W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF MATERIAL TERMS OF THE 2003 STOCK Mgmt Split 99% For 1% Against Split
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933001959
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 24-Mar-2009
Ticker: SNX
ISIN: US87162W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT HUANG Mgmt For For
KEVIN MURAI Mgmt For For
MATTHEW MIAU Mgmt For For
FRED BREIDENBACH Mgmt For For
GREGORY QUESNEL Mgmt For For
DWIGHT STEFFENSEN Mgmt For For
JAMES VAN HORNE Mgmt For For
DUANE ZITZNER Mgmt For For
02 AMENDMENT OF AMENDED AND RESTATED 2003 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 250,000 SHARES, FROM 500,000 SHARES TO 750,000
SHARES.
03 APPROVAL OF 2009 PROFIT SHARING PLAN FOR SECTION Mgmt For For
16(B) OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932992983
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162G105
Meeting Type: Annual
Meeting Date: 05-Mar-2009
Ticker: SYNO
ISIN: US87162G1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. KOBI Mgmt For For
RICHARD W. KRAMP Mgmt For For
KAREN GILLES LARSON Mgmt For For
MARK F. PALMA Mgmt For For
RICHARD W. PERKINS Mgmt For For
TIMOTHY M. SCANLAN Mgmt For For
JOHN D. SEABERG Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK SPECIFICALLY RESERVED
FOR ISSUANCE UNDER THE 2006 PLAN BY 500,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 933083886
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: SYNT
ISIN: US87162H1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt No vote
BHARAT DESAI Mgmt No vote
GEORGE R. MRKONIC, JR. Mgmt No vote
KESHAV MURUGESH Mgmt No vote
PRASHANT RANADE Mgmt No vote
VASANT RAVAL Mgmt No vote
NEERJA SETHI Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt No vote
AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TALEO CORPORATION Agenda Number: 933084600
- --------------------------------------------------------------------------------------------------------------------------
Security: 87424N104
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: TLEO
ISIN: US87424N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY BLOOM Mgmt For For
GREG SANTORA Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2009 Mgmt For For
EQUITY INCENTIVE PLAN AND THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 932956684
- --------------------------------------------------------------------------------------------------------------------------
Security: 878377100
Meeting Type: Annual
Meeting Date: 23-Oct-2008
Ticker: TECH
ISIN: US8783771004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. OLAND Mgmt For For
ROGER C. LUCAS, PH.D. Mgmt For For
HOWARD V. O'CONNELL Mgmt For For
G. ARTHUR HERBERT Mgmt For For
R.C. STEER, M.D., PH.D. Mgmt For For
ROBERT V. BAUMGARTNER Mgmt For For
C.A. DINARELLO, M.D. Mgmt For For
K.A. HOLBROOK, PH.D. Mgmt For For
02 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 933061943
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: TKLC
ISIN: US8791011039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. BUCKLY Mgmt For For
HUBERT DE PESQUIDOUX Mgmt For For
MARK A. FLOYD Mgmt For For
MARTIN A. KAPLAN Mgmt For For
DAVID R LAUBE Mgmt For For
CAROL G. MILLS Mgmt For For
FRANCO PLASTINA Mgmt For For
KRISH A. PRABHU Mgmt For For
MICHAEL P. RESSNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 933088177
- --------------------------------------------------------------------------------------------------------------------------
Security: 87929J103
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: TSYS
ISIN: US87929J1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. BRANDT, JR. Mgmt No vote
WELDON H. LATHAM Mgmt No vote
JAN C. HULY Mgmt No vote
RICHARD A. YOUNG Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933025480
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: TFX
ISIN: US8793691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BLACK Mgmt For For
SIGISMUNDUS W LUBSEN Mgmt For For
STUART A. RANDLE Mgmt For For
HAROLD L. YOH III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 932943029
- --------------------------------------------------------------------------------------------------------------------------
Security: 879939106
Meeting Type: Annual
Meeting Date: 17-Sep-2008
Ticker: TTEC
ISIN: US8799391060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. TUCHMAN Mgmt For For
JAMES E. BARLETT Mgmt For For
W.A. LINNENBRINGER Mgmt For For
RUTH C. LIPPER Mgmt For For
SHRIKANT MEHTA Mgmt For For
ROBERT M. TAROLA Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 933045723
- --------------------------------------------------------------------------------------------------------------------------
Security: 879939106
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: TTEC
ISIN: US8799391060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. TUCHMAN Mgmt For For
JAMES E. BARLETT Mgmt For For
W.A. LINNENBRINGER Mgmt For For
RUTH C. LIPPER Mgmt For For
SHRIKANT MEHTA Mgmt For For
ROBERT M. TAROLA Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
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 TECH, INC. Agenda Number: 932990472
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 26-Feb-2009
Ticker: TTEK
ISIN: US88162G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. BATRACK Mgmt No vote
HUGH M. GRANT Mgmt No vote
PATRICK C. HADEN Mgmt No vote
J. CHRISTOPHER LEWIS Mgmt No vote
ALBERT E. SMITH Mgmt No vote
J. KENNETH THOMPSON Mgmt No vote
RICHARD H. TRULY Mgmt No vote
02 TO APPROVE OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt No vote
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF OUR COMMON STOCK FROM 85,000,000 TO 150,000,000.
