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: 203-299-3555
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Essex LC Growth Fund
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Report contains no data for selected criteria.
Managers AMG Essex Large Cap Growth Fund
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3M COMPANY Agenda Number: 933208565
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt For For
PLAN AND TO APPROVE THE EXPANDED PERFORMANCE
CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against
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AECOM TECHNOLOGY CORPORATION Agenda Number: 933183333
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Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2010
Ticker: ACM
ISIN: US00766T1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN M. DIONISIO Mgmt For For
ROBERT J. LOWE Mgmt For For
NORMAN Y. MINETA Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM ERNST & YOUNG LLP AS AECOM'S AUDITOR'S
FOR FISCAL YEAR 2010.
3 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For
EXECUTIVE INCENTIVE PLAN.
4 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933173750
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Security: 009158106
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: APD
ISIN: US0091581068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. DAVIS III Mgmt For For
W. DOUGLAS FORD Mgmt For For
EVERT HENKES Mgmt For For
MARGARET G. MCGLYNN Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
03 APPROVAL OF THE LONG-TERM INCENTIVE PLAN. APPROVE Mgmt For For
AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN.
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ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933226842
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Security: 01741R102
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ATI
ISIN: US01741R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
L. PATRICK HASSEY Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
JOHN D. TURNER Mgmt For For
B APPROVAL OF AMENDED AND RESTATED 2007 INCENTIVE Mgmt For For
PLAN.
C RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2010.
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AMAZON.COM, INC. Agenda Number: 933242480
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Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AMZN
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt Against Against
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr For Against
TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
POLITICAL CONTRIBUTIONS
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AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529
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Security: 03076C106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AMP
ISIN: US03076C1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY,
OBJECTIVES AND POLICIES.
04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
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AMGEN INC. Agenda Number: 933212134
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Security: 031162100
Meeting Type: Annual
Meeting Date: 12-May-2010
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: DR. REBECCA M. HENDERSON Mgmt For For
1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1M 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, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr For Against
(SHAREHOLDER ACTION BY WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr For Against
(EQUITY RETENTION POLICY)
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ANADARKO PETROLEUM CORPORATION Agenda Number: 933231160
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Security: 032511107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: APC
ISIN: US0325111070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1C ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr For Against
POLICY.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS: Shr For Against
REIMBURSEMENT OF PROXY EXPENSES.
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APPLE INC. Agenda Number: 933180680
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Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
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
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
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ASML HOLDINGS N.V. Agenda Number: 933309040
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Security: N07059186
Meeting Type: Annual
Meeting Date: 24-Mar-2010
Ticker: ASML
ISIN: USN070591862
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2009, INCLUDING Mgmt For For
ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2009, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For
OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2009.
05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2009.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For
ORDINARY SHARE OF EUR 0.09.
8B PROPOSAL TO ADOPT THE UPDATED REMUNERATION POLICY Mgmt For For
(VERSION 2010) FOR THE BOM.
9A APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, Mgmt For For
INCLUDING THE NUMBER OF PERFORMANCE STOCK,
FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION
POLICY (VERSION 2010) FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK.
9B APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt Against Against
FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION
POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK.
(CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED)
9C APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt Against Against
OPTIONS FOR THE BOM IN ACCORDANCE WITH THE
REMUNERATION POLICY (VERSION 2008) FOR THE
BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCK OPTIONS. (CANCELLED IN CASE
ITEMS 8 AND 9A ARE APPROVED)
10 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.
14A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, 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.
14B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010 TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 14A.
14C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, 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.
14D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 14C.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
16 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For
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BAXTER INTERNATIONAL INC. Agenda Number: 933211726
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Security: 071813109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BAX
ISIN: US0718131099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against
VOTING.
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BROADCOM CORPORATION Agenda Number: 933232592
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Security: 111320107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: BRCM
ISIN: US1113201073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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CELGENE CORPORATION Agenda Number: 933268701
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Security: 151020104
Meeting Type: Annual
Meeting Date: 16-Jun-2010
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
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE 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, 2010.
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CISCO SYSTEMS, INC. Agenda Number: 933147262
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
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: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
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COMMSCOPE, INC. Agenda Number: 933212235
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Security: 203372107
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CTV
ISIN: US2033721075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOYD L. GEORGE Mgmt For For
GEORGE N. HUTTON Mgmt For For
KATSUHIKO (KAT) OKUBO 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 2010.
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COSTCO WHOLESALE CORPORATION Agenda Number: 933175300
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Security: 22160K105
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: COST
ISIN: US22160K1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.S. CARSON, SR., M.D. Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
02 AMENDMENT OF COMPANY'S FOURTH RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
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EMC CORPORATION Agenda Number: 933203200
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Security: 268648102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EMC
ISIN: US2686481027
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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: JAMES S. DISTASIO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN 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 THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SPECIAL SHAREHOLDER MEETINGS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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FIFTH THIRD BANCORP Agenda Number: 933197837
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Security: 316773100
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FITB
ISIN: US3167731005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DARRYL F. ALLEN Mgmt For For
ULYSSES L. BRIDGEMAN Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
KEVIN T. KABAT Mgmt For For
MITCHEL D. LIVINGSTON Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED ELECTIONS OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING
IN ELECTIONS OF DIRECTORS.
4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO
THE EXTENT PERMITTED BY OHIO LAW.
5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr Against For
ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD
SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
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FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064
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Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: FCX
ISIN: US35671D8570
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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
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE 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.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2010
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
KEVIN E. LOFTON 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
PER WOLD-OLSEN 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, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933233544
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual
Meeting Date: 19-May-2010
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
OF THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION;
C THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shr Against For
"B" TO THE MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933223668
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against
05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr For Against
06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933160222
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: HAR
ISIN: US4130861093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DINESH C. PALIWAL Mgmt For For
EDWARD H. MEYER Mgmt For For
GARY G. STEEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 933246060
- --------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HGSI
ISIN: US4449031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DANZIG Mgmt For For
JURGEN DREWS, M.D. Mgmt For For
MAXINE GOWEN, PH.D. Mgmt For For
TUAN HA-NGOC Mgmt For For
A.N. KARABELAS, PH.D. Mgmt For For
J.L. LAMATTINA, PH.D. Mgmt For For
AUGUSTINE LAWLOR Mgmt For For
H. THOMAS WATKINS Mgmt For For
ROBERT C. YOUNG, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr For Against
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr For Against
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 INDEPENDENT CHAIRMAN Shr For Against
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
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: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA 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 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933101519
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 10-Jul-2009
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933232491
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933210178
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MHS
ISIN: US58405U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt Against Against
1I ELECTION OF DIRECTOR: BLENDA J. WILSON 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 2010 FISCAL YEAR
03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT SHAREHOLDERS TO
CALL SPECIAL MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE 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 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933246375
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MS
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For
IN THE PROXY STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against
HOLDINGS REQUIREMENT
07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr Against For
DISPARITY
09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr For Against
MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 933229177
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NIHD
ISIN: US62913F2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN P. DUSSEK Mgmt For For
DONALD GUTHRIE Mgmt For For
STEVEN M. SHINDLER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 AMENDMENT OF 2004 INCENTIVE COMPENSATION PLAN Mgmt Against Against
TO INCREASE AUTHORIZED SHARES AVAILABLE FOR
ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against
1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For
PLAN PURSUANT TO TAX DEDUCTION RULES.
04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against
PHILOSOPHY AND PRACTICE.
05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For
YEAR.
06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against
OFFICER ROLES.
07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr For Against
10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For
FACILITIES.
11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against
IN CONTROL.
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933244472
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: OMC
ISIN: US6819191064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ALAN R. BATKIN Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
THE OMNICOM GROUP INC. 2007 INCENTIVE AWARD
PLAN TO AUTHORIZE ADDITIONAL SHARES FOR ISSUANCE.
04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR BY-LAWS TO CHANGE THE VOTING STANDARD FOR
THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS
FROM A PLURALITY STANDARD TO A MAJORITY STANDARD.
05 SHAREHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr For Against
OF EXPENSES INCURRED BY A SHAREHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL REGARDING DEATH BENEFIT Shr For Against
PAYMENTS.
07 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTE PROVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
PALM, INC. Agenda Number: 933131182
- --------------------------------------------------------------------------------------------------------------------------
Security: 696643105
Meeting Type: Annual
Meeting Date: 30-Sep-2009
Ticker: PALM
ISIN: US6966431057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY* Mgmt Withheld Against
JONATHAN J. RUBINSTEIN* Mgmt Withheld Against
PAUL S. MOUNTFORD** Mgmt For For
02 A PROPOSAL TO ADOPT AND APPROVE THE PALM 2009 Mgmt Against Against
STOCK PLAN.
03 A PROPOSAL TO ADOPT AND APPROVE THE PALM 2009 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933213388
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt Against Against
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against
SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For
(PROXY STATEMENT P. 70)
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933206662
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 06-May-2010
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 ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933181620
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 02-Mar-2010
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
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933249903
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 20-May-2010
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
03 CONSIDERATION OF A STOCKHOLDER PROPOSAL CONCERNING Shr For Against
THE ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933230699
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RRC
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
OUR AMENDED AND RESTATED 2005 EQUITY-BASED
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED
UNDER THAT PLAN BY 850,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933280745
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: CRM
ISIN: US79466L3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STRATTON SCLAVOS Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SHIRLEY YOUNG 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, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933231297
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 18-May-2010
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 For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
STEVEN L. MUELLER Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2010.
3 THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 1,250,000,000 SHARES.
4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5 A STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933226234
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: STT
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B ELECTION OF DIRECTOR: P. COYM Mgmt For For
1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E ELECTION OF DIRECTOR: D. GRUBER Mgmt For For
1F ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I ELECTION OF DIRECTOR: C. LAMANTIA Mgmt For For
1J ELECTION OF DIRECTOR: R. LOGUE Mgmt For For
1K ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1L ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1M ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1N ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
03 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, 2010.
04 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
THE SEPARATION OF THE ROLES OF CHAIRMAN AND
CEO.
05 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
A REVIEW OF PAY DISPARITY.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933129428
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: SYMC
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
ENRIQUE SALEM Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 933284351
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TS
ISIN: US88031M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION OF BOARD'S MANAGEMENT REPORT AND Mgmt For
CERTIFICATIONS AND THE INDEPENDENT AUDITORS'
REPORTS FOR YEARS ENDED DECEMBER 31, 2009,
2008 AND 2007, AND THE ANNUAL ACCOUNTS.
02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2009, 2008 AND 2007.
03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS Mgmt For
AT DECEMBER 31, 2009.
04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For
PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2009.
05 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For
FOR THE EXERCISE OF THEIR MANDATE DURING YEAR
ENDED DECEMBER 31, 2009.
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against
07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
APPROVAL OF THEIR FEES.
09 AUTHORISATION TO THE COMPANY, OR ANY SUBSIDIARY, Mgmt Against
TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE
SHARES OF THE COMPANY.
10 AUTHORISATION TO BOARD TO CAUSE DISTRIBUTION Mgmt For
OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING
SHAREHOLDER MEETING & PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2010
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, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
2E ELECTION OF DIRECTOR: MR. DAN PROPPER 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 2011 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.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt Against Against
INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For
HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
PER MEETING FEES PAID TO DIRECTORS), PROVISION
TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
(AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES
PAID TO DIRECTORS). AND THE PROVISION TO PROF.
MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For
IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
TO PER MEETING FEES PAID TO DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
A TOTAL OF NIS 250,000,000 BY THE CREATION
OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
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: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr For Against
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 933133578
- --------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Annual
Meeting Date: 08-Oct-2009
Ticker: MOS
ISIN: US61945A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS E. COCHRAN Mgmt For For
ROBERT L. LUMPKINS Mgmt Withheld Against
HAROLD H. MACKAY Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
02 APPROVAL OF THE AMENDED PERFORMANCE GOALS UNDER Mgmt For For
THE MOSAIC COMPANY 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933267153
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TJX
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. BRANDON Mgmt For For
1D ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933201624
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: X
ISIN: US9129091081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. DROSDICK Mgmt For For
CHARLES R. LEE Mgmt For For
JEFFREY M. LIPTON Mgmt For For
DAN O. DINGES Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2005 Mgmt For For
STOCK INCENTIVE PLAN.
04 APPROVAL OF 2010 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BOGER Mgmt For For
CHARLES A. SANDERS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASES THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000
SHARES FROM 21,602,380 SHARES TO 33,602,380
SHARES.
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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933249939
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 04-Jun-2010
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 Against Against
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND 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 Against Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt Against Against
INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For
2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS REPORT Shr For Against
08 SPECIAL SHAREOWNER MEETINGS Shr For Against
09 POULTRY SLAUGHTER Shr Against For
10 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALTER ENERGY, INC. Agenda Number: 933218643
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: WLT
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
Managers Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505617
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BMLPRI
ISIN: US0605056177
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 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
PROPOSAL SET FORTH IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933203111
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505617
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BMLPRI
ISIN: US0605056177
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
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 COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
Managers Emerging Markets Fund
- --------------------------------------------------------------------------------------------------------------------------
ABSA GROUP LTD Agenda Number: 702338573
- --------------------------------------------------------------------------------------------------------------------------
Security: S0269J708
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: ZAE000067237
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Group's and the Company's audited Mgmt For For
financial statements for the YE 31 DEC 2009
2. Approve to sanction the proposed remuneration Mgmt For For
payable to Non-Executive Directors from 01
MAY 2010, as specified
3. Re-appointment of PricewaterhouseCoopers Inc. Mgmt For For
and Ernst & Young Inc. as the Auditors of the
Company until the conclusion of the next AGM
4.1 Re-elect of D. C. Brink as a Director of the Mgmt For For
Company
4.2 Re-elect of B. P. Connellan as a Director of Mgmt For For
the Company
4.3 Re-elect of G. Griffin as a Director of the Mgmt For For
Company
4.4 Re-elect of D. C. Arnold as a Director of the Mgmt For For
Company
4.5 Re-elect of S. A. Fakie as a Director of the Mgmt For For
Company
4.6 Re-elect of L. L. Von Zeuner as a Director of Mgmt For For
the Company
4.7 Re-elect of B. J. Willemse as a Director of Mgmt For For
the Company
4.8 Re-elect of R. Le Blanc as a Director of the Mgmt For For
Company
4.9 Re-elect of M. J. Husain as a Director of the Mgmt For For
Company
4.10 Re-elect of S. G. Pretorius as a Director of Mgmt For For
the Company
5. Appointment of D. W. P. Hodnett as a Director Mgmt For For
of the Company on 01 MAR 2010
6. Authorize the Directors, in terms of Sections Mgmt For For
221 and 222 of the Companies Act no 61 of 1973,
as amended (the Companies Act), in order to
provide the directors with flexibility to issue
the unissued ordinary shares as and when suitable
situations arise authorized but unissued ordinary
shares of the Company (other than those specifically
identified and authorized for issue in terms
of any other authority by shareholders) are
hereby placed under the control of the Directors
subject to any applicable legislation and the
Listings Requirements of the JSE Limited (JSE)
from time to time and any other stock exchange
upon which ordinary shares in the capital of
the Company may be quoted or listed from time
to time to allot and.issue those ordinary shares
on any such terms and conditions as they deem
fit, subject to the proviso that the aggregate
number of ordinary shares able to be allotted
and issued in terms of this resolution shall
be limited to 5% of the number of ordinary
shares in issue as at 31 DEC 2009 the maximum
number of shares that can be allotted and issued
in terms of the above is 35,910,502 ordinary
shares being 5% of the 718,210,043 ordinary
shares in issue as at 31 DEC 2009
S.7 Authorize the Company, in terms of Section 85 Mgmt For For
of the Companies Act or any subsidiary of the
Company, the Company's Articles of Association
and the JSE Listings Requirements from time
to time and any other stock exchange upon which
the securities in the capital of the Company
may be quoted or listed from time to time,
repurchase ordinary shares issued by the Company;
and may be varied by a special resolution by
any general meeting of the Company at any time
prior to the next AGM it is recorded that the
Company or any subsidiary of the Company may
only make a general repurchase of ordinary
shares if the repurchase of ordinary shares
is effected through the order book operated
by the JSE trading system and is done without
any prior understanding or arrangement between
the Company or the relevant subsidiary and
the counterparty; the Company or the relevant
subsidiary is authorized thereto by its Articles
of Association; and in terms of a special resolution
of the Company or the relevant subsidiary in
general meeting; repurchases are made at a
price no greater than 10% the volume weighted
average of the market value for the ordinary
shares for the 5 business days immediately
preceding the date on which the repurchase
is effected; at any point in time, the Company
or the relevant subsidiary may only appoint
one agent to effect any repurchases on the
Company's behalf; the Company or the relevant
subsidiary only undertake repurchases if, after
such repurchase, the Company still complies
with shareholder-spread requirements in terms
of the JSE Listings Requirements; the Company
or the relevant subsidiary does not repurchase
securities during a prohibited period defined
in terms of the JSE Listings Requirements,
unless it has a repurchase programme where
the dates and quantities of securities to be
traded during the relevant period are fixed
(not subject to any variation) and full details
of the programme have been disclosed in an
announcement on SENS prior to the commencement
of the prohibited period; a paid press announcement
containing full details of such repurchases
is published as soon as the Company has repurchased
ordinary shares constituting, on a cumulative
basis, 3% of the number of securities in issue
prior to the repurchases and for each 3%, on
a cumulative basis, thereafter; and the general
repurchase of any ordinary shares is (notwithstanding
the 20% limit in the JSE Listings Requirements)
limited to a maximum of 10% of the Company's
issued ordinary share capital in any one FY,
in terms of the general authority given under
this special resolution any acquisition of
ordinary shares shall be subject to: the Companies
Act; the JSE Listings Requirements and any
other applicable stock exchange rules, as may
be amended from time to time; and the sanction
of any other relevant authority whose approval
is required in law, after having considered
the effect of any repurchases of ordinary shares
pursuant to this general authority the Directors
of the Company in terms of the Companies Act,
1973, and the JSE Listings Requirements confirm
that, they will not, undertake such repurchase
of ordinary shares unless: the Company and
the Group would be able to repay their debts
in the ordinary course of business for the
period of 12 months after the date of the notice
of the AGM; the assets of the Company and the
Group, fairly valued in accordance with International
Financial Reporting Standards and the Company's
accounting policies used in the latest audited
Group financial statements, will be in excess
of the liabilities of the Company and the Group
for the period of 12 months after the date
of the notice of the AGM; Absa Group Limited
annual report for the YE 31 DEC 2009 ; the
Company and the Group will have adequate capital
and reserves for ordinary business purposes
for the period of 12 months after the date
of the notice of the AGM; and the working capital
of the Company and the Group will be adequate
for ordinary business purposes for the period
of 12 months after the date of the notice of
the AGM, the Company undertakes that it will
not enter the market to repurchase the Company's
securities, in terms of this general authority,
until such time as the Company's sponsor has
provided written confirmation to the JSE regarding
the adequacy of the Company's working capital
in accordance with Schedule 25 of the JSE Listings
Requirements, the maximum number of shares
that can be repurchased under this authority
amounts to 71,821,004 ordinary shares (10%)
of 718, 210,043 ordinary shares in issue as
at 31 DEC 2009 [Authority expires the earlier
of conclusion until the next AGM]
- --------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED Agenda Number: 702410692
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: TW0002353000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
I.1 To report the business of 2009 Non-Voting No vote
I.2 Supervisors' review report Non-Voting No vote
II.1 To accept 2009 Financial Statements and Business Mgmt For For
Report
II.2 To approve the proposal for distribution of Mgmt For For
2009 profits
II.3 To approve the capitalization of 2009 Mgmt For For
II.4 To approve the amendments to Acer's Articles Mgmt For For
of Incorporation
II.5 To approve amendments to Acer's Procedures Governing Mgmt For For
Lending of Capital to Others
II.6 To approve amendments to Acer's Procedures Governing Mgmt For For
Endorsement and Guarantee
II.7 To approve issuance of discounted employee stock Mgmt For For
option
III. Special motion Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 702239509
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0014U191
Meeting Type: AGM
Meeting Date: 08-Apr-2010
Ticker:
ISIN: TH0268010Z03
- --------------------------------------------------------------------------------------------------------------------------
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 Matters to be informed Non-Voting No vote
2 To certify the minutes of the 2009 AGM Non-Voting No vote
3 To consider and certify the results of operation Non-Voting No vote
for 2009
4 To approve the balance sheet, statement of income Non-Voting No vote
and statement of cash flow for FYE 31 DEC
2009
5 To approve the dividend payment for the FY 2009 Non-Voting No vote
and special dividend
6 To approve the re-appointments of the retiring Non-Voting No vote
Directors
7 To approve the Directors' remuneration for 2010 Non-Voting No vote
8 To approve the appointment of the Company's Non-Voting No vote
Auditors and determine the Auditors'
remuneration for the year 2010
9 To approve the allotment of the additional ordinary Non-Voting No vote
shares, reserved for exercising the right
in pursuance of the ESOP warrants to conform
to the terms and conditions of the prospectus
10 Other matters (if any) Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 702308900
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 08-Apr-2010
Ticker:
ISIN: TH0268010Z11
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 658231 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 matters to be informed Mgmt For For
2 Approve to certify the minutes of the 2009 AGM Mgmt For For
of shareholders held on 08 APR 2009
3 Approve to certify the results of operation Mgmt For For
for 2009
4 Approve the balance sheet, statement of income Mgmt For For
and statement of cash flow for FYE 31 DEC 2009
5 Approve the payment of a dividend for the FY Mgmt For For
2009 and a special dividend
6.1 Re-appoint Mr. Surasak Vajasit as the Director Mgmt For For
6.2 Re-appoint Mr. Suphadej Poonpipat as the Director Mgmt For For
6.3 Re-appoint Mr. Yeo Eng Choon as the Director Mgmt For For
7 Approve the Directors' remuneration for 2010 Mgmt For For
8 Appointment of the Auditors of the Company, Mgmt For For
and approve to determine their remuneration
9 Approve the allotment of the additional ordinary Mgmt For For
shares reserved for exercising the right in
pursuance of the ESOP warrants to comform to
the terms and conditions of the prospectus
10 Other matters if any Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGR INC Agenda Number: 702435769
- --------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 14-Jun-2010
Ticker:
ISIN: TW0002311008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 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
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 0.36 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings and capital reserves; proposed
stock dividend: 84 for 1,000 shares held, proposed
bonus issue: 16 for 1,000 shares held
B.4 Authorize the Directors to launch the rights Mgmt For For
issue, or issue overseas convertible
bonds, or the global depositary at appropriate
time
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
B.8 Other issues and extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933202614
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: AMX
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF A PROPOSAL TO CARRY OUT OPERATIONS Mgmt Against
REPRESENTING 20% (TWENTY PER CENT) OR MORE
OF THE COMPANY'S CONSOLIDATED ASSETS AS SET
FORTH IN THE COMPANY'S FOURTH QUARTER 2009
FINANCIAL AND OPERATING REPORT, IN COMPLIANCE
WITH PROVISION SEVENTEENTH OF THE COMPANY'S
BY-LAWS AND ARTICLE 47 OF THE MEXICAN SECURITIES
MARKET LAW. ADOPTIONS OF RESOLUTIONS THEREOF.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt Against
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933223961
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 07-Apr-2010
Ticker: AMX
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
02 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 702322037
- --------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: TRAAEFES91A9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Election of the Chairmanship and authorize the Mgmt For For
Chairmanship to sign the
2 Receive the Board of Directors' activity report, Mgmt For For
Auditors' report as well as of the Independent
Auditing Company's report
3 Approve the consolidated balance sheet and income Mgmt For For
statement of year 2009 prepared in accordance
with the capital market legislation
4 Grant discharge to the Board Members and the Mgmt For For
Auditors
5 Approve the Board of Director's proposal concern Mgmt For For
ng the distr but on of prof t
6 Election of the members of the Board of Directors Mgmt For For
as well as of the Auditors
7 Approve to give information to the shareholders Mgmt Abstain Against
about the donations given across year
8 Approve to give information to the shareholders Mgmt Abstain Against
about the policy on distribution
of profit and disclosure policy within the
terms of the corporate governace principals
9 Ratify the election of ndependent Auditing Mgmt For For
Company in accordance with the capital market
Board's regulation concerning 'capital Market
ndependent External Auditing'
10 Approve to informe the shareholders on hypothecs, Mgmt Abstain Against
mortgages and guareentees granted in favour
of the third parties as well as the income
and benefit gained, within the terms of
the Capital Market Board's Legislation
11 Amend the Articles of Association, in accordance Mgmt For For
with the permission granted by ministry of
industry and trade
12 Authorize the members of the Board of Directors Mgmt For For
in accordance with the Articles 334
and 335 of the Turkish Trade Code
13 Closing Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 702293882
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: GB00B1XZS820
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements of the Company Mgmt For For
and the group and the reports of the Directors
and Auditors for the YE 31 DEC 2009
2 Election of Sir Philip Hampton as a Director Mgmt For For
of the Company
3 Election of Ray O'Rourke as a Director of the Mgmt For For
Company
4 Election of Sir John Parker as a Director of Mgmt For For
the Company
5 Election of Jack Thompson as a Director of the Mgmt For For
Company
6 Re-election of Cynthia Carroll as a Director Mgmt For For
of the Company
7 Re-election of Nicky Oppenheimer as a Director Mgmt For For
of the Company
8 Re-appointment of Deloitte LLP as the Auditors Mgmt For For
of the Company for the ensuing year
9 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10 Approve the Director's remuneration report for Mgmt For For
the YE 31 DEC 2009 set out in the annual report
11 Approve that the authority conferred on the Mgmt For For
Directors by Article 9.2 of the Company's
new Articles as defined in Resolution 14
to be adopted at the conclusion of this
AGM pursuant to Resolution 14 be renewed upon
the new Articles becoming effective for
the period ending at the end of the AGM in
2011 or on 30 JUN 2011, whichever is the
earlier and for such period the Section
551 amount shall be USD 72.3 million; such
authority shall be in substitution for
all previous authorities pursuant to section
551 of the Companies Act 2006
S.12 Approve, subject to the passing of Resolution Mgmt For For
11 above, to renew the power conferred on
the Directors by Article 9.3 of the Company's
New Articles to be adopted at the conclusion
of the AGM pursuant to Resolution 14 upon
the New Articles becoming effective for the
period referred to in such resolution and for
such period the Section 561 amount shall be
USD 36.1 million; such authority shall be
in substitution for all previous powers pursuant
to Section 561 of the Companies Act
2006
S.13 Authorize the Company, pursuant to Section 701 Mgmt For For
of the Companies Act 2006, to make market
purchases with in the meaning of Section 693
of the Companies Act 2006 of ordinary shares
of 54 86/91 US cents each in the capital of
the Company provided that, the maximum number
of ordinary shares of 54 86/31 US cents each
in the capital of the Company to be acquired
is 197.3 million, at a minimum price which
may be paid for an ordinary share is 54 86/91
US cents and the maximum price which may be
paid for an ordinary share is an amount
equal to the higher of 105% of the average
of the middle market quotation for an ordinary
share, as derived from the London Stock Exchange
Daily Official List, CONTD
- - CONTD for the 5 business days immediately preceding Non-Voting No vote
the day on which such ordinary share is
contracted to be purchased and the highest
current bid as stipulated by Article 5(1)
of the Buy-back and stabilization regulations
2003; Authority expires at the conclusion
of the AGM of the Company in 2011 except
in relation to the purchase of ordinary shares
the contract for which was concluded before
the expiry of such authority and which might
be executed wholly or partly after such expiry
unless such authority is renewed prior to
such time
S.14 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company's Memorandum of Association by
virtue of Section 28 of the Companies Act 2006,
are to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company to the meeting
and initialed by the Chairman of the meeting
for the purpose of identification the 'New
Articles' in substitution for, and to the
exclusion of the existing Articles of
Association
S.15 Approve that a general meeting other than the Mgmt Against Against
AGM may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEM CO LTD Agenda Number: 702149469
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 23-Dec-2009
Ticker:
ISIN: CNE1000001W2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1. Elect Mr. Ji Qinying as an Executive Director Mgmt For For
commencing on the date on which this resolution
is passed and expiring on the date of expiry
of the tenure of the 4th session of the Board
of Directors of the Company
2. Elect Mr. Qi Shengli as an Executive Director Mgmt For For
commencing on the date on which this Resolution
is passed and expiring on the date of expiry
of the tenure of the 4th session of the Board
of Directors of the Company
3. Elect Mr. Wu Jianping as an Executive Director Mgmt For For
commencing on the date on which this Resolution
is passed and expiring on the date of expiry
of the tenure of the 4th session of the Board
of Directors of the Company
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEM CO LTD Agenda Number: 702387350
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 03-Jun-2010
Ticker:
ISIN: CNE1000001W2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THE 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 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3 Receive and approve the audited financial reports Mgmt For For
prepared in accordance with the accounting
standards generally accepted in the People's
Republic of China the "PRC" and the International
Financial Reporting Standards respectively
for the YE 31 DEC 2009
4.a Re-elect Mr. Guo Wensan as an Executive Director Mgmt For For
of the Company for a term commencing on
3 JUN 2010 and expiring on 2 JUN 2013
4.b Re-elect Mr. Guo Jingbin as an Executive Director Mgmt For For
of the Company for a term commencing on 3
JUN 2010 and expiring on 2 JUN 2013
4.c Re-elect Mr. Ji Qinying as an Executive Director Mgmt For For
of the Company for a term commencing on
3 JUN 2010 and expiring on 2 JUN 2013
4.d Re-elect Mr. Qi Shengli as an Executive Director Mgmt For For
of the Company for a term commencing on
3 JUN 2010 and expiring on 2 JUN 2013
4.e Re-elect Mr. Wu Jianping as an Executive Director Mgmt For For
of the Company for a term commencing on 3
JUN 2010 and expiring on 2 JUN 2013
4.f Re-elect Mr. Kang Woon as an independent nonExecutive Mgmt For For
Director of the Company for a term commencing
on 3 JUN 2010 and expiring on 2 JUN 2013
4.g Re-elect Mr. Chan Yuk Tong as an independent Mgmt For For
non-Executive Director of the Company for
a term commencing on 3 JUN 2010 and expiring
on 2 JUN 2012
4.h Re-elect Mr Ding Meicai as an Independent Non-Executive Mgmt For For
Director of the Company for a term commencing
on 3 JUN 2010 and expiring on 2 JUN 2013
4.i Re-elect Mr, Wang Jun as a supervisor of the Mgmt For For
Supervisory Committee of the Company for
a term commencing on 3 JUN 2010 and expiring
on 2 JUN 2013
4.j Re-elect Mr. Wang Yanmou as a supervisor of Mgmt For For
the Supervisory Committee of the Company for
a term commencing on 3 JUN 2010 and expiring
on 2 JUN 2013
5 Re-appointment of KPMG Huazhen Certified Public Mgmt For For
Accountants and KPMG Certified Public
Accountants as the PRC auditors and International
auditors of the Company respectively, and
authorize the Board to determine the
remuneration of the auditors
S.6 Approve, the Company's 2009 profit appropriation Mgmt For For
proposal the details of which are set
out in item no. 5 entitled "Profit Appropriation
Proposal" of the "Report of the Directors"
contained in the Company's 2009 Annual Report
and in page 5 of the Company's circular dated
16 APR 2010, of which this notice forms
part , and b the amendments to the articles
of association of the Company as described
in Appendix 2 to the circular of the Company
dated 16 APR 2010, CONTD.
CONT CONTD. of which this notice forms part in connection Non-Voting No vote
with the Capitalisation Issue; and c the
grant of authority to the board of Directors
of the Company to make all necessary
and desirable amendments to the Company's
articles of association in order to reflect
the allocation of the Company's capital reserve-share
premium to the Company's share capital under
the Capitalisation Issue as defined
in the Company's circular dated 16 APR 2010
which contains the notice of 2009 AGM , and
to do all necessary actions and attend to
all necessary filings arising therefrom and
in connection therewith
S.7 Approve, subject to the restrictions under Mgmt Against Against
c and d below and in accordance
with the requirements of the Rules Governing
the Listing of Securities the "Listing
Rules" on the The Stock Exchange of Hong Kong
Limited "HK 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 is 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 to 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, CONTD.
CONT CONTD. the authority of the Board shall include Non-Voting No vote
without limitation : 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, excluding shareholders who
are residents outside the PRC CONTD.
CONT CONTD. or the Hong Kong Special Administrative Non-Voting No vote
Region "Hong Kong" on account of prohibitions
or requirements under overseas laws or regulations
or for some other reasons which the Board considers
expedient; b upon 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 thereunder 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 whether pursuant to the exercise
of options or otherwise by the Board pursuant
to CONTD.
CONT CONTD. the authority granted under paragraph Non-Voting No vote
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 the Board
in exercising the powers granted under
paragraph a above shall be i in compliance
with the Company Law of the PRC, CONTD.
CONT CONTD. other applicable laws and regulations Non-Voting No vote
of the PRC, and the Listing Rules in
each case, as amended from time to time and
ii subject to the approvals of China Securities
Regulatory Commission "CSRC" and relevant
authorities of the PRC being given; Authority
expires at the earlier of the conclusion of
the next AGM of the Company or the date falling
12 months from the date of passing of this
Resolution ; f the Board shall, subject to
the relevant approvals of the relevant authorities
and the exercise of the powers granted under
paragraph a above in accordance with the
Company Law CONTD.
CONT CONTD. and other applicable laws and regulations Non-Voting No vote
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 HK Stock Exchange granting listing
of, and permission to deal in, CONTD.
CONT CONTD. the H Shares in the Company's share capital Non-Voting No vote
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
- --------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 702184689
- --------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: EGM
Meeting Date: 09-Feb-2010
Ticker:
ISIN: TW0002357001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 641555 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S
NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION,
AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.
A.A The Company plans to spin off its ODM business Mgmt For For
which is held through the form of long-term
equity investment.
A.B Capital reduction of the Company due to the Mgmt For For
Spin-off.
A.C Approving the Articles of Incorporation of the Mgmt For For
Company newly incorporated after the Spin-off.
A.D Election of Directors and Supervisor for the Mgmt For For
first term of the newly incorporated and spun-off
company.
B.1 Others and Provisional Motions: Election of Mgmt For For
Directors and Supervisor for the first term
of the newly incorporated and spun-off company.
B.2 Others and Provisional Motions: No change of Mgmt For For
distribution of earnings.
- --------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 702199919
- --------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: EGM
Meeting Date: 09-Feb-2010
Ticker:
ISIN: TW0002357001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 643378 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. The Company proposes to Spin-Off the ODM business Mgmt For For
held through long-term equity investment.
2. Capital reduction by the Company due to the Mgmt For For
Spin-Off.
- --------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 702227946
- --------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: TW0002357001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approve the 2009 financial statements Mgmt For For
A.2 Approve the 2009 profit distribution Mgmt For For
A.3 Other issues and extraordinary motions Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 702231844
- --------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: TW0002357001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 653055 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 IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
A.1 Report the 2009 business operations Non-Voting No vote
A.2 Receive the 2009 audited reports Non-Voting No vote
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution Mgmt For For
B.3 Other issues and extraordinary motions Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 702295406
- --------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: TW0002357001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 655044 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 IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 2.1 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Other issues and extraordinary motions Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 702332824
- --------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: TW0002357001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
1. To acknowledge the operation and financial reports Mgmt For For
of 2009 (proposed by the board of directors)
2. To acknowledge the appropriation of 2009 earnings Mgmt For For
(proposed by the board of directors)
3. To discuss the amendment to the Articles of Mgmt For For
Incorporation (proposed by the board of directors)
- --------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC. Agenda Number: 933183167
- --------------------------------------------------------------------------------------------------------------------------
Security: 04648R308
Meeting Type: Special
Meeting Date: 09-Feb-2010
Ticker: AKCIF
ISIN: US04648R3084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE COMPANY PROPOSES TO SPIN-OFF ITS ODM BUSINESS Mgmt For For
WHICH IS HELD THROUGH THE FORM OF LONG-TERM
EQUITY INVESTMENT
02 CAPITAL REDUCTION OF THE COMPANY FOR THE SPIN-OFF Mgmt For For
03 OTHER PROPOSALS AND PROVISIONAL MOTIONS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP Agenda Number: 702449946
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: TW0002409000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
1 To accept the 2009 Business Report and Financial Mgmt For For
Statements
2 To accept the appropriation of retained earnings Mgmt For For
for 2009 losses as follows: In 2009, the Company
reported net loss of NTD 26,769,334,733. After
adjusting of the disproportionate participation
in long-term investments, the deficit yet to
be compensated is NTD 28,819,408,454. It is
proposed to compensate the deficit by the unappropriated
retained earnings from previous years. The
accumulated unappropriated retained earnings
is NTD 40,863,051,041 after the appropriation.