03 TO APPROVE THE AMENDMENT OF OUR 2005 EQUITY Mgmt No vote
INCENTIVE PLAN.
04 TO APPROVE OUR EXECUTIVE COMPENSATION PLAN. Mgmt No vote
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933039302
- --------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: TCBI
ISIN: US88224Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. JONES, JR. Mgmt For For
PETER B. BARTHOLOW Mgmt For For
JOSEPH M. (JODY) GRANT Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
LARRY L. HELM Mgmt For For
JAMES R. HOLLAND, JR. Mgmt For For
W. W. MCALLISTER III Mgmt For For
LEE ROY MITCHELL Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
ROBERT W. STALLINGS Mgmt For For
IAN J. TURPIN Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. Agenda Number: 933040874
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: TXRH
ISIN: US8826811098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN T. HART - 2012 Mgmt For For
W. KENT TAYLOR - 2012 Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 933055762
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: BKE
ISIN: US1184401065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt Split 56% For0% Withheld Split
D. NELSON Mgmt Split 56% For0% Withheld Split
K. RHOADS Mgmt Split 56% For0% Withheld Split
J. SHADA Mgmt Split 56% For0% Withheld Split
R. CAMPBELL Mgmt Split 56% For0% Withheld Split
B. FAIRFIELD Mgmt Split 56% For0% Withheld Split
B. HOBERMAN Mgmt Split 56% For0% Withheld Split
J. PEETZ Mgmt Split 56% For0% Withheld Split
M. HUSS Mgmt Split 56% For0% Withheld Split
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt Split 56% For Split
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
03 PROPOSAL TO APPROVE THE COMPANY'S 2009 MANAGEMENT Mgmt Split 56% Against Split
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE PERFORMANCE-BASED AWARDS Mgmt Split 56% For Split
GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933079091
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: EXBD
ISIN: US21988R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. MONAHAN III Mgmt No vote
GREGOR S. BAILAR Mgmt No vote
STEPHEN M. CARTER Mgmt No vote
GORDON J. COBURN Mgmt No vote
NANCY J. KARCH Mgmt No vote
DAVID W. KENNY Mgmt No vote
DANIEL O. LEEMON Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932970470
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 10-Dec-2008
Ticker: DBRN
ISIN: US2615701057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. JAFFE Mgmt For For
KLAUS EPPLER Mgmt For For
KATE BUGGELN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO BROADEN THE INDEMNIFICATION
OF DIRECTORS AND OFFICERS.
04 TO APPROVE A GENERAL AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERTIFICATE OF INCORPORATION.
05 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 25, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 933031128
- --------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: GEO
ISIN: US36159R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE H. CALABRESE Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
JOHN M. PALMS Mgmt For For
JOHN M. PERZEL Mgmt For For
GEORGE C. ZOLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE GEO GROUP, INC.
03 TO APPROVE AN AMENDMENT TO THE GEO GROUP, INC. Mgmt For For
2006 STOCK INCENTIVE PLAN.
04 TO REQUEST THAT THE COMPANY DISCLOSE, ON A SEMI-ANNUAL Shr For Against
BASIS, POLITICAL CONTRIBUTIONS AND EXPENDITURES
MADE WITH CORPORATE FUNDS, BOTH DIRECT AND
INDIRECT, AS WELL AS THE POLICIES AND PROCEDURES
FOR SUCH CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933023082
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: THG
ISIN: US4108671052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT FREDERICK H. EPPINGER TO THE BOARD OF Mgmt For For
DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN
2012.