(2) It is proposed not to distribute dividend
for 2009. (3) For the 2009 Deficit Compensation
Statement as specified
3.1 To elect Vivien Huey-Juan Hsieh (ID No. P200062523) Mgmt For For
as an Independent Director for the sixth term
of the Directors
3.2 To elect Mei-Yue Ho (ID No. Q200495032) as an Mgmt For For
Independent Director for the sixth term of
the Directors
3.3 To elect Bing-He Yang (ID No. E101549010) as Mgmt For For
an Independent Director for the sixth term
of the Directors
3.4 To elect Kuen-Yao (K.Y.) Lee (ID No. K101577037) Mgmt For For
as a Director for the sixth term of the Directors
3.5 To elect Hsuan Bin (H.B.) Chen (ID No. J101514119) Mgmt For For
as a Director for the sixth term of the Directors
3.6 To elect Lai-Juh Chen (ID No. A121498798) as Mgmt For For
a Director for the sixth term of the Directors
3.7 To elect Shuang-Lang Peng (ID No. J120870365) Mgmt For For
as a Director for the sixth term of the Directors
3.8 To elect Ko-Yung (Eric) Yu, the representative Mgmt For For
of Qisda Corporation (ID No. M101480996), as
a Director for the sixth term of the Directors
3.9 To elect Hui Hsiung, the representative of Qisda Mgmt For For
Corporation (ID No. Y100138545), as a Director
for the sixth term of the Directors
3.10 To elect Ronald Jen-Chuan Chwang, the representative Mgmt For For
of BenQ Foundation (ID No. A125990480), as
a Director for the sixth term of the Directors
3.11 To elect Chang-Hai Tsai, the representative Mgmt For For
of An Ji Biomedical Corporation (ID No. Q100928070),
as a Director for the sixth term of the Directors
4 To approve the proposal for the revisions to Mgmt For For
the "Handling Procedures for Providing Endorsements
and Guarantees for Third Parties", and "Handling
Procedures for Capital Lending"
5 To approve the proposal of releasing Directors Mgmt For For
from non-competition restrictions
6 Extraordinary motions Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 933281800
- --------------------------------------------------------------------------------------------------------------------------
Security: 002255107
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: AUO
ISIN: US0022551073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
B1 TO ACCEPT THE 2009 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
B2 TO ACCEPT THE APPROPRIATION OF RETAINED EARNINGS Mgmt For For
FOR 2009 LOSSES
C DIRECTOR
KUEN-YAO (KY) LEE* Mgmt For For
HSUAN BIN (HB) CHEN* Mgmt For For
LAI-JUH CHEN* Mgmt For For
SHUANG-LANG PENG* Mgmt For For
KO-YUNG (ERIC) YU** Mgmt For For
HUI HSIUNG** Mgmt For For
R. JEN-CHUAN CHWANG@ Mgmt For For
CHANG-HAI TSAI$ Mgmt For For
V. HUEY-JUAN HSIEH*** Mgmt For For
MEI-YUE HO*** Mgmt For For
BING-HE YANG*** Mgmt For For
D1 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO Mgmt For For
THE "HANDLING PROCEDURES FOR PROVIDING ENDORSEMENTS
AND GUARANTEES FOR THIRD PARTIES", AND "HANDLING
PROCEDURES FOR CAPITAL LENDING"
D2 TO APPROVE THE PROPOSAL OF RELEASING DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS
- --------------------------------------------------------------------------------------------------------------------------
BANGKOK BK PUB LTD Agenda Number: 702265833
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2010
Ticker:
ISIN: TH0001010014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the minutes of the 16th annual ordinary Mgmt For For
meeting of shareholders held on 10 APR 2009
2 Acknowledge the report on the results of the Mgmt For For
operations for the year 2009 as presented
in the annual report
3 Acknowledge the report of the Audit Committee Mgmt For For
for the year 2009
4 Approve the balance sheet and the profit and Mgmt For For
loss statement for the year 2009
5 Approve the appropriation of profit and the Mgmt For For
payment of dividend for the year 2009
6.1 Election of Mr. Chatri Sophonpanich as a Director, Mgmt For For
in place of those retiring
6.2 Election of Mr. Kosit Panpiemras as a Director, Mgmt For For
in place of those retiring by
6.3 Election of Mr. Piti Sithi-Amnuai as a Director, Mgmt For For
in place of those retiring
6.4 Election of Mr. Prasong Uthaisangchai as a Director, Mgmt For For
in place of those
6.5 Election of Mr. Pornthep Phornprapha as a Director, Mgmt For For
in place of those
6.6 Election of Mrs. Gasinee Witoonchart as a Director, Mgmt For For
in place of those
7 Acknowledge the Directors' remuneration Mgmt For For
8 Appointment of the Auditors and approve to determine Mgmt For For
the remuneration
9 Other business Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
BANK CHINA LTD Agenda Number: 702434806
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 27-May-2010
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 704544 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 THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100415/LTN20100415262.pdf
AND http://www.hkexnews.hk/listedco/listconews/sehk/20100510/LTN20100510314.pdf
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 the 2009 working report of the Board Mgmt For For
of Directors of the bank
2. Approve the 2009 working report of the Board Mgmt For For
of Supervisors of the bank
3. Approve the 2009 annual financial statements Mgmt For For
of the bank
4. Approve the 2009 Profit Distribution Plan of Mgmt For For
the bank
5. Approve the 2010 annual budget of the bank Mgmt For For
6. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
CPAs Limited Company and PricewaterhouseCoopers
Hong Kong as the Bank's External Auditors for
2010
7.1 Re-elect Mr. Xiao Gang as an Executive Director Mgmt For For
of the Bank
7.2 Re-elect Mr. Li Lihui as an Executive Director Mgmt For For
of the Bank
7.3 Re-elect Mr. Li Zaohang as an Executive Director Mgmt For For
of the Bank
7.4 Re-elect Mr. Zhou Zaiqun as an Executive Director Mgmt For For
of the Bank
7.5 Re-elect Mr. Anthony Francis Neoh as an Independent Mgmt For For
Non-Executive Director of the Bank
7.6 Re-elect Mr. Huang Shizhong as an Independent Mgmt For For
Non-Executive Director of the Bank
7.7 Re-elect Ms. Huang Danhan as an Independent Mgmt For For
Non-Executive Director of the Bank
8.1 Election of Mr. Qin Rongsheng as an External Mgmt For For
Supervisor of the Bank
8.2 Election of Mr. Bai Jingming as an External Mgmt For For
Supervisor of the Bank
9. Approve the remuneration scheme for the External Mgmt For For
Supervisors of the Bank
S.10 Approve the proposal to amend the Articles of Mgmt For For
Association of the Bank
S.11 Approve the proposal in relation to the general Mgmt Against Against
mandate on issuance of new shares of the Bank
8.A.1 Re-elect Mr. Wang Xueqiang as a shareholders' Mgmt For For
representative Supervisor of the Bank
8.A.2 Re-elect Mr. Liu Wanming as a shareholders' Mgmt For For
representative Supervisor of the Bank
12. Approve the proposal on adjustments of several Mgmt For For
items of the delegation of authorities by the
shareholders' meeting to the Board of Directors
of the Bank
- --------------------------------------------------------------------------------------------------------------------------
BANK FOR FOREIGN TRADE VNESHTORGBANK JSC VTB BANK, MOSCOW Agenda Number: 702422584
- --------------------------------------------------------------------------------------------------------------------------
Security: 46630Q202
Meeting Type: AGM
Meeting Date: 04-Jun-2010
Ticker:
ISIN: US46630Q2021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Regulation on the Procedure for Mgmt For For
Preparing, Convening and Holding JSC VTB Bank
General Shareholders Meetings
2. Approve the Regulation on JSC VTB Bank Supervisory Mgmt For For
Council
3. Approve the Regulation on JSC VTB Bank Management Mgmt For For
Board
4. Approve the Regulation on JSC VTB Bank Statutory Mgmt For For
Audit Commission
5. Approve to: restructure JSC VTB Bank in the Mgmt For For
form of JSC VTB Bank North-West merging into
it; merging agreement between JSC VTB Bank
and JSC VTB Bank North-West; to inform JSC
VTB Bank shareholders of the restructuring
through a publication of the resolution in
the State Registration Bulletin, as well as
in any other edition used for publishing legal
acts of the Russian constituencies where JSC
VTB Bank branch/branches is/are located
6. Approve the new edition of JSC VTB Bank Charter Mgmt For For
and authorize JSC VTB Bank President and Chairman
of the Management Board, Andrei Kostin, to
sign the new edition of JSC VTB Bank Charter
and also the application for the approval of
the new edition of JSC VTB Bank Charter to
be submitted to the Bank of Russia
7. Approve JSC VTB Bank Annual Report for 2009 Mgmt For For
8. Approve JSC VTB Bank Financial Statements including Mgmt For For
Income and Loss Statement (JSC VTB Bank Income
and Loss Account) for 2009
9. Approve to allocate JSC VTB Bank profit as at Mgmt For For
2009 year-end in the following way: Net profit
to be allocated, total RUB 23,751,845,838.97,
Allocation to the Reserve Fund RUB 1,187,592,291.95,
Dividend payment allocations RUB 6,067,113,975.66,
Retained net profit RUB 16,497,139,571.36
10. Approve to make a decision on (announce) 2009 Mgmt For For
dividend payment in the amount of RUB 0.00058
per one outstanding ordinary registered share
of JSC VTB Bank with nominal value of RUB 0.01;
to set the following 2009 dividend payment
procedure: the dividends are to be paid out
in monetary form through crediting to shareholders'
bank accounts, and also through cash payment
at JSC VTB Bank Branch in St. Petersburg at
30 Ul. Bolshaya Morskaya, St. Petersburg; the
amount of dividends accrued per one JSC VTB
Bank share shall be defined with accuracy to
one kopeck, when calculating, the rounding
of figures shall be subject to mathematical
rules; and the dividends shall be paid out
within 60 (sixty) days after the relative decision
is made by JSC VTB Bank Annual General Shareholders
Meeting
11. Approve to pay the following remuneration to Mgmt For For
JSC VTB Bank Supervisory Council Members who
are not state employees: for their work in
JSC VTB Bank Supervisory Council - RUB 2,322,352
each; for chairmanship in JSC VTB Bank Supervisory
Council committees - RUB 464,470 each; for
Membership in JSC VTB Bank Supervisory Council
committees - RUB 232,235 each; to compensate
the expenses related to performing of their
function by JSC VTB Bank Supervisory Council
Members who are not state employees, namely:
accommodation, travel expenses including VIP
lounge services, other duties and fees for
using air and/or railway communications
12. Approve that JSC VTB Bank Supervisory Council Mgmt For For
should consist of 11 Members
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF SUPERVISORY
COUNCIL MEMBERS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE MEMBER WILL BE CUMULATED.
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
13.1 Election of Matthias Warnig as an Independent Mgmt For For
Member of JSC VTB Bank Supervisory Council
13.2 Election of Grigory Yu. Glazkov as an Independent Mgmt For For
Member of JSC VTB Bank Supervisory Council
13.3 Election of Arkady V. Dvorkovich as a Member Mgmt Against Against
JSC VTB Bank Supervisory Council
13.4 Election of Andrei L. Kostin as a Member of Mgmt Against Against
JSC VTB Bank Supervisory Council
13.5 Election of Nikolai M. Kropachev as an Independent Mgmt For For
Member of JSC VTB Bank Supervisory Council
13.6 Election of Alexei L. Kudrin as a Member of Mgmt Against Against
JSC VTB Bank Supervisory Council
13.7 Election of Anna V. Popova as a Member of JSC Mgmt Against Against
VTB Bank Supervisory Council
13.8 Election of Alexei L Savatyugin as a Member Mgmt Against Against
of JSC VTB Bank Supervisory Council
13.9 Election of Pavel M. Teplukhin as an Independent Mgmt For For
Member of JSC VTB Bank Supervisory Council
13.10 Election of Alexei V. Ulyukaev as a Member of Mgmt Against Against
JSC VTB Bank Supervisory Council
13.11 Election of Mukhadin A. Eskindarov as an Independent Mgmt For For
Member of JSC VTB Bank Supervisory Council
14. Approve that JSC VTB Bank Statutory Audit Commission Mgmt For For
should consist of 6 Members
15. Election of Tatyana Al. Bogomolova, Marina Al. Mgmt For For
Kostina, Vladimir V. Lukov, Zakhar B. Sabantsev,
Natalya An. Satina, Dmitry V. Skripichnikov
as Members of JSC VTB Bank Statutory Audit
Commission
16. Approve CJSC "Ernst & Young Vneshaudit" as JSC Mgmt For For
VTB Bank Auditor to exercise an audit of JSC
VTB Bank Annual Financial Statements for 2010
under the Russian Accounting Standards
17. Approve the limits for interested party transactions Mgmt For For
to be entered into by JSC VTB Bank during its
standard commercial business in compliance
with the list defined by JSC VTB Bank Supervisory
Council and included in the information (materials)
to be disclosed to shareholders before JSC
VTB Bank Annual General Shareholders Meeting
(Minutes of JSC VTB Bank Supervisory Council
meeting No.5 as of 14.04.2010)
- --------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 702225675
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: CNE1000001Z5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board and/or a Board Committee, Mgmt For For
during the Relevant Period as hereafter defined
, an unconditional general mandate to separately
or concurrently allot, issue and/or
deal with A Shares and/or H Shares, and to
make or grant offers, agreements, options
or conversion rights in respect thereof:
such mandate shall not extend beyond the Relevant
Period save that the Board may during the
Relevant Period make or grant offers, agreements,
options or conversion rights which might
require the exercise of such powers after
the end of the Relevant Period; the aggregate
CONTD.
- - CONTD. nominal amount of the A Shares and/or Non-Voting No vote
H Shares to be allotted, issued 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 each of the existing A Shares
and/or H Shares at the date of the passing
of this resolution; and the Board will only
exercise its power under such mandate in accordance
with the Company Law of the PRC and the
Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
as amended from time to time 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, CONTD.
- - CONTD. Authority expires the earlier of the Non-Voting No vote
conclusion of the next AGM of the Bank following
the passing of this special resolution or the
expiration of the 12-month period following
the passing of this special resolution ;
Contingent on the Board resolving to issue
shares pursuant to paragraph of this special
resolution, the Board is authorized to increase
the registered capital of the Bank to reflect
the number of shares to be CONTD.
- - CONTD. issued by the Bank pursuant to this special Non-Voting No vote
resolution and to make such appropriate
and necessary amendments to the Articles of
Association of the Bank as they think fit
to reflect such increase in the registered
capital of the Bank and to take any other action
and complete any formality required to effect
the issuance of shares pursuant to paragraph
of this special resolution and the increase
in the registered capital of the Bank
S.2.1 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Type of securities to be issued
S.2.2 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
issue size
S.2.3 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
par value and issue price
S.2.4 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
term
S.2.5 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
interest rate
S.2.6 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
method and timing of interest payment
S.2.7 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
conversion period
S.2.8 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
CB Conversion Price and adjustment
S.2.9 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Downward adjustment to CB Conversion Price
S2.10 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Conversion method of fractional share
S2.11 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Terms of redemption
S2.12 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Redemption at the option of the CB Holders
S2.13 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Dividend rights of the year of conversion
S2.14 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Method of issuance and target subscribers
S2.15 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Subscription arrangement for the existing A
Shareholders
S2.16 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
CB Holders and meetings
S2.17 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Use of proceeds from the issuance of the Convertible
Bonds
S2.18 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Special provisions in relation to supplementary
capital
S2.19 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Guarantee and security
S2.20 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
the validity period of the resolution of the
issuance of the Convertible Bonds
S2.21 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
matters relating to authorization in connection
with the issuance of the Convertible
Bonds
3 Approve the Capital Management Plan 2010 to Mgmt For For
2012
4 Approve the Feasibility Analysis Report on Use Mgmt For For
of Proceeds of the Public Issuance of
A Share Convertible Corporate Bonds by the
Bank
5 Approve the Utilization Report on the Bank's Mgmt For For
Use of Proceeds from the Previous Issuance
of Securities by the Bank
6 Elect Mr. Li Jun as a Supervisor of the Bank Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HLDGS LTD Agenda Number: 702423978
- --------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 10-Jun-2010
Ticker:
ISIN: HK0392044647
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK http://www.hkexnews.hk/listedco/listconews/sehk/20100510/LTN20100510029.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF COMMENT AND RECEIPT OF ACTUAL RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Receive the audited consolidated financial statements Mgmt For For
and reports of the Directors and of the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Wang Dong as a Director Mgmt For For
3.2 Re-elect Mr. Lei Zhengang as a Director Mgmt For For
3.3 Re-elect Mr. Jiang Xinhao as a Director Mgmt For For
3.4 Re-elect Mr. Tam Chun Fai as a Director Mgmt For For
3.5 Re-elect Mr. Wu Jiesi as a Director. Mgmt For For
3.6 Re-elect Mr. Lam Hoi Ham as a Director Mgmt For For
3.7 Authorize the Board of Directors to fix Directors' Mgmt For For
remuneration
4 Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
and to authorize the Board of Directors to
fix their remuneration
5 Authorize the Directors to purchase shares not Mgmt For For
exceeding 10% of the existing issued share
capital of the Company on the date of this
resolution
6 Authorize the Directors to issue, allot and Mgmt Against Against
deal with additional shares not exceeding
20% of the existing issued share capital of
the Company on the date of this resolution
7 Approve to extend the general mandate granted Mgmt Against Against
to the Directors to issue shares in the
capital of the Company by the number of shares
repurchased
- --------------------------------------------------------------------------------------------------------------------------
BELLE INTL HLDGS LTD Agenda Number: 702401768
- --------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: KYG097021045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100426/LTN20100426744.pdf
1 Receive and consider the audited consolidated Mgmt For For
financial statements and reports of
the directors and auditor of the Company for
the YE 31 DEC 2009
2 Approve to declare a final dividend for the Mgmt For For
YE 31 DEC 2009
3 Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For
Auditor and authorize the Board of Directors
of the Company to fix the Auditor's remuneration
4.a.i Re-elect Mr. Tang Yiu as an Executive Director Mgmt For For
of the Company
4.aii Re-elect Mr. Gao Yu as a Non-executive Director Mgmt For For
of the Company
4aiii Re-elect Mr. Ho Kwok Wah, George as an Independent Mgmt For For
Non-executive Director of the Company
4.b Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
5 Grant a general mandate to the Directors of Mgmt Against Against
the Company to allot, issue and deal with
new shares not exceeding 10% of the issued
share capital of the Company as at the
date of passing this resolution
6 Grant a general mandate to the Directors of Mgmt For For
the Company to repurchase shares not exceeding
10% of the issued share capital of the Company
as at the date of passing this resolution
7 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares
in the share capital of the Company by an amount
not exceeding the amount of the shares
repurchased by the Company
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ ISRAEL TELECOM LTD Agenda Number: 702189831
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 04-Feb-2010
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 Elect M. Keret as an External Director for a Mgmt For For
statutory 3 year period
2 Approve the following terms of office, pursuant Mgmt For For
to M. Keret being elected: a payment to Mr.
Keret of an annual remuneration and meeting
attendance fees in the maximum amount permitted
by law; b an issue to him of an indemnity
undertaking in the same text as approved
by general meeting for the other Directors
and limited in the aggregate to 25% of the
shareholders' equity
3 Amend the Articles as follows: a provisions Mgmt For For
for co-option of Directors up to the maximum
permitted by the Articles and provision permitting
the Board to continue if a place is vacated;
and b providing for up to 3 instead of 4
classified Directors
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ ISRAEL TELECOM LTD Agenda Number: 702247316
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 08-Mar-2010
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, subject to the completion of transfer Mgmt For For
of control of the Company from AP.SB.AR. Holdings
Ltd to 012 Smile Communication Ltd, the conversion
of the existing D&O insurance cover to a Run
Off policy for a period of 7 years; the amount
of the cover will be reduced and will not exceed
USD 50 million plus USD 10 million legal costs
and the premium will not exceed USD 380,500
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702067085
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 02-Sep-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 distribution of a cash dividend Mgmt For For
between the shareholders in a total amount
of ILS 1,149 million; record date: 22 SEP 2009;
ex-date: 23 SEP 2009 and payment date: 05 OCT
2009
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702283300
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 08-Apr-2010
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 distribution of cash dividend in Mgmt For For
the amount of NIS 2,453,000; Record date
15 APR 2010, Ex date 18 APR 2010, Payment Date
03 MAY 2010
2 Approve the bonus for the Chairman in the amount Mgmt Split 29% For 71% Against Split
of NIS 3,444,880
3 Approve the bonus in the amount of NIS 90,000 Mgmt Split 29% For 71% Against Split
for the Security Manager who holds office
as a Director on behalf of the employees
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702365037
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 20-May-2010
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 2009
2 Re-appoint Accountant Auditors until the next Mgmt For For
AGM and authorize the Board to fix their fees
3.1 Re-appoint Or Elovitch as a officiating Directors, Mgmt For For
the external Directors continue in the office
by provision of law
3.2 Re-appoint Orna Elovitch-Peled as a officiating Mgmt For For
Directors, the external Directors continue
in the office by provision of law
3.3 Re-appoint Arieh Saban as a officiating Directors, Mgmt For For
the external Directors continue in the office
by provision of law
3.4 Re-appoint Eldad Ben-Moshe as a officiating Mgmt For For
Directors, the external Directors continue
in the office by provision of law
3.5 Re-appoint Eli Holzman as a officiating Directors, Mgmt Against Against
the external Directors continue in the office
by provision of law
3.6 Re-appoint Yehuda Porat as a employee representative Mgmt For For
, the external Directors continue in the office
by provision of law
3.7 Re-appoint Amikam Shorer as a officiating Director, Mgmt Against Against
the external Directors continue in the office
by provision of law
3.8 Re-appoint Felix Cohen as a officiating Directors, Mgmt For For
the external Directors continue in the office
by provision of law
3.9 Re-appoint Rami Numkin as a employee representative Mgmt For For
, the external Directors continue in the office
by provision of law
3.10 Re-appoint Shaul Elovitch as a officiating Director, Mgmt For For
the external Directors continue in the office
by provision of law
3.11 Re-appoint Shlomo Rudov as a officiating Director, Mgmt For For
the external Directors continue in the office
by provision of law
4 Approve a debt settlement between the Company Mgmt For For
and between DBS Satellite Services Ltd., a
Company connected with the present controlling
shareholder of Bezeq, relating to the balance
amounting to NIS 31.5 million owed by DBS to
the Company in respect of communication services,
in accordance with which DBS will pay the balance
plus Value Added Tax to the Company by 36 monthly
installments of NIS 875,000 each plus interest
1.5% above prime interest
5 Approve an employment termination agreement Mgmt For For
with the outgoing Chief Executive Officer,
Yaakov Gelbard whereby he will receive NIS
9 million with a mutual waiver of all claims
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. 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.
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702426900
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 10-Jun-2010
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 management and consultancy agreement Mgmt Against Against
with Eurocom Investments Ltd. for the receipt
by the Company of services in consideration
for ILS 1.2 million a year, the agreement will
be for a period of 3 years unless previously
cancelled by either party giving 3 months notice,
the controlling shareholder of the Company
is also the controlling shareholder of the
Eurocom
2. Approve the issue of an indemnity undertaking Mgmt Against Against
to the new Directors of the Company, or Elovitch,
Ora Eloveitch-Peled and Shaul Elovitch, who
are owners of control, as well as the other
new Directors, limited in the aggregate to
25% of the shareholders equity
3. Approve the agreement with Eurocom relating Mgmt Against Against
to the purchase of Nokia products and the grant
of maintenance services to such products
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 702017319
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 07-Jul-2009
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. Approve, pursuant to the provisions of Section Mgmt For For
16, 94 and other applicable provisions, if
any, of the Companies Act 1956 [the Act] or
any other law for the time being in force [including
any statutory modification or re-enactment
thereof and the provisions of the Articles
of Association of the Company and subject to
such approval(s), permission(s), sanction(s),
confirmation(s), as may be required under any
law for the time being in force, the consent
of the Company be accorded for sub-divisions
of the existing equity shares of face value
of INR 10 each of the Company into 2 equity
shares of INR 5 each; to substitute the existing
Clause V of the Memorandum of Association in
the manner as specified; the authorized share
capital of the Company is INR 25,000,000,000
divided into 5,000,000,000 equity shares of
INR 5 each; to cancel the existing share certificate(s)
in relation to the equity share capital held
in physical form and new share certificate(s)
be issued in respect of the equity shares held
by the members of the Company consequent upon
the sub-division of the equity shares as aforesaid
and in case of shares held in the demoralized
form, the sub-divided equity shares be credited
to the respective demate accounts of the beneficiaries
in lieu of the existing shares held by them;
authorize the Board of Directors of the Company
[the Board, which expression shall also include
a duly constituted Committee thereof], to do
all such acts, deeds, and things and to delegate
all or any of the powers vested in the Board
to any Director(s) or Officer(s) of the Company
as may be required to give effect to the above
resolution
S.2 Approve, pursuant to the provisions of Section Mgmt For For
31 and all other application provisions, if
any, of the Companies Act, 1956 [the Act] or
any other law for the time being in force [including
any statutory modification or re-enactment
thereof ] the present Articles of Association
of the Company, be substituted with the new
set of Articles of Association of the Company;
authorize the Board of Directors of the Company
[the Board, which expression shall also include
a duly constituted Committee thereof] to do
all such acts, deeds, and things and to delegate
all or any of the powers vested in the Board
any Director(s) or Officer(s) of the Company
as may be required to give effect to the above
resolution
S.3 Approve, in accordance with the provisions of Mgmt For For
the Articles of Association of the Company
and pursuant to sub-sections(4) and (7) of
Section 309 and other applicable provisions,
if any, of the Companies Act, 1956 [the Act]
and any amendment/re-enactment thereof, the
consent of the Company be accorded for payment
of commission to Independent Non-Executive
Directors of the Company not exceeding 1% of
the net profits of the Company in each FY,
as computed in accordance with the provisions
of Section 349 and 350 of the Act, to be paid
and divided amongst such independent Non-executive
Directors, in such manner as the Board of directions
in its absolute discretion may decide from
time to time; authorize the Board of Directors
of the Company [the Board, which expression
shall also include a duly constituted Committee
thereof] to do all such acts, deeds, and things
and to delegate all or any of the powers vested
in the Board any Director(s) or Officer(s)
of the Company as may be required to give effect
to the above resolution
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 702061108
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV12481
Meeting Type: AGM
Meeting Date: 21-Aug-2009
Ticker:
ISIN: INE397D01024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2009, the profit
& loss account and the cash flow statement
for the YE on that date and the reports of
the Board of Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Mr. Akhil Kumar Gupta as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Ajay Lal as a Director, who retires Mgmt For For
by rotation
5. Re-appoint Mr. Arun Bharat Ram as a Director, Mgmt For For
who retires by rotation
6. Re-appoint Mr. Narayanan Kumar as a Director, Mgmt For For
who retires by rotation
7. Appoint Messrs S.R. Batliboi & Associates, Chartered Mgmt For For
Accountants, Gurgaon, as the Statutory Auditors
of the Company to hold office from the conclusion
of this AGM until the conclusion of the next
AGM and authorize the Board/Audit Committee
to fix their remuneration
8. Appoint, pursuant to the provisions of Section Mgmt For For
257 and other applicable provisions, if any,
of the Companies Act, 1956, Mr. Quah Kung Yang
as a Director of the Company, who is liable
to retire by rotation
9. Appoint, pursuant to the provisions of Section Mgmt For For
257 and other applicable provisions, if any,
of the Companies Act, 1956, Mr. Nikesh Arora
as a Director of the Company, who is liable
to retire by rotation
10. Appoint, pursuant to the provisions of Section Mgmt For For
257 and other applicable provisions, if any,
of the Companies Act, 1956, Mr. Craig Edward
Ehrlich as a Director of the Company, who is
liable to retire by rotation
- --------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS Agenda Number: 702303126
- --------------------------------------------------------------------------------------------------------------------------
Security: P73232103
Meeting Type: AGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: BRBVMFACNOR3
- --------------------------------------------------------------------------------------------------------------------------
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
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to examine, discuss and vote the financial Mgmt No Action
statements relating to FYE 31 DEC 2009
2 Approve the destination of the year end results Mgmt No Action
of 2009 and the distribution of dividends
3 Approve to set the remuneration for the members Mgmt No Action
of the Board of Directors, the Executive
Committee from the 2010 FY
- --------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS Agenda Number: 702303722
- --------------------------------------------------------------------------------------------------------------------------
Security: P73232103
Meeting Type: EGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: BRBVMFACNOR3
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1. Approve the acquisition by BMFANDBOVESPA of Mgmt No Action
shares issued by the CME Group, Inc. CME, in
accordance with the terms of the proposal from
the Board of Directors and from the Executive
Committee for the 2010 FY
- --------------------------------------------------------------------------------------------------------------------------
BRADESPAR S A Agenda Number: 702334652
- --------------------------------------------------------------------------------------------------------------------------
Security: P1808W104
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRBRAPACNPR2
- --------------------------------------------------------------------------------------------------------------------------
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
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No Action
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- - PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No Action
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
1 To examine, discuss and vote upon the Board Non-Voting No Action
of Directors annual report, the financial
statements and Independent Auditors report
relating to FYE 31 DEC 2009
2 To decide on the allocation of the net profits Non-Voting No Action
from the FY, and to ratify the distribution
of the interest on own capital and dividends
3 Election of the Members of the Board of Directors Mgmt No Action
4 Election of the Members of the Finance Committee Mgmt No Action
5 To set the total payment for the Members of Non-Voting No Action
the Board of Directors and the total payment
for the Members of the Finance Committee
- --------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 702298591
- --------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: OGM
Meeting Date: 31-Mar-2010
Ticker:
ISIN: BRBRFSACNOR8
- --------------------------------------------------------------------------------------------------------------------------
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
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No Action
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the management report, financial statements Mgmt No Action
and other documents related to the FY
that ended on 31 DEC 2009, and to decide regarding
the allocation of the result
2 Ratify the distribution of remuneration to the Mgmt No Action
shareholders, in accordance with that which
was resolved on by the Board of Directors
3 Ratify the election of Roberto Faldini as a Mgmt No Action
Member of the Board carried out at the Board
of Directors meeting of 17 DEC 2009
4 Election of the Finance Committee and Audit Mgmt No Action
Committee
5 Approve to set the annual and aggregate remuneration Mgmt No Action
of the Members of the Board of Directors
and of the Finance Committee
6 Ratify the capital increase in reference to Mgmt No Action
the confirmation of the public subscription
of the distribution option for the supplementary
lot, exercised by Banco UBS Pactual, on 20
AUG 2009
- --------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 702296751
- --------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 31-Mar-2010
Ticker:
ISIN: BRBRFSACNOR8
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1. Approve the Remuneration Plan based on shares Mgmt No Action
and the regulations of the options for the
executives of BRF Brasil Foods S.A
2. Approve the Remuneration Plan based on shares Mgmt No Action
and the regulations of the options for the
executives of SADIA S.A, with shares issued
by BRF Brasil Foods S.A, in observance of the
Association Agreement and of the Sadia Option
Plan
3. Approve the split of the company's shares in Mgmt No Action
the proportion of 100% with the issuance of
one new share for each existing one and the
change of the proportion of the ADR American
Depositary Receipts program, placing the ADRs
on the same proportional basis, so that each
one share will correspond to one ADR
4. Ratify the choice of the Company KPMG Auditores Mgmt No Action
Independentes, appointed by this Board of Directors,
for the preparation of the book valuation reports
of the Companies Avipal Nordeste S.A. and HFF
Participacoes S.A., respectively
5. Approve the valuation reports and protocols Mgmt No Action
and justifications of merger
6. Approve the mergers of the Companies Avipal Mgmt No Action
Nordeste S.A. and HFF Participacoes S.A. into
BRF Brasil Foods S.A. with the consequent extinction
of the Companies being merged
7. Ratify the official newspapers of the Company's Mgmt No Action
publications, Diario Official De Santa Catarina,
Diario Catarinense and Valor Economico
- --------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 702335173
- --------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRBRMLACNOR9
- --------------------------------------------------------------------------------------------------------------------------
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
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No Action
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1 Approve to examine, discuss the financial statements Mgmt No Action
relating to the FYE 31 DEC 2009
2 Approve the destination of the YE results of Mgmt No Action
2009 and the distribution of dividends
3 Elect members of the Board of Directors Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 702470282
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: TW0002474004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The indirect investment in people's republic Non-Voting No vote
of China
A.4 The status of the local unsecured convertible Non-Voting No vote
corporate bonds
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution Mgmt For For
B.3 Approve the revision to the Articles of Incorporation Mgmt For For
B.4 Approve the status of capital injection by issuing Mgmt For For
new shares or convertible bonds
B.5 Approve the revision to the procedures of monetary Mgmt For For
loans
B.6 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B.8 Elect Ming Long Wang as a Director [ID NO.C100552048] Mgmt Against Against
B.9 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.10 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CATHAY FINL HLDG LTD Agenda Number: 702485017
- --------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: TW0002882008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 715253 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 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of the 2009 local unsecured convertible Non-Voting No vote
bonds
A.4 The establishment for the rules of the Board Non-Voting No vote
meeting
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution proposed Mgmt For For
cash dividend: TWD 0.5 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, staff bonus and capital reserves,
proposed stock dividend: 50 for 1,000 shares
held
B.4 Approve the revision to the Articles of Incorporation Mgmt For For
B.5.1 Election of Min-Houng Hong as an Independent Mgmt For For
Director
B.5.2 Election of Tsing Yuan Hwang as an Independent Mgmt For For
Director
B.5.3 Election of Ming Jian Kuo as an Independent Mgmt For For
Director
B.6 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.7 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933233835
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: CX
ISIN: US1512908898
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For
OFFICER, INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS, REPORT OF VARIATIONS OF CAPITAL
STOCK, AND PRESENTATION OF THE REPORT BY THE
BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2009,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For
03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION
OF RETAINED EARNINGS.
04 RESOLUTION REGARDING A PROPOSAL SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE UP TO 750 MILLION
UNSUBSCRIBED SHARES, WHICH SHALL BE KEPT IN
THE TREASURY OF THE COMPANY, AND TO BE SUBSCRIBED
AT A LATER TIME BY PUBLIC INVESTORS UPON CONVERSION
OF THE CONVERTIBLE NOTES ISSUED IN ACCORDANCE
WITH THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING.
05 APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT Mgmt For For
OF THE AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES.
06 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES
AND FINANCE COMMITTEES.
07 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933286115
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: CX
ISIN: US1512908898
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSOLIDATE THE INDENTURES GOVERNING THE NON-REDEEMABLE Mgmt Against Against
ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO",
TO AMEND CLAUSE FIRST OF THE INDENTURE AND
TO INCREASE THE NUMBER OF "CEMEX.CPO"S TO BE
SUBSCRIBED AT A LATER DATE AS A RESULT OF THE
CONVERSION OF NOTES ISSUED, ALL OF THE FOREGOING
TO COMPLY WITH RESOLUTIONS ADOPTED BY GENERAL
MEETING HELD ON APRIL 29, 2010.
02 APPOINTMENT OF SPECIAL DELEGATES. Mgmt For For
03 READING AND APPROVAL OF THE MINUTES OF THE MEETING. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 702369768
- --------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: OGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: CL0000000100
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual report, balance sheet, financial Mgmt For For
statements and reports of external Auditors
of the FYE on 31 DEC 2009
2 Approve the distribution of profits of FY 2009 Mgmt For For
and distribution of dividends
3 Approve the dividend policy Mgmt For For
4 Approve to fix the remuneration to Directors Mgmt For For
for year 2010
5 Approve to fix the remuneration for the Directors, Mgmt For For
Committee and their budget for year 2010
6 Approve the report on expenses incurred by the Mgmt For For
Board of Directors and Directors Committee
during FY 2009
7 Approve the designation of external Auditors Mgmt For For
for year 2010
8 Approve the designation of risk classifiers Mgmt For For
agents for year 2010
9 Approve to report the matters examined by Directors Mgmt Abstain Against
Committee and the agreements adopted
by the Board of Directors to approve the operations
with related parties referred to in Articles
146 and following of the Law of Corporations
10 Approve the report of the activities and annual Mgmt Abstain Against
management of the Directors Committee corresponding
to year 2009 and the proposals of the Directors
Committee that had not been approved
for the Board of Directors
11 Approve the designation of the newspaper where Mgmt For For
legal publications will be made
12 Other matters Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 702453705
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: CLS
Meeting Date: 24-Jun-2010
Ticker:
ISIN: CNE1000002H1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100507/LTN20100507935.pdf
S.1.1 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: type and nominal value of Rights
Shares
S.1.2 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: proportion and number of shares
to be issued
S.1.3 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: subscription price of the Rights
Issue
S.1.4 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: target subscribers
S.1.5 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: use of proceeds
S.1.6 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: arrangement for the accumulated
undistributed profits of the Bank prior to
the Rights Issue
S.1.7 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: effective period of the resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 702497389
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: CNE1000002H1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2009 report of Board of Directors Mgmt For For
2. Approve the 2009 report of Board of Supervisors Mgmt For For
3. Approve the 2009 final financial accounts Mgmt For For
4. Approve the 2010 fixed assets investment budget Mgmt For For
5. Approve the profit distribution plan for 2009 Mgmt For For
6. Approve the 2009 final emoluments distribution Mgmt For For
plan for Directors and Supervisors
7. Approve the appointment of Auditors for 2010 Mgmt For For
S.8.1 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Type and nominal value of Rights
Shares
s.8.2 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Proportion and number of Shares
to be issued
s.8.3 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Subscription Price of the Rights
Issue
s.8.4 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Target subscribers
s.8.5 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Use of Proceeds
s.8.6 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Arrangement for the accumulated
undistributed profits of the Bank prior to
the Rights Issue
s.8.7 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Effective period of the resolution
s.9 Approve the authorizations for the Rights Issue Mgmt For For
of A shares and H shares
10. Approve the feasibility report on the proposed Mgmt For For
use of proceeds raised from the rights issue
of A shares and H shares
11. Approve the report on the use of proceeds from Mgmt For For
the previous A share issue
12. Approve the mid-term plan of capital management Mgmt For For
13.1 Election of Mr. Guo Shuqing to continue serving Mgmt For For
as an Executive Director of the Bank
13.2 Election of Mr. Zhang Jianguo to continue serving Mgmt For For
as an Executive Director of the Bank
13.3 Election of Lord Peter Levene to continue serving Mgmt For For
as an Independent Non-Executive Director of
the Bank
13.4 Election of Dame Jenny Shipley to continue serving Mgmt For For
as an Independent Non-Executive Director of
the Bank
13.5 Election of Ms. Elaine La Roche to continue Mgmt For For
serving as an Independent Non-Executive Director
of the Bank
13.6 Election of Mr. Wong Kai-Man to continue serving Mgmt For For
as an Independent Non-Executive Director of
the Bank
13.7 Election of Ms. Sue Yang to serve as Non-Executive Mgmt For For
Director of the Bank
13.8 Election of Mr. Yam Chi Kwong, Joseph to serve Mgmt For For
as an Independent Non-Executive Director of
the Bank
13.9 Election of Mr. Zhao Xijun to serve as an Independent Mgmt For For
Non-Executive Director of the Bank
14.1 Election of Mr. Xie Duyang to continue serving Mgmt For For
as shareholder representative Supervisor of
the Bank
14.2 Election of Ms. Liu Jin to continue serving Mgmt For For
as shareholder representative Supervisor of
the Bank
14.3 Election of Mr. Guo Feng to continue serving Mgmt For For
as External Supervisor of the Bank
14.4 Election of Mr. Dai Deming to continue serving Mgmt For For
as External Supervisor of the Bank
14.5 Election of Mr. Song Fengming to serve as shareholder Mgmt For For
representative Supervisor of the Bank
15.1 Election of Mr. Zhu xiaohuang as an Executive Mgmt For For
Director of the bank
15.2 Election of Ms. Wang Shumin as an Non-Executive Mgmt For For
Director of the bank
15.3 Election of Mr. Wang Yong as an Non-Executive Mgmt For For
Director of the bank
15.4 Election of Ms. Li Xiaoling as an Non-Executive Mgmt For For
Director of the bank
15.5 Election of Mr. Zhu Zhenmin as an Non-Executive Mgmt For For
Director of the bank
15.6 Election of Mr. Lu Xiaoma as an Non-Executive Mgmt For For
Director of the bank
15.7 Election of Ms. Chen Yuanling as an Non-Executive Mgmt For For
Director of the bank
16. Approve the adjustment of items of delegation Mgmt For For
of authorities by the shareholders' general
meeting
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 680264 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.
- --------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 702408469
- --------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: KYG210961051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the audited financial statements and Mgmt For For
the reports of the Directors and the Independent
Auditors FYE 31 DEC 2009
2 Approve the proposed final dividend Mgmt For For
3 A Re-elect Mr. Niu Gensheng as Director and authorize Mgmt For For
the Board of Directors of the Company to fix
his remuneration
3 B Re-elect Mr. Wu Jingshui as Director and authorize Mgmt For For
the Board of Directors of the Company to
fix his remuneration
3 C Re-elect Mr. Ding Sheng as Director and authorize Mgmt For For
the Board of Directors of the Company to
fix his remuneration
3 D Re-elect Mr. Jiao Shuge as a Director and authorize Mgmt For For
the Board of Directors of the Company to fix
his remuneration
3 E Re-elect Mr. Julian Juul Wolhardt as a Director Mgmt For For
and authorize the Board of Directors of
the Company to fix his remuneration
3 F Re-elect Mr. Ma Wangjun as a Director and authorize Mgmt For For
the Board of Directors of the Company to fix
his remuneration
3 G Re-elect Mr. Zhang Julin as a Director and authorize Mgmt For For
the Board of Directors of the Company to
fix his remuneration
4 Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Board of Directors
to fix their remuneration
5 Authorize the Directors to repurchase shares Mgmt For For
in the Company not exceeding 10% of the issued
share capital of the Company
6 Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares not exceeding
20% of the issued share capital of the Company
7 Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the Company
to include the nominal amount of shares repurchased
under Resolution 5, if passed
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291779.pdf
- --------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HLDGS INTL CO LTD Agenda Number: 702377208
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 25-May-2010
Ticker:
ISIN: HK0144000764
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100421/LTN20100421217.pdf
1 Receive and approve the audited consolidated Mgmt For For
financial statements and the report of
the Directors and the Independent Auditor's
report for the YE 31 DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.I Re-elect Mr. Li Yinquan as a Director Mgmt For For
3.II Re-elect Mr. Su Xingang as a Director Mgmt For For
3.III Re-elect Mr. Hu Jianhua as a Director Mgmt For For
3.IV Re-elect Mr. Wang Hong as a Director Mgmt For For
3.V Re-elect Mr. Liu Yunshu as a Director Mgmt For For
3.VI Re-elect Mr. Tsang Kam Lan as a Director Mgmt For For
3.VII Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4 Re-appoint the Auditors and authorize the Board Mgmt For For
to fix their remuneration
5.A Approve to grant a general mandate to the Directors Mgmt Against Against
to allot shares as set out in item 5A of
the AGM notice
5.B Approve to grant a general mandate to the Directors Mgmt For For
for the repurchase of shares as set out
in item 5B of the AGM notice
5.C Approve to add the nominal amount of the shares Mgmt Against Against
repurchased under resolution no. 5B to the
mandate granted to the Directors under Resolution
No 5A
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 702350327
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: HK0941009539
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive and consider the Audited financial statements Mgmt For For
and the Reports of the Directors and Auditors
of the Company and its subsidiaries for the
YE 31 DEC 2009
2 Approve to declare a final dividend for the Mgmt For For
YE 31 DEC 2009
3.i Re-election of Li Yue as a Director Mgmt For For
3.ii Re-election of Lu Xiangdong as a Director Mgmt Against Against
3.iii Re-election of Xin Fanfei as a Director Mgmt For For
3.iv Re-election of Frank Wong Kwong Shing as a Director Mgmt For For
4 Re-appointment of Messrs. KPMG as the Auditors Mgmt For For
and to authorise 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; CONTD..
- - CONTD.. Authority expires earlier at the conclusion Non-Voting No vote
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 CONTD..
- - CONTD.. aggregate of: (a) 20% of the aggregate Non-Voting No vote
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 LAND & INVESTMENT LTD Agenda Number: 702116167
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 03-Nov-2009
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
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 and ratify the JV Agreement [as specified] Mgmt For For
and the transactions contemplated thereunder
and the implementation thereof; and authorize
any 1 Director of the Company on behalf of
the Company to execute any such other documents,
instruments and agreements and to do any such
acts or things deemed by him to be incidental
to m ancillary to or in connection with the
matters contemplated in the JV Agreement and
the transactions contemplated there under including
the affixing of common seal there on
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 702389594
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505R119
Meeting Type: AGM
Meeting Date: 03-Jun-2010
Ticker:
ISIN: CNE1000008M8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2009 report of the Board of Directors Mgmt For For
2. Approve the 2009 report of the Supervisory Committee Mgmt For For
3. Approve the 2009 financial resolution report Mgmt For For
4. Approve the 2009 A-share annual report and its Mgmt For For
abstract
5. Approve the 2009 H-share annual report Mgmt For For
6. Approve the 2009 profit distribution plan are Mgmt For For
as follows: 1) cash dividend/10 shares [tax
included]: CNY 3.000 2) bonus issue from profit
[share/10 shares]: none 3) bonus issue from
capital reserve [share/10 shares]: none
7. Appointment of the Audit Firms Mgmt For For
8. Amendments to the Company's Articles of Association Mgmt For For
9. Amend the Company's rules of procedures governing Mgmt For For
the general meeting of shareholders
10. Approve the remuneration management system for Mgmt For For
the Company's Directors and Supervisors
11. Approve the 2009 work report of the Board of Mgmt For For
Directors
12. Approve the 2009 work report of Independent Mgmt For For
Directors
13. Approve the interim measures for the Company's Mgmt For For
H-share connected transactions management
14. Approve the general mandate to the Board for Mgmt For For
new share offering
15. Election of the Directors Mgmt For For
16. Election of Supervisors Mgmt For For
17. Receive the report on 2009 connected transactions Mgmt For For
and implementation of connected transactions
management system
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 702391361
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited financial statements and Mgmt For For
the report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.1 Re-elect Ms. Wang Xiao Bin as the Director Mgmt For For
3.2 Re-elect Mr. Anthony H. Adams as the Director Mgmt For For
3.3 Re-elect Mr. Chen Ji Min as the Director Mgmt For For
3.4 Re-elect Mr. Ma Chiu-Cheung, Andrew as the Director Mgmt For For
3.5 Re-elect Mr. Shi Shanbo as the Director Mgmt For For
3.6 Re-elect Ms. Elsie Leung Oi-sie as the Director Mgmt For For
3.7 Re-elect Dr. Raymond K.F. Ch'ien as the Director Mgmt For For
3.8 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 Approve to give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
6 Approve to give a general mandate to the Directors Mgmt Against Against
to issue new shares of the Company
7 Approve to extend the general mandate to be Mgmt Against Against
given to the Directors to issue shares
CMMT 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100426/LTN20100426607.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISION Non-Voting No vote
DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 702427293
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: EGM
Meeting Date: 08-Jun-2010
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.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100510/LTN20100510158.pdf
1. Ratify and approve the entering into of the Mgmt For For
Master Coal Supply Agreement dated 09 APR 2010,
to authorize any one Director of the Company
to take such actions and execute such documents
(to be countersigned by the Company secretary
of the Company or another person pursuant to
the Articles of Association of the Company
if the common seal of the Company is required
to be affixed thereto) and approve the proposed
aggregate annual caps for the supply of coal
under the Master Coal Supply Agreement for
each of the three periods: (1) from 09 APR
2010 to 31 DEC 2010; (2) from 01 JAN 2011 to
31 DEC 2011; and (3) from 01 JAN 2012 to 31
DEC 2012 are RMB 1,200 million, RMB 4,320 million
and RMB 6,912 million equivalent to approximately
HKD 1,364 million, HKD 4,909 million and HKD
7,855 million, respectively
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 702412189
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: CNE1000002R0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291685.pdf
1 Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2009
2 Approve the report of the Board of supervisors Mgmt For For
of the Company for the YE 31 DEC 2009
3 Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2009
4 Approve the Company's profit distribution plan Mgmt For For
for the YE 31 DEC 2009, i.e. final dividend
for the YE 31 DEC 2009 in the amount of RMB
0.53 per share inclusive of tax be declared
and distributed, the aggregate amount of which
is approximately RMB 10,541,000,000
5 Approve the remuneration of the Directors and Mgmt For For
supervisors of the Company for the YE 31 DEC
2009, i.e. aggregate remuneration of the executive
Directors is in the amount of RMB 902,336.78;
aggregate remuneration of the non-executive
Directors is in the amount of RMB 1,612,500,
of which the aggregate remuneration
of the independent non-executive Directors
is in the amount of RMB 1,612,500, the non-executive
Directors other than the independent
non-executive Directors are remunerated
by Shenhua Group Corporation Limited and are
not remunerated by the Company in cash; remuneration
of the supervisors is in the amount
of RMB 1,262,331.32
6 Re-appointment of KPMG Huazhen and KPMG as the Mgmt For For
PRC and international Auditors respectively
of the Company for 2010, the term of such re-appointment
of shall continue until the next AGM,
and to authorise a committee comprising of
Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Directors of the Company, to
determine their remuneration
7 Approve the revision of annual capital of continuing Mgmt For For
connected transactions carried out pursuant
to the Transportation Service Framework Agreement
dated 18 DEC 2009 entered into between the
Company and Taiyuan Railway Bureau from RMB
2,600,000,000 to RMB 7,000,000,000 for the
YE 31 DEC 2010
8 Approve the revision of annual capital of continuing Mgmt For For
connected transactions carried out pursuant
to the Mutual Coal Supply Agreement dated 23
MAR 2007 entered into between the Company
and Shenhua Group Corporation Limited for
the supply of coal by the Company and its
subsidiaries the Group to Shenhua Group Corporation
Limited and its subsidiaries excluding the
Group the Shenhua Group from RMB 2,732,720,000
to RMB 4,500,000,000 for the year ending
31 DEC 2010
9 Approve the Mutual Coal Supply Agreement dated Mgmt For For
12 MAR 2010 entered into between the
Company and Shenhua Group Corporation Limited,
the transactions contemplated there under
and the following proposed annual capitals;
a proposed annual capitals of RMB 6,600,000,000,
RMB 7,000,000,000 and RMB 7,500,000,000
for the three YE 31 DEC 2011, 31 DEC 2012 and
31 DEC 2013, respectively, for the supply
of coal by the Group to the Shenhua Group;
and b proposed annual capitals of RMB 11,000,000,000,
RMB 13,000,000,000 and RMB 16,000,000,000 for
the three YE 31 DEC 2011, 31 DEC 2012 and 31
DEC 2013, respectively, for the supply
of coal by the Shenhua Group to the Group
10 Approve the Mutual Supplies and Services Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Shenhua Group Corporation Limited,
the transactions contemplated there
under and the following proposed annual
capitals: a proposed annual capitals of
RMB 4,600,000,000, RMB 7,300,000,000
and RMB 8,600,000,000 for the 3 YE 31 DEC 2011,
31 DEC 2012 and 31 DEC 2013, respectively,
for production supplies and ancillary services
by the Group to the Shenhua Group; and b
proposed annual capitals of RMB 5,500,000,000,
RMB 6,000,000,000 and RMB 6,600,000,000 for
the 3 YE 31 DEC 2011, 31 DEC 2012 and 31
DEC 2013, respectively, for production supplies
and ancillary services by the Shenhua Group
to the Group
11 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and China Datang Corporation, the proposed
annual capitals thereto of RMB 4,300,000,000,
RMB 4,600,000,000 and RMB 4,900,000,000
for the 3 years ending 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, and
the transactions contemplated there under
12 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Tianjin Jinneng Investment Company,
the proposed annual capitals thereto of
RMB 4,100,000,000, RMB 4,400,000,000 and RMB
4,800,000,000 for the 3 YE 31 DEC 2011,
31 DEC 2012 and 31 DEC 2013, respectively,
and the transactions contemplated there under
13 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Jiangsu Guoxin Asset Management
Group Company Limited, the proposed
annual capitals thereto of RMB 3,500,000,000,
RMB 3,800,000,000 and RMB 4,100,000,000
for the three YE 31 DEC 2011, 31 DEC 2012 and
31 DEC 2013, respectively, and the transactions
contemplated there under
14 Approve the Transportation Service Framework Mgmt For For
Agreement dated 12 MAR 2010 entered into
between the Company and Taiyuan Railway Bureau,
the proposed annual capitals thereto of
RMB 8,100,000,000, RMB 8,600,000,000 and RMB
9,300,000,000 for the three years ending
31 DEC 2011, 31 DEC 2012 and 31 DEC 2013,
respectively, and the transactions contemplated
there under
15 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Shaanxi Province Coal Transportation
and Sales Group Co Ltd, the proposed annual
capitals thereto of RMB 6,000,000,000, RMB
6,400,000,000 and RMB 7,100,000,000 for
the three years ending 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, and the
transactions contemplated there under
16.1 Re-appointment of Dr. Zhang Xiwu as an executive Mgmt For For
Director of the Company
16.2 Re-appointment of Dr. Zhang Yuzhuo as an executive Mgmt For For
Director of the Company
16.3 Re-appointment of Dr. Ling Wen as an executive Mgmt For For
Director of the Company
16.4 Re-appointment of Mr. Han Jianguo as a non-executive Mgmt For For
Director of the Company
16.5 Appointment of Mr. Liu Benrun as a non-executive Mgmt For For
Director of the Company
16.6 Appointment of Mr. Xie Songlin as a non-executive Mgmt For For
Director of the Company
16.7 Re-appointment of Mr. Gong Huazhang as an independent Mgmt For For
non-executive Director of the Company
16.8 Appointment of Mr. Guo Peizhang as an independent Mgmt For For
non-executive Director of the Company
16.9 Appointment of Ms. Fan Hsu Lai Tai as an independent Mgmt For For
non-executive Director of the Company
17.1 Appointment of Mr. Sun Wenjian as a shareholders' Mgmt For For
representative supervisor of the Company
17.2 Appointment of Mr. Tang Ning as a shareholders Mgmt For For
representative supervisor of the Company
S.18 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;
2 the Board of Directors be authorised to
including but not limited to the following
:- i formulate and implement detailed
CONTD
CONT CONTD issuance plan, including but not limited Non-Voting No vote
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 CONTD
CONT CONTD documents referred to in ii and iii Non-Voting No vote
above; v 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;
vi 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 from
the conclusion of the AGM of the Company
for 2010 the expiration of a period of 12 months
following the passing of this special
resolution at the AGM for 2009; or c the
date on which the authority conferred by this
special resolution CONTD
CONT CONTD is revoked or varied by a special resolution Non-Voting No vote
of shareholders at a general meeting,
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.19 Approve the following general mandate to repurchase Mgmt For For
domestic shares A shares and overseas-listed
foreign invested shares H shares ; 1 approve
a general mandate to the Board of Directors
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 CONTD
CONT CONTD at class meetings of domestic share A Non-Voting No vote
share shareholders or overseas-listed
foreign invested share H share shareholders;
2 approve a general mandate to the Board
of Directors to, 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; 3 the Board
of Directors be authorized 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 CONTD
CONT CONTD creditors in accordance with the PRC Company Non-Voting No vote
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 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; vi approve
and execute, on behalf of the Company, documents
and matters related to share repurchase; The
above CONTD
CONT CONTD general mandate will expire on the earlier Non-Voting No vote
of Relevant Period :- a the conclusion
of the AGM of the Company for 2010; b the
expiration of a period of twelve months
following the passing of this special resolution
at the AGM for 2009, the first A shareholders'
class meeting in 2010 and the first H shareholders'
class meeting in 2010; or c the date on which
the authority conferred by this special
resolution is revoked or varied by a special
resolution of shareholders at a general meeting,
or a special resolution of shareholders
at a class meeting of domestic share A share
shareholders or a class meeting of overseas-listed
foreign invested share H share shareholders,
except where the Board of Directors CONTD
CONT CONTD has resolved to repurchase domestic shares Non-Voting No vote
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
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 702413030
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 18-Jun-2010
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' ONLY BELOW RESOLUTION.
THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291691.pdf
S.1 Authorize the Board of Directors, to repurchase Mgmt For For
domestic shares [A shares] and overseas-listed
foreign invested shares [H shares]:- 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;
2] approve a general mandate to the Board of
Directors to, 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 annual general
meeting and the relevant resolutions are passed
at class meetings of shareholders; 3] 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 at the earlier of the conclusion of
the AGM of the Company for 2010; or the expiration
of a period of 12 months following the passing
of this special resolution at the AGM for 2009,
the first A shareholders' class meeting in
2010 and the first H shareholders' class meeting
in 2010]; the date on which the authority conferred
by this special resolution is revoked or varied
by a special resolution of shareholders at
a general meeting, or a special resolution
of shareholders at a class meeting of domestic
share [A share] shareholders or a class meeting
of overseas-listed foreign invested share [H
share] shareholders, 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
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEV LTD Agenda Number: 702149522
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 22-Dec-2009
Ticker:
ISIN: CNE1000002S8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the new services agreement Mgmt For For
dated 22 OCT 2009 ["New Services Agreement"]
entered into between the Company and China
Shipping [Group] Company for the supply of
shipping materials and services to the Company
for a term of 3 years commencing from 01 JAN
2010 and ending on 31 DEC 2012, the continuing
connected transactions contemplated thereunder
and the proposed annual caps for such continuing
connected transactions contemplated thereunder;
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 New Services Agreement
2. Approve and ratify the financial services framework Mgmt Against Against
agreement dated 22 OCT 2009 ["Financial Services
Framework Agreement"] entered into between
the Company and China Shipping [Group] Company
["China Shipping"] whereby China Shipping shall
procure China Shipping Finance Company Limited
to provide the Company and its subsidiaries
with a range of financial services including
[i] deposit services; [ii] loan services; [iii]
settlement services and [iv] other financial
services as approved by CBRC for a term of
3 years commencing from the date when all conditions
precedent under the Financial Services Framework
Agreement are satisfied and ending on the day
immediately before the 3rd anniversary of the
commencement date, the continuing connected
transactions contemplated thereunder and the
proposed annual caps for the deposits and loans
transactions contemplated thereunder; 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 Financial Services
Framework Agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 702390131
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: CNE1000002S8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the 2009 audited financial statements Mgmt For For
of the Company
2 Approve the 2009 report of the board of Directors Mgmt For For
of the Company
3 Approve the 2009 report of the Supervisory Committee Mgmt For For
of the Company
4 Approve the recommended 2009 final dividend Mgmt For For
of RMB 0.10 (before tax) per share
5 Approve the 2009 report of the Independent Board Mgmt For For
Committee of the Company
6 Approve the 2009 annual report of the Company Mgmt For For
7 Approve the remuneration of the Directors, Supervisors Mgmt For For
and Senior Management of the Company for 2010
8 Re-appoint the Vocation International Certified Mgmt For For
Public Accountant Co., Ltd. and Uhy vocation
Hk CPA Limited as the domestic and International
Auditors of the Company for 2010, respectively,
and authorize the Board of Directors of the
Company to determine their remuneration
9 Approve the entrusted loan agreement in relation Mgmt For For
to a loan in the amount of RMB 1,300,000,000
from China Shipping (Group) Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 702466928
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: TW0002002003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business report Non-Voting No vote
A.2 The 2009 Audited reports Non-Voting No vote
B.1 Ratify the 2009 business reports and financial Mgmt For For
statements
B.2 Ratify the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 1.01 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, proposed stock dividend: 33 SHS/1,000
shares held
B.4 Approve to revise the Articles of Incorporation Mgmt For For
B.5.1 Election of Ministry of Economic Affairs R.O.C./ Mgmt For For
Chang, Chia Juch, ID/shareholder
No. Y00001 as a Director
B.5.2 Election of Ministry of Economic Affairs R.O.C. Mgmt For For
/ Chen, Chao Yih, ID/shareholder
No. Y00001 as a Director
B.5.3 Election of Ministry of Economic Affairs R.O.C./ Mgmt For For
Fang, Liang Tung, ID/shareholder
No. Y00001 as a Director
B.5.4 Election of Chiun Yu Investment Corporation/ Mgmt For For
Tsou, Jo Chi, ID/shareholder No. V01357 as
a Director
B.5.5 Election of Ever Wealthy International Corporation/ Mgmt For For
Chung, Lo Min, ID/shareholder No.
V02376 as a Director
B.5.6 Election of Hung Kao Investment Corporation Mgmt For For
/ Weng, Cheng I, ID/shareholder No. V05147
as a Director
B.5.7 Election of China Steel Labor Union/ Wu, Shun Mgmt For For
Tsai, ID/shareholder No. X00012 as a Director
B.5.8 Election of Gau Ruei Investment Corporation/ Mgmt For For
Ou, Chao Hua, ID/shareholder No. V01360 as
a Director
B.5.9 Election of Li, Shen Yi, ID/shareholder No. Mgmt For For
R100955005 as an Independent Director
B5.10 Election of Chang, Tsu En, ID/shareholder No. Mgmt For For
N103009187 as an Independent Director
B5.11 Election of Liang Ting Peng S101063589 as Mgmt For For
an Independent Director
B5.12 Election of Teng, Ssu Tang, ID/shareholder No. Mgmt For For
M100725978 as a Supervisor
B5.13 Election of Cheng, I Lin, ID/shareholder No. Mgmt For For
E100285651 as a Supervisor
B5.14 Election of Bureau of Labor Insurance / Wang, Mgmt For For
Ju-Hsuan, ID/shareholder No. V01384 as a
Supervisor
B.6 Approve to release the Directors from non-competition Mgmt For For
duties
B.7 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 702498331
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 30-Jun-2010
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 682678 DUE TO ADDITIONAL 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 IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of issuance securities via private Non-Voting No vote
placement
A.4 The same person or the same affiliate who intends Non-Voting No vote
to process more than the designated rate of
total voting shares of the same FHC report
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 0.64 per share
B.3 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B.4 Approve the issuance of new shares, proposed Mgmt For For
stock dividend: 39 for 1,000 shares held, proposed
bonus issue: 25 for 1,000 shares held
B.5 Approve the capital injection by issuing new Mgmt For For
shares via private placement or public underlying
B.6 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS Agenda Number: 702434969
- --------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 31-May-2010
Ticker:
ISIN: BRCCROACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to discuss and decide regarding the Mgmt No Action
proposal of the merger, by the Company,
of its subsidiary A Ctua Servicos Campatilhados
Ltda., from here onward Actua Servicos,
in accordance with the terms of the private
instrument of protocol and justification of
merger of Actua Servicos Compartilhados Ltda
into Companhia De Concessoes Rodoviarias, signed
on 13 MAY 2010, by the Managers of the
Companies involved, from here onward the protocol
and justification
2 Ratify the appointment of the specialized company Mgmt No Action
previously hired by the Management of the
Companies involved to proceed with the evaluation
of the net worth to be merged into the Company
3 Approve to examine and decide regarding the Mgmt No Action
valuation report prepared by t he specialized
Company
4 Approve the transaction of the merger of Actua Mgmt No Action
Servicos Compartilhados Ltda. into the Company
5 Approve to discuss and decide regarding the Mgmt No Action
change of the address of the branch of
the Company
6 Election of Mr. Mauro Martin Costa as an alternate Mgmt No Action
Member of the Board of Directors of the
Company to replace Ms. Rosa Evang Elina Marcondes
Penido Dalla Vecchi A, elected to the Board
of Director s of the Company at the AGM of
shareholders held on 28 APR 2010, because of
her resignation from said position
- --------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 702372676
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 07-May-2010
Ticker:
ISIN: MYL1023OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited financial statements for Mgmt For For
the FYE 31 DEC 2009 and reports of the Directors
and the Auditors thereon
2 Re-election of Datuk Dr. Syed Muhamad Syed Abdul Mgmt For For
Kadir as a Director, who retires pursuant
to Article 76 of the Company's Articles of
Association
3 Re-election of Dato' Robert Cheim Dau Meng as Mgmt For For
a Director, who retires pursuant to
Article 76 of the Company's Articles of Association
4 Re-election of Mr. Cezar Peralta Consing as Mgmt For For
a Director, who retires pursuant to Article
76 of the Company's Articles of Association
5 Re-election of Mr. Glenn Muhammad Surya Yusuf Mgmt For For
as a Director, who retires pursuant to
Article 83 of the Company's Articles of Association
6 Re-election of Mrs. Watanan Petersik as a Director, Mgmt For For
who retires pursuant to Article 83 of the
Company's Articles of Association
7 Re-appointment of Tan Sri Dato' Seri Haidar Mgmt For For
Mohammed Nor as a Director of the Company,
pursuant to Section 129(6) of the Companies
Act, 1965 to hold the office until the next
AGM
8 Approve the payment of Directors' fees amounting Mgmt For For
to MYR 90,000 per Director in respect of
the FYE 31 DEC 2009
9 Re-appointment of Messrs. PricewaterhouseCoopers Mgmt For For
as the Auditors of the Company for the
FY ending 31 DEC 2010 and authorize the Board
of Directors to fix their remuneration
10 Authorize the Directors, pursuant to Section Mgmt For For
132D of the Companies Act, 1965, to issue shares
in the Company, provided that the aggregate
number of shares to be issued does not exceed
10% of the issued share capital of the Company
and for such purposes the Directors may in
their absolute discretion deem fit, subject
always to the approval of all the relevant
governmental and/or regulatory authorities;
Authority expires at the conclusion of the
next AGM
11 Authorize the Company, subject to the Companies Mgmt For For
Act, 1956, the Company's Memorandum and
Articles of Association and the requirements
of the Bursa Malaysia Securities Berhad
Bursa Securities and approvals of all the
relevant governmental and/or regulatory
authorities, to purchase such number of ordinary
shares of MYR 1.00 each in the Company Proposed
Shares Buy-Back as may be determined by the
Board of Directors of the Company for time
to time through Bursa Securities upon such
terms and conditions as the Board of Directors
may deem fit and expedient in the interest
of the Company provided that the aggregate
number of ordinary shares purchased and/or
held pursuant to this resolution does not
exceed 10% CONTD
CONT CONTD of the total issued and paid-up share Non-Voting No vote
capital of the Company at any point in
time and an amount not exceeding the total
retained profits of approximately MYR
1,996 million and/or share premium account
of approximately MYR 5,587 million of the Company
based on the audited financial statements
for the FYE 31 DEC 2009 be allocated by the
Company for the proposed shares Buy-Back
and that the ordinary shares of the Company
to be purchased are proposed to be cancelled
and/or retained as treasury shares and either
subsequently be cancelled distributed
as dividends or re-sold on Bursa Securities;
CONTD
CONT CONTD authorize the Board of Directors of the Non-Voting No vote
Company to do all acts and things to give
effect to the Proposed Shares Buy-Back; Authority
expires the earlier of the conclusion of the
next AGM of CIMB in 2011 at which time such
authority shall lapse unless by ordinary resolution
passed at that meeting, the authority is
renewed either unconditionally or subject to
conditions or the period within which the
next AGM after that date is required by law
to be held
0 Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933252671
- --------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CEO
ISIN: US1261321095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 RECEIVE & CONSIDER AUDITED STATEMENT OF ACCOUNTS Mgmt For For
TOGETHER WITH THE REPORT OF DIRECTORS & INDEPENDENT
AUDITORS' REPORT.
A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2009.
A3A TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR.
A3B TO RE-ELECT MR. ZHOU SHOUWEI AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
A3C TO RE-ELECT MR. YANG HUA AS EXECUTIVE DIRECTOR. Mgmt For For
A3D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF EACH OF THE DIRECTORS.
A4 TO RE-ELECT MR. CHIU SUNG HONG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
BOARD TO FIX HIS REMUNERATION.
A5 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN CAPITAL OF COMPANY
NOT EXCEEDING 10% OF THE SHARE CAPITAL.
B2 TO GRANT A GENERAL MANDATE TO DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE & DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL NOT EXCEEDING 20%.
B3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES
IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF SHARES REPURCHASED.
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 702363499
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2009
A.2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
A.3.1 Re-election of Mr. Tse Hau Yin, Aloysius as Mgmt For For
an Independent Non-Executive Director
A.3.2 Re-election of Mr. Zhou Shouwei as an Non-executive Mgmt For For
Director
A.3.3 Re-election of Mr. Yang Hua as an Executive Mgmt For For
Director
A.3.4 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Reelection of Mr. Chiu Sung Hong as Independent Mgmt For For
Non-Executive Director and authorize the
Board of Directors to fix his remuneration
A.5 Re-appointment the Company's Independent Auditor Mgmt For For
and authorize the Board of Directors to fix
their remuneration
B.1 Approve to grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share captial
of the Company in issue as at the date
of passing of this resolution
B.2 Approve to grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional shares
in the capital of the Company not exceeding
20% of the share captial of the Company in
issue as at the date of passing of this
resolution
B.3 Approve to grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with shares in the
capital of the Company by the aggregate number
of shares repurchased, which shall not exceeding
10% of the share captial of the Company
in issue as at the date of passing of this
resolution
CMMT 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.
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.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTL BK EGYPT S A E Agenda Number: 702254246
- --------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: EGM
Meeting Date: 17-Mar-2010
Ticker:
ISIN: EGS60121C018
- --------------------------------------------------------------------------------------------------------------------------
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 Approve to increase of the Bank's authorized Mgmt No Action
capital from 5 milliar EGP to become 20
milliar EGP
2 Approve the modification of Articles No. 6, Mgmt No Action
7, 8, 20 and 32 and abrogating Articles
No. 18, 34, 35, 36 and 37 from the Company
main policy
3 Approve to write off of the bank shares from Mgmt No Action
Kuwait and Abu Dhabi Stock Exchanges
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTL BK EGYPT S A E Agenda Number: 702264932
- --------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 17-Mar-2010
Ticker:
ISIN: EGS60121C018
- --------------------------------------------------------------------------------------------------------------------------
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. Approve the Board of Directors report and its Mgmt No Action
financial positions for the FYE 31 DEC 2009
2. Approve the Board of Auditors report and its Mgmt No Action
financial statement
3. Approve the financial statement for the YE 31 Mgmt No Action
DEC 2009
4. Approve the appropriation account for year 2009 Mgmt No Action
5. Approve to release of Board of Directors responsibility Mgmt No Action
upon FYE 31 DEC 2009
6. Appointment of the External Auditors and decide Mgmt No Action
on their fess
7. Authorize the Board of Directors to effect donations Mgmt No Action
during 2009
8. Approve to advice shareholders of Board of Directors Mgmt No Action
remuneration for 2010
9. Approve the amendments effected to Board composition Mgmt No Action
since last ordinary general assembly
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933259702
- --------------------------------------------------------------------------------------------------------------------------
Security: 20441W203
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: ABV
ISIN: US20441W2035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 THE ELECTION OF NEW MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
OF THE COMPANY AND RESPECTIVE ALTERNATES, AS
WELL AS THEIR GLOBAL COMPENSATION FOR THE FISCAL
YEAR OF 2010.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERS - AMBEV Agenda Number: 702313925
- --------------------------------------------------------------------------------------------------------------------------
Security: P0273S127
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: BRAMBVACNPR1
- --------------------------------------------------------------------------------------------------------------------------
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
- - PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No Action
CAN VOTE ON ITEM IV ONLY. THANK YOU.