1B ELECT GAIL L. HARRISON TO THE BOARD OF DIRECTORS Mgmt For For
FOR A ONE-YEAR TERM EXPIRING IN 2010.
1C ELECT JOSEPH R. RAMRATH TO THE BOARD OF DIRECTORS Mgmt For For
FOR A THREE-YEAR TERM EXPIRING IN 2012.
1D ELECT HARRIETT TEE TAGGART TO THE BOARD OF DIRECTORS Mgmt For For
FOR A THREE-YEAR TERM EXPIRING IN 2012.
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2009.
03 TO APPROVE THE 2009 SHORT-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 933050027
- --------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: KNOT
ISIN: US4991841093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRA CARLIN Mgmt For For
EILEEN NAUGHTON Mgmt For For
02 TO APPROVE THE KNOT, INC. 2009 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE THE KNOT, INC. 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 933096693
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: MW
ISIN: US5871181005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
LARRY R. KATZEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL
2009.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933024680
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: MIDD
ISIN: US5962781010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SELIM A. BASSOUL Mgmt For For
ROBERT B. LAMB Mgmt For For
RYAN LEVENSON Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
PHILIP G. PUTNAM Mgmt For For
SABIN C. STREETER Mgmt For For
ROBERT L. YOHE Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING JANUARY 2, 2010.
03 APPROVAL OF PERFORMANCE GOALS UNDER THE MIDDLEBY Mgmt For For
CORPORATION 2007 STOCK INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE MIDDLEBY CORPORATION Mgmt For For
2007 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932928774
- --------------------------------------------------------------------------------------------------------------------------
Security: 837841105
Meeting Type: Special
Meeting Date: 18-Jul-2008
Ticker: TSFG
ISIN: US8378411057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE CONVERSION TERMS AND Mgmt For For
GENERAL VOTING RIGHTS OF OUR MANDATORY CONVERTIBLE
NON-CUMULATIVE PREFERRED STOCK, SERIES 2008ND-V,
SERIES 2008ND-NV, SERIES 2008D-V AND SERIES
2008D-NV, IN EACH CASE ISSUED TO THE INVESTORS
PURSUANT TO OUR RECENT EQUITY INVESTMENT TRANSACTION
REFERRED TO IN THE ATTACHED PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF (1) THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT PROPOSAL NO. 1, OR (2) A QUORUM IS NOT
PRESENT AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 933020860
- --------------------------------------------------------------------------------------------------------------------------
Security: 837841105
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: TSFG
ISIN: US8378411057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
H. LYNN HARTON Mgmt For For
M. DEXTER HAGY Mgmt For For
H. EARLE RUSSELL, JR. Mgmt For For
WILLIAM R. TIMMONS III Mgmt For For
DAVID C. WAKEFIELD III Mgmt For For
2 PROPOSAL TO AMEND TSFG'S LONG-TERM INCENTIVE Mgmt For For
PLAN AS PROVIDED HEREIN
3 PROPOSAL TO AMEND TSFG'S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN AS PROVIDED HEREIN
4 PROPOSAL TO VOTE ON NONBINDING RESOLUTION TO Mgmt For For
RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS SET FORTH IN THIS PROXY STATEMENT
5 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS TSFG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 932995991
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: TTC
ISIN: US8910921084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET K. COOPER Mgmt For For
GARY L. ELLIS Mgmt For For
GREGG W. STEINHAFEL Mgmt For For
02 APPROVE AN AMENDMENT TO THE TORO COMPANY 2000 Mgmt For For
DIRECTORS STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 65,000.
03 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 933048945
- --------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: WRC
ISIN: US9343904028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1G ELECTION OF DIRECTOR: NANCY A. REARDON Mgmt For For
1H ELECTION OF DIRECTOR: DONALD L. SEELEY Mgmt For For
1I ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WARNACO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 2% For0% Withheld Split
GERHARD F. BURBACH Mgmt Split 2% For0% Withheld Split
J. DANIEL COLE Mgmt Split 2% For0% Withheld Split
STEVEN H. COLLIS Mgmt Split 2% For0% Withheld Split
ELISHA W. FINNEY Mgmt Split 2% For0% Withheld Split
D. KEITH GROSSMAN Mgmt Split0% For 2% Withheld Against
PAUL A. LAVIOLETTE Mgmt Split 2% For0% Withheld Split
DANIEL M. MULVENA Mgmt Split 2% For0% Withheld Split
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Split 2% For Split
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TNS, INC. Agenda Number: 933077263
- --------------------------------------------------------------------------------------------------------------------------
Security: 872960109
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: TNS
ISIN: US8729601091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BENTON Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
HENRY H. GRAHAM, JR. Mgmt For For
JOHN V. SPONYOE Mgmt For For
JAY E. RICKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR.