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I To receive the accounts of the Board of Directors, Non-Voting No Action
examine, discuss and vote on the financial
statements regarding the 2009 FY
II To decide regarding the allocation of the net Non-Voting No Action
profit from the FYE on 31 DEC 2009 as well
as to ratify the distribution of interest on
shareholders' equity and dividends in
meetings held on 13 APR 2009, 29 JUN 2009,
11 AUG 2009 and 09 NOV 2009
III To ratify the amounts paid as aggregate remuneration Non-Voting No Action
attributed to the managers of the Company
for the FYE on 31 DEC 2009 and to establish
the aggregate remuneration of the managers
for the 2010 FY
IV Election of the Members of the Fiscal Committee Mgmt No Action
of the Company and approve
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No Action
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 702323558
- --------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BRCMIGACNPR3
- --------------------------------------------------------------------------------------------------------------------------
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
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No Action
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- - PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No Action
CAN VOTE ON ITEM 4 ONLY. THANK YOU.
1 Examination, discussion and vote on the management Non-Voting No Action
report and financial statements for the
FY that ended on 31 DEC 2009, as well as the
respective complementary documents
2 Allocation of the net profit from the 2009 FY, Non-Voting No Action
in the amount of BRL 1,861,403,000,
in accordance with the provisions of Article
192 of law 6404 of 15 DEC 1976, as amended
3 Determination of the form and date of payment Non-Voting No Action
of the mandatory dividend, in the amount
of BRL 930,702,000
4 Election of full and alternate Members of the Mgmt No Action
Finance Committee and approve
- --------------------------------------------------------------------------------------------------------------------------
COMSTAR-UNITED TELESYSTEMS OJSC, MOSCOW Agenda Number: 702161097
- --------------------------------------------------------------------------------------------------------------------------
Security: 47972P208
Meeting Type: EGM
Meeting Date: 04-Dec-2009
Ticker:
ISIN: US47972P2083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to perform the functions of the Chairman Mgmt For For
of the general meeting of JSC COMSTAR-UTS shareholders,
by the Chairman of the Board of Directors of
the Company; and to perform the functions of
the Secretary of the general meeting of JSC
COMSTAR-UTS shareholders, by the Corporate
Secretary of the Company
2. Approve to terminate before the time the powers Mgmt For For
of JSC COMSTAR-UTS Board Members
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.
3.1 Elect Backmayer Ulf as a Member of the Board Mgmt Against Against
of Directors of JSC COMSTAR United TeleSystems
3.2 Elect Winkler Thomas as a Member of the Board Mgmt Against Against
of Directors of JSC COMSTAR United TeleSystems
3.3 Elect Gerchuk Mikhail Yuryevich as a Member Mgmt Against Against
of the Board of Directors of JSC COMSTAR United
TeleSystems
3.4 Elect Markov Konstantin Viktorovich as a Member Mgmt Against Against
of the Board of Directors of JSC COMSTAR United
TeleSystems
3.5 Elect Pridantsev Sergey Vladimirovich as a Member Mgmt Against Against
of the Board of Directors of JSC COMSTAR United
TeleSystems
3.6 Elect Redling Yngve as a Member of the Board Mgmt For For
of Directors of JSC COMSTAR United TeleSystems
3.7 Elect Holtrop Thomas as a Member of the Board Mgmt For For
of Directors of JSC COMSTAR United TeleSystems
3.8 Elect Hecker Michael as a Member of the Board Mgmt Against Against
of Directors of JSC COMSTAR United TeleSystems
3.9 Elect Shamolin Mikhail Valeryevich as a Member Mgmt Against Against
of the Board of Directors of JSC COMSTAR United
TeleSystems
- --------------------------------------------------------------------------------------------------------------------------
COSCO PAC LTD Agenda Number: 702182546
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 07-Jan-2010
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS. THANK YOU.
1 Ratify and approve to enter into the Agreement Mgmt For For
dated 30 NOV 2009 the "COSCON Shipping Services
Master Agreement" between COSCO Ports Holdings
Limited, a wholly-owned subsidiary of the
Company, Piraeus Container Terminal S.A., a
wholly-owned subsidiary of the Company, China
Ocean Shipping Group Company "COSCO" and
COSCO Container Lines Company Limited "COSCON"
in relation to the provision of shipping
related services for a term from 01 JAN 2010
to 31 DEC 2012 as specified and the transactions
contemplated there under; the proposed
annual cap amounts for the transactions under
the COSCON Shipping Services Master Agreement
for the 3 years ending 31 DEC 2012 CONTD
- - CONTD and authorize the Directors of the Company, Non-Voting No vote
for and on behalf of the Company to, amongst
other matters, sign, execute and deliver or
to the signing, execution and delivery
of all such documents and to do all such
things as they may consider necessary, expedient
or desirable to implement and/or to give
effect to or otherwise in connection with the
COSCON Shipping Services 2 Master Agreement
and the transactions contemplated there under
and as they may in their discretion consider
to be in the interests of the Company
2 Ratify and approve to enter into the Agreement Mgmt For For
dated 30 NOV 2009 the "Florens-COSCON
Container Related Services and Purchase of
Materials Master Agreement" between Florens
Container Holdings Limited, a wholly-owned
subsidiary of the Company, COSCO and
COSCON in relation to the provision of container
related services and the purchase of container
related materials for a term from 01 JAN
2010 to 31 DEC 2012 as specified and the transactions
contemplated there under; the proposed annual
cap amounts for the transactions
under the Florens-COSCON Container Related
Services and Purchase of Materials Master Agreement
for the 3 years ending 31 DEC 2012 CONTD
- - CONTD and authorize the Directors of the Company, Non-Voting No vote
for and on behalf of the Company to, amongst
other matters, sign, execute and deliver or
to authorize the signing, execution and delivery
of all such documents and to do all such things
as they may consider necessary, expedient or
desirable to implement and/or to give effect
to or otherwise in connection with the Florens-COSCON
Container Related Services and Purchase of
Materials Master Agreement and the transactions
contemplated there under and as they may in
their discretion consider to be in the
interests of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COSCO PAC LTD Agenda Number: 702389114
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 25-May-2010
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 TO 5". THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423174.pdf
1 Receive and consider the financial statements Mgmt For For
and the directors's and independent auditor's
reports for the year ended 31st December 2009
2 Declare a final dividend for the year ended Mgmt For For
31st December 2009
3.I.A Re-elect Mr. Xu Lirong as a Director Mgmt Against Against
3.I.B Re-elect Dr. Sun Jiakang as a Director Mgmt For For
3.I.C Re-elect Mr. Yin Weiyu as a Director Mgmt For For
3.I.D Re-elect Dr. Li Kwok Po, David as a Director Mgmt For For
3.I.E Re-elect Mr. Timothy George FRESHWATER as a Mgmt For For
Director
3.II Authorize the Board of Directors to fix the Mgmt For For
remuneration of Directors
4 Re-appoint PricewaterhouseCoopers as Auditor Mgmt For For
and authorize the Directors to fix the remuneration
of Auditor
5.A Authorize the Directors to allot, issue and Mgmt Against Against
deal with the additional shares of the Company
as set out in the ordinary resolution in item
5(A) of the notice of AGM
5.B Authorize the Directors to repurchase shares Mgmt For For
of the Company as set out in the ordinary resolution
in item 5(B) of the notice of AGM
5.C Authorize the Directors to allot, issue and Mgmt Against Against
deal with the additional shares of the Company
as set out in the ordinary resolution in item
5(C) of the notice of AGM
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 702095577
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 08-Oct-2009
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE "IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTION
"1". THANK YOU.
1. Approve, ratify and confirm [a] the entering Mgmt For For
into of the equity transfer agreement dated
27 AUG 2009 [the "Agreement"] between COSCO
Pacific Logistics Company Limited, a wholly-owned
subsidiary of the Company, as vendor and China
COSCO Holdings Company Limited as purchaser
[a copy of which has been produced to the Meeting
marked "A" and initialed by the chairman of
the Meeting for identification purpose] in
relation to the disposal of 49% equity interest
in COSCO Logistics Co., Ltd. and the transactions
contemplated thereunder; and authorize the
Director[s] of the Company for and on behalf
of the Company to, amongst other matters, sign,
execute and deliver or to authorize the signing,
execution and delivery of all such documents
and to do all such deeds as they may consider
necessary, expedient or desirable to give effect
to or otherwise in connection with the Agreement
and the transactions contemplated thereunder
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 702238797
- --------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 08-Mar-2010
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 Election of the Chairman Mgmt For For
3 Approve the statement of meeting's legal validity Mgmt Abstain Against
4 Election of the Scrutiny Commission Mgmt For For
5 Approve the agenda Mgmt For For
6 Approve the changes in statute Mgmt For For
7 Approve to introduce some shares to public trading Mgmt For For
with taking all steps involved with public
trading and shares dematerialization
8 Approve the unified text of statute with changes Mgmt For For
from point 6 of the agenda
9 Closing the meeting Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 702486691
- --------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: PLCFRPT00013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 AGM Mgmt Abstain Against
2 Election of the Chairman of the AGM Mgmt For For
3 Approve the validation of correctness of convening Mgmt Abstain Against
the AGM and its ability to adopt binding resolutions
4 Appointment of the Ballot Committee Mgmt For For
5 Adopt the agenda Mgmt For For
6 Management Board's presentation on the Management Mgmt Abstain Against
Board's report on Company's activities in the
FY 2009, Company's financial statements for
the FY 2009, Management Board's report on
Cyfrowy Polsat Capital Group's activities in
the FY 2009, consolidated financial statements
of Cyfrowy Polsat Capital Group in the FY 2009
and Management Board's motion regarding the
allocation of the Company's profits for
the FY 2009
7 Supervisory Board's presentation of statement Non-Voting No vote
on evaluation of a Management Board's report
on Company's activities in the FY 2009; Company's
financial statements for the FY 2009; Management
Board's motion regarding allocation of the
Company's profits for the FY of 2009
8 Presentation of the evaluation of Company's Mgmt Abstain Against
standing and Management Board's activities
9 Approve the Management Board's report Company's Mgmt For For
activities in the FY 2009
10 Approve the Company's financial statements for Mgmt For For
the FY 2009
11 Approve the Management Board's report on Cyfrowy Mgmt For For
Polsat Capital Group's activities in
the FY 2009
12 Approve the Cyfrowy Polsat Capital Group's consolidated Mgmt For For
financial statements for the FY of 2009
13 Receive the report from activities of Cyfrowy Mgmt For For
Polsat Supervisory Board containing
an assessment of its activities in 2009
14 Approve to grant Members of the Management Board Mgmt For For
the approval of performance of their duties
in 2009
15 Approve to grant Members of the Supervisory Mgmt For For
Board the approval of the performance
of their duties in 2009
16 Approve the distribution of profits for the Mgmt For For
FY 2009 and dividend payout
17 Amend the Articles of Association Mgmt For For
18 Adopt a uniform text of the Articles of Association Mgmt For For
to reflect the changes referred to in Point
17 above
19 Closing of the meeting Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933162365
- --------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: HXM
ISIN: US25030W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For
OVER A CAPITAL STOCK INCREASE, IN ITS FIXED
PORTION, THROUGH THE ISSUANCE OF UNSUBSCRIBED
COMMON STOCK, FOR THEIR ALLOCATION THROUGH
AN IPO, PURSUANT TO ARTICLE 53 OF THE MEXICAN
SECURITIES LAW AND CLAUSE SEVENTH OF THE BYLAWS
OF THE COMPANY, SUBJECT TO AUTHORIZATION BY
THE CNBV.
II PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For
OVER THE AMENDMENT OF CLAUSE SIXTH OF THE BYLAWS
OF THE COMPANY.
III PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For
OVER AN INITIAL PUBLIC STOCK OFFERING BY THE
COMPANY, IN MEXICO AND OTHER INTERNATIONAL
MARKETS.
IV PROPOSAL AND, AS THE CASE MAY BE, DESIGNATION Mgmt For For
OF SPECIAL DELEGATES WHO WILL FORMALIZE AND
EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING
AND FOR THE EXECUTION OF ALL ACTIONS AND FILINGS
RELATING TO THE IPO.
- --------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933245309
- --------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: HXM
ISIN: US25030W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE REPORTS TO BE PRESENTED BY THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE 28, SECTION
IV OF THE MEXICAN SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL COMPANIES LAW, INCLUDING
THE FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES CORRESPONDING TO THE YEAR
ENDED ON DECEMBER 31, 2009.
II RESOLUTION ON THE ALLOCATION OF PROFITS OBTAINED Mgmt For For
IN SUCH FISCAL YEAR.
III DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE
ALLOCATED FOR STOCK REPURCHASE.
IV APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against Against
BE, OF THE MEMBERS OF BOARD AND SECRETARY,
AND DETERMINATION OF THEIR COMPENSATION.
V APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt For For
BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE
AND OF THE CORPORATE GOVERNANCE COMMITTEE AND,
IF APPROPRIATE, APPOINTMENT OF THE OTHER MEMBERS
OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE.
VI DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt For For
AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO Agenda Number: 702294884
- --------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 09-Apr-2010
Ticker:
ISIN: BRENBRACNOR2
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
ID 668244 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 VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve to take the accounts of the Directors, Mgmt No Action
the financial statements, of the proposal distribution
of the fiscal years net profits and the Board
of the Director annual report relating to FYE
31 DEC 2009
II. Approve the capital budget Mgmt No Action
III. Approve to decide the distribution of the profits Mgmt No Action
from the FY and distribute dividends
IV. Election of Antonio Luis Guerra Nunes Mexia, Mgmt No Action
Antonio Manuel Barreto Pita de Abreu, Nuno
Maria Pestana de Almeida Alves, Ana Maria Machado
Fernandes, Francisco Roberto Andr Gr s, Pedro
Sampaio Malan, Francisco Carlos Coutinho Pitella,
Modesto Souza Barros Carvalhosa as the Members
of the Board of Directors and approve to set
the number of the Members of the Board of Directors
and their remuneration
V. Approve to deicide on the newspapers in which Mgmt No Action
Company notices will be published
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
OF DIRECTORS 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.
- --------------------------------------------------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING COMPANY Agenda Number: 702444910
- --------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: OGM
Meeting Date: 14-Jun-2010
Ticker:
ISIN: EGS69101C011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 Approve the Board of Director's report in regards Mgmt No Action
to the Company's activity during the first
quarter of the current fiscal YE 31 MAR 2010
2 Approve the financial Auditors report for the Mgmt No Action
first quarter of the fiscal YE 31 MAR 2010
3 Approve the Company's financial statements for Mgmt No Action
the first quarter of the fiscal YE 31
MAR 2010
4 Approve the suggested profit distribution for Mgmt No Action
the first quarter of the fiscal YE 31 MAR 2010
- --------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 933229610
- --------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Special
Meeting Date: 22-Apr-2010
Ticker: EOC
ISIN: US29244T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For For
AND REPORT OF THE EXTERNAL AUDITORS AND INSPECTORS
OF ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2009.
O3 APPROVAL OF THE DISTRIBUTION OF PROFITS AND Mgmt For For
DIVIDENDS.
O5 APPROVAL OF THE INVESTMENT AND FINANCING POLICY Mgmt For For
PROPOSED BY THE BOARD OF DIRECTORS.
O6 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against
O7 SETTING THE COMPENSATION OF THE BOARD OF DIRECTORS. Mgmt For For
O8 SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE Mgmt For For
AND THE APPROVAL OF THEIR BUDGET FOR YEAR 2010.
O10 APPOINTMENT OF AN EXTERNAL AUDITOR FOR 2010 Mgmt For For
PERIOD, SUBJECT TO CHAPTER XXVIII OF THE CHILEAN
SECURITIES MARKET LAW.
O11 ELECTION OF TWO ACCOUNTS INSPECTORS AND THEIR Mgmt For For
ALTERNATES, AND THE FIXING OF THEIR COMPENSATION.
E1 MODIFICATION OF THE COMPANY'S BYLAWS BY ADAPTING Mgmt For For
THE FOLLOWING ARTICLES OF THE BYLAWS TO THE
NEW PROVISIONS OF THE CHILEAN COMPANIES ACT
AND THE CHILEAN SECURITIES MARKET LAW; AND
TO THE PROVISIONS OF THE CHILEAN COMPANIES
ACT REGULATIONS: ARTICLES 6, 14, 16, 17, 21,
22, 23, 24, 25, 26, 27, 28, 29, 33, 36, 38,
43 AND 44.
E2 APPROVAL OF THE RESTATED TEXT OF THE COMPANY'S Mgmt For For
BYLAWS.
E3 AUTHORIZATION FOR THE CONSTITUTION OF ONE OR Mgmt Against Against
MORE PLEDGES AND THE GRANTING OF ONE OR MORE
CONCESSIONS OF RIGHTS OVER THE CREDITS CORRESPONDING
TO CURRENT AND/OR FUTURE SUBORDINATED DEBTS
OF GNL QUINTERO S.A. WITH EMPRESA NACIONAL
DE ELECTRICIDAD S.A., IN FAVOR OF THE LENDERS
OF GNL QUINTERO S.A., IN ORDER TO GUARANTEE
COMPLIANCE WITH FULL, INTEGRAL AND TIMELY PERFORMANCE
OF EACH AND EVERY ONE OF THE OBLIGATIONS CONTRACTED
IN FAVOR OF SUCH LENDERS UNDER THE LOAN AGREEMENT
DATED JULY 25, 2008.
E4 ADOPTION OF THE RESOLUTIONS NECESSARY FOR THE Mgmt For For
LEGALIZATION OF THE BYLAW AMENDMENTS APPROVED
IN NUMBER 1 ABOVE MENTIONED AND THE DUE COMPLIANCE
AND CARRYING OUT OF THE RESOLUTIONS AND AGREEMENTS
ADOPTED BY THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE) Agenda Number: 702293464
- --------------------------------------------------------------------------------------------------------------------------
Security: P3710M109
Meeting Type: EGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: CLP3710M1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the specified Articles of the Corporate Mgmt For For
Bylaws, for the purpose of adapting them to
the provisions of the Corporations Law and
of the securities market law, which were amended
by Law number 20, 382, and to the provisions
of the corporations regulations Article 6,
Line 1, relative to the annotations of the
shareholder registry, to adapt it to Article
13 of the mentioned regulations, Article 14,
last Line, relative to the calling of extraordinary
meetings of the Board of Directors, to adapt
to Article 14 of the mentioned regulations,
Article 16, relative to the transactions with
related parties that the Company enters into,
to adapt it to Article 147 of the Corporations
Law, Article 16(a) to eliminate the reference
to Article 44 of law 18,046, Article 17, second
line, relative to the moment at which the resolutions
of the Board of Directors can be carried out,
to adapt it to Article 48 of the Corporations
Law, Article 21, second line, relative to the
persons to whom the Board of Directors can
delegate part of its authority, to adapt it
to Article 40 of the Corporations Law, and
final line, relative to the public registry
of chairpersons, members of the Board of Directors,
managers or liquidators that the company must
make, to adapt it to Article 135 of the Corporations
Law, amendment of title IV of the Corporate
Bylaws 'Executive Committee and Audit Committee,'
Articles 22, 23, 24, 25, 26, 27, 28 and 29,
for the purpose of merging both committees,
reflecting the changes and requirements of
independence introduced by Law number 20,382
regarding improvement of corporate governance
to Article 50(a) of the Corporations Law and
additionally requiring that the members of
the committee comply with the requirements
for independence demanded by the Sarbanes-Oxley
act of the United States of America, as well
as by the securities in exchange commission
and the New York Stock Exchange, Article 33,
first line, relative to the obligation of communicating
to the superintendency of securities and insurance
the appointment, vacancy or replacement of
the chairperson, members of the Board of Directors,
managers, main executives, administrators and
liquidators, to adapt it to Article 68 of the
Securities Market Law, Article 36, letter d,
relative to EGM matters, to adapt to Article
57 of the Corporations Law, Article 38, second
line, regarding the meeting call notice that
must be sent by mail to each shareholder, and
final line, relative to the validity of the
meetings when the formalities for calling them
are omitted, to adapt them to Article 59 of
the Corporations Law, Article 43, relative
to the designation of outside auditors, to
adapt it to title XXVIII of the Securities
Market Law, Article 44, line 5, relative to
the publication of the balance sheet, to adapt
it to Article 76 of the Corporations Law, and
final line, relative to copies of the Corporate
Bylaws and list of shareholders that the Company
should keep it at its head office, to adapt
it to Article 7 of the Corporations Law, Article
44(a) to eliminate the obligation of sending
to the shareholders the report of the accounts
inspectors and of the proposal of the investment
and financing policy and Article 49, relative
to arbitration, to adapt it to Article 125
of the Corporations Law
2. Approve the rewritten text of the Corporate Mgmt For For
Bylaws
3. Grant authority for the establishment of one Mgmt Against Against
or more pledges and the granting of one or
more assignments of rights regarding the credits
corresponding to current and/or future subordinated
debts of GNL Quintero S.A. to Empresa Nacional
de Electricidad S.A., in favor of the creditors
of GNL Quntero S.A., for the purpose of guaranteeing
the faithful, full and opportune fulfillment
of each and every one of the obligations contracted
for in favor of said creditors under the credit
contract dated 25 JUL 2008, signed with a syndicate
of foreign banks and with the foreign shareholder
of the Company British Gas, for the purpose
of financing the construction project of the
regasification terminal of GNL Quintero S.A
4. Approve the passage of the resolutions necessary Mgmt For For
for in the legalization of the Bylaws amendments
approved in Number 1 above and the proper fulfillment
and execution of the resolutions and agreements
adopted in the general meeting
- --------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE) Agenda Number: 702293692
- --------------------------------------------------------------------------------------------------------------------------
Security: P3710M109
Meeting Type: OGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: CLP3710M1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual report, balance sheet, financial Mgmt For For
statements, report from the Outside auditors
and accounts inspectors for the FY that ended
on 31 DEC 2009
2 Approve the information regarding the policy Mgmt Abstain Against
resolved on by the Board of Directors
for the calculation of the distributable net
profit for the annual financial statements,
and regarding the option decided on by that
body for the treatment of the adjustments
of first application, in accordance with
circular number 1945 of the superintendency
of securities and insurance
3 Approve the distribution of profit and payment Mgmt For For
of dividends
4 Approve the exposition regarding the dividend Mgmt Abstain Against
policy of the Company and information
regarding the procedures to be used in the
distribution of the same
5 Approve the investment and financing policy Mgmt For For
proposed by the Board of Directors
6 Election of the Board of Directors of the Company Mgmt Against Against
7 Approve to establish the remuneration of the Mgmt For For
Board of Directors
8 Approve the setting the remuneration of the Mgmt For For
Executive Committee and determination
of its budget for the 2010 FY
9 Approve the annual management report from the Mgmt Abstain Against
Executive Committee and report regarding activities
and management from the Audit Committee
10 Approve the designation of an outside auditing Mgmt For For
firm, governed by title XXVIII of the securities
market Law for the 2010 FY
11 Election of full accounts inspectors and their Mgmt For For
alternates and determination
12 Approve the information regarding the resolutions Mgmt For For
passed by the Board of Directors to approve
related party transactions, in accordance with
Article 147 of the Corporations Law
13 Other matters Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA Agenda Number: 702301627
- --------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 19-Apr-2010
Ticker:
ISIN: BRESTCACNOR5
- --------------------------------------------------------------------------------------------------------------------------
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
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to establish the annual and aggregate Mgmt No Action
remuneration of the Managers
2 Ratify the resolution passed by the Board of Mgmt No Action
Directors on 28 JAN 2010, in regard to
the increase of the Company's share capital,
within the authorized capital and to meet
the requirements of the first Company stock
option program, with the consequent
amendment of Article 5 of the Corporate By-Laws
3 Ratify the election and or reelection of Members Mgmt No Action
of the Finance Committee
4 Approve the consolidation of the Company stock Mgmt No Action
option program, in such a way as to provide
that the its management come to be done by
a remuneration Committee composed of
four members, who are not remunerated, ratify
the resolutions passed by the Board of
Directors on 03 MAR 2010
- --------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA Agenda Number: 702301780
- --------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: AGM
Meeting Date: 19-Apr-2010
Ticker:
ISIN: BRESTCACNOR5
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve to take the knowledge of the Directors Mgmt No Action
accounts, to examine, discuss and approve the
Company's consolidated financial statements
for the FYE 31 DEC 2009
II. Approve the distribution of net profits from Mgmt No Action
the 2009 FY and to pay Company dividends
III. Ratify the election and or re-election of Members Mgmt No Action
of the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
EVRAZ GROUP SA, LUXEMBOURG Agenda Number: 702410046
- --------------------------------------------------------------------------------------------------------------------------
Security: 30050A202
Meeting Type: AGM
Meeting Date: 17-May-2010
Ticker:
ISIN: US30050A2024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Receive and approve the Directors' and the Auditors' Mgmt For For
reports on financial statements
1.2 Approve to accept the financial statements Mgmt For For
1.3 Approve the allocation of income Mgmt For For
2.1 Receive and approve the Directors' and the Auditors' Mgmt For For
reports on consolidated financial statements
2.2 Approve to accept the consolidated financial Mgmt For For
statements
3 Grant discharge to the Directors, the Statutory Mgmt For For
Auditors and the External Auditors
4.1a1 Re-elect Alexander Abramov as a Director Mgmt For For
4.1a2 Re-elect Otari Arshba as a Director Mgmt For For
4.1a3 Re-elect Alexander Frolov as a Director Mgmt For For
4.1a4 Election of James Karl Gruber as a new Director Mgmt For For
4.1a5 Re-elect Olga Pokrovskaya as a Director Mgmt For For
4.1a6 Re-elect Terry J. Robinson as a Director Mgmt For For
4.1a7 Re-elect Eugene Shvidler as a Director Mgmt For For
4.1a8 Re-elect Eugene Tenenbaum as a Director Mgmt For For
4.1a9 Election of Gordon Toll as a Director Mgmt For For
41a10 Approve to accept the resignation of Directors Mgmt For For
Gennady Bogolyubov, Philippe Delaunois, James
Campbell and Bruno Bolfo
4.1.b Appointment of Alexandra Trunova as an Internal Mgmt For For
Statutory Auditor
4.1.c Ratify Ernst and Young as the Auditors Mgmt For For
4.2 Approve the remuneration of the Directors Mgmt For For
4.3 Approve the remuneration of Chief Executive Mgmt Against Against
Officer
4.4 Authorize the Chief Executive Officer to sign Mgmt For For
Management Service Agreements with Independent
Directors James Karl Gruber, Terry J. Robinson,
and Gordon Toll
- --------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 702452272
- --------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: TW0001402006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 financial statements Non-Voting No vote
A.3 The 2009 audited reports Non-Voting No vote
A.4 The status of the corporate bonds Non-Voting No vote
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution proposed Mgmt For For
cash dividend TWD 1.3 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 20 shares
for 1,000 shares held
B.5 Approve to revise the procedures of monetary Mgmt For For
loans and the procedures of endorsement
and guarantee
B.6 Extraordinary motions Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS AND FIBRE CORP Agenda Number: 702457195
- --------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: TW0001326007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of directors dismission Non-Voting No vote
A.4 The issuance status of unsecured convertible Non-Voting No vote
bonds
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution, proposed Mgmt For For
cash dividend TWD 4.5 per share
B.3 Approve the revision to the Articles of Incorporation Mgmt For For
B.4 Approve the proposal to release the prohibition Mgmt For For
on Directors from participation
in competitive business
B.5 Approve the revision to the procedures of monetary Mgmt For For
loans
B.6 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve the proposal of the election of the Mgmt For For
Directors
B.8 Elect Wang Kane as a Director [ID No: A100684249] Mgmt For For
B.9 Other issues and extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LTD Agenda Number: 702076414
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2682X135
Meeting Type: AGM
Meeting Date: 08-Sep-2009
Ticker:
ISIN: INE129A01019
- --------------------------------------------------------------------------------------------------------------------------
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 2009, profit & loss account
for the YE 31 MAR 2009, Directors' report,
the Auditors' report and the comments thereupon
of Comptroller & Auditor General of India
2. Declare a final dividend of 30% [INR 3 per share] Mgmt For For
on the paid-up equity share capital of the
Company for the YE 31 MAR 2009 as recommended
by the Board and the interim dividend of 40%
[ INR 4 per share] already paid in the month
of February 2009
3. Re-appoint Shri. A. K. Purwaha as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Shri. S. Sundareshan as a Director, Mgmt For For
who retires by rotation
5. Authorize the Board of Directors of the Company Mgmt For For
to decide and fix the remuneration of the Statutory/Branch
Auditors of the Company in terms of the provisions
of Section 224(8)(aa) of the Companies Act,
1956 for the FY 2009-2010, as may be deemed
fit by the Board
6. Appoint Prof. A. Q. Contractor as a Director Mgmt For For
of the Company, who is liable to retire by
rotation
7. Appoint Shri Apurva Chandra as a Director of Mgmt For For
the Company, who is liable to retire by rotation
8. Appoint Shri R. D. Goyal as a Director of the Mgmt For For
Company, who is liable to retire by rotation,
on such terms and conditions, remuneration
and tenure as may be determined by the President
of India from time to time
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 702456369
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 25-Jun-2010
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 [139 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 ID 711982 [RESOLUTIONS
1 THROUGH 10.70] AND MEETING ID 711640 [RESOLUTIONS
10.71 THROUGH 12.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE
ON ALL TWO MEETINGS.