03 TO APPROVE THE TNS, INC. ANNUAL INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 932986144
- --------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Special
Meeting Date: 28-Jan-2009
Ticker: TWGP
ISIN: US8917771045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF TOWER TO INCREASE
THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER SHARE (THE
"COMMON STOCK"), FROM 40,000,000 SHARES TO
100,000,000 SHARES.
02 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK PURSUANT TO THE MERGER AGREEMENT BY AND
AMONG TOWER, CASTLEPOINT HOLDINGS, LTD., AND
OCEAN I CORPORATION.
03 TO APPROVE THE ADJOURNMENT OF THE TOWER SPECIAL Mgmt For For
MEETING FOR THE SOLICITATION OF ADDITIONAL
PROXIES, IF NECESSARY, IN FAVOR OF THE CHARTER
AMENDMENT AND THE SHARE ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 933034364
- --------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: TWGP
ISIN: US8917771045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN R. VAN GORDER Mgmt For For
AUSTIN P. YOUNG, III Mgmt For For
02 RATIFY THE APPOINTMENT OF JOHNSON LAMBERT & Mgmt For For
CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933023359
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: TSCO
ISIN: US8923561067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. WRIGHT Mgmt No vote
JOHNSTON C. ADAMS Mgmt No vote
WILLIAM BASS Mgmt No vote
JACK C. BINGLEMAN Mgmt No vote
S.P. BRAUD Mgmt No vote
RICHARD W. FROST Mgmt No vote
CYNTHIA T. JAMISON Mgmt No vote
GERARD E. JONES Mgmt No vote
GEORGE MACKENZIE Mgmt No vote
EDNA K. MORRIS Mgmt No vote
2 TO APPROVE THE 2009 STOCK INCENTIVE PLAN. Mgmt No vote
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26,
2009.
- --------------------------------------------------------------------------------------------------------------------------
TRADESTATION GROUP, INC. Agenda Number: 933077112
- --------------------------------------------------------------------------------------------------------------------------
Security: 89267P105
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: TRAD
ISIN: US89267P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENISE DICKINS Mgmt For For
MICHAEL W. FIPPS Mgmt For For
NATHAN D. LEIGHT Mgmt For For
SALOMON SREDNI Mgmt For For
CHARLES F. WRIGHT Mgmt For For
02 APPROVAL OF AMENDMENT TO THE TRADESTATION GROUP, Mgmt For For
INC. AMENDED AND RESTATED NONEMPLOYEE DIRECTOR
STOCK OPTION PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933015148
- --------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: THS
ISIN: US89469A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. O'CONNELL Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, $0.01 PER
VALUE, FROM 40,000,000 TO 90,000,000.
- --------------------------------------------------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC. Agenda Number: 932935022
- --------------------------------------------------------------------------------------------------------------------------
Security: 896106200
Meeting Type: Special
Meeting Date: 12-Aug-2008
Ticker: TRMA
ISIN: US8961062002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE, FOR PURPOSES OF NASDAQ MARKETPLACE Mgmt For For
RULE 4350(I)(1)(C), THE ISSUANCE OF ALL SHARES
OF THE COMPANY'S COMMON STOCK, THAT MAY BE
ISSUED UPON THE CONVERSION AND EXERCISE OF
CONVERTIBLE SECURITIES ISSUED BY THE COMPANY
IN CONNECTION WITH THE ACQUISITION BY TRICO
SHIPPING AS OF SHARES OF DEEPOCEAN ASA, A NORWEGIAN
LIMITED COMPANY.
02 APPROVE AN AMENDMENT TO THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 25,000,000
SHARES TO 50,000,000 SHARES.
03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt No Action
RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
BY PERSONS WHO ARE NOT U.S. CITIZENS.
- --------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 932930604
- --------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 24-Jul-2008
Ticker: TGI
ISIN: US8968181011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ILL Mgmt For For
RICHARD C. GOZON Mgmt For For
CLAUDE F. KRONK Mgmt For For
SEE SUPPLEMENTAL P/M Mgmt For For
GEORGE SIMPSON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO TRIUMPH GROUP INC.'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO, AMONG OTHER THINGS, INCREASE TRIUMPH'S
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000
TO 100,000,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 932954375
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 02-Oct-2008
Ticker: TRLG
ISIN: US89784N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY LUBELL Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt Withheld Against
ROBERT L. HARRIS, II Mgmt For For
MARK S. MARON Mgmt For For
02 TO APPROVE THE EXECUTIVE CASH INCENTIVE BONUS Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 933057805
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: TRLG
ISIN: US89784N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY LUBELL Mgmt For For
MARCELLO BOTTOLI Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt Withheld Against
ROBERT L. HARRIS, II Mgmt Withheld Against
MARK S. MARON Mgmt Withheld Against
02 TO APPROVE OUR 2009 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 933016556
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: TTMI
ISIN: US87305R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT E. KLATELL Mgmt For For
JOHN G. MAYER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 933041193
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: TYL
ISIN: US9022521051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt No vote
J. LUTHER KING, JR. Mgmt No vote
JOHN S. MARR, JR. Mgmt No vote
G. STUART REEVES Mgmt No vote
MICHAEL D. RICHARDS Mgmt No vote
DUSTIN R. WOMBLE Mgmt No vote
JOHN M. YEAMAN Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UAL CORPORATION Agenda Number: 933073772
- --------------------------------------------------------------------------------------------------------------------------
Security: 902549807
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: UAUA
ISIN: US9025498075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD J. ALMEIDA Mgmt No vote
MARY K. BUSH Mgmt No vote
W. JAMES FARRELL Mgmt No vote
WALTER ISAACSON Mgmt No vote
ROBERT D. KREBS Mgmt No vote
ROBERT S. MILLER Mgmt No vote
JAMES J. O'CONNOR Mgmt No vote
GLENN F. TILTON Mgmt No vote
DAVID J. VITALE Mgmt No vote
JOHN H. WALKER Mgmt No vote
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 932917199
- --------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 16-Jul-2008
Ticker: ULTA
ISIN: US90384S3031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS K. ECK Mgmt Withheld Against
YVES SISTERON Mgmt Withheld Against
CHARLES J. PHILIPPIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ULTRATECH, INC. Agenda Number: 932930046
- --------------------------------------------------------------------------------------------------------------------------
Security: 904034105
Meeting Type: Annual
Meeting Date: 22-Jul-2008
Ticker: UTEK
ISIN: US9040341052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL F. GEMUNDER Mgmt For For
NICHOLAS KONIDARIS Mgmt For For
RICK TIMMINS Mgmt For For
ARTHUR W. ZAFIROPOULO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO Shr For Against
THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS.
04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE BOARD OF DIRECTORS IMPLEMENT CERTAIN
PROCEDURES RELATING TO STOCKHOLDER PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 933007610
- --------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: UMBF
ISIN: US9027881088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. MARINER KEMPER Mgmt For For
JOHN H. MIZE JR. Mgmt For For
THOMAS D. SANDERS Mgmt For For
L. JOSHUA SOSLAND Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S RETENTION OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2009.