10.71 Approval, 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, of
the agreements between OAO Gazprom and ZAO
Gazprom Invest Yug, pursuant to which ZAO Gazprom
Invest Yug undertakes, within the period between
July 1, 2010 and December 31, 2011, acting
on OAO Gazprom's instructions, to provide services
related to implementation of OAO Gazprom's
investment projects involving construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services the maximum
amount of 9 billion Rubles
10.72 Approval, 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, of
the agreements between OAO Gazprom and OOO
Gazpromtrans, pursuant to which OOO Gazpromtrans
undertakes, within the period between July
1, 2010 and December 31, 2011, acting on OAO
Gazprom's instructions, to provide services
related to implementation of OAO Gazprom's
investment projects involving construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services the maximum
amount of 600 million Rubles
10.73 Approval, 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, of
the agreements between OAO Gazprom and ZAO
Gaztelecom, pursuant to which ZAO Gaztelecom
undertakes, within the period between July
1, 2010 and December 31, 2011, acting on OAO
Gazprom's instructions, to provide services
related to implementation of OAO Gazprom's
investment projects involving construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services the maximum
amount of 80 million Rubles
10.74 Approval, 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, of
the agreements between OAO Gazprom and OOO
Gazprom Tsentrremont, pursuant to which OOO
Gazprom Tsentrremont undertakes, within the
period between July 1, 2010 and December 31,
2011, acting on OAO Gazprom's instructions,
to provide services related to implementation
of OAO Gazprom's investment projects involving
construction and commissioning of facilities,
and OAO Gazprom undertakes to pay for such
services the maximum amount of 1.6 billion
Rubles
10.75 Approval, 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, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event of loss or destruction of, or
damage to, including deformation of the original
geometrical dimensions of the structures or
individual elements of, machinery or equipment;
linear portions, technological equipment and
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 losses
incurred 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 subsidiary
companies to which the insured property has
been leased [beneficiaries] up to the aggregate
insurance amount not exceeding 10 trillion
Rubles in respect of all insured events, and
OAO Gazprom undertakes to pay OAO SOGAZ an
insurance premium in an aggregate maximum amount
of 5 billion Rubles, with each agreement having
an effective term of 1 year
10.76 Approval, 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, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to life, health
or property of other persons or the natural
environment as a result of an emergency or
incident occurring, among other things, as
a result of a terrorist act at a hazardous
industrial facility operated by OAO Gazprom
[insured events], to make an insurance payment
to physical persons whose life, health or property
has been harmed, to legal entities whose property
has been harmed or to the state, acting through
those authorized agencies of executive power
whose competence includes environmental protection
management, in the event that harm is caused
to the natural environment [beneficiaries]
up to an aggregate insurance amount not exceeding
30 million Rubles, and OAO Gazprom undertakes
to pay an insurance premium in an aggregate
maximum amount of 100,000 Rubles, each agreement
having an effective term of 1 year
10.77 Approval, 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, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to the life
or health of OAO Gazprom's employees [insured
persons] 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 not exceeding
150 billion Rubles, and OAO Gazprom undertakes
to pay OAO SOGAZ an insurance premium in an
aggregate maximum amount of 40 million Rubles,
each agreement having an effective term of
1 year
10.78 Approval, 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, of
the agreements between OAO Gazprom and OAO
SOGAZ, pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to the life
or health of employees of OAO Gazprom's branch
responsible for the administration of OAO Gazprom
premises [insured persons] as a result of an
accident occurring during the performance by
an insured person of his official duties, including
the time of travel from the place of residence
of such person to the place of the performance
of his official duties, and back, within 2.5
hours before the beginning and after the end
of the working day [insured events], to make
an insurance payment to the insured person
or the person designated by him as his beneficiary
or to a heir of the insured person [beneficiaries],
up to the aggregate insurance amount not exceeding
279.66 million Rubles, and OAO Gazprom undertakes
to pay OAO SOGAZ an insurance premium in an
aggregate maximum amount of 589,000 Rubles,
each agreement having an effective term of
1 year
10.79 Approval, 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, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom or members
of their families or non-working retired former
employees of OAO Gazprom or members of their
families [insured persons who are beneficiaries]
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 not exceeding 90 billion Rubles
and OAO Gazprom undertakes to pay OAO SOGAZ
an insurance premium in an aggregate maximum
amount of 200 million Rubles, each agreement
having an effective term of 1 year
10.80 Approval, 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, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom's branch
responsible for the administration of OAO Gazprom
premises, members of their families or nonworking
retired former employees of OAO Gazprom's branch
responsible for the administration of OAO Gazprom
premises [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 not exceeding 154.3 million
Rubles and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in an aggregate
maximum amount of 151.2 million Rubles, each
agreement having an effective term of 1 year
10.81 Approval, 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, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom's branch
OAO Gazprom Avtopredpriyatie, members of their
families or non-working retired former employees
of OAO Gazprom's branch OAO Gazprom Avtopredpriyatie
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
not exceeding 62.8 million Rubles and OAO Gazprom
undertakes to pay OAO SOGAZ an insurance premium
in an aggregate maximum amount of 59.03 million
Rubles, each agreement having an effective
term of 1 year
10.82 Approval, 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, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever harm [damage or destruction] is caused
to a transportation vehicle owned by OAO Gazprom,
or such vehicle 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 not exceeding
1,183.6 million Rubles and OAO Gazprom undertakes
to pay OAO SOGAZ an insurance premium in an
aggregate maximum amount of 22.49 million Rubles,
each agreement having an effective term of
1 year
10.83 Approval, 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, of
the agreement between OAO Gazprom and OAO SOGAZ
pursuant to which OAO SOGAZ undertakes, in
the event of: assertion of claims 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 persons or legal entities
for whose benefit the agreement will be entered
into and who could suffer harm, 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
parties [beneficiaries]] for compensation of
losses resulting from unintentional erroneous
acts [omissions] of insured persons in the
conduct by them of their management activities;
the insured persons incurring judicial or other
costs in settling such claims; assertion of
claims against OAO Gazprom by third persons
[beneficiaries] for compensation of losses
resulting from unintentional erroneous acts
[omissions] of insured persons in the conduct
by them of their management activities on the
basis of claims asserted with respect to OAO
Gazprom's securities, as well as claims originally
asserted against insured persons; OAO Gazprom
incurring judicial or other costs in settling
such claims [insured events], to make an insurance
payment to third parties [beneficiaries] whose
interests were prejudiced, as well as insured
persons and/or OAO Gazprom in the event of
incurrence of judicial or other costs involved
in settling claims for compensation of losses,
up to the aggregate insurance amount not exceeding
the Ruble equivalent of 100 million U.S. Dollars,
and OAO Gazprom undertakes to pay OAO SOGAZ
an insurance premium in an aggregate maximum
amount equal to the Ruble equivalent of 2 million
U.S. Dollars, such agreement having an effective
term of 1 year
10.84 Approval, 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, of
the agreements between OAO Gazprom and OAO
Vostokgazprom, ZAO Gaztelecom, OAO Gazprom
Promgaz, OAO Gazpromregiongaz, OOO Gazprom
Export, OOO Gazpromtrans, ZAO Gazprom Invest
Yug, OAO Gazprom Space Systems, OOO Gazprom
Komplektatsiya, ZAO Gazprom Neft Orenburg,
OAO Gazprom Neft , OAO Druzhba, OAO Lazurnaya,
OOO Mezhregiongaz, OAO Salavatnefteorgsintez,
OAO SOGAZ, DOAO Tsentrenergogaz of OAO Gazprom,
OAO Tsentrgaz, Gazprombank [Open Joint Stock
Company] and ZAO Yamalgazinvest [the Contractors]
pursuant to which the Contractors undertake
to provide, from August 30, 2010 to December
31, 2010, in accordance with instructions from
OAO Gazprom, services of arranging for and
carrying out stocktaking of fixed assets of
OAO Gazprom that are to be leased to the Contractors,
and OAO Gazprom undertakes to pay for such
services an aggregate maximum amount of 3 million
Rubles
10.85 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes, within the period between
July 1, 2010 and November 30, 2011, to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "Development of regulatory and methodological
documentation ensuring reliability and development
of gas distribution systems"; "Development
of recommendations concerning the selection
of gas supply options in respect of remote
and newly commissioned gas consuming facilities";
"Predictive estimate of efficient areas and
volumes of the use of natural gas and other
types of fuel and energy resources in regions
of Eastern Siberia and the Far East through
the year of 2030 under different economic development
scenarios"; "Flow diagram of development of
Severokolpakovskoye gas condensate field with
identification of a pilot production period";
"Development of OAO Gazprom's technical policy
covering the energy parameters of the unified
gas supply system through the year of 2020"
and deliver the research results to OAO Gazprom,
and OAO Gazprom undertakes to accept of the
research results and pay for such work an aggregate
maximum amount of 127.54 million Rubles
10.86 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and November 30, 2011 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "Preparation of regulatory and methodological
documents on ensuring control of development
of natural gas fields at OAO Gazprom"; "Technical
and economic considerations concerning the
utilization residual gas at Astrakhan Gas Processing
Facility"; "Development of permanent geological
and technological [geological and filtration]
models of Kshuk and Lower Kvakchik gas condensate
fields"; "Development of a methodology for
cost-effective management of low pressure trunk
transportation of gas in a gas transportation
system with compressor plants equipped with
full-pressure gas pumping units [based on the
example of GTS OOO Gazprom Transgaz Yugorsk]";
"Development of regulatory and technical documentation
for arrangement for and conduct of repairs
of OAO Gazprom's facilities", delivering the
research results to OAO Gazprom and OAO Gazprom
undertakes to accept the research results and
pay for such work an aggregate maximum amount
of 328.4 million Rubles
10.87 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and November 30, 2011 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "Development of regulatory documentation
for the information support of prospecting
and development of gas condensate and oil and
gas condensate fields in the area of the study
of gas condensate parameters of wells and deposits,
planning and monitoring of the mining process";
"Information and analytical support of the
management of gas distribution to consumers
in Russian Federation regions, including monitoring
of the load of gas pipeline branches and analysis
of the compliance with the terms of permits
for the use of gas"; "Development of a set
of regulatory documents relating to standardization
of the dispatch control of gas supply systems";
"Development of regulatory and methodological
basis facilitating the preparation of development
and exploitation of methane-coal deposits",
delivering the research results to OAO Gazprom
and OAO Gazprom undertakes to accept the research
results and pay for such work an aggregate
maximum amount of 321.7 million Rubles
10.88 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, Agreements
between OAO Gazprom and OAO Gazprom Promgaz,
pursuant to which OAO Gazprom Promgaz undertakes
within the period between July 1, 2010 and
December 31, 2012 to perform, acting on OAO
Gazprom's instructions, research work for OAO
Gazprom covering the following subject: "A
program of commissioning gas pipeline branches
through the year of 2030", delivering the research
results to OAO Gazprom and OAO Gazprom undertakes
to accept the research results and pay for
such work an aggregate maximum amount of 100
million Rubles
10.89 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and December 31, 2011 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subject: "Development of a system of costing
design and exploration operations at OAO Gazprom's
facilities on the basis of labor costs", delivering
the research results to OAO Gazprom and OAO
Gazprom undertakes to accept the research results
and pay for such work an aggregate maximum
amount of 58 million Rubles
10.90 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and December 31, 2010 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subject: "Development of corporate unit rates
for construction and assembly, drilling, start-up
and commissioning work by clusters of concentrated
construction in prices current as of 01 JAN
2010 [by types of directories of state and
industry cost estimation standards used in
the design of production facilities]", delivering
the research results to OAO Gazprom and OAO
Gazprom undertakes to accept the research results
and pay for such work an aggregate maximum
amount of 35 million Rubles
10.91 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and December 31, 2011 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subject: "Improvement of the technology of
natural gas conversion on a bifunctional catalytic
agent with the production of synthetic liquid
fuel and development of proposals for the introduction
of the developed technological solutions for
pilot production purposes", delivering the
research results to OAO Gazprom and OAO Gazprom
undertakes to accept the research results and
pay for such work an aggregate maximum amount
of 360 million Rubles
10.92 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and December 31, 2012 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subject: "Development of plans of activities
for supply of natural gas and gasification
of regions of Eastern Siberia and the Far East",
delivering the research results to OAO Gazprom
and OAO Gazprom undertakes to accept the research
results and pay for such work an aggregate
maximum amount of 14.5 million Rubles
10.93 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform, within the period
between July 1, 2010 and December 31, 2011,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "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 at
OAO Gazprom's organizations for 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",
delivering the research results to OAO Gazprom
and OAO Gazprom undertakes to accept the research
results and pay for such work an aggregate
maximum amount of 90 million Rubles
10.94 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform, within the period
between July 1, 2010 and December 31, 2012,
acting on OAO Gazprom's instructions, 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 with the use of rotational
team labor system" 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, development of the Caspian Sea shelf
and Central Asian oil and gas fields", delivering
the research results to OAO Gazprom and OAO
Gazprom undertakes to accept the research results
and pay for such work an aggregate maximum
amount of 116 million Rubles
10.95 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes, within the period between
July 1, 2010 and December 31, 2010, acting
on OAO Gazprom's instructions, to provide services
related to express assessment of estimated
cost of OAO Gazprom's commissioned facilities,
determination of the operational cost and expenses
included in Chapters 1 and 9 of the consolidated
estimates of the construction cost of OAO Gazprom's
facilities in accordance with statutory, methodological
and regulatory documentation effective as of
January 1, 2010, with the purpose of establishing
effective control over the use of the mentioned
limits, analysis of the labor costs involved
in the design of mining facilities, trunk gas
pipelines and compressor plants on the basis
of actual data provided by OAO Gazprom's design
institutions, support of the Comprehensive
Plan of Activities for Optimizing the Company's
Costs Structure in terms of cost estimation-related
regulatory framework and assessment of cost
estimation-related regulatory documents facilitating
the introduction of new construction technologies,
and OAO Gazprom undertakes to pay for such
services an aggregate maximum amount of 66
million Rubles
10.96 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes, within the period between
July 1, 2010 and July 1, 2012 to perform, acting
on OAO Gazprom's instructions, research work
for OAO Gazprom covering the following subject:
"Assessment of opportunities for the sale of
methane extracted at the primary production
sites of Kuznetsk Coal Basin", delivering the
research results to OAO Gazprom, and OAO Gazprom
undertakes to accept of the research results
and pay for such work an aggregate maximum
amount of 35 million Rubles
10.97 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz and OAO Gazprom Space Systems
[the Contractors], pursuant to which the Contractors
undertake, within the period between July 1,
2010 and December 31, 2010, acting on OAO Gazprom's
instructions, to provide services related to
implementation of programs of scientific and
technical cooperation of OAO Gazprom with foreign
partner companies and OAO Gazprom undertakes
to pay for such services an aggregate maximum
amount of 2 million Rubles
10.98 Approval, 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, of
the agreements between OAO Gazprom and ZAO
Gaztelecom, pursuant to which ZAO Gaztelecom
undertakes, within the period between July
1, 2010 and December 31, 2011, to perform,
acting on OAO Gazprom's instructions, a set
of work relating to technical maintenance of
OAO Gazprom's technological assets constituting
elements of communication lines and equipment
of the fiber optic communication system of
Yamal–Europe pipeline in the territories
of the Russian Federation and the Republic
of Belarus, delivering the results to OAO Gazprom,
and OAO Gazprom undertakes to accept of the
results of the operations and pay for such
work an aggregate maximum amount of 268.24
million Rubles
10.99 Approval, 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, of
an agreement between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
will deliver to OAO Gazprom complete exclusive
rights to utility model "Corporate system for
collecting space data required for the design
and operation of long-distance technical structures,
prospecting of oil and gas fields and their
development and operation" owned by it, and
OAO Gazprom undertakes to pay OAO Gazprom Promgaz
a fee for the acquisition of exclusive rights
to the utility model in an aggregate maximum
amount of 20,000 Rubles
10100 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, ZAO Gazprom Invest Yug and
OAO Tomskgazprom [the Licensees], pursuant
to which OAO Gazprom will grant the Licensees
ordinary [non-exclusive] license to use computer
software package "Software for computation
of cost estimates based on the resource method
under the current level of well construction
prices" by recording it in the memory of the
Licensees' computers, and the Licensees will
pay OAO Gazprom a license fee in an aggregate
maximum amount of 975,000 Rubles
10101 Approval, 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, of
the agreements between OAO Gazprom and OOO
Gazpromtrans, ZAO Yamalgazinvest, OOO Mezhregiongaz,
OAO Gazpromregiongaz, OAO Salavatnefteorgsintez,
OOO REP and Gazpromipoteka Fund [the Licensees],
pursuant to which OAO Gazprom will grant the
Licensees an ordinary [non-exclusive] license
to use OAO Gazprom's trade marks, registered
in the State Register of Trade Marks and Service
Marks of the Russian Federation, as follows:
on goods, labels or packaging of goods which
are produced, offered for sale, sold or displayed
at exhibitions or fairs or otherwise introduced
into civil transactions in the territory of
the Russian Federation, are stored or transported
for such purpose or brought into the territory
of the Russian Federation; in connection with
performance of work or provision of services,
including the development of oil and gas fields
or construction of oil or gas pipelines; on
covering, business and other documentation,
including documentation related to introduction
of goods into civil transactions; in offers
for the sale of goods, performance of work
or provision of services, as well as in announcements,
advertisements, in connection with the conduct
of charitable or sponsored events, in printed
publications, on official letterheads, on signs,
including signs on administrative buildings,
industrial facilities, multi-functional refueling
complexes providing accompanying types of roadside
service, shops, car washing units, cafes, car
service/tire fitting businesses, recreational
services centers, on transportation vehicles,
as well as on clothes and individual protection
gear; on the Licensees' corporate seals; in
the Internet; in the Licensees' corporate names,
and the Licensees will pay OAO Gazprom license
fees in the form of quarterly payments for
the right of use of each of OAO Gazprom's trade
mark with respect to each transaction in the
amount not exceeding 300 times the minimum
statutory wage established by the effective
legislation of the Russian Federation as of
the date of signing the delivery and acceptance
acts, plus value added tax at the rate required
by the effective legislation of the Russian
Federation, in an aggregate maximum amount
of 38.232 million Rubles
10102 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Neft [the Licensee], pursuant to which
OAO Gazprom will grant the Licensee an exclusive
license to use the following OAO Gazprom's
trade marks, registered in blue, azure and
white color/color combination in the State
Register of Trade Marks and Service Marks of
the Russian Federation, as follows: on goods,
labels or packaging of goods which are produced,
offered for sale, sold or displayed at exhibitions
or fairs or otherwise introduced into civil
transactions in the territory of the Russian
Federation, are stored or transported for such
purpose or brought into the territory of the
Russian Federation; in connection with performance
of work or provision of services, including
the development of oil and gas fields or construction
of oil or gas pipelines; on covering, business
and other documentation, including documentation
related to introduction of goods into civil
transactions; in offers for the sale of goods,
performance of work or provision of services,
as well as in announcements, advertisements,
in connection with the conduct of charitable
or sponsored events, in printed publications,
on official letterheads, on signs, including
signs on administrative buildings, industrial
facilities, multi-functional refueling complexes
providing accompanying types of roadside service,
shops, car washing units, cafes, car service/tire
fitting businesses, recreational services centers,
on transportation vehicles, as well as on clothes
and individual protection gear; on the Licensee's
corporate seals; in the Internet; in the Licensee's
corporate name, and the Licensee will pay OAO
Gazprom a license fee in the form of one-time
[lump-sum] payment in an aggregate maximum
amount of 7.304 million Rubles
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
RESOLUTIONS 11.1 TO 11.17 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.
11.1 Election of Akimov Andrei Igorevich to the Board Mgmt Against Against
of Directors of OAO Gazprom
11.2 Election of Ananenkov Aleksandr Georgievich Mgmt Against Against
to the Board of Directors of OAO Gazprom
11.3 Election of Bergmann Burckhard to the Board Mgmt Against Against
of Directors of OAO Gazprom
11.4 Election of Gazizullin Farit Rafikovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.5 Election of Gusakov Vladimir Anatolievich to Mgmt Against Against
the Board of Directors of OAO Gazprom
11.6 Election of Zubkov Viktor Alekseevich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.7 Election of Karpel Elena Evgenievna to the Board Mgmt Against Against
of Directors of OAO Gazprom
11.8 Election of Makarov Aleksei Aleksandrovich to Mgmt Against Against
the Board of Directors of OAO Gazprom
11.9 Election of Miller Aleksei Borisovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.10 Election of Musin Valery Abramovich to the Board Mgmt For For
of Directors of OAO Gazprom
11.11 Election of Nabiullina Elvira Sakhipzadovna Mgmt Against Against
to the Board of Directors of OAO Gazprom
11.12 Election of Nikolaev Viktor Vasilievich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.13 Election of Rusakova Vlada Vilorikovna to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.14 Election of Sereda Mikhail Leonidovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.15 Election of Fortov Vladimir Evgenievich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.16 Election of Shmatko Sergei Ivanovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.17 Election of Yusufov Igor Khanukovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
PLEASE NOTE THAT ALTHOUGH THERE ARE 11 CANDIDATES Non-Voting No vote
TO BE ELECTED AS TO THE AUDIT COMMISSION, THERE
ARE ONLY 9 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 9 OF THE
11 CANDIDATES. THANK YOU.
12.1 Election of Arkhipov Dmitry Aleksandrovich as Mgmt For For
a Member of the Audit Commission of OAO Gazprom
12.2 Election of Belobrov Andrei Viktorovich as a Mgmt No vote
Member of the Audit Commission of OAO Gazprom
12.3 Election of Bikulov Vadim Kasymovich as a Member Mgmt For For
of the Audit Commission of OAO Gazprom
12.4 Election of Kobzev Andrei Nikolaevich as a Member Mgmt For For
of the Audit Commission of OAO Gazprom
12.5 Election of Lobanova Nina Vladislavovna as a Mgmt For For
Member of the Audit Commission of OAO Gazprom
12.6 Election of Logunov Dmitry Sergeyevich as a Mgmt No vote
Member of the Audit Commission of OAO Gazprom
12.7 Election of Nosov Yury Stanislavovich as a Member Mgmt No vote
of the Audit Commission of OAO Gazprom
12.8 Election of Pesotsky Konstantin Valerievich Mgmt No vote
as a Member of the Audit Commission of OAO
Gazprom
12.9 Election of Salekhov Marat Khasanovich as a Mgmt No vote
Member of the Audit Commission of OAO Gazprom
12.10 Election of Tikhonova Maria Gennadievna as a Mgmt For For
Member of the Audit Commission of OAO Gazprom
12.11 Election of Yugov Aleksandr Sergeyevich as a Mgmt No vote
Member of the Audit Commission of OAO Gazprom
REMINDER PLEASE NOTE IN ORDER TO VOTE ON THE Non-Voting No vote
FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING
ID 711982 WHICH CONTAINS RESOULTIONS 1 TO 10.70.
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 702457056
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 25-Jun-2010
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 [139 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 ID 711982 [RESOLUTIONS
1 THROUGH 10.70] AND MEETING ID 711640 [RESOLUTIONS
10.71 THROUGH 12.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE
ON BOTH THE MEETINGS.
1. Approval of the annual report of OAO "Gazprom" Mgmt For For
for 2009
2. Approval of the annual accounting statements, Mgmt For For
including the profit and loss reports (profit
and loss accounts) of the Company based on
the results of 2009
3. Approval of the distribution of profit of the Mgmt For For
Company based on the results of 2009
4. Approval of the amount of, time for and form Mgmt For For
of payment of annual dividends on the Company's
shares that have been proposed by the Board
of Directors of the Company based on the results
of 2009
5. Approval of the Closed Joint Stock Company PricewaterhouseCoopersMgmt For For
Audit as the Company's External Auditor
6. Amendments to the Clauses 19.1, 21.3, 31.1, Mgmt For For
32.1 and 53.1 and Article 55 of the Charter
of OAO Gazprom
7. Amendments to Article 23 and Clauses 24.2 and Mgmt For For
25.1 of the Regulation on the General Shareholders'
Meeting of OAO Gazprom
8. Payment of remuneration to Members of the Board Mgmt Against Against
of Directors in the amounts recommended by
the Board of Directors of the Company
9. Payment of remuneration to Members of the Audit Mgmt For For
Commission in the amounts recommended by the
Board of Directors of the Company
10.1 Approval, 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, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] regarding receipt
by OAO Gazprom of funds in a maximum sum of
500 million U.S. dollars or its equivalent
in Rubles or Euros, for a term of up to and
including 5 years, with interest for using
the loans to be paid at a rate not exceeding
12% 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
10.2 Approval, 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, of
the agreements between OAO Gazprom and Sberbank
of Russia OAO regarding receipt by OAO Gazprom
of funds in a maximum sum of 1.5 billion U.S.
Dollars or its equivalent in Rubles or Euros,
for a term of up to and including 5 years,
with interest for using the loans to be paid
at a rate not exceeding 12% 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
10.3 Approval, 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, of
the agreements between OAO Gazprom and OAO
VTB Bank regarding receipt by OAO Gazprom of
funds in a maximum sum of 1 billion U.S. Dollars
or its equivalent in Rubles or Euros, for a
term of up to and including 5 years, with interest
for using the loans to be paid at a rate not
exceeding 12% 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
10.4 Approval, 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, of
the agreements between OAO Gazprom and State
Corporation "Bank for Development and Foreign
Economic Affairs [Vnesheconombank]" regarding
receipt by OAO Gazprom of cash in a maximum
amount 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
12% 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
10.5 Approval, 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, of
transactions between OAO Gazprom and Gazprombank
[Open Joint Stock Company] entered into under
the loan facility agreement between OAO Gazprom
and the Bank, involving receipt by OAO Gazprom
of cash in the maximum amount 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 reference
offered rate for 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,
plus 2%
10.6 Approval, 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, of
transactions between OAO Gazprom and Sberbank
of Russia OAO entered into under the loan facility
agreement between OAO Gazprom and the Bank,
involving receipt by OAO Gazprom of cash in
the maximum amount 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 reference offered
rate for 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,
plus 4%
10.7 Approval, 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, of
transactions between OAO Gazprom and ZAO Gazenergoprombank
entered into under the loan facility agreement
between OAO Gazprom and the Bank, involving
receipt by OAO Gazprom of cash in the maximum
amount 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, plus 4%
10.8 Approval, 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, of
transactions between OAO Gazprom and OAO Bank
VTB, entered into under the loan facility agreement
between OAO Gazprom and the bank, involving
receipt by OAO Gazprom of cash in the maximum
amount 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 reference offered rate for 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, plus 4%
10.9 Approval, 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, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
Gazprombank [Open Joint Stock Company] will
accept and credit, upon the terms and conditions
announced by the Bank, cash transferred to
accounts opened in OAO Gazprom's name 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 in the
account of a non-reducible balance in a maximum
amount not exceeding 20 billion Rubles or its
equivalent in a foreign currency per transaction,
with interest to be paid by the bank at a rate
not lower than 0.1% per annum in the relevant
currency
10.10 Approval, 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, of
the agreements between OAO Gazprom and Sberbank
of Russia OAO, ZAO Gazenergoprombank and OAO
Bank VTB pursuant to which the Banks will accept
and credit, upon the terms and conditions announced
by the Banks, cash transferred to accounts
opened in OAO Gazprom's name and conduct operations
through the accounts in accordance with OAO
Gazprom's instructions
10.11 Approval, 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, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company], Sberbank of Russia
OAO, ZAO Gazenergoprombank and OAO Bank VTB,
pursuant to which the Banks will provide services
to OAO Gazprom making use of electronic payments
system of the respective Bank, including receipt
from OAO Gazprom of electronic payment documents
for executing payment operations through the
accounts, provision of electronic statements
of accounts and conduct of other electronic
document processing, and OAO Gazprom will pay
for the services provided at the tariffs of
the respective Bank effective at the time of
the provision of the services
10.12 Approval, 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 No. 3446 between OAO Gazprom and
the Bank dated September 12, 2006, in the maximum
amount of 500 million U.S. Dollars or its equivalent
in Rubles, Euros or other currency for each
transaction
10.13 Approval, 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, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will issue suretyships to secure
performance by OAO Gazprom's subsidiary companies
of their 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 subsidiary companies
challenging such tax authorities' claims in
court, in an aggregate maximum amount equivalent
to 500 million U.S. Dollars and for a period
not exceeding 14 months
10.14 Approval, 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, of
the agreements between OAO Gazprom and Sberbank
of Russia OAO pursuant to which OAO Gazprom
will issue suretyships to secure performance
by OAO Gazprom's subsidiary companies of their
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 amount equivalent to 500
million U.S. Dollars and for a period not exceeding
14 months
10.15 Approval, 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, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will issue suretyships to secure
performance by OAO Gazprom's subsidiary companies
of their 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 the aggregate
maximum amount of 1.8 billion Rubles and for
a period not exceeding 14 months
10.16 Approval, 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, of
the agreement between OAO Gazprom and Bank
Societe Generale pursuant to which OAO Gazprom
undertakes to Bank Societe Generale to secure
performance by OOO Gazprom Export of its obligations
under a direct contract in connection with
the gas transportation agreement between Nord
Stream AG and OOO Gazprom Export, concluded
between OOO Gazprom Export and Bank Societe
Generale [hereinafter referred to as "Direct
Contract in connection with the GTA"] including
the obligations to pay a termination fee pursuant
to the terms and conditions of the Direct Contract
in connection with the GTA, in an aggregate
maximum amount of 12.094 billion Euros
10.17 Approval, 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, of
the agreements between OAO Gazprom and OAO
Beltransgaz pursuant to which OAO Gazprom will
grant OAO Beltransgaz temporary possession
and use of the facilities of the Yamal-Europe
trunk gas pipeline system and the related service
equipment that are situated in the territory
of the Republic of Belarus for a period not
exceeding 12 months and OAO Beltransgaz will
make payment for using such property in the
maximum amount of 6.4 billion Rubles
10.18 Approval, 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, of
the agreements between OAO Gazprom and OOO
Gazpromtrans pursuant to which OAO Gazprom
will grant OOO Gazpromtrans temporary possession
and use of the infrastructure facilities of
the railway stations of the Surgutskiy Condensate
Stabilization Plant, Sernaya railway station
and Tvyordaya Sera railway station, the facilities
of the railway station situated in the town
of Slavyansk-na-Kubani, the facilities of the
railway line between Obskaya and Bovanenkovo
stations, as well as the software and hardware
solutions "System for Managing OAO Gazprom's
Property and Other Assets at OOO Gazpromtrans
Level [ERP]" and "Electronic Archive Module
at OOO Gazpromtrans Level" for a period not
exceeding 12 months and OOO Gazpromtrans will
make payment for using such property in the
maximum amount of 3.6 billion Rubles
10.19 Approval, 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, of
the agreements between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which OAO
Gazprom will grant ZAO Gazprom Neft Orenburg
temporary possession and use of the wells,
downhole and above-ground well equipment within
the Eastern Segment of the Orenburgskoye oil
and gas-condensate field for a period not exceeding
12 months and ZAO Gazprom Neft Orenburg will
make payment for using such property in the
maximum amount of 1.49 billion Rubles
10.20 Approval, 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, of
the agreements between OAO Gazprom and OAO
Lazurnaya pursuant to which OAO Gazprom will
grant OAO Lazurnaya temporary possession and
use of the property of the first and second
units of the Lazurnaya Peak Hotel complex situated
in the city of Sochi, for a period not exceeding
12 months and OAO Lazurnaya will make payment
for using such property in the maximum amount
of 83.4 million Rubles
10.21 Approval, 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, of
the Agreements 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, the building and equipment
of the repair and machining shop at the Southern
Regional Repair Base situated in the Stavropolskiy
Province, town of Izobilnyi, as well as the
software and hardware solutions "System for
Managing OAO Gazprom's Property and Other Assets
at DOAO Tsentrenergogaz of OAO Gazprom Level
[ERP]", "OAO Gazprom Long Term Investments
Reporting and Analysis System [LTIAA] at DOAO
Tsentrenergogaz Level" and "Electronic Archive
Module at DOAO Tsentrenergogaz of OAO Gazprom
Level" for a period not exceeding 12 months
and DOAO Tsentrenergogaz of OAO Gazprom will
make payment for using such property in the
maximum amount of 123.2 million Rubles
10.22 Approval, 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, of
the agreements between OAO Gazprom and OAO
Tsentrgaz pursuant to which OAO Gazprom will
grant OAO Tsentrgaz temporary possession and
use of the facilities of a preventative clinic
situated in the Tula Region, Shchekinsky District,
township of Grumant, as well as the software
and hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OAO Tsentrgaz Level [ERP]", "OAO Gazprom Long-Term
Investments Reporting and Analysis System [LTIAA]
at OAO Tsentrgaz Level", "System of Reporting
and Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OAO Tsentrgaz
Level" and "Electronic Archive Module at OAO
Tsentrgaz Level" for a period not exceeding
12 months and OAO Tsentrgaz will make payment
for using such property in the maximum amount
of 35.5 million Rubles
10.23 Approval, 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, Agreements
between OAO Gazprom and OAO Gazprom Promgaz
pursuant to which OAO Gazprom will grant OAO
Gazprom Promgaz temporary possession and use
of experimental prototypes of gas-using equipment
[self-contained modular boiler installation,
recuperative air heater, mini-boiler unit,
radiant panel heating system, U-shaped radiant
tube, modularized complete full-function small-sized
gas and water treatment installations for coal
bed methane extraction wells, well-head equipment,
borehole enlargement device, and pressure core
sampler] located in the Rostov Region, town
of Kamensk-Shakhtinsky, and the Kemerovi Region,
city of Novokuznetsk, an aerospace data processing
software and equipment complex, as well as
the software and hardware solutions "System
for Managing OAO Gazprom's Property and Other
Assets at OAO Gazprom Promgaz Level [ERP]"
and "Electronic Archive Module at OAO Gazprom
Promgaz Level" for a period not exceeding 12
months and OAO Gazprom Promgaz will make payment
for using such property in the maximum amount
of 21.6 million Rubles
10.24 Approval, 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, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will grant Gazprombank [Open Joint
Stock Company] temporary possession and use
of the non-residential premises in a building
that are situated at 31 Lenina Street, Yugorsk,
Tyumen 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 for the use of that building,
with an area of 3,371 square meters, for a
period not exceeding 12 months and Gazprombank
[Open Joint Stock Company] will make payment
for using such property in the maximum amount
of 2.4 million Rubles
10.25 Approval, 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, of
the agreements between OAO Gazprom and OAO
Salavatnefteorgsintez pursuant to which OAO
Gazprom will grant OAO Salavatnefteorgsintez
temporary possession and use of the gas condensate
pipeline running from the Karachaganakskoye
gas condensate field to the Orenburg Gas Refinery
for a period not exceeding 12 months and OAO
Salavatnefteorgsintez will make payment for
using such property in the maximum amount of
283,000 Rubles
10.26 Approval, 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, of
the agreements between OAO Gazprom and OAO
Vostokgazprom pursuant to which OAO Gazprom
will grant OAO Vostokgazprom temporary possession
and use of M-468R special-purpose communications
installation, as well as the software and hardware
solutions "System for Managing OAO Gazprom's
Property and Other Assets at OAO Vostokgazprom
Level [ERP]", "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OAO
Vostokgazprom Level", "System of Reporting
and Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OAO Vostokgazprom
Level" and "Electronic Archive Module at OAO
Vostokgazprom Level" for a period not exceeding
12 months and OAO Vostokgazprom will make payment
for using such property in the maximum amount
of 17.7 million Rubles
10.27 Approval, 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, of
the agreements between OAO Gazprom and OOO
Gazprom Export pursuant to which OAO Gazprom
will grant OOO Gazprom Export temporary possession
and use of an M-468R special-purpose communications
installation, as well as the software and hardware
solutions "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OOO
Gazprom Export Level" and "System of Reporting
and Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OOO Gazprom
Export Level" for a period not exceeding 12
months and OOO Gazprom Export will make payment
for using such property in the maximum amount
of 3.4 million Rubles
10.28 Approval, 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, Agreements
between OAO Gazprom and OAO Gazprom Neft pursuant
to which OAO Gazprom will grant OAO Gazprom
Neft temporary possession and use of an M-468R
special-purpose communications installation,
as well as the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at OAO Gazprom Neft Level
[ERP]", "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OAO
Gazprom Neft Level", "System of Reporting and
Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OAO Gazprom
Neft Level" and "Electronic Archive Module
at OAO Gazprom Neft Level" for a period not
exceeding 12 months and OAO Gazprom Neft will
make payment for using such property in the
maximum amount of 15.4 million Rubles
10.29 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Space Systems pursuant to which OAO
Gazprom will grant OAO Gazprom Space Systems
temporary possession and use of software and
hardware solutions "System for Managing OAO
Gazprom's Property and Other Assets at OAO
Gazkom Level [ERP]", "OAO Gazprom Long-Term
Investments Reporting and Analysis System [LTIAA]
at OAO Gazprom Space Systems Level" and "Electronic
Archive Module at OAO Gazprom Space Systems
Level" for a period not exceeding 12 months
and OAO Gazprom Space Systems will make payment
for using such property in the maximum amount
of 19.7 million Rubles
10.30 Approval, 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, of
the agreements between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which OAO Gazprom
will grant ZAO Yamalgazinvest temporary possession
and use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest Level
[ERP]" and "Electronic Archive Module at ZAO
Yamalgazinvest Level" for a period not exceeding
12 months and ZAO Yamalgazinvest will make
payment for using such property in the maximum
amount of 12.9 million Rubles
10.31 Approval, 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, of
the agreements between OAO Gazprom and ZAO
Gazprom Invest Yug, pursuant to which OAO Gazprom
will grant ZAO Gazprom Invest Yug temporary
possession and use of the ERP software and
equipment complex "System for Managing OAO
Gazprom's Property and Other Assets at ZAO
Gazprom Invest Yug Level [ERP]" for a period
not exceeding 12 months and ZAO Gazprom Invest
Yug will make payment for using such property
in the maximum amount of 2.4 million Rubles
10.32 Approval, 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, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz, pursuant to which OAO Gazprom
will grant OOO Mezhregiongaz temporary possession
and use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at OOO Mezhregiongaz Level
[ERP]", "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OOO
Mezhregiongaz Level" and "System of Reporting
and Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OOO Mezhregiongaz
Level" for a period not exceeding 12 months
and OOO Mezhregiongaz will make payment for
using such property in the maximum amount of
14 million Rubles
10.33 Approval, 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, of
the agreements between OAO Gazprom and OAO
SOGAZ, pursuant to which OAO Gazprom will grant
OAO SOGAZ temporary possession and use of the
software and hardware solutions "System for
Managing OAO Gazprom's Property and Other Assets
at OAO SOGAZ Level (ERP)" and "Electronic Archive
Module at OAO Insurance Company of Gas Industry
(SOGAZ) Level" for a period not exceeding 12
months and OAO SOGAZ will make payment for
using such property in the maximum amount of
13.4 million Rubles
10.34 Approval, 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, of
the agreements between OAO Gazprom and OOO
Gazprom Komplektatsiya pursuant to which OAO
Gazprom will grant OOO Gazprom Komplektatsiya
temporary possession and use of the software
and hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Komplektatsiya Level [ERP]", "OAO
Gazprom Long-Term Investments Reporting and
Analysis System [LTIAA] at OOO Gazprom Komplektatsiya
Level", "System of Reporting and Analysis of
Information on Non-Core Assets within OAO Gazprom
System [RAINCA] at OOO Gazprom Komplektatsiya
Level" and "Electronic Archive Module at OOO
Gazprom Komplektatsiya Level" for a period
not exceeding 12 months and OAO Gazprom Komplektatsiya
will make payment for using such property in
the maximum amount of 15.2 million Rubles
10.35 Approval, 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, of
the agreements between OAO Gazprom and ZAO
Gaztelecom pursuant to which OAO Gazprom will
grant ZAO Gaztelecom temporary possession and
use of communications facilities comprised
of buildings, communications lines, communications
networks, cable duct systems and equipment,
which are located in the city of Moscow, the
city of Maloyaroslavets, the city of Rostov-on-Don,
the city of Kaliningrad, the Moscow Region
and the Smolensk Region of the Russian Federation
and in the territory of the Republic of Belarus,
as well as the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Gaztelecom Level [ERP]"
and "Electronic Archive Module at ZAO Gaztelecom
Level" for a period not exceeding 12 months
and ZAO Gaztelecom will make payment for using
such property in the maximum amount of 233.4
million Rubles
10.36 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazpromregiongaz pursuant to which OAO Gazprom
will grant OAO Gazpromregiongaz temporary possession
and use of the property complex of the gas
distribution system, comprised of facilities
designed to transport and supply directly to
consumers [gas offtaking pipelines, gas distribution
pipelines, inter-township and street gas pipelines,
high, medium and low pressure gas pipelines,
gas flow control stations and buildings], as
well as the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at OAO Gazpromregiongaz Level
[ERP]", "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OAO
Gazpromregiongaz Level", and "Electronic Archive
Module at OAO Gazpromregiongaz Level" for a
period not exceeding 12 months and OAO Gazpromregiongaz
will make payment for using such property in
the maximum amount of 726.6 million Rubles
10.37 Approval, 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, of
the agreements between OAO Gazprom and OAO
Druzhba pursuant to which OAO Gazprom will
grant OAO Druzhba temporary possession and
use of the facilities of Druzhba vacation center
[hotels, effluent treatment facilities, transformer
substations entrance checkpoints, cottages,
utility networks, metal fences, parking areas,
ponds, roads, pedestrian crossings, sites,
sewage pumping station, sports center, roofed
ground-level arcade, servicing station, diesel-generator
station, boiler house extension, storage facility,
Fisherman's Lodge, garage, garage with administrative
and amenity building, a stela, as well as service
machinery, equipment, furniture and accessories]
situated in the Moscow Region, Naro-Fominsk
District, village of Rogozinino, for a period
not exceeding 12 months and OAO Druzhba will
make payment for using such property in the
maximum amount of 265.5 million Rubles
10.38 Approval, 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, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
the Bank, acting as a Customs Broker, will
issue guarantees to the Russian Federation's
customs authorities in respect of OAO Gazprom's
obligations to pay customs payments and eventual
interest and penalties, in the maximum amount
of 50 million Rubles, with a fee due to the
bank at a rate not exceeding 1% per annum of
the amount of the guarantee
10.39 Approval, 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, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
the Bank, acting as a Customs Broker, will
issue guarantees to the Russian Federation's
customs authorities in respect of OAO Gazprom's
obligations to pay customs payments and eventual
interest and penalties, in a maximum amount
equivalent to 1 million Euros, with a fee due
to the bank at a rate not exceeding 1% per
annum of the amount of the guarantee
10.40 Approval, 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, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz, pursuant to which OAO Gazprom
undertakes, acting on behalf of OOO Mezhregiongaz
and at its instructions, to declare for customs
purposes the natural gas transported by pipeline
across the customs border of the Russian Federation,
and OOO Mezhregiongaz undertakes to pay for
such services in the amount not exceeding 3,000
Rubles per cargo customs declaration, as well
as the value added tax at the rate required
by the effective legislation of the Russian
Federation, for an aggregate maximum amount
of 170,000 Rubles
10.41 Approval, 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, of
the agreements between OAO Gazprom and OAO
NOVATEK, pursuant to which OAO Gazprom undertakes,
acting on behalf of OAO NOVATEK and at its
instructions, to declare for customs purposes
the natural gas transported by pipeline across
the customs border of the Russian Federation,
and OAO NOVATEK undertakes to pay for such
services in the amount not exceeding 1.58 Rubles
per 1 thousand cubic meters of natural gas,
as well as the value added tax at the rate
required by the effective legislation of the
Russian Federation, on the basis of the monthly
volume of the transported natural gas, for
an aggregate maximum amount of 42.7 million
Rubles
10.42 Approval, 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, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO Gazprom
will deliver and OOO Mezhregiongaz will accept
[take off] gas in the amount not exceeding
300 billion cubic meters, deliverable on a
monthly basis, and will pay for the gas an
aggregate maximum amount of 992 billion Rubles
10.43 Approval, 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, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OOO Mezhregiongaz
undertakes, acting on OAO Gazprom's instructions
and for a total fee not exceeding 252.23 million
Rubles, in its own name, but for OAO Gazprom's
account, to accept gas produced by OAO Gazprom
and its affiliates and sell it through OOO
Mezhregiongaz's electronic trading site in
the amount not exceeding 11.25 billion cubic
meters for a maximum amount of 25.22 billion
Rubles
10.44 Approval, 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, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OOO Mezhregiongaz
will deliver and OAO Gazprom will accept [take
off] gas bought by OOO Mezhregiongaz from independent
entities in the amount not exceeding 11.25
billion cubic meters and will pay for the gas
an aggregate maximum amount of 39.98 billion
Rubles
10.45 Approval, 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, of
the agreements between OAO Gazprom and OOO
Gazprom Export pursuant to which OOO Gazprom
Export undertakes, acting on OAO Gazprom's
instructions and for a total fee not exceeding
70 million Rubles, in its own name, but for
OAO Gazprom's account, to accept liquid hydrocarbons
owned by OAO Gazprom, including crude oil,
gas condensate and refined products [gasoline,
liquefied gases, etc.] and sell them in the
market outside the customs territory of the
Russian Federation, in the amount not exceeding
1.6 million tons for a maximum amount of 15
billion Rubles
10.46 Approval, 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, of
the agreements between OAO Gazprom and ZAO
Northgas, pursuant to which ZAO Northgas will
deliver and OAO Gazprom will accept [take off]
gas in the amount not exceeding 70 million
cubic meters, deliverable on a monthly basis,
and will pay for the gas an aggregate maximum
amount of 61 million Rubles
10.47 Approval, 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, of
the agreements between OAO Gazprom and OAO
Severneftegazprom, pursuant to which OAO Severneftegazprom
will deliver and OAO Gazprom will accept [take
off] gas in the amount not exceeding 16.45
billion cubic meters and will pay for the gas
an aggregate maximum amount of 33.25 billion
Rubles
10.48 Approval, 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, of
the agreements between OAO Gazprom and ZAO
Gazprom Neft Orenburg, pursuant to which ZAO
Gazprom Neft Orenburg will deliver and OAO
Gazprom will accept [take off] unstable crude
oil in the amount not exceeding 800 thousand
tons and will pay for the crude oil an aggregate
maximum amount of 7 billion Rubles
10.49 Approval, 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, of
the agreements between OAO Gazprom and OAO
SIBUR Holding, pursuant to which OAO SIBUR
Holding will deliver and OAO Gazprom will accept
[take off] dry stripped gas processed at OAO
SIBUR Holding's gas refining complexes in the
amount not exceeding 2.3 billion cubic meters
and will pay for the gas an aggregate maximum
amount of 2.89 billion Rubles
10.50 Approval, 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, of
the agreements between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
deliver and OAO NOVATEK will accept [take off]
gas in the amount not exceeding 16.5 billion
cubic meters and will pay for the gas an aggregate
maximum amount of 27.67 billion Rubles
10.51 Approval, 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, of
the agreements between OAO Gazprom and OAO
Tomskgazprom pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
not exceeding 3 billion cubic meters and OAO
Tomskgazprom will pay for the services related
to arranging for the transportation of gas
via trunk gas pipelines an aggregate maximum
amount of 1.4 billion Rubles
10.52 Approval, 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, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
not exceeding 50 billion cubic meters across
the territory of the Russian Federation and
the Republic of Kazakhstan and OOO Mezhregiongaz
will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 92
billion Rubles
10.53 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Neft pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
not exceeding 5 billion cubic meters and OAO
Gazprom Neft will pay for the services related
to arranging for the transportation of gas
via trunk gas pipelines an aggregate maximum
amount of 3.2 billion Rubles
10.54 Approval, 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, of
the agreements between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
provide services related to arranging for the
transportation of gas in a total amount not
exceeding 47 billion cubic meters and OAO NOVATEK
will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 66.5
billion Rubles
10.55 Approval, 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, of
the agreements between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
provide services related to arranging for the
injection of gas owned by OAO NOVATEK into
underground gas storage facilities and its
storage in such facilities in the amount not
exceeding 3.45 billion cubic meters and OAO
NOVATEK will pay for the services related to
arranging for gas injection and storage an
aggregate maximum amount of 1.8 million Rubles,
as well as services related to arranging for
the off-taking the gas owned by OAO NOVATEK
from underground gas storage facilities in
the amount not exceeding 1.15 billion cubic
meters and OAO NOVATEK will pay for the services
related to arranging for the off-taking of
gas an aggregate maximum amount of 29.2 million
Rubles
10.56 Approval, 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, of
the agreements 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 the amount not exceeding
800 million cubic meters for an aggregate maximum
amount of 200 million Euros in the second half
of 2010 and in the amount not exceeding 1.5
billion cubic meters for an aggregate maximum
amount of 450 million Euros in 2011; as well
as pursuant to which, a/s Latvijas Gaze will
provide services of injection of gas owned
by OAO Gazprom into Incukalna underground gas
storage facility, of its storage in the storage
facility, its off-taking and transportation
across the territory of Latvian Republic as
follows: in the second half of 2010, services
related to the injection of gas into storage
facilities in the amount not exceeding 600
million cubic meters, services related to storage
of gas and its off-taking in the amount not
exceeding 400 million cubic meters, services
related to the transportation of gas in the
amount not exceeding 1 billion cubic meters,
and OAO Gazprom will pay for such services
an aggregate maximum amount of 10 million Euros;
in 2011, services related to the injection
of gas into storage facilities in the amount
not exceeding 900 million cubic meters, services
related to storage of gas and its off-taking
in the amount not exceeding 900 million cubic
meters, services related to the transportation
of gas in the amount not exceeding 1.8 billion
cubic meters, and OAO Gazprom will pay for
such services an aggregate maximum amount of
22 million Euros
10.57 Approval, 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, of
the agreements between OAO Gazprom and AB Lietuvos
Dujos pursuant to which OAO Gazprom will sell
and AB Lietuvos Dujos will purchase gas as
follows: in the amount not exceeding 675 million
cubic meters for an aggregate maximum amount
of 170 million Euros in the second half of
2010 and in the amount not exceeding 1.6 billion
cubic meters for an aggregate maximum amount
of 480 million Euros in 2011, and pursuant
to which AB Lietuvos Dujos will provide services
related to the transportation of gas in transport
mode across the territory of the Republic of
Lithuania as follows: in the amount not exceeding
1 billion cubic meters in the second half of
2010, OAO Gazprom will pay an aggregate maximum
amount of 4.2 million Euros for the gas transportation
services and in the amount not exceeding 2.5
billion cubic meters in 2011, OAO Gazprom will
pay an aggregate maximum amount of 14.7 million
Euros for the gas transportation services
10.58 Approval, 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, of
the agreements between OAO Gazprom and UAB
Kauno termofikacijos elektrine pursuant to
which OAO Gazprom will sell and UAB Kauno termofikacijos
elektrine will purchase gas as follows: in
the amount not exceeding 180 million cubic
meters for an aggregate maximum amount of 45
million Euros in the second half of 2010 and
in the amount not exceeding 470 million cubic
meters for an aggregate maximum amount of 141
million Euros in 2011
10.59 Approval, 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, of
the agreements between OAO Gazprom and MoldovaGaz
S.A. pursuant to which OAO Gazprom will deliver
and MoldovaGaz S.A. will accept [take off]
gas in the amount not exceeding 3.5 billion
cubic meters for an aggregate maximum amount
of 900 million U.S. Dollars in 2011, and pursuant
to which MoldovaGaz S.A. will provide in 2011
services related to the transportation of gas
in transport mode across the territory of the
Republic of Moldova in the amount not exceeding
19.14 billion cubic meters, and OAO Gazprom
will pay for services related to the transportation
of gas via trunk gas pipelines an aggregate
maximum amount of 47.85 million U.S. Dollars
10.60 Approval, 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, of
the agreements between OAO Gazprom and KazRosGaz
LLP pursuant to which in 2010 OAO Gazprom will
deliver and KazRosGaz LLP will accept [take
off] gas in the amount not exceeding 1.2 billion
cubic meters for an aggregate maximum amount
of 170 million U.S. Dollars and pursuant to
which OAO Gazprom will provide in 2010 services
related to arranging for the transportation
of gas owned by KazRosGaz LLP across the territory
of the Russian Federation in the amount not
exceeding 10.5 billion cubic meters and KazRosGaz
LLP will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 43.5
million U.S. Dollars
10.61 Approval, 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, of
the agreements between OAO Gazprom and OAO
Beltransgaz, pursuant to which OAO Gazprom
will sell, and OAO Beltransgaz will purchase
gas in 2011 in the amount not exceeding 22.5
billion cubic meters for an aggregate maximum
amount of 5.625 billion U.S. Dollars and pursuant
to which OAO Beltransgaz in 2011 will provide
services related to the transportation of gas
in transport mode across the territory of the
Republic of Belarus via gas transportation
system of OAO Beltransgaz and via the Byelorussian
segment of Russian Yamal Europe gas pipeline
in the amount not exceeding 48.2 billion cubic
meters and OAO Gazprom will pay for the services
related to the transportation of gas via trunk
gas pipelines an aggregate maximum amount of
600 million U.S. Dollars
10.62 Approval, 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, of
the agreements between OAO Gazprom and GAZPROM
Germania GmbH, pursuant to which OAO Gazprom
will provide services in 2011 related to arranging
for the transportation of natural gas owned
by GAZPROM Germania GmbH across the territory
of the Republic of Kazakhstan, the Republic
of Uzbekistan, the Russian Federation and the
Republic of Belarus in the amount not exceeding
63.3 billion cubic meters, and GAZPROM Germania
GmbH will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 1.8
billion U.S. Dollars
10.63 Approval, 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, of
the agreements between OAO Gazprom and GAZPROM
Germania GmbH, pursuant to which OAO Gazprom
undertakes, acting on the instructions of GAZPROM
Germania GmbH for a fee in the total maximum
amount of 96,000 U.S. Dollars, in its own name,
but for the account of GAZPROM Germania GmbH,
to arrange in 2011 for the transportation of
natural gas owned by GAZPROM Germania GmbH
across the territory of the Republic of Belarus
for the amount not exceeding 37.293 million
U.S. Dollars
10.64 Approval, 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, of
the agreements between OAO Gazprom and OOO
Gazpromtrans, pursuant to which OOO Gazpromtrans
undertakes, acting on the instructions of OAO
Gazprom, for a fee in the total maximum amount
of 350,000 Rubles, in its own name, but for
the account of OAO Gazprom, to ensure in 2010
2011 arrangement of operations related to the
development and assessment of cost estimate
documentation, start-up and commissioning work
at OAO Gazprom's facilities commissioned under
investment projects implementation contracts,
as well as other work, including work of preparatory
and support nature, required for the performance
of start-up and commissioning work and the
commissioning of OAO Gazprom's facilities
10.65 Approval, 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, of
the agreements between OAO Gazprom and ZAO
Gazprom Invest Yug, pursuant to which ZAO Gazprom
Invest Yug undertakes, acting on the instructions
of OAO Gazprom, for a fee in an aggregate maximum
amount of 200,000 Rubles, in its own name,
but for the account of OAO Gazprom, to ensure
in 2010-2011 arrangement of operations related
to the development and assessment of cost estimate
documentation, start-up and commissioning work
at OAO Gazprom's facilities commissioned under
investment projects implementation contracts,
as well as other operations, including those
of preparatory and support nature, required
for the performance of start-up and commissioning
work and the commissioning of OAO Gazprom's
facilities
10.66 Approval, 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, of
the agreements between OAO Gazprom and OOO
Gazprom Tsentrremont, pursuant to which OOO
Gazprom Tsentrremont undertakes, acting on
the instructions of OAO Gazprom, for a fee
in an aggregate maximum amount of 112,500 Rubles,
in its own name, but for the account of OAO
Gazprom, to ensure in 2010-2011 arrangement
of operations related to the development and
assessment of cost estimate documentation,
start-up and commissioning work at OAO Gazprom's
facilities, commissioned under investment projects
implementation contracts, as well as other
operations, including those of preparatory
and support nature, required for the performance
of start-up and commissioning work and the
commissioning of OAO Gazprom's facilities
10.67 Approval, 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, of
the agreements between OAO Gazprom and ZAO
Yamalgazinvest, pursuant to which ZAO Yamalgazinvest
undertakes, acting on the instructions of OAO
Gazprom, for a fee in an aggregate maximum
amount of 525,000 Rubles, in its own name,
but for the account of OAO Gazprom, to ensure
in 2010 2011 arrangement of operations related
to the development and assessment of cost estimate
documentation, start-up and commissioning work
at OAO Gazprom's facilities, commissioned under
investment projects implementation contracts,
as well as other operations, including those
of preparatory and support nature, required
for the performance of start-up and commissioning
work and the commissioning of OAO Gazprom's
facilities
10.68 Approval, 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, of
the agreements between OAO Gazprom and OAO
Gazprom Space Systems, pursuant to which OAO
Gazprom Space Systems undertakes, within the
period between July 1, 2010 and December 31,
2011, acting on OAO Gazprom's instructions,
to provide services related to the implementation
of OAO Gazprom's investment projects involving
construction and commissioning of facilities,
and OAO Gazprom undertakes to pay for such
services the maximum amount of 2 million Rubles
10.69 Approval, 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, of
the agreement between OAO Gazprom and ZAO Yamalgazinvest,
pursuant to which ZAO Yamalgazinvest undertakes,
within the period between July 1, 2010 and
December 31, 2011, acting on OAO Gazprom's
instructions, to provide services related to
implementation of OAO Gazprom's investment
projects involving construction and commissioning
of facilities, and OAO Gazprom undertakes to
pay for such services the maximum amount of
9 billion Rubles
10.70 Approval, 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, of
the agreements between OAO Gazprom and ZAO
Gazprom Neft Orenburg, pursuant to which ZAO
Gazprom Neft Orenburg undertakes, within the
period between July 1, 2010 and December 31,
2011, acting on OAO Gazprom's instructions,
to provide services related to implementation
of OAO Gazprom's investment projects involving
construction and commissioning of facilities
and OAO Gazprom undertakes to pay for such
services the maximum amount of 85 million Rubles
PLEASE NOTE THAT THIS AGENDA IS CONTINUED ON Non-Voting No vote
MEETING 711640, WHICH WILL CONTAIN RESOLUTION
ITEMS 10.71 TO 12.11. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD Agenda Number: 702359173
- --------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: KYG3958R1092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve and adopt the audited consolidated financial Mgmt For For
statements of the Company and its subsidiaries
and the reports of the Directors and Auditors
FYE 31 DEC 2009
2 Declare a final dividend of HKD 0.108 per share Mgmt For For
FYE 31 DEC 2009
3.1 Re-election of Mr. Wang Hung, Roger as a executive Mgmt For For
Director
3.2 Re-election of Mr. Han Xiang Li as a non-executive Mgmt For For
Director
3.3 Authorize the Remuneration Committee of the Mgmt For For
Company to fix their remuneration
4 Re-appointment of Messrs. Deloitte Touche Tohmatsu Mgmt For For
as a Auditors and authorize the Board
of Directors to fix their remuneration
5.a Grant general mandate to the Director to issue Mgmt Against Against
shares of the Company
5.b Grant general mandate to the Director to repurchase Mgmt For For
shares of the Company
5.c Approve to increase the maximum nominal amount Mgmt Against Against
of share capital which the Directors are
authorized to allot, issue and deal with pursuant
to the general mandate set out in resolution
5a by the aggregate nominal amount of shares
repurchased pursuant to the general mandate
set out in the resolution 5b
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100412/LTN20100412258.pdf
- - PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE FOR OR AGAINST FOR ALL THE RESOLUTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GROUP LSR OJSC, ST.PETERSBURG Agenda Number: 702161364
- --------------------------------------------------------------------------------------------------------------------------
Security: 50218G206
Meeting Type: EGM
Meeting Date: 10-Dec-2009
Ticker:
ISIN: US50218G2066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve a transaction with Rosselkhozbank [hereinafter Mgmt For For
the Lender) - entering into a Surety Agreement
for the purpose of implementing all obligations
under the Agreement between OOO Martynovka
and the Lender on the opening of a credit facility
1.2 Approve a transaction with Rosselkhozbank [hereinafter Mgmt For For
the Lender] - entering into a Surety Agreement
for the purpose of implementing all obligations
under the agreement between ZAO Promyshlenny
leasing and the Lender on the opening of a
credit facility
- --------------------------------------------------------------------------------------------------------------------------
GROUP LSR OJSC, ST.PETERSBURG Agenda Number: 702511545
- --------------------------------------------------------------------------------------------------------------------------
Security: 50218G206
Meeting Type: AGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: US50218G2066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the LSR Group annual report for Mgmt For For
the YE 31 DEC 2009 prepared in accordance
with the requirements of FSFM (Russian financial
markets regulator)
2 Approve the financial statements of the legal Mgmt For For
entity OJSC LSR Group for the YE 31 DEC 2009
prepared in accordance with the Russian Accounting
Standards and approval of the distribution
of the Company's profits based on the
results of the YE 31 DEC 2009
3 Approve to determine the number of members of Mgmt For For
the Board of Director's and election of
members to the Board of Director's
4 Election of members to the Revision Committee Mgmt For For
of the Company
5 Approve the Independent Auditor's for 2010 Mgmt For For
6 Approve the transactions in the cases provided Mgmt For For
for in Article 83 of the RF Federal Law
on Joint Stock Companies
7 Approve the revised Charter Mgmt For For
8 Approve the revised Regulations on General Meetings Mgmt Against Against
of Shareholders
9 Approve the revised Regulations on the Board Mgmt Against Against
of Director's
10 Approve the Regulations on the Management Board Mgmt For For
and determination of the Regulations on
the sole executive body due to the introduction
of the amended description of CEO responsibilities
into the Charter
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 702228140
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 15-Feb-2010
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to pay a cash dividend equivalent to Mgmt For For
MXN 0.17 per share
2 Approve the designation of delegate(s) to formalize Mgmt For For
and execute the resolutions taken
by the assembly
3 Approve the minutes of the assembly Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 702345592
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the report that are referred to in part Mgmt For For
IV of Article 28 of the securities Market Law,
for the FYE on 31 DEC 2009
2 Approve the allocation of profit Mgmt For For
3 Approve to pay cash dividend in the amount of Mgmt For For
MXN 0.17 per share
4 Approve the designation of the Members of the Mgmt For For
Board of Directors of the Company and classification
of their independence
5 Approve to determine the compensation for the Mgmt For For
Members of the Board of Directors
6 Approve designation of the Members of the audit Mgmt For For
and corporate practices committee
7 Receive the report from the Board of Directors Mgmt For For
regarding the transactions carried out with
shares of the Company during 2009, as well
as the maximum amount of funds that can be
allocated to the purchase of shares of the
Company for the 2010 FY
8 Approve the designation of a delegate or delegates Mgmt For For
to formalize and carry out if relevant, the
resolutions passed by the meeting
9 Approve the drafting, reading and the meeting Mgmt For For
minutes
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 702098016
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 05-Oct-2009
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 0.18 per share
ii. Receive 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 MEXICO SAB DE CV Agenda Number: 702357814
- --------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: MXP370841019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report from the Executive Chairperson Mgmt For For
of the Company regarding the FY that ran
from 1 JAN to 31 DEC 2009; approve the consolidated
financial statements of the Company and its
subsidiaries to 31 DEC 2009; reports that
are referred to in Article 28, Part IV, Lines
A, C, D and E, of the Securities
Market Law, regarding the FY that ran from
1 JAN to 31 DEC 2009
2 Receive the report regarding the fulfillment Mgmt For For
of tax obligations that is referred to
in Part XX of Article 86 of the Income Tax
Law during the 2009 FY
3 Approve the allocation of profit from the FYE Mgmt For For
on 31 DEC 2009
4 Receive the report that is referred to in Part Mgmt For For
III of Article 60 of the provisions of
a general nature applicable to the issuers
of securities and other securities market
participants, including a report regarding
the allocation of the funds destined
for the acquisition of shares of the Company
during the FYE on 31 DEC 2009; approve to determine
the maximum amount of funds to be allocated
to the acquisition of the shares of the Company
during the 2010 FY
5 Ratify the acts done by the Board of Directors, Mgmt Against Against
the Executive Chairperson and its committees,
during the FY that ran from 1 JAN to 31 DEC
2009; appointment or reelection, of the Members
of the Board of Directors of the Company and
classification of their independence in
accordance with Article 26 of the securities
market law; appointment or reelection, of the
Members of the committees of the Board
itself and of their Chairpersons
6 Approve the remuneration for the Members of Mgmt For For
the Board of Directors and for the Members
of the committees of the Board itself
7 Approve, designation of the delegates who will Mgmt For For
carry out and formalize the resolutions
passed by this meeting
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933171679
- --------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 10-Dec-2009
Ticker: TV
ISIN: US40049J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL IN CONNECTION WITH A DIVIDEND PAYMENT Mgmt For For
TO THE SHAREHOLDERS; RESOLUTIONS IN THIS REGARD.
II APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933256910
- --------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: TV
ISIN: US40049J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt For
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.
- --------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP, SEOUL Agenda Number: 702249930
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7006360002
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S 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 financial statement Mgmt For For
2. Approve the partial amendment to Articles of Mgmt For For
Incorporation
3. Election of Jonggeun Pyun and Kyungseo Park Mgmt For For
as the External Directors
4. Election of Deokhoon Lee and Kyungseo Park as Mgmt For For
the Audit Committee Members
5. Approve the limit of remuneration for the Directors Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR AND 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.
- --------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC, ALMATY Agenda Number: 702326643
- --------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: US46627J3023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 26 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 Approve JSC Halyk Bank's annual financial statements Mgmt For For
for the YE 31 DEC 2009 together with the
Independent Auditor's report
2 Approve the distribution procedure for net income Mgmt For For
of JSC Halyk Bank, received by the Bank from
its operations in 2009: 1) to allocate part
of net income amounting to KZT 4,493,775,191.04
for payment of dividends on preferred
shares of JSC Halyk Bank (NIN KZ1P33870117)
and preferred shares convertible to common
shares of JSC Halyk Bank (NIN KZ1P33870216),
in the amount and order stipulated in
the prospectus for the issue of shares of JSC
Halyk Bank (including the amount of taxes
payable under the legislation of the Republic
of Kazakhstan); 2) not to pay dividends on
common shares of JSC Halyk Bank as per results.CONTD
- - CONTD.of operations of JSC Halyk Bank for 2009; Non-Voting No vote
3) to allocate part of net income amounting
to KZT 4,457,362,000 to increase reserve capital
of JSC Halyk Bank subject to minimum reserve
capital not less than the sum of the: actual
reserve capital which was formed in the previous
reporting period; part of the Bank's retained
earnings before payment of dividends on common
shares which is equal to multiplication
of the Bank's retained earnings before
payment of dividends on common shares by the
ratio of growth of assets and contingent liabilities,
which are subject to classification, for the
previous year to the amount of assets
and contingent.CONTD
- - CONTD.liabilities, which are subject to classification, Non-Voting No vote
as of the beginning of the pervious year,
but not less than 0.1 and not more than 1,
this decision complies with the new
requirement of the authorized body with regard
to the requirements for minimum reserve capital
for commercial banks effective from
October 2009, thereby, the actual reserve capital
as of 01 MAY 2010 will amount to KZT 39,297,122,000;
4) the remaining part of net income received
from JSC Halyk Bank's operations in 2009 to
be allocated to retained earnings
3 Approve to increase the number of authorized Mgmt For For
shares of JSC Halyk Bank by splitting
its common shares, as a result of the split,
the total number of the Bank's authorized
shares will be 24,680,225,222 shares, which
will include 24,000,000,000 common shares,
600,000,000 preference shares and 80,225,222
preference shares convertible into common shares
4 Amend the Charter of JSC Halyk Bank as presented Mgmt For For
for the consideration of the annual general
shareholders' meeting
5 Approve to take into consideration of the annual Mgmt For For
general shareholders' meeting the information
on the amount and structure of remuneration
of the Members of the Board of Directors
and the Management Board of JSC Halyk Bank
6 Approve to take into consideration of the annual Mgmt For For
general shareholders' meeting the information
with regard to shareholder's appeals to actions
of JSC Halyk Bank and its officials and
the results of such consideration
7 Approve Deloitte, LLP as the Audit Company conducting Mgmt For For
audit of JSC Halyk Bank's operations for
2010
8 Approve, the number of Members of the Counting Mgmt For For
Board of JSC Halyk Bank to 5 persons; the
term of the Counting Board to 2 years, expiring
as of the moment of re-election of the Members
of the Counting Board by the annual general
shareholders' meeting; election of Ilmira
Razumova (Chairperson of the Counting
Board), Zhanar Bayatanova, Gulziya Madazimova,
Gabbas Ilyussinov, Yelena Khmyzm, as the
Members of the Counting Board of JSC Halyk
Bank
- --------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 702284415
- --------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: KR7086790003
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 balance sheet and income statement Mgmt For For
2 Approve the proposed disposition of retained Mgmt For For
earnings
3 Amend the Articles of Incorporation Mgmt For For
4.1 Election of Jeong Haewang, Jeong Kwangsun and Mgmt For For
Choi Kyungkyu as the External
4.2 Election of the Members of Audit Committee who Mgmt For For
are External Directors
5 Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 702508423
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: AGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: INE040A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the audited balance sheet as at 31 MAR Mgmt For For
2010 and profit and loss account for the YE
on that date and reports of the Directors and
Auditors thereon
2 Declare a dividend Mgmt For For
3 Re-appoint Mr. C. M. Vasudev as a Director, Mgmt For For
who retires by rotation
4 Re-appoint Dr. Pandit Palande as a Director, Mgmt For For
who retires by rotation
5 Appointment of M/s. BSR & Company, Chartered Mgmt For For
Accountants ICAI Reg. No. 101248W ,
in respect of whom the bank has received a
Special Notice pursuant to Section 225 of
the Companies Act, 1956 subject to the approval
of the Reserve Bank of India, as Auditors
of the Bank to hold office from conclusion
of this meeting till the conclusion of the
next AGM, on a remuneration to be fixed by
the Audit and Compliance Committee of the Board
of Directors in the best interest of the Bank,
for the purpose of audit of the bank's accounts
at its Head Office, Branches and other offices
6 Approve,pursuant to the applicable provisions Mgmt For For
of the Companies Act, 1956, and any other applicable
laws, or any amendment or modifications of
or any re-enactment thereof, and subject
to the approvals, as may be necessary from
the Reserve Bank of India and other concerned
authorities or bodies and subject to
the conditions as may be prescribed by any
of them while granting such approvals, re-appoint
Mr. Aditya Puri as a Managing Director of the
Bank for a period of 3 years commencing from
1 APR 2010 to 31 MAR 2013 upon such terms
and conditions including remuneration as set
out in the draft agreement placed before this
meeting, which agreement is specifically approved
and sanctioned with authority to the Board
of Directors
CONT hereinafter referred to as the Board which term Non-Voting No vote
shall be deemed to include the Compensation
Committee of the Board of Directors to alter
and vary the terms and conditions of the
said re-appointment and/or agreement including
authority, from time to time, to determine
the amount of salary as also the type and
amount of perquisites and other benefits payable
to Mr. Aditya Puri , in such manner as may
be agreed to between the Board and Mr. Aditya
Puri; provided however that the remuneration
payable to Mr. Aditya Puri shall not exceed
the limits specified in the said agreement;
CONT authorize the Board to do all such acts, deeds, Non-Voting No vote
matters and things and to execute any agreements,
documents, instruments and writings as may
be required, with power to settle all
questions, difficulties or doubts that may
arise in regard to the said re-appointment
as it may in its sole discretion deem fit
and to delegate all or any of its powers conferred
herein to any Directors and/or Officers
of the Bank to give effect to this resolution
7 Authorize the Board,pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956, and
any other applicable laws, or any amendment
or modifications of or any re-enactment thereof,
and subject to the approvals, as may be
necessary from the Reserve Bank of India
and other concerned authorities or bodies
and subject to the conditions as may be prescribed
by any of them while granting such approvals,
re-appoint Mr. Harish Engineer as a Executive
Director of the Bank for the period commencing
from 12 OCT 2010 to 30 SEP 2013 upon such
terms and conditions including remuneration
as set out in the draft agreement placed before
this meeting which agreement is specifically
approved and sanctioned with authority to
the Board of Directors
CONT hereinafter referred to as the Board which term Non-Voting No vote
shall be deemed to include the Compensation
Committee of the Board of Directors to alter
and vary the terms and conditions of the
said re-appointment and/or agreement including
authority, from time to time, to determine
the amount of salary as also the type and
amount of perquisites and other benefits payable
to Mr. Harish Engineer , in such manner
as may be agreed to between the Board and Mr.
Harish Engineer; provided however that
the remuneration payable to Mr. Harish Engineer
shall not exceed the limits specified in the
said agreement;
CONT to do all such acts, deeds, matters and things Non-Voting No vote
and to execute any agreements, documents, instruments
and writings as may be required, with power
to settle all questions, difficulties or doubts
that may arise in regard to the said re-appointment
as it may in its sole discretion deem fit and
to delegate all or any of its powers conferred
herein to any Directors and/or Officers of
the Bank, to give effect to this resolution
8 Authorize the Board,pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956, and
any other applicable laws, or any amendment
or modifications of or any re-enactment thereof,
and subject to the approvals, as may be
necessary from the Reserve Bank of India
and other concerned authorities or bodies
and subject to the conditions as may be prescribed
by any of them while granting such approvals,
re-appoint Mr. Paresh Sukthankar as a
Executive Director of the Bank for a period
of 3 years with effect from 12 OCT 2010
to 11 OCT 2013 upon such terms and conditions
including remuneration as set out in the draft
agreement placed before this meeting which
agreement is specifically approved and sanctioned
with authority to the Board of Directors
CONT hereinafter referred to as the Board which term Non-Voting No vote
shall be deemed to include the Compensation
Committee of the Board of Directors to alter
and vary the terms and conditions of the
said re-appointment and/or agreement including
authority, from time to time, to determine
the amount of salary as also the type and
amount of perquisites and other benefits payable
to Mr. Paresh Sukthankar as may be agreed
to between the Board and Mr. Paresh Sukthankar;
provided however that the remuneration payable
to Mr. Paresh Sukthankar shall not exceed the
limits specified in the said agreement;
CONT to do all such acts, deeds, matters and things Non-Voting No vote
and to execute any agreements, documents, instruments
and writings as may be required, with power
to settle all questions, difficulties or doubts
that may arise in regard to the said re-appointment
as it may in its sole discretion deem fit and
to delegate all or any of its powers conferred
herein to any Directors and/or Officers of
the Bank, to give effect to this resolution
S.9 Approve, pursuant to the provisions of Section Mgmt Against Against
81 and other applicable pro visions, if
any, of the Companies Act, 1956 including
any amendment thereto or modifications or
re-enactments thereof and in accordance with
the provisions of the Memorandum and
Articles of Association of the Bank and the
regulations/guidelines, if any, prescribed
by the Securities and Exchange Board of
India SEBI , Reserve Bank of India RBI and
all other concerned and relevant authorities
from time to time, to the extent applicable
and subject to such approvals,, consents,
permissions and sanctions of the Government
of India, SEBI, RBI and all other appropriate
authorities, institutions or bodies
and subject to such conditions and modifications
as may be prescribed by any of them while
granting such approvals, consents, permissions
CONT and sanctions, the Board of Directors of the Non-Voting No vote
Bank hereinafter referred to as the Board,
which term shall be deemed to include the Compensation
Committee, for the 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 be and
is hereby authorized to issue, offer
and allot 2,00,00,000 equity stock options,
convertible into equity shares of the
aggregate nominal face value not exceeding
INR 20,00,00,000 to the present and future
employees which expression shall include
Managing and/or Directors in the whole-time
employment of the Bank under an employee
Stock Option Plan hereinafter referred
to as ESOS as specified and on such other terms
and conditions and in such tranches
CONT as may be decided by the Board/Compensation Non-Voting No vote
Committee in its absolute discretion;
authorize, the Board/Compensation Committee
or such person who may be authorized in
this regard by the Board/ Compensation Committee,
to implement the plan, with or without
modifications and variations, in one or more
tranches in such manner as the Board / Compensation
Committee or any other person authorized
by the Board/ Compensation Committee may determine;
approve the determination of the consideration
payable by an employee in respect of the
aforementioned Equity Stock Options, convertible
into equity shares, by the Board/Compensation
Committee or such person who may be
authorized in this regard by the Board/Compensation
Committee, may be divided into 2 parts: the
first part of the consideration shall comprise
of a fixed consideration,
CONT which shall be equivalent to the face value Non-Voting No vote
of the equity shares and the second part
shall comprise of a variable amount, to be
determined by the Board/Compensation Committee
or such person who may be authorized in this
regard by the Board/Compensation Committee
in its absolute discretion; authorize
the Board/Compensation Committee or any other
person authorized in this regard by the Board/Compensation
Committee to do all such acts, deeds, matters
and things including but not limited to framing
rules relating to taxation matters arising
out of grant/exercise of Stock Options and
execute all such deeds, documents, instruments
and writing as it may in its /his/her absolute
discretion deem necessary or desirable and
pay fees and commission and incur expenses
in relation thereof; authorize the Board/Compensation
CONT Committee or any other person authorized in Non-Voting No vote
this regard by the Board/Compensation
Committee to settle all questions, difficulties
or doubts that may arise in relation to the
implementation of the plan and to the
shares including to amend or modify any of
the terms thereof issued herein without being
required to seek any further consent or approval
of the Members or otherwise to the end and
intent that the Members shall be deemed to
have given their approval thereto expressly
by authority of this resolution; approve
no single employee shall be granted options
under the scheme entitling such employee
to equity shares in the Bank
CONT which would represent more than 1% of the paid-up Non-Voting No vote
share capital of the bank as on the date
of grant of options or 10% of the total number
of options granted under the scheme, and
that the minimum number of options that can
be granted under the forthcoming schemes as
well as the existing schemes are zero;
the equity shares to be issued as stated aforesaid
shall rank pari-passu with all the
existing equity shares of the bank for all
purposes
- --------------------------------------------------------------------------------------------------------------------------
HENGAN INTL GROUP CO LTD Agenda Number: 702366659
- --------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 24-May-2010
Ticker:
ISIN: KYG4402L1510
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS
ONLY FOR RESOLUTION. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100415/LTN20100415348.pdf
1 Receive and consider the audited consolidated Mgmt For For
accounts and the reports of the Directors and
Auditors for the YE 31 DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.1 Re-elect Mr. Sze Man Bok as a director Mgmt For For
3.2 Re-elect Mr. Hung Ching Shan as a director Mgmt For For
3.3 Re-elect Mr. Loo Hong Shing Vincent as a director Mgmt For For
3.4 Re-elect Mr. Wang Ming Fu as a director Mgmt For For
3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4 Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5 Approve to grant a general mandate to the Board Mgmt Against Against
of Directors to allot and issue shares
6 Approve to grant a general mandate to the Board Mgmt For For
of Directors to exercise all powers of the
Company to purchase its own securities
7 Approve to extend the general mandate granted Mgmt Against Against
to the Board of Directors pursuant to
Resolution 5 above by an amount representing
the aggregate nominal amount of shares
in the capital of the Company purchased by
the Company pursuant to the general mandate
granted pursuant to Resolution 6 above
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 702433335
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: TW0002317005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S
NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION,
AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The indirect investment in people's republic Non-Voting No vote
of China
A.4 The status of local unsecured corporate bonds Non-Voting No vote
A.5 Other presentations Non-Voting No vote
B.1 Approve the 2009 business reports and the financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 2 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 120 for
1,000 shares held
B.4 Approve the proposal of capital injection by Mgmt For For
issuing global depositary receipt
B.5 Approve the revision to the procedures of monetary Mgmt For For
loans
B.6 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve the revision to the Articles of Incorporation Mgmt For For
B.8 Election of Directors and the Supervisors Mgmt For For
B.9 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.10 Other issues and extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 702031143
- --------------------------------------------------------------------------------------------------------------------------
Security: Y37246157
Meeting Type: AGM
Meeting Date: 22-Jul-2009
Ticker:
ISIN: INE001A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account for the FYE 31 MAR 2009, the balance
sheet as at that date and the reports of the
Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Mr. Shirish B. Patel as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. B.S. Mehta as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Dr. S.A. Dave as a Director, who Mgmt For For
retires by rotation
6. Re-appoint Messrs. Deloitte Haskins & Sells, Mgmt For For
Chartered Accountants as the Auditors of the
Corporation, to hold office as such from the
conclusion of this meeting until the conclusion
of the next AGM, on a remuneration of INR 60,00,000
plus applicable service tax and reimbursement
of out-of-pocket expenses incurred by them
for the purpose of audit of the Corporation's
accounts at the Head Office, all its branch
offices in India and its branch office at London
and Singapore; authorize the Board of Directors
of the Corporation, pursuant to the provisions
of Section 228(1)and other applicable provisions,
if any, of the Companies Act, 1956, to appoint
Messrs. Deloitte Haskins & Sells, Chartered
Accountants as Branch Auditors or any other
person who may be qualified to act as such
in consultation with the Auditors of the Corporation
and approve to fix their remuneration for the
purpose of audit of any Branch Office that
may be opened abroad by the Corporation during
the period until the conclusion of the next
AGM
7. Re-appoint, pursuant to the provisions of Section Mgmt For For
228(1) and other applicable provisions, if
any, of the Companies Act, 1956, Messrs. Pannell
Kerr Forster, Chartered Accountants, as the
Branch Auditors of the Corporation, for the
purpose of audit of the accounts of the Corporation's
Branch Office at Dubai, to hold office as such
from the conclusion of this meeting until the
conclusion of the next AGM, on such terms and
conditions and on such remuneration as may
be fixed by the Board of Directors of the Corporation,
depending upon the nature and scope of their
work
8. Re-appoint, pursuant to the provisions of Sections Mgmt For For
198, 269 read with Schedule XII, 309, 310,
311 and other applicable provisions, if any,
of the Companies Act, 1956, approval of the
Members of the Corporation, Mr. Deepak S. Parekh
as the Managing Director of the Corporation
with effect from 01 MAR 2009 upto the close
business hours on 31 DEC 2009, upon the terms
and conditions including remuneration as specified
which agreement is hereby specifically approved
and sanctioned and authorize the Board of Directors
of the Corporation [Board which shall be deemed
to include the Compensation Committee of the
Board of Directors] to alter and vary the terms
and conditions of the said appointment and/or
agreement [including authority, from time to
time, to determine the amount or salary and
commission is also the type and amount of perquisites
and other benefits payable to Mr. Deepak S.