3 TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE Shr For Against
CLASSIFICATION OF TERMS OF THE COMPANY'S BOARD
OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP. Agenda Number: 932953246
- --------------------------------------------------------------------------------------------------------------------------
Security: 911301109
Meeting Type: Annual
Meeting Date: 24-Sep-2008
Ticker: UPFC
ISIN: US9113011095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUIS MAIZEL Mgmt For For
MITCHELL G. LYNN Mgmt Withheld Against
JAMES VAGIM Mgmt Withheld Against
GILES H. BATEMAN Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For
& COMPANY LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP. Agenda Number: 933055964
- --------------------------------------------------------------------------------------------------------------------------
Security: 911301109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: UPFC
ISIN: US9113011095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUILLERMO BRON Mgmt For For
LUIS MAIZEL Mgmt For For
PRESTON A. MILLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933082036
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2009
Ticker: UTHR
ISIN: US91307C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY KURZWEIL Mgmt Withheld Against
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt Withheld Against
02 VOTE TO RATIFY ERNST & YOUNG LLP AS UNITED THERAPEUTICS Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 933021759
- --------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: USNA
ISIN: US90328M1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt No vote
RONALD S. POELMAN Mgmt No vote
ROBERT ANCIAUX Mgmt No vote
JERRY G. MCCLAIN Mgmt No vote
GILBERT A. FULLER Mgmt No vote
02 TO APPROVE AND RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS USANA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933021507
- --------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: VR
ISIN: BMG9319H1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.M. LEVY** Mgmt For For
G.P. REETH** Mgmt For For
A. SINGH** Mgmt For For
C.E. WATSON** Mgmt For For
E.J. NOONAN* Mgmt For For
C.N. RUPERT ATKIN* Mgmt For For
P.G. BARRY* Mgmt For For
J.P. BOSWORTH* Mgmt For For
M.E.A. CARPENTER* Mgmt For For
J.S. CLOUTING* Mgmt For For
J.E. (JEFF) CONSOLINO* Mgmt For For
C. JEROME DILL* Mgmt For For
K.A. EMANUEL* Mgmt For For
J.D. EWINGTON* Mgmt For For
N.J. HALES* Mgmt For For
M.S. JOHNSON* Mgmt For For
A.J. KEYS* Mgmt For For
G.S. LANGFORD* Mgmt For For
S.W. MERCER* Mgmt For For
P.J. MILLER* Mgmt For For
G.P. REETH* Mgmt For For
J.G. ROSS* Mgmt For For
V.G. SOUTHEY* Mgmt For For
G. VENESIANI* Mgmt For For
N.D. WACHMAN* Mgmt For For
C.M. WARD* Mgmt For For
L. ZENG* Mgmt For For
03 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For
HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933103450
- --------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Special
Meeting Date: 25-Jun-2009
Ticker: VR
ISIN: BMG9319H1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF VOTING COMMON SHARES, Mgmt For For
$0.175 PAR VALUE PER SHARE OF VALIDUS HOLDINGS,
LTD., IN CONNECTION WITH THE ACQUISITION OF
ALL OF THE OUTSTANDING SHARES OF IPC HOLDINGS,
LTD. PURSUANT TO THE VALIDUS AMALGAMATION AGREEMENT,
THE EXCHANGE OFFER, THE SCHEME OF ARRANGEMENT
(EACH, AS DEFINED IN THE ENCLOSED PROXY STATEMENT)
OR OTHERWISE.
02 TO ADJOURN OR POSTPONE THE VALIDUS SPECIAL MEETING Mgmt For For
OF SHAREHOLDERS OF VALIDUS SHARES, IN THE PROXIES'
DISCRETION, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 932949083
- --------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 25-Sep-2008
Ticker: VRTU
ISIN: US92827P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DAVOLI Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF KPMG Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING MARCH 31,
2009.
03 TO RATIFY THE COMPANY'S 2007 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC. Agenda Number: 933060319
- --------------------------------------------------------------------------------------------------------------------------
Security: 928566108
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: VNUS
ISIN: US9285661081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORI M. ROBSON, PH.D. Mgmt Split 92% For0% Withheld Split
GREGORY T. SCHIFFMAN Mgmt Split 92% For0% Withheld Split
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Split 92% For Split
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VOCUS INC. Agenda Number: 933066931
- --------------------------------------------------------------------------------------------------------------------------
Security: 92858J108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: VOCS
ISIN: US92858J1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY GOLDING Mgmt Split 66% For 34% Withheld Split
RICHARD MOORE Mgmt Split 66% For 34% Withheld Split
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 PROPOSAL TO APPROVE OUR COMPANY'S 2005 STOCK Mgmt Split 66% For 34% Against Split
AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC. Agenda Number: 932964150
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 14-Nov-2008
Ticker: WW
ISIN: US9427121002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt Split 19% For Split
ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt Split 19% For Split
ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt Split 19% For Split
ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL
MCCULLOUGH
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt Split 19% For Split
ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R.
O'NEILL
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt Split 19% For Split
ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt Split 19% For Split
ANNUAL MEETING OF STOCKHOLDERS: GILBERT T.