Parekh], in such manner as may be agreed to
between the Board and Mr. Deepak S. Parekh
provided however that the remuneration payable
to Mr. Deepak S. Parekh shall not exceed the
limits specified in the said agreement and
the limits prescribed under Schedule XII to
the Companies Act, 1956, including any amendment,
modification, variation or re-enactment thereof;
in the event of any loss, absence or inadequacy
of profits in any FY during the term of office
of Mr. Deepak S. Parekh, the remuneration payable
to him by way of salary allowances, commission
and perquisites shall not, without the approval
of the Central Government [if required] exceed
the limits prescribed under Schedule XIII and
other applicable provisions of the Companies
Act, 1956, or any amendment, modification,
variation or re-enactment thereof; authorize
the Board to do all such acts, deeds, matters
and things and execute all such agreements,
documents, instruments and writings as may
be required, with power to settle all questions,
difficulties or doubts that may arise in regard
to the send re-appointments as it may in its
sole and absolute discretion deem fit and to
delegate all or any of its powers herein conferred
to any Director(s) and/or Officer(s) of the
Corporation, to give of this resolution
S.9 Approve, pursuant to the provisions of Sections Mgmt For For
198, 309(4) and other applicable provisions
if any of the Companies Act 1956 the non-whole
time Directors of the Corporation in additions
to sitting fees being paid to them for attending
the meetings of the Board of Directors of the
Corporation [referred to as the Board] and
its committees be paid every for a period of
5 year with effect form 01 APR 2010 commission
of an amount as may be determine by the Board
from time to time subject to an overall ceiling
of 1% of the net profits of the Corporation
[to be computed in the manner referred to in
Section 198(1) of the Companies Act 1956] to
be dividend amongst them in such manner as
the Board may form time to time determine
S.10 Authorize the Board of Directors of the Corporation Mgmt For For
[hereinafter referred to as the 'Board' which
term shall be deemed to include any Committee(s)
constituted/to be constituted by the Board
to exercise its powers including powers conferred
by this resolution, to the extent permitted
by Law], pursuant to the provisions of Section
81(1A) and other applicable provisions, if
any, of the Companies Act, 1956, the Securities
and Exchange Board of India [disclosure and
investor protection] guidelines, 2000 [hereinafter
referred to as DIP Guidelines], including any
amendment, modification, variation or re-enactment
thereof and subject to the approval of the
Members of the Corporation and in accordance
with the provisions of the Memorandum and Articles
of Association of the Corporation, the listing
agreements entered into with the stock exchanges
on which the equity shares of the Corporation
are listed, the Foreign Exchange Management,
Act, 2000, the Foreign Exchange Management
[transfer or issue of securities by a person
resident outside India] regulations, 2000,
the Foreign Exchange Management [Borrowing
or Rending in Rupees] regulations, 2000, including
any amendment, modification, variation or re-enactment
thereof and such other applicable rules, regulations,
guidelines, notifications, circulars and clarifications
issued/to be issued thereon by the government
of India [GOI], the Reserve Bank of India [RBI],
the Securities and Exchange Board of India
[SEBI], the National Housing Bank [NHB] and/or
any other regulatory/statutory authorities,
from time to time, to the extent applicable
and subject to the consent and approvals of
any regulatory/statutory authorities, to offer
issue and allot warrants, with a right exercisable
by the warrant holder to exchange the said
warrant holder to exchange the said warrants
with equity shares of the Corporation at a
later date [hereinafter referred to as 'Warrants'
simultaneously with the issue of Secured, Redeemable
Non-Convertible Debentures [NCDs], to Qualified
Institutional Placement [QIP] basis, pursuant
to and in accordance with the provisions of
Chapter XIII-A of the DIP Guidelines, for cash,
at such price or prices, in such manner and
where required, in consultation with the merchant
banker(s) and/or other advisor(s) or otherwise
and on such terms and conditions as the Board
may, in its sole and absolute discretion, decide
at the time of issue of the NCDs and warrants,
at such times and in 1 or more tranches, so
however that the Warrants would result in a
maximum issue of upto 1,093,53,706 equity shares
of INR 10 each of the Corporations, after they
are exchanged with the equity shares of the
Corporation and that the result in a maximum
dilution of upto 3.5% of the expanded issued
and paid-up equity share capital of the Corporation,
taking into consideration the un-exercised
stock options and the foreign currency convertible
bonds pending for conversion, as on date and
the total amount raised through the issue of
the NCDs does not exceed INR 4,000 crores;
the pricing of the equity shares to be issued
upon exchange of the warrants, shall be in
accordance with the provisions of Chapter XIII
A of the DIP Guidelines and as may be decided
by the Board in its sole and absolute discretion;
the relevant date for determining the price
of the equity shares, to be issued upon exchange
of the warrants, shall be the date of the meeting
in which the Board decides to open the proposed
issue of the NCDs and warrants, in accordance
with the provisions of Chapter XIII-A of the
DIP Guidelines; the issue and allotment of
the NCDs and warrants shall be made only to
QIBs within the meaning of the DIP guidelines
such NCDs shall be fully paid-up on its allotment
which shall be completed within 12 months from
the date of passing of this resolution; the
equity shares to be issued and allotted upon
exchange of the warrants shall rank pari passu
inter se and with the then existing shares
of the Corporation in all respects; such of
these NCDs and Warrants to be issued as are
not subscribed may be disposed off by the Board
in such manner and / or on such terms including
offering or placing them with QIBs in accordance
with the provisions of Chapter XIII-A of the
DIP guideline as the Board may deem fit and
proper in its sole and absolute discretion;
for the purpose of giving effect to the above,
the Board, where required in consultation with
the merchant bankers and/or other advisors,
be and is hereby authorized to determine the
form, terms and timing of the issues/offerings,
including the selection of QIBs to whom the
NCDs and Warrants are to be offered, issued
and allotted, issue price, face value and the
number of equity shares to be allotted upon
exchange of the Warrants, the price and premium
on exchange of the Warrants, rate of interest,
period of exchange or variation of the price
or period of such exchange, listing of the
NCDs and Warrants separately on the concerned
Stock Exchanges and matters related thereto,
as the Board may decide, in its sole and absolute
discretion; authorize the Board to finalize
and approve the preliminary as well as the
final placement document, if required, for
the proposed issue of the NCDs and Warrants
and to authorize any Directors or officers
of the Corporation to sign the above documents
for and on behalf of the Corporation together
with the authority to amend, vary or modify
the same as such authorized persons may consider
necessary, desirable or expedient and for the
purpose aforesaid, to give such declarations,
affidavits, certificates, consents and/or authorities
as may in the opinion of such authorized persons,
be required from time to time, and to arrange
for the submission of the preliminary and final
placement document, and any amendments and
supplements thereto, with any applicable government
and/or regulatory/statutory authorities, institutions
or bodies, as may be required, authorize the
Board for the purpose of giving effect to the
above, to do all such acts, deeds, matters
and things as it may, in its sole and absolute
discretion, deem necessary or desirable, for
such purpose, including but not limited to
entering into arrangements for appointment
of agents such as merchant bankers, custodians,
stabilizing agents, and/or such other advisors,
to issue any offer documents, including but
not limited to placement document, and to sign
all agreements, deeds, documents and writings
and to pay any fees, commissions, remuneration,
expenses relating thereto and with power to
settle all questions, disputes, difficulties
or doubts that may arise in regard to such
issues or allotments as the Board may decide,
in its sole and absolute discretion, including
providing any and all clarifications that may
be required by the relevant regulators or Stock
Exchanges or other authorities and/or making
any modifications to this Special Resolution
for meeting the requirements of any regulators
or any Stock Exchanges or other authorities;
authorize the Board to delegate to the extent
permitted by law, all or any of the powers
herein conferred to any Directors or any Officer(s)
of the Corporation
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 702276925
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7000720003
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 60th income statement, balance Mgmt For For
sheet, proposed disposition of retained
earning
2 Election Kim Jang-Soo, Park Young-Ho, Kwon Hyuk-Gwan Mgmt For For
and Lee Jong-Chan as a
3 Election of Kim Jang-Soo, Park Young-Ho, Kwon Mgmt For For
Hyuk-Gwan, Lee Jong-Chanc as
4 Approve the remuneration limit of the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702049049
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 02-Sep-2009
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the capital injection of an amount equivalent Mgmt For For
to RMB 3 billion in ICBC Financial Leasing
Co., Ltd by the Bank
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702115785
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that a voluntary tender offer ["Voluntary Mgmt For For
Tender Offer"] to be made by Industrial and
Commercial Bank of China Limited [the "Bank"]
for all the outstanding ordinary shares [and,
if applicable, preference shares] of ACL BANK
Public Company Limited [including 306,264,561
ordinary shares of ACL BANK Public Company
Limited which Bangkok Bank Public Company Limited
has agreed to sell to the Bank] at an offer
price of 11.5 Baht per share and authorize
the Board of Directors of the Bank to do all
such acts and things which are desirable or
necessary in order to implement the Voluntary
Tender Offer, provided that the authorization
granted to the Board in this Paragraph [i]
can be further delegated by the Board to Senior
Management of the Bank; and to decide whether
to pursue delisting of the shares of ACL BANK
Public Company Limited from the Stock Exchange
of Thailand and for such purpose, following
completion of the Voluntary Tender Offer, a
subsequent voluntary tender offer for delisting
to be made by the Bank for all the outstanding
shares of ACL BANK Public Company Limited at
an offer price to be determined by the Board
or Senior Management of the Bank and authorize
the Board to do all such acts and things which
are desirable or necessary in order to implement
such voluntary tender offer for delisting,
provided that the authorization granted to
the Board in this Paragraph [ii] can be further
delegated by the Board to Senior Management
of the Bank
2. Appoint Sir Malcolm Christopher McCarthy as Mgmt For For
an Independent Non-Executive Director of the
Bank
3. Appoint Mr. Kenneth Patrick Chung as an Independent Mgmt For For
Non-Executive Director of the Bank
Other matters Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702251721
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 08-Apr-2010
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Ms. Wang Lili as an Executive Mgmt For For
Director of the bank
2. Approve the fixed assets investment budget of Mgmt For For
the bank for 2010
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702418573
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 18-May-2010
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 695502 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 THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100401/LTN201004011198.pdf
and http://www.hkexnews.hk/listedco/listconews/sehk/20100503/LTN201005031161.pdf
1. Approve the 2009 work report of the Board of Mgmt For For
Directors of the Bank
2. Approve the 2009 work report of the Board of Mgmt For For
Supervisors of the Bank
3. Approve the Bank' 2009 audited accounts Mgmt For For
4. Approve the Bank' 2009 Profit Distribution Plan Mgmt For For
5. Re-appoint Ernst & Young and Ernst & Young Hua Mgmt For For
Ming as the Auditors of the Bank for 2010 for
the term from the passing of this resolution
until the conclusion of the next AGM and to
fix the aggregate audit fees for 2010 at RMB
159.60 million
6. Approve the Capital Management Plan of the Industrial Mgmt For For
and Commercial Bank of China Limited for Years
2010 to 2012 as set out in Appendix 1 to the
circular of the Bank dated 02 APR 2010
S.7 Approve the proposal in respect of general mandate Mgmt For For
to issue H Shares and A Share convertible corporate
bonds as set out in the circular of the Bank
dated 02 APR 2010
S8.1 Approve the types of securities to be used, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.2 Approve the issue size, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.3 Approve the nominal value and issue price in Mgmt For For
respect of the proposed public issuance and
listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.4 Approve the term, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.5 Approve the interest rate, in respect of the Mgmt For For
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.6 Approve the timing and method of interest payment Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.7 Approve the conversion period, in respect of Mgmt For For
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.8 Approve the method for determining the number Mgmt For For
of shares for conversion, in respect of the
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.9 Approve the determination and adjustment of Mgmt For For
CB conversion price, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.10 Approve the downward adjustment to CB conversion Mgmt For For
price, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.11 Approve the terms of redemption, in respect Mgmt For For
of the proposed public issuance and listing
of the A Share convertible corporate bonds
as set out in Appendix 2 to the circular of
the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.12 Approve the terms of sale back, in respect of Mgmt For For
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.13 Approve the dividend rights of the year of conversion, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.14 Approve the method of issue and target investors, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.15 Approve the subscription arrangement for the Mgmt For For
existing holders of A Shares, in respect of
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.16 Approve CB holders and CB holders' meetings Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.17 Approve the use of proceeds from the issuance Mgmt For For
of the convertible bonds, in respect of the
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.18 Approve the special provisions in relation to Mgmt For For
supplementary capital, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.19 Approve the security, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.20 Approve the validity period of the resolution Mgmt For For
in respect of the issuance of the convertible
bonds, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.21 Approve the matters relating to authorization Mgmt For For
in connection with the issuance of the convertible
bonds, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
9. Approve the Feasibility Analysis report on Use Mgmt For For
of Proceeds from the Public Issuance of A Share
Convertible Corporate Bonds as set out in Appendix
3 to the Circular of the Bank dated 02 APR
2010
10. Approve the report on Utilisation of Proceeds Mgmt For For
from Previous Issuances as set out in Appendix
4 to the circular of the Bank dated 02 APR
2010
s.11 Approve the revised Plan on authorization of Mgmt For For
the Shareholders' General Meeting to the Board
of Directors as specified
- --------------------------------------------------------------------------------------------------------------------------
INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD Agenda Number: 702024528
- --------------------------------------------------------------------------------------------------------------------------
Security: Y40805114
Meeting Type: AGM
Meeting Date: 20-Jul-2009
Ticker:
ISIN: INE043D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Audited Balance Sheet Mgmt For For
as at 31 MAR 2009, the Profit & Loss Account
and the Cash Flow Statement for the YE 31 MAR
2009 and the reports of the Director's and
the Auditors thereon
2. Approve to declare a dividend on equity shares Mgmt For For
for the FYE 31 MAR 2009
3. Re-appoint Mr. Deepak S. Parekh as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. S.S. Kohli as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. S. H. Khan as a Director, who Mgmt For For
retires by rotation
6. Re-appoint Mr. Donald Peck as a Director, who Mgmt For For
retires by rotation
S.7 Re-appoint, pursuant to the provisions of Sections, Mgmt For For
224, 224A and other applicable provisions;
the Companies Act, 1956, M/s. Deloitte Haskins
& Sells, Chartered Accountants, as the Auditors
of the Company to hold office from the conclusion
of this AGM to the conclusion of next AGM of
the Company, on a remuneration to be fixed
by the Board by the Board of Directors of the
Company, based on the recommendation of the
Audit Committee, in addition to reimbursement
of all put-of-pocket expenses in connection
with the Auditor of accounts of the Company
for the YE 31 MAR 2010
8. Approve, pursuant to the provisions of Sections Mgmt For For
198, 269 and 309 read with Schedule XIII and
other applicable provisions, if any, other
Companies Act, 1956 and all guidelines for
managerial remuneration issued by the Central
Government from time to time, and such other
consents and approvals as may be required,
consent of the Company accorded for the re-appointment
of Dr. Rajiv B. Lall [Dr. Lall] as Managing
Director & CEO of the Company, for a period
of 3 years with effect from 10 JAN 2010, on
payment of as specified; authorize the Beard
to decide the remuneration (salary, perquisites
and bonus payable to Dr. Lall, within the terms
mentioned above; where in any FY the Company
has no profits or inadequate profits, the remuneration
as decided by the Board from time to time,
shall be paid to Dr. Lall as minimum remuneration
with the approval of the Central Government,
if required, Dr. Lall shall not be subject
to retirement by rotation during his tenure
as Managing Director & CEO; authorize the Board
to do all such acts, deeds matters and things
as it may in its absolute discretion deem necessary,
proper or desirable and to settle any question,
difficulty or doubt that may arise in the said
regard
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against
appoint Mr. Vikram Limaye as a Director of
the Company, in respect of whom the Company
has received notices in writing, from some
of its member proposing him as a candidate
for the office of Director under the provisions
of Section 257 of the Companies Act, 1956
10. Approve, pursuant to the provisions of Sections Mgmt For For
198, 269 and 309 read with Schedule XIII and
other applicable provisions, if any, of the
Companies Act, 1956 and all guidelines for
managerial remuneration issued by the Central
government from time to time and such other
consents and approvals as may be required,
consent of the Company accorded for the appointment
of Mr. Vikram Limaye (Mr. Limaye) as a whole
time Director of the Company for a period of
5 years with effect from 15 SEP 2008 on payment
of the following remuneration as specified;
authorize the Board to decide the remuneration
[as specified] payable to Mr. Limaye within
the terms mentioned above; where in any FY,
the company has no profits or inadequate profits,
the remuneration as decided by the Board from
time to time, shall be paid to Mr. Limaya,
as minimum remuneration with the approval of
the Central Government, if required; Mr. Limaye
shall not be subject to retirement by rotation
during his tenure as Whole-time Director ;
for the purpose of giving effect to the foregoing
resolution, authorize the Board to do all such
acts, deeds matters and things as it may in
its absolute discretion deem necessary, proper
or desirable and to settle any question, difficulty
or doubt that may arise in the said regard
S.11 Approve, pursuant to the provisions of Section Mgmt For For
81, 81(A) and other applicable provisions,
of the Companies Act, 1956 [including any amendment
thereto or reenactment thereof] and in accordance
with the provisions of the memorandum and Articles
of Association of the Company and the regulations/guidelines,
prescribed by Securities and Exchange Board
of India [SEBI] or any other relevant authority,
from time to time, to the extent applicable
and subject to such approvals, consents, permissions
and sanctions, as may be required, consent
of the Company be and is hereby accorded to
the Board of Directors of the Company [hereinafter
referred to as the Board], which term shall
be deemed to include any Committee including
'Compensation Committee' or any 'Sub Committee'
thereof constituted by the Board to exercise
its powers [including the powers conferred
by this resolution] to grant options at any
time from time to time in one or more tranches
under Employee Stock Option Scheme 2007 or
any other employee stock-options scheme as
may be introduced by the Company in excess
of 1% of the issued capital of the Company
on the terms and conditions decided by the
Board
- --------------------------------------------------------------------------------------------------------------------------
INTEGRA GROUP Agenda Number: 702156832
- --------------------------------------------------------------------------------------------------------------------------
Security: 45822B205
Meeting Type: EGM
Meeting Date: 07-Dec-2009
Ticker:
ISIN: US45822B2051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that consent be given to any variation Mgmt Against Against
or abrogation of the rights attaching to Class
A Common Shares occasioned by the adoption
of the amended and restated Memorandum and
Articles of Association of the Company, in
the form attached to this Notice and is also
published on the Company's website [www.integra.ru]
[the Amended Articles]
2. Approve to replace the existing Articles of Mgmt Against Against
Association of the Company in their entirety
with new Articles of Association, as copy of
which is annexed to this notice
3.A Appoint Felix Lubashevsky as a Class II Director Mgmt Against Against
3.B Appoint Iosif Bakaleynik as a Class II Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HLDG SA MEDIUM TERM NTS BOOK ENTRY REG S Agenda Number: 702348207
- --------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: BRITUBACNPR1
- --------------------------------------------------------------------------------------------------------------------------
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
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No Action
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- - PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No Action
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
1 To receive the administrators accounts, to examine, Non-Voting No Action
discuss and vote on the administrations report,
the financial statement s and the accounting
statements accompanied by the Independent
Auditor's report regarding the FYE 31 DEC
2009
2 To decide on the allocation of the net profits Non-Voting No Action
from the FY
3 Election of Srs. Pedro Moreira Salles, Alfredo Mgmt No Action
Egydio Arruda Villela Filho, Roberto Egydio
Setubal, Alcides Lopes Tapias, Alfredo Egydio
Setubal, Candido Botelho Bracher, Fernando
Roberto Moreira Salles, Francisco Eduardo de
Almeida Pinto, Gustavo Jorge Laboissiere Loyola,
Henri Penchas, Israel Vainboim, Pedro Luiz
Bodin de Moraes and Ricardo Villela Marino
as the Directors
4 To set the total annual remuneration for the Non-Voting No Action
Members of the Board of Directors
and the Finance Committee
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
OF 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.
- --------------------------------------------------------------------------------------------------------------------------
JIANSU EXPWY CO LTD Agenda Number: 702356026
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 19-May-2010
Ticker:
ISIN: CNE1000003J5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1 Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3 Approve the annual budget report for year 2009 Mgmt For For
4 Approve the audited accounts and the auditor Mgmt For For
report for the YE 31 DEC 2009
5 Approve the profit distribution scheme of the Mgmt For For
Company in respect of the final dividend for
the YE 31 DEC 2009: the Company proposed to
declare a cash dividend of RMB 0.31 for
every share tax inclusive
6 Appointment of Deloitte Touche Tohmatsu Certified Mgmt For For
Public Accountants Limited
7 Approve the issue of not more than RMB1.5 billion Mgmt For For
short-term commercial papers pursuant
to the "Administration Rules for Short-term
Commercial Papers" promulgated by the
People's Bank of China within one year from
the date of approval of this resolution
and authorize of Mr. Shen Chang Quan and Mr.
Qian Yong Xiang, both being Directors of the
Company, to deal with the matters related
to the issue
8.A Approve the salary adjustment of Mr. Fan Cong Mgmt For For
Lai, an Independent Non-Executive
Director of the Company, from RMB50,000 per
annum to RMB60,000 per annum (after tax)
8.B Approve the salary adjustment of Mr. Chen Dong Mgmt For For
Hua, an Independent Non-Executive
Director of the Company, from RMB50,000 per
annum to RMB60,000 per annum (after tax)
8.C Approve the salary adjustment of Mr. Xu Chang Mgmt For For
Xin, an Independent Non-Executive
Director of the Company, from RMB50,000 per
annum to RMB60,000 per annum (after tax)
8.D Approve the salary adjustment of Mr. Gao Bo, Mgmt For For
an Independent Non-Executive Director of
the Company, from RMB50,000 per annum to RMB60,000
per annum (after tax)
- --------------------------------------------------------------------------------------------------------------------------
JOINT STK CO COMSTAR- UTD TELESYSTEMS Agenda Number: 702169295
- --------------------------------------------------------------------------------------------------------------------------
Security: 47972P208
Meeting Type: EGM
Meeting Date: 14-Dec-2009
Ticker:
ISIN: US47972P2083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that, the functions of the Chairman Mgmt For For
of the general meeting of the Company's shareholders
shall be performed by the Chairman of the Company's
Board of Directors and functions of the Secretary
of the general meeting of shareholders shall
be performed by the corporate secretary of
the Company
2. Approve to terminate before the time the powers Mgmt For For
of the Members of the Company's Auditing Commission
3.1 Elect Vladimir Sergeevich Barinov as a Member Mgmt For For
of the JSC COMSTAR, United TeleSystems Auditing
Commission
3.2 Elect Anton Alekseevich Shvydchenko as a Member Mgmt For For
of the JSC COMSTAR, United TeleSystems Auditing
Commission
3.3 Elect Ekaterina Sergeevna Lobova as a Member Mgmt For For
of the JSC COMSTAR, United TeleSystems Auditing
Commission
4. Approve to make changes and additions to the Mgmt For For
Company's Charter
5. Approve to determine the quantitative composition Mgmt For For
of the Company's Auditing Commission at 5 Members
6. Approve to establish the numerical strength Mgmt For For
of the Company's Board of Directors to be 11
persons
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933295912
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Consent
Meeting Date: 28-Jun-2010
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE MMC NORILSK NICKEL'S 2009 ANNUAL Mgmt For For
REPORT.
02 TO APPROVE MMC NORILSK NICKEL'S 2009 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 2009 AS PER THE RECOMMENDATION
OF THE BOARD OF DIRECTORS.
04 TO PAY-OUT DIVIDENDS ON MMC NORILSK NICKEL'S Mgmt For For
ORDINARY SHARES FOR THE YEAR 2009 IN THE AMOUNT
210 RUB PER ORDINARY SHARE.
6A ELECTION OF MEMBER OF THE REVISION COMMISSION: Mgmt For
PETR V. VOZNENKO MANAGER OF CJSC RUSAL GLOBAL
MANAGEMENT BV.
6B ELECTION OF MEMBER OF THE REVISION COMMISSION: Mgmt For
ALEXEY A. KARGACHOV DIRECTOR OF THE INTERNAL
CONTROL DEPARTMENT, OJSC MMC NORILSK NICKEL.
6C ELECTION OF MEMBER OF THE REVISION COMMISSION: Mgmt For
ELENA A. MUKHINA HEAD OF FINANCIAL REPORTING
AND TAX PLANNING DIVISION, CJSC INTERROS HOLDING
COMPANY.
6D ELECTION OF MEMBER OF THE REVISION COMMISSION: Mgmt For
DMITRY V. PERSHINKOV CHIEF OF THE TAX PLANNING
DIVISION OF THE ACCOUNTING, TAXATION AND FINANCIAL
REPORTING DEPARTMENT, OJSC MMC NORILSK NICKEL.
6E ELECTION OF MEMBER OF THE REVISION COMMISSION: Mgmt Against
TATIANA V. POTARINA HEAD OF SECTOR, RUSSIAN
SUBSIDIARIES AND ASSOCIATES, DIVISION OF SUBSIDIARIES
AND ASSOCIATES MANAGEMENT OF CORPORATE DEPARTMENT,
OJSC MMC NORILSK NICKEL.
6F ELECTION OF MEMBER OF THE REVISION COMMISSION: Mgmt 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.
6G ELECTION OF MEMBER OF THE REVISION COMMISSION: Mgmt Against
SERGEY G. KHODACEVICH ADVISOR TO CEO, OJSC
MMC NORILSK NICKEL.
07 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR OF MMC Mgmt For For
NORILSK NICKEL'S 2009 RUSSIAN ACCOUNTING STATEMENTS.
8A 1. TO ESTABLISH THAT THE PRINCIPAL AMOUNT OF Mgmt Against Against
REMUNERATION TO BE PAID TO AN INDEPENDENT DIRECTOR
SHALL BE USD 62,500 PER QUARTER. 2. IF AN INDEPENDENT
DIRECTOR PRESIDES OVER A BOARD COMMITTEE, TO
ESTABLISH THAT THE ADDITIONAL REMUNERATION
IN THE AMOUNT OF USD 31,250 PER QUARTER. 3.
TO ESTABLISH THAT THE PRINCIPAL AMOUNT OF REMUNERATION
TO BE PAID TO A CHAIRMAN OF THE BOARD OF DIRECTORS.
4. TO ESTABLISH THAT THE AMOUNT OF THE ANNUAL
BONUS TO BE PAID TO A CHAIRMAN OF THE BOARD.
5. REMUNERATION SUMS MENTIONED IN CLAUSES 1,
2, 3 AND 4 OF THIS RESOLUTION.
8B 1. TO APPROVE INCENTIVE PROGRAM - OPTION PLAN Mgmt For For
FOR INDEPENDENT DIRECTORS OF MMC NORILSK NICKEL.
2. TO ESTABLISH THAT THE PROGRAM WILL BE VALID
FROM JUNE 29, 2010 TO JUNE 30, 2011.
09 THE VALUE OF PROPERTY BEING THE SUBJECT OF INTERRELATED Mgmt For For
TRANSACTIONS 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 TRANSACTION.
10 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.
11 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).
12 TO APPROVE THE TRANSACTION, TO WHICH ALL MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND MEMBERS OF THE
MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL
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 THE TRANSACTION BY
A RUSSIAN INSURANCE COMPANY, FOR THE ONE-YEAR
TERM WITH LIABILITY LIMITED TO USD 150,000,000
AND ADDITIONAL INSURANCE COVERAGE LIMIT OF
USD 50,000,000 AND WITH PREMIUM TO INSURER
NOT EXCEEDING USD 1,200,000
13 TO APPROVE INTERRELATED TRANSACTIONS BETWEEN Mgmt For For
OJSC MMC NORILSK NICKEL AND CJSC NORMETIMPEX,
CONSIDERED TO BE INTERESTED PARTIES TRANSACTIONS,
UNDER WHICH OJSC MMC NORILSK NICKEL DELEGATES
CJSC NORMETIMPEX EXECUTION OF LEGAL AND OTHER
ACTIONS, ENVISAGED AT SALES IN DOMESTIC AND
INTERNATIONAL MARKET TILL DECEMBER 2013 INCLUSIVE,
BELONGINGS OF OJSC MMC NORILSK NICKEL: NICKEL
AND NICKEL PRODUCTS IN THE AMOUNT UP TO 240
000 TONNES, COPPER AND COPPER PRODUCTS IN THE
AMOUNT UP TO 450 000 TONNES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933309987
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Annual
Meeting Date: 28-Jun-2010
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A ELECTION OF DIRECTOR: DMITRY O. AFANASIEV Mgmt Split 29% Against
5B ELECTION OF DIRECTOR: BORIS BAKAL Mgmt Split 29% Against
5C ELECTION OF DIRECTOR: ALEXEY V. BASHKIROV Mgmt Split 29% Against
5D ELECTION OF DIRECTOR: ANDREY E. BOUGROV Mgmt Split 29% Against
5E ELECTION OF DIRECTOR: OLGA V. VOITOVICH Mgmt Split 29% Against
5F ELECTION OF DIRECTOR: ALEXANDER S. VOLOSHIN Mgmt Split 29% Against
5G ELECTION OF DIRECTOR: ARTEM O. VOLYNETS Mgmt Split 0% Meeting Attendance
5H ELECTION OF DIRECTOR: VADIM V. GERASKIN Mgmt Split 29% Against
5I ELECTION OF DIRECTOR: MAXIM A. GOLDMAN Mgmt Split 29% Against
5J ELECTION OF DIRECTOR: OLEG V. DERIPASKA Mgmt Split 29% Against
5K ELECTION OF DIRECTOR: MARIANNA A. ZAKHAROVA Mgmt Split 29% Against
5L ELECTION OF DIRECTOR: OLGA N. ZINOVIEVA Mgmt Split 29% Against
5M ELECTION OF DIRECTOR: NATALIA V. KINDIKOVA Mgmt Split 29% Against
5N ELECTION OF DIRECTOR: ANDREY A. KLISHAS Mgmt Split 29% Against
5O ELECTION OF DIRECTOR: DMITRY R. KOSTOEV Mgmt Split 29% Against
5P ELECTION OF DIRECTOR: BRADFORD ALAN MILLS Mgmt Split 65% For Split
5Q ELECTION OF DIRECTOR: OLEG M. PIVOVARCHUK Mgmt Split 29% Against
5R ELECTION OF DIRECTOR: DMITRY V. RAZUMOV Mgmt Split 29% Against
5S ELECTION OF DIRECTOR: PETR I. SINSHINOV Mgmt Split 29% Against
5T ELECTION OF DIRECTOR: TATIANA V. SOINA Mgmt Split 29% Against
5U ELECTION OF DIRECTOR: MAXIM M. SOKOV Mgmt Split 29% Against
5V ELECTION OF DIRECTOR: VLADISLAV A. SOLOVIEV Mgmt Split 29% Against
5W ELECTION OF DIRECTOR: VLADIMIR I. STRZHALKOVSKY Mgmt Split 29% Against
5X ELECTION OF DIRECTOR: VASILY N. TITOV Mgmt Split 29% Against
5Y ELECTION OF DIRECTOR: JOHN GERARD HOLDEN Mgmt Split 65% For Split
- --------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 702236743
- --------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: KR7105560007
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 financial statements Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3. Elect a Director Mgmt For For
4. Elect the Audit Committee member who is an Outside Mgmt For For
Director
5. Approve the remuneration for the Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 702402479
- --------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 17-May-2010
Ticker:
ISIN: KR7015760002
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S 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 Election of Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 702410680
- --------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 17-May-2010
Ticker:
ISIN: KR7015760002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 699372 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.
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 CUSTODIAN'S 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. Election of Director, candidate: Woo Gyeom Kim Mgmt For For
2. Election of an Audit Committee Member as Outside Mgmt For For
Director, candidate: Sunjin Kim
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIERCTOR 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.