RAY
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt Split 19% For Split
ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt Split 19% For Split
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
03 APPROVAL OF AMENDMENTS TO THE 2001 DEFERRED Mgmt Split 19% Against Against
STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS
AMENDED IN ORDER TO SATISFY TAX CODE SECTION
162(M).
- --------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC. Agenda Number: 933068935
- --------------------------------------------------------------------------------------------------------------------------
Security: 947684106
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: WBSN
ISIN: US9476841062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE T. COLEMAN Mgmt Split 79% For 12% Withheld Split
GENE HODGES Mgmt Split 91% For0% Withheld Split
JOHN F. SCHAEFER Mgmt Split 91% For0% Withheld Split
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Split 91% For Split
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF WEBSENSE FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE AMENDMENTS TO THE WEBSENSE AMENDED Mgmt Split 91% For Split
AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF WEBSENSE'S
BOARD OF DIRECTORS.
04 TO APPROVE AMENDMENTS TO THE WEBSENSE AMENDED Mgmt Split 91% For Split
AND RESTATED BYLAWS TO ELIMINATE ALL SUPERMAJORITY
VOTES FOR STOCKHOLDERS TO AMEND THE BYLAWS.
05 TO APPROVE THE 2009 EQUITY INCENTIVE PLAN. Mgmt Split 12% For 79% Against Split
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 933011001
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: WHG
ISIN: US9617651040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
RICHARD M. FRANK Mgmt For For
ROBERT D. MCTEER Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
GEOFFREY R. NORMAN Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 THE APPROVAL OF AMENDMENTS TO THE THIRD AMENDED Mgmt For For
AND RESTATED WESTWOOD HOLDINGS GROUP, INC.
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. Agenda Number: 933082733
- --------------------------------------------------------------------------------------------------------------------------
Security: 973149107
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: WIND
ISIN: US9731491075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BOLGER Mgmt No vote
JERRY L. FIDDLER Mgmt No vote
NARENDRA K. GUPTA Mgmt No vote
GRANT M. INMAN Mgmt No vote
HARVEY C. JONES Mgmt No vote
KENNETH R. KLEIN Mgmt No vote
STANDISH H. O'GRADY Mgmt No vote
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL
YEAR ENDING JANUARY 31, 2010.
03 TO APPROVE AMENDMENTS TO 2005 EQUITY INCENTIVE Mgmt No vote
PLAN (I) TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED AND RESERVED
FOR ISSUANCE UNDER THE PLAN BY 3,600,000 SHARES;
(II) TO PERMIT AWARDS GRANTED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 41% For 59% Against Split
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932983629
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: WGOV
ISIN: US9807451037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DONOVAN Mgmt Split 73% For0% Withheld Split
THOMAS A. GENDRON Mgmt Split 73% For0% Withheld Split
JOHN A. HALBROOK Mgmt Split 73% For0% Withheld Split
DR. RONALD M. SEGA Mgmt Split 73% For0% Withheld Split
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Split 73% For Split
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009
- --------------------------------------------------------------------------------------------------------------------------
ZHONGPIN INC. Agenda Number: 933075815
- --------------------------------------------------------------------------------------------------------------------------
Security: 98952K107
Meeting Type: Annual
Meeting Date: 15-Jun-2009
Ticker: HOGS
ISIN: US98952K1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
XIANFU ZHU Mgmt For For
BAOKE BEN Mgmt For For
MIN CHEN Mgmt For For
RAYMOND LEAL Mgmt For For
YAOGUO PAN Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO GUANGDONG DAHUA Mgmt For For
DELU CPAS, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 932985849
- --------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 20-Jan-2009
Ticker: ZOLL
ISIN: US9899221090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. CLAFLIN, II Mgmt Withheld Against
RICHARD A. PACKER Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 27, 2009.
Managers Value Fund
- --------------------------------------------------------------------------------------------------------------------------
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 Split 47% For Split
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Split 47% For Split
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt Split 47% For Split
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt Split 47% For Split
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt Split 47% For Split
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt Split 47% For Split
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Split 47% For Split
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt Split 47% For Split
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt Split 47% For Split
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt Split 47% For Split
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt Split 47% For Split
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt Split 47% Against Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 47% For Split
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 Split 47% Against Split
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Split 47% 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
COMPENSATION
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Managers Funds
By (Signature) /s/ John H. Streur
Name John H. Streur
Title President
Date 08/27/2009