- --------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 702269792
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7003490000
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 financial statement Mgmt For For
2 Approve the partial amendment to Articles of Mgmt Against Against
Incorporation
3 Election of Directors Mgmt For For
4 Election of Audit Committee Members as outside Mgmt For For
Directors
5 Approve the limit of remuneration for Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD Agenda Number: 702198361
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 12-Mar-2010
Ticker:
ISIN: KR7034220004
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 financial statement: expected division Mgmt For For
ratio: KRW 500 per share, the 25th B/S, I/S
and the proposed disposition of retained earning
2 Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3 Elect Messrs. Youngsoo Kwon, Dohyun Jung (Externals) Mgmt For For
Taesik Ahn as the
4 Elect Taesik Ahn as the Member of the Audit Mgmt For For
Committee
5 Approve the remuneration limit of the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 702264728
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7066570003
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 financial statement Mgmt For For
2 Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3 Election of Messrs. Yong Nam as a Inside Director Mgmt For For
and In Ki Joo and Jong Nam
4 Election of In Ki Joo and Kyu Min Lee as an Mgmt For For
Audit Committee Member
5 Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LG TELECOM LTD, SEOUL Agenda Number: 702436797
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5276R125
Meeting Type: EGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: KR7032640005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 CUSTODIAN'S
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 partial amendment to the Articles Mgmt For For
of Incorporation
- --------------------------------------------------------------------------------------------------------------------------
LSR GROUP OJSC Agenda Number: 702203441
- --------------------------------------------------------------------------------------------------------------------------
Security: 50218G206
Meeting Type: EGM
Meeting Date: 19-Feb-2010
Ticker:
ISIN: US50218G2066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the major transaction which is also Mgmt For For
an interested party transaction the entering
by Open Joint Stock Company LSR Group hereinafter
the 'Company' into the Underwriting Agreement
hereinafter the 'Underwriting Agreement'
construed under English law, and the performance
of transactions provided for therein hereinafter
the 'Transaction' pursuant to the specified
material terms and conditions
2 Approve the interested party transactions Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LUKOIL OIL COMPANY JSC, MOSCOW Agenda Number: 702455002
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of OAO 'LUKOIL' for Mgmt For For
2009 and the annual financial statements, including
the income statements [profit and loss accounts]
of the Company, and the distribution of profits
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 Election ALEKPEROV, Vagit Yusufovich to the Mgmt Against Against
Board of Directors
2.2 Election BELIKOV, Igor Vyacheslavovich to the Mgmt Against Against
Board of Directors
2.3 Election BLAZHEEV, Victor Vladimirovich to the Mgmt For For
Board of Directors
2.4 Election WALLETTE (Jr.), Donald Evert to the Mgmt Against Against
Board of Directors
2.5 Election GRAYFER, Valery Isaakovich to the Board Mgmt Against Against
of Directors
2.6 Election GREF, Herman Oskarovich to the Board Mgmt For For
of Directors
2.7 Election ESAULKOVA, Tatiana Stanislavovna to Mgmt Against Against
the Board of Directors
2.8 Election IVANOV, Igor Sergeevich to the Board Mgmt For For
of Directors
2.9 Election MAGANOV, Ravil Ulfatovich to the Board Mgmt Against Against
of Directors
2.10 Election MIKHAILOV, Sergei Anatolievich to the Mgmt Against Against
Board of Directors
2.11 Election of MOBIUS, Mark to the Board of Directors Mgmt Against Against
2.12 Election of SHOKHIN, Alexander Nikolaevich to Mgmt For For
the Board of Directors
3.1 Election IVANOVA, Lyubov Gavrilovna as a Member Mgmt For For
to the Audit Commission
3.2 Election KONDRATIEV, Pavel Gennadievich as a Mgmt For For
Member to the Audit Commission
3.3 Election NIKITENKO, Vladimir Nikolaevich as Mgmt For For
a Member to the Audit Commission
4.1 Approve to pay remuneration and reimburse expenses Mgmt For For
to members of the Board of Directors of OAO
"LUKOIL" as specified
4.2 Approve to deem it appropriate to establish Mgmt For For
additional remuneration for newly elected Members
of the Board of Directors for their participation
in conferences and other events on written
instructions of the Chairman of the Board of
Directors, in an amount of 104,000 roubles,
and to retain the amounts of remuneration for
Members of the Board of Directors of OAO "LUKOIL"
established by decision of the AGM of OAO "LUKOIL"
of 26 JUN 2008 (Minutes No. 1)
5.1 Approve to pay remuneration to each of the Members Mgmt For For
of the Audit Commission of OAO "LUKOIL" in
the amount established by decision of the AGM
of OAO "LUKOIL" of 26 JUN 2008 (Minutes No.
1) - 2,600,000 roubles
5.2 Approve to deem it appropriate to retain the Mgmt For For
amounts of remuneration for Members of the
Audit Commission of OAO "LUKOIL" established
by decision of the AGM of OAO "LUKOIL" of 26
JUN 2008 (Minutes No. 1)
6. Approve the Independent Auditor of OAO "LUKOIL"- Mgmt For For
Closed Joint Stock Company KPMG
7. Approve the amendments to the Regulations on Mgmt For For
the Procedure for Preparing and Holding the
General Shareholders Meeting of OAO "Lukoil",
as specified
8.1 Approve the contract(s) of guarantee between Mgmt For For
OAO "LUKOIL" (Guarantor) and Sberbank of Russia
OAO (Bank) on the specified terms and conditions
8.2 Approve the Policy (contract) on insuring the Mgmt For For
liability of Directors, Officers and Corporations
between OAO "LUKOIL" (Policyholder) and OAO
Kapital Strakhovanie (Insurer) on the specified
terms and conditions
- --------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM PLC Agenda Number: 702285859
- --------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 07-Apr-2010
Ticker:
ISIN: HU0000073507
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No Action
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 07 APR 2010 AT 12:00 P.M. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - 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 Approve the Decisions regarding the resolutions Mgmt No Action
adopted by the 25 APR 2008 AGM of the Company
that have been rendered ineffective by the
Metropolitan Court
2 Receive the report the Board of Directors on Mgmt No Action
the management of Magyar Telekom Plc, on the
business operation, on the business policy
and on the financial situation of the Company
and Magyar Telekom Group in 2009
3 Approve the 2009 consolidated annual financial Mgmt No Action
statements of the Company prescribed by
the Accounting Act according to the requirements
of the International Financial Reporting
Standards IFRS , presentation of the
relevant report of the Supervisory Board,
the Audit Committee and the Auditor
4 Approve the 2009 annual stand alone financial Mgmt No Action
statements of the Company prepared in
accordance with requirements of the Accounting
Act (HAR); presentation of the relevant
report of the Supervisory Board, the Audit
Committee and the Auditor
5 Approve the use of the profit after tax earned Mgmt No Action
in 2009; presentation of the relevant report
of the Supervisory Board, the Audit Committee
and the Auditor; decision on the use
of the profit after tax earned in 2009
6 Authorize the Board of Directors to purchase Mgmt No Action
Ordinary Margyar Telekom Shares
7 Approve the Corporate Governance and Management Mgmt No Action
Report
8 Grant relief from liability to the Members of Mgmt No Action
the Board of Directors
9 Amend the Articles of Association of Magyar Mgmt No Action
Telekom Plc: 1.4 Sites and Branch Offices of
the Company; 1.6.2. Other activities; 1.8.
Legal Succession (1.8.4. and 1.8.5.);
2.4. Transfer of Shares (b), (c); 5.1. Mandatory
Dissemination of Information; 6.2.
Matters within the Exclusive scope of
Authority of the General Meeting (l); 6.3.
Passing Resolutions; 6.6. Occurrence
and Agenda of a General Meeting; 6.8. Notice
of General Meetings; 6.9. Supplements of the
agenda of a General Meeting; 6.11. Quorum;
6.12. Opening the General Meeting; 6.14.
Election of the Officials of the General
Meeting; 6.18. Passing Resolutions; 6.19. Minutes
of the General Meeting (6.19.1.); 7.2.
Members of the Board of Directors; 7.4.1.:
The Board of Directors (l); 8.2. Members
of the Supervisory Board (8.2.1.); and 15.5.
Miscellaneous
10 Approve to take decision on the modification Mgmt No Action
of the Rules of Procedure of the Supervisory
Board
11 Election of Members of the Board of Directors Mgmt No Action
and determination of their
12 Election of Members of the Supervisory Board Mgmt No Action
and determination of their
13 Election of Members of the Audit Committee and Mgmt No Action
determination of their
14 Election of the Company s Auditor and determination Mgmt No Action
of its remuneration;
- --------------------------------------------------------------------------------------------------------------------------
MAKHTESHIM-AGAN INDS LTD Agenda Number: 702290937
- --------------------------------------------------------------------------------------------------------------------------
Security: M67888103
Meeting Type: EGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: IL0010818198
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 24 MAR 2010 AT 11:00 AM. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve that in any issuance of securities by Mgmt For For
means of rights, due to which the Law of
a foreign country should apply to the Company,
the Company may not offer the rights to the
owners of Company securities due to which the
Law of the foreign state applies to the offer
'Foreign Holders' and 'Exclusion of Foreign
Holders', as the case may be , according to
the Securities Regulations means
of offering the public securities , 5767-2007
hereinafter 'The Means of Offering Regulations'
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 933303769
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE 2009 ANNUAL REPORT OF MECHEL OAO. Mgmt For
02 TO APPROVE 2009 ANNUAL ACCOUNTING REPORT INCLUDING Mgmt For
PROFIT AND LOSS ACCOUNT OF MECHEL OAO.
03 TO APPROVE DISTRIBUTION OF PROFIT INCLUDING Mgmt For
COMPANY'S DIVIDEND PAYMENT ACCORDING TO BUSINESS
YEAR RESULTS.
04 DIRECTOR
JOHNSON, ARTHUR DAVID Mgmt Withheld Against
GUSEV, V. VASSILIEVICH Mgmt For For
EVTUSHENKO, A.E. Mgmt Withheld Against
ZYUZIN, I.V. Mgmt Withheld Against
KOZHUKHOVSKIY, I.S. Mgmt For For
KOLPAKOV, S.V. Mgmt Withheld Against
POLIN, V. ANATOLYEVICH Mgmt Withheld Against
PROSKURNYA, V.V. Mgmt Withheld Against
GALE, ROGER IAN Mgmt Withheld Against
5A ELECT MEMBER OF THE AUDITING COMMITTEE: ZAGREBIN, Mgmt For
ALEKSEY VYACHESLAVOVICH
5B ELECT MEMBER OF THE AUDITING COMMITTEE: MIKHAYLOVA, Mgmt For
NATALYA GRIGORYEVNA
5C ELECT MEMBER OF THE AUDITING COMMITTEE: RADISHEVSKAYA, Mgmt For
LYUDMILA EDUARDOVNA
06 TO APPROVE ZAO ENERGYCONSULTING/AUDIT TO BE Mgmt For
THE AUDITOR OF MECHEL OPEN JOINT STOCK COMPANY.
07 TO APPROVE A NEW VERSION OF ARTICLES OF ASSOCIATION Mgmt Against
OF MECHEL OAO.
08 TO APPROVE A NEW VERSION OF STATEMENT ON GENERAL Mgmt Against
MEETING OF SHAREHOLDERS OF MECHEL OPEN JOINT
STOCK COMPANY.
09 TO APPROVE A NEW VERSION OF STATEMENT ON BOARD Mgmt Against
OF DIRECTORS OF MECHEL OAO.
10 TO APPROVE A NEW VERSION OF STATEMENT ON REMUNERATION Mgmt For
AND COMPENSATION FOR EXPENSES OF MEMBERS OF
BOARD OF DIRECTORS.
11 TO APPROVE CONCLUSION OF THE GUARANTEE AGREEMENT(S) Mgmt For
AS THE TRANSACTION(S) OF INTEREST BY MECHEL
OAO (HEREAFTER "COMPANY") ON THE TERMS AND
CONDITIONS (SEE FULL TEXT OF RESOLUTIONS ATTACHED).
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 702451244
- --------------------------------------------------------------------------------------------------------------------------
Security: X8487H101
Meeting Type: AGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: RU000A0DKXV5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual report Mgmt For For
2 Approve the balance sheet, profit and loss statement Mgmt For For
3 Approve the profit and loss distribution and Mgmt For For
dividend payment for the year 2009
4 Election of Board of Directors Mgmt For For
5 Election of Audit Commission Mgmt For For
6 Approve the External Auditor Mgmt For For
7 Approve the new edition of the Charter of the Mgmt Against Against
Company
8 Approve the new edition of the provision on Mgmt Against Against
the general shareholders meeting
9 Approve the new edition of the provision on Mgmt Against Against
the Board of Directors
10 Approve the new edition of the provision on Mgmt For For
remuneration to the Board of Directors
11 Approve the transaction with an interest Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 702443564
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0002454006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
1 Call meeting to order Non-Voting No vote
2 Chairman's opening remarks Non-Voting No vote
3.1 2009 business report Non-Voting No vote
3.2 The Supervisor's report Non-Voting No vote
4.1 Ratify 2009 business report and financial reports Mgmt For For
4.2 Ratify the proposal of 2009 profit distribution Mgmt For For
5.1 Approve the capitalization of 2009 shareholder's Mgmt For For
dividends and employee profit
5.2 Amend the Company's Article of Incorporation Mgmt For For
5.3 Amend the Company's rules and procedures of Mgmt For For
shareholders meeting
6 Other business and special motion Non-Voting No vote
7 Meeting adjourned Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MEGASTUDY CO LTD, SEOUL Agenda Number: 702270959
- --------------------------------------------------------------------------------------------------------------------------
Security: Y59327109
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7072870009
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 balance sheet, income statement Mgmt For For
and statement of appropriation of retained
earnings For FYE DEC 2009
2 Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3 Appointment of one Internal Director: Hong, Mgmt For For
Suk-Bum
4 Approve the remuneration for the Director Mgmt For For
5 Approve the remuneration for the Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC, MOSCOW Agenda Number: 702425174
- --------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: RU0007775219
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the order of annual shareholders meeting Mgmt For For
2 Approve the annual report, balance sheet, profit Mgmt For For
and loss statement, profit and loss distribution
and dividend payment for the year 2009
3 Election of Board of Directors Mgmt For For
4 Election of Audit Commission Mgmt For For
5 Approve the External Auditor Mgmt For For
6 Approve the new edition of the charter of the Mgmt For For
Company
7 Approve the new edition of the provision of Mgmt For For
the general shareholders meeting
- --------------------------------------------------------------------------------------------------------------------------
NHN CORP, SONGNAM Agenda Number: 702271280
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6347M103
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7035420009
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 11th financial statement and the Mgmt Against Against
proposed disposition of retained earning
2 Election of Hyunsoon Do as a External Director Mgmt For For
3 Election of Hyunsoon Do as a Member of Audit Mgmt For For
Committee
4 Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVATEK JT STK CO Agenda Number: 702344095
- --------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: US6698881090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the OAO Novatek's Russian statutory Mgmt No Action
accounts and annual report for the YE 31
DEC 2009, and the allocation of profit and
loss, including the approval of final
dividend, payable to shareholders based on
OAO novatek's 2009 Russian statutory results
2 Approve the introduction of amendments to the Mgmt No Action
regulation on OAO Novatek's Board of Directors
3 Approve the regulation on remuneration and compensation Mgmt No Action
payable to the Members of OAO Novatek's
Board of Directors
4 Election of the Members of OAO Novatek's Board Mgmt No Action
of Directors
5 Election of the Members of OAO Novatek's Revision Mgmt No Action
Commission
6 Appointment of the OAO Novatek's Auditor for Mgmt No Action
2010
7 Approve the remuneration to members of OAO Novatek's Mgmt No Action
Board of Directors
8 Approve the remuneration to members of OAO Novatek's Mgmt No Action
Revision Commission
- --------------------------------------------------------------------------------------------------------------------------
NOVATEK JT STK CO Agenda Number: 702360366
- --------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: US6698881090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
ID 688608 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 Joint Stock Company [JSC] Novatek's Mgmt No Action
2009 annual report, annual financial statements,
including the Company's Russian Statutory Accounting
[RSA] profit and loss statement
1.2 Approve to pay a dividend for second half of Mgmt No Action
2009 at RUB 1.75 per share, to determine the
size, schedule, form and procedure of paying
dividends [net of dividends in the amount of
1 ruble per one ordinary share paid for first
half 2009]
2 Amend the Clause 13, 13.1, 13.2 of the regulation Mgmt No Action
of JSC Novatek's Board of Directors
3 Approve the regulation on remuneration and compensations Mgmt No Action
payable to the Members of JSC Novatek's Board
of Directors
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No Action
RESOLUTION 4 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.
4.1 Election of Andrey Akimov as a Member of the Mgmt No Action
Revision Commission of JSC NOVATEK
4.2 Election of Burkhard Bergmann as a Member of Mgmt No Action
the Revision Commission of JSC NOVATEK
4.3 Election of Ruben Vardanian as a Member of the Mgmt No Action
Revision Commission of JSC NOVATEK
4.4 Election of Mark Gyetvay as a Member of the Mgmt No Action
Revision Commission of JSC NOVATEK
4.5 Election of Vladimir Dmitriev as a Member of Mgmt No Action
the Revision Commission of JSC NOVATEK
4.6 Election of Leonid Mikhelson as a Member of Mgmt No Action
the Revision Commission of JSC NOVATEK
4.7 Election of Alexander Natalenko as a Member Mgmt No Action
of the Revision Commission of JSC NOVATEK
4.8 Election of Kirill Seleznev as a Member of the Mgmt No Action
Revision Commission of JSC NOVATEK
4.9 Election of Gennady Timchenko as a Member of Mgmt No Action
the Revision Commission of JSC NOVATEK
5.1 Election of Maria Konovalova as a Member of Mgmt No Action
the Revision Commission of JSC Novatek
5.2 Election of Igor Ryaskov as a Member of the Mgmt No Action
Revision Commission of JSC Novatek
5.3 Election of Sergey Fomichev as a Member of the Mgmt No Action
Revision Commission of JSC Novatek
5.4 Election of Nikolai Shulikin as a Member of Mgmt No Action
the Revision Commission of JSC Novatek
6 Appoint ZAO PricewaterhouseCoopers Audit as Mgmt No Action
the Auditor of JSC Novatek for 2010
7.1 Approve to pay the members of JSC Novatek's Mgmt No Action
Board of Directors elected by the AGM of shareholders
of 27 MAY 2009 an additional remuneration in
the amount of 4,000,000 rubles each
7.2 Approve to pay the remuneration to the newly Mgmt No Action
elected Members of JSC Novatek's Board of Directors
and compensate their expenses in the form and
in the amount set forth by the regulation on
remuneration and compensations payable to the
Members of JSC Novatek's Board of Directors
8 Approve the remuneration to the Members of JSC Mgmt No Action
Novatek's Revision Commission during the period
of exercising their duties in the amount of
1,000,000 rubles each
- --------------------------------------------------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO LTD Agenda Number: 702078824
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: AGM
Meeting Date: 28-Sep-2009
Ticker:
ISIN: PK0080201012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the 11th AGM held on Mgmt For For
29 SEP 2008
2. Receive, approve and adopt the audited accounts Mgmt For For
of the Company for the YE 30 JUN 2009 together
with the Directors' and the Auditors' reports
thereon
3. Approve the final cash dividend at 25% i.e. Mgmt For For
INR 2.5 per share for the YE 30 JUN 2009 as
recommended by the Board of Directors; this
is in addition to 3 interim cash dividends
totaling to 57.50% i.e. INR 5.75 per share
already paid during the year
4. Appoint the Auditors for the year 2009-10 and Mgmt For For
approve to fix their remuneration; the present
Auditors M/s KPMG TASEER HADI and Company Chartered
Accountants and M/s. M. Yousuf Adil Saleem
and Company Chartered Accountants will stand
retired on the conclusion of this meeting
5. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933283082
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO "LUKOIL" Mgmt No vote
FOR 2009 AND THE ANNUAL FINANCIAL STATEMENTS,
INCLUDING THE INCOME STATEMENTS (PROFIT AND
LOSS ACCOUNTS) OF THE COMPANY, AND THE DISTRIBUTION
OF PROFITS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
3A TO ELECT THE AUDIT COMMISSION CANDIDATE APPROVED Mgmt No vote
BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON
4 FEBRUARY 2010 (MINUTES NO. 3): IVANOVA, LYUBOV
GAVRILOVNA.
3B TO ELECT THE AUDIT COMMISSION CANDIDATE APPROVED Mgmt No vote
BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON
4 FEBRUARY 2010 (MINUTES NO. 3): KONDRATIEV,
PAVEL GENNADIEVICH.
3C TO ELECT THE AUDIT COMMISSION CANDIDATE APPROVED Mgmt No vote
BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON
4 FEBRUARY 2010 (MINUTES NO. 3): NIKITENKO,
VLADIMIR NIKOLAEVICH.
4A TO PAY REMUNERATION AND REIMBURSE EXPENSES TO Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL"
ACCORDING TO THE APPENDIX HERETO.
4B TO DEEM IT APPROPRIATE TO ESTABLISH ADDITIONAL Mgmt No vote
REMUNERATION FOR NEWLY ELECTED MEMBERS OF THE
BOARD OF DIRECTORS FOR THEIR PARTICIPATION
IN CONFERENCES AND OTHER EVENTS ON WRITTEN
INSTRUCTIONS OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS, IN AN AMOUNT OF 104,000 ROUBLES,
AND TO RETAIN THE AMOUNTS OF REMUNERATION FOR
MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26
JUNE 2008 (MINUTES NO. 1).
5A TO PAY REMUNERATION TO EACH OF THE MEMBERS OF Mgmt No vote
THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE
AMOUNT ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL"
OF 26 JUNE 2008 (MINUTES NO. 1) - 2,600,000
ROUBLES.
5B TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS Mgmt No vote
OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION
OF OAO "LUKOIL" ESTABLISHED BY DECISION OF
THE ANNUAL GENERAL SHAREHOLDERS MEETING OF
OAO "LUKOIL" OF 26 JUNE 2008 (MINUTES NO. 1).
06 TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL" Mgmt No vote
- CLOSED JOINT STOCK COMPANY KPMG.
07 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt No vote
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL",
PURSUANT TO THE APPENDIX HERETO.
8A TO APPROVE THE INTERESTED-PARTY TRANSACTIONS, Mgmt No vote
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX HERETO: CONTRACT(S) OF GUARANTEE BETWEEN
OAO "LUKOIL" (GUARANTOR) AND SBERBANK OF RUSSIA
OAO (BANK).
8B TO APPROVE THE INTERESTED-PARTY TRANSACTIONS, Mgmt No vote
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX HERETO: POLICY (CONTRACT) ON INSURING
THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO
KAPITAL STRAKHOVANIE (INSURER).
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933309862
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH Mgmt No vote
2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt No vote
2C ELECTION OF DIRECTOR: BLAZHEEV, VICTOR 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: ESAULKOVA, TATIANA STANISLAVOVNA Mgmt No vote
2H ELECTION OF DIRECTOR: IVANOV, IGOR SERGEEVICH Mgmt No vote
2I ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH Mgmt No vote
2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt No vote
2K ELECTION OF DIRECTOR: MOBIUS, MARK Mgmt No vote
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
OJSC OC ROSNEFT Agenda Number: 702471082
- --------------------------------------------------------------------------------------------------------------------------
Security: 67812M108
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: US67812M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Company's annual report Mgmt For For
2 Approve the Company's annual accounting statements, Mgmt For For
including profit and loss statements (profit
and loss accounts)
3 Approve the distribution of the Company's profits Mgmt For For
based on the results of the year 2009
4 Approve the amounts, timing, and form of payment Mgmt For For
of dividends in accordance with the results
of the year 2009
5 Approve the remuneration and reimbursement of Mgmt For For
expenses for the Members of the Board of Directors
of the Company
0 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 Election of Bogdanov Vladimir Leonidovich as Mgmt Against Against
a Member of the Board of Directors
of the Company
6.2 Election of Bogdanchikov Sergey Mikhailovich Mgmt Against Against
as a Member of the Board of Directors
of the Company
6.3 Election of Kostin Andrey Leonidovich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.4 Election of Kudryashov Sergey Ivanovich as a Mgmt Against Against
Member of the Board of Directors of the Company
6.5 Election of Nekipelov Alexander Dmitrievich Mgmt For For
as a Member of the Board of Directors
of the Company
6.6 Election of Petrov Youriy Alexandrovich as a Mgmt Against Against
Member of the Board of Directors of the Company
6.7 Election of Reous Andrey Georgievich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.8 Election of Rudloff Hans-Joerg as a Member of Mgmt For For
the Board of Directors of the Company
6.9 Election of Sechin Igor Ivanovich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.10 Election of Tokarev Nikolay Petrovich as a Member Mgmt Against Against
of the Board of Directors of the Company
7.1 Election of Kobzev Andrey Nikolaevich as a Member Mgmt For For
of the Internal Audit Commission of the
Company
7.2 Election of Pakhomov Sergey Alexandrovich as Mgmt For For
a Member of the Internal Audit Commission
of the Company
7.3 Election of Pesotskiy Konstantin Valerievich Mgmt For For
as a Member of the Internal Audit Commission
of the Company
7.4 Election of Fisenko Tatiana Vladimirovna as Mgmt For For
a Member of the Internal Audit Commission
of the Company
7.5 Election of Yugov Alexander Sergeevich as a Mgmt For For
Member of the Internal Audit Commission
of the Company
8 Approve the External Auditor of the Company Mgmt For For
9.1 Approve the 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 amount of 63,435.0 thousand
tons and production of associated gas in the
amount of 3,916.0 million cubic meters
for the overall maximum amount of RUB 115,000,000.0
thousand and on transfer of produced resources
of hydrocarbons to the Company for further
distribution
9.2 Approve the providing by OJSC "AK "Transneft" Mgmt For For
of the services to the Company on transportation
of crude oil by long-distance pipelines in
the quantity of 114,000.0 thousand tons for
a fee not exceeding the overall maximum amount
of RUB 167,000,000.0 thousand in the year 2011
9.3 Approve the execution by the Company of the Mgmt For For
General Agreement with OJSC "Russian
Regional Development Bank" 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 Rubles, and/or in USA Dollars,
and/or in EURO at accounts with OJSC "Russian
Regional Development Bank" for the maximum
amount of RUB 493,000,000.0 thousand at the
following terms and conditions: term: from
one day to one year; interest rate: for Rubles:
no less than MOSIBOR for the respective
term minus 20%; for USA Dollars: no less than
Libor (USA dollars) for the respective term
minus 10%; for EURO: no less than Libor (EURO)
for the respective term minus 10%
9.4 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 Rubles, 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: term:
from one day to one year; interest rate: for
Rubles: no less than MOSIBOR for the respective
term minus 20%; for USA Dollars: no less than
Libor (USA Dollars) for the respective term
minus 10%; for EURO: no less than Libor (EURO)
for the respective term minus 10%
9.5 Approve the execution by the Company of the Mgmt For For
General Agreement with OJSC "Russian
Regional Development Bank" 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/Ruble, EURO/Ruble,
EURO/USA Dollar for the overall maximum amount
of RUB 238,000,000.0 thousand at the following
exchange rates: for transactions with the USA
Dollar/Ruble pair: no less than weighted average
rate at MICEX as at the day of settlements
minus RUB 0.7, for transactions with the
EURO/Ruble pair: no less than weighted average
rate at MICEX as at the day of settlements
minus RUB 0.8, for transactions with the
EURO/USA Dollar pair: no less than weighted
average rate at MICEX as at the day of settlements
minus EUR 0.5
9.6 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/Ruble,
EURO/RUBLE, EURO/USA Dollar for
the overall maximum amount of RUB
578,000,000.0 thousand at the following
exchange rates: for transactions with the USA
Dollar/Ruble pair: no less than weighted average
rate at MICEX as at the day of settlements
minus RUB 0.7, for transactions with the EURO/Ruble
pair: no less than weighted average rate
at MICEX as at the day of settlements
minus RUB 0.8, for transactions with the EURO/USA
Dollar pair: no less than weighted average
rate at MICEX as at the day of settlements
minus EUR 0.5
9.7 Approve the execution by the Company of the Mgmt For For
Agreement with OJSC "Russian Regional
Development Bank" on procedure for execution
of credit transactions with the use of "Reuter
Dealing" system and also performing of transactions
within this Agreement on receiving by the
Company of loans from OJSC "Russian Regional
Development Bank" in Rubles, 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: term: up to
60 days; interest rate: for Rubles: no
higher than MOSIBOR for the respective term
plus 20%; for USA Dollars: no higher than
Libor for the respective term plus 10%
9.8 Approve the execution by the Company of the Mgmt For For
Agreement with OJSC Bank VTB on procedure
for execution of credit transactions with the
use of "Reuter Dealing" system and performing
of transactions within this Agreement on
receiving by the Company of loans from
OJSC Bank VTB in Rubles, 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: term: up to 30 days;
interest rate: for Rubles: no higher than MOSIBOR
for the respective term plus 20%; for USA
Dollars: no higher than Libor for the respective
term plus 10%; for EURO: no higher than Libor
for the respective term plus 5%
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTR INDS S A E Agenda Number: 702421164
- --------------------------------------------------------------------------------------------------------------------------
Security: M7525D108
Meeting Type: OGM
Meeting Date: 24-May-2010
Ticker:
ISIN: EGS65901C018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 Receive the Board of Directors report of the Mgmt No Action
Company activity and results of the unconsolidated
financial statements of the FYE 31 DEC 2009
2 Receive the Auditor report of the unconsolidated Mgmt No Action
financial statements of the FYE 31 DEC 2009
3 Approve the unconsolidated financial statements Mgmt No Action
of the FYE 31 DEC 2009
4 Approve the Board proposal regarding the proposed Mgmt No Action
profit distribution account list of
the unconsolidated financial statements of
the FYE 13 DEC 2009
5 Grant discharge of the President and members Mgmt No Action
of the Board and evacuating their responsibility
during the FYE 31 DEC 2009
6 Approve to renew the term of office of the Mgmt No Action
President and members of the Board of
Directors of the Company for 3 years
7 Authorize the Board to make compensation contracts Mgmt No Action
with the Company shareholders or Board
of Director members or any following Company
8 Approve the determining rewards and attendance Mgmt No Action
and transportation allowances for the President
and Board members of the FYE 31 DEC 2009
9 Re-appoint the Company Auditor and approve Mgmt No Action
to determine his fees for the FYE 31 DEC 2009
10 Adopt the donation done during FYE 31 DEC 2009 Mgmt No Action
and licensing the board to give donations
above 1000 EGP during FYE 31 DEC 2009
- --------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST Agenda Number: 702357472
- --------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: HU0000061726
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
ID 683292 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No 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
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.A Amend the Company's Bylaws by passing separate Mgmt No Action
resolutions in respect of the two combined
recommendations contained in the proposal of
the Board of Directors
1.B Amend the Sections 8.3., 8.4., 8.5., 8.8., 8.11., Mgmt No Action
8.14., 8.22., 8.24., 8.26., 12/A.2., 12/A.3.
and 12/A.4. of the Company's Bylaws in keeping
with the proposal and on the basis of the annex
to the minutes of the General Meeting
1.C Amend Sections 6.4. and 8.17. of the Bylaws Mgmt No Action
in accordance with the proposal, on the basis
of the annex to the minutes of the General
Meeting
2. Approve the AGM approves the distribution of Mgmt No Action
the after-tax profit of HUF 102,329 million
as follows: the amount of general provisioning
should be HUF 10,233 million, no dividends
will be paid from the after-tax profit, thus
the balance sheet profit for the financial
year amounts to HUF 92,096 million, [The text
above is a selected part of the proposal for
resolution of the AGM.]
3. Approve the AGM accepts OTP Bank Plc.'s 2009 Mgmt No Action
Report on Corporate Governance
4. The evaluation of the activities of the Management Non-Voting No Action
in the business year, decision on granting
discharge of liability
5. The report of the Board of Directors on the Non-Voting No Action
banks business policy for 2010
6. Approve that the AGM accepts the proposal for Mgmt No Action
modification of the rules of procedure of the
Supervisory Board pursuant to the proposal,
in keeping with the annex of the General Meeting's
minutes
7. Approve, based on Section 3 Para 66 Act CXII Mgmt No Action
of 1966 [Act on Credit Institutions and Financial
Enterprises] - concerning the audit of OTP
Bank Plc's unconsolidated and consolidated
2010 financial statements - the AGM is electing
Deloitte Auditing and Consulting Ltd. as the
Bank's auditor from 01 MAY 2010 until 30 APR
2011, the AGM approves the nomination of Zsuzsanna
Nagyvaradine Szepfalvi [No. 005313 chartered
auditor] as the person responsible for auditing,
in case any circumstance should arise which
ultimately precludes the activities of Zsuzsanna
Nagyvaradine Szepfalvi as appointed auditor
in this capacity, proposes the appointment
of Zoltan Nagy [No. 005027 chartered auditor]
to be the individual in charge of auditing,
the AGM establishes the total amount of HUF
56,000,000 + VAT as the Auditor's remuneration
for the audit of the 2008 annual accounts,
prepared in accordance with Hungarian Accounting
Standards as applicable to credit institutions,
and for the audit of the consolidated annual
accounts prepared pursuant Act on Accounting,
out of total remuneration HUF 44,500,000 +
VAT shall be paid in consideration of the audit
of the unconsolidated annual accounts, and
HUF 11,500,000 + VAT shall be the fee payable
for the audit of the consolidated annual accounts,
the audit shall be carried out in accordance
with the provisions of Act C of 2000 on Accounting
8. Approve the AGM accepts the following monthly Mgmt No Action
remunerations as from 01 MAY 2010: for the
Chairman of the Board of Directors HUF 750,000
for the Deputy Chairman of the Board of Directors
HUF 725,000 for the members of the Board of
Directors HUF 645,000 for the Chairman and
Deputy Chairman of the Supervisory Board HUF
725,000 for the members of the Supervisory
Board HUF 580,000 for the members of the Audit
Committee no remuneration
9. Authorize the Board of Directors to acquire Mgmt No Action
treasury shares [shares issued by OTP Bank
Plc] in order to provide the necessary shares
for the incentive option and bonus share system
programs operating at OTP Bank Plc, to ensure
the possibility of rapid intervention to restrain
share-price fluctuations, to develop and maintain
services provided to the Company's customers
and to execute transactions aimed at optimizing
the Company's equity situation, the Board of
Directors is entitled to acquire 100 HUF face
value ordinary shares with the proviso that
the volume of treasury shares under this authorization
shall not exceed 56,000,000 shares at any time.
If the acquisition of shares is for consideration
then the purchase price of the shares at each
transaction shall not be lower than the face
value of the shares and not be higher than
150%, of the highest price registered on the
Budapest Stock Exchange on the day before the
transaction with the proviso that if such transaction
is executed on the Budapest Stock Exchange
the purchase price shall not be higher than
120% of the closing price registered on the
Budapest Stock Exchange on the day before the
transaction, the Board of Directors is entitled
to the acquisition of treasury shares until
31 OCT 2011, authorize the Board of Directors
by Resolution No. 11/2009 of the AGM is hereby
repealed
- --------------------------------------------------------------------------------------------------------------------------
P T INDOCEMENT TUNGGAL PRAKARASA TBK Agenda Number: 702391549
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: ID1000061302
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Company's annual report and ratify Mgmt For For
the Company's consolidated financial statements
for FY 2009
2 Approve the appropriation of the Company's net Mgmt For For
profit for FY 2009
3 Appointment of the Public Accountant Firm to Mgmt For For
audit the Company's book for FY 2010
4 Appointment of the member of the Board of Directors Mgmt Against Against
of the Company
5 Approve to determine the salary and other allowances Mgmt For For
for the member of the Board of Directors
and honorarium for the member of the Board
of Commissioners of the Company
6 Amend the Article of Association of the Company Mgmt For For
in compliance with Regulation No.IX.E.2, attachment
of the decree of the Bapepam-LK Chairman
no.KEP-413/BL/dated 25 NOV 2009
according material transaction and changes
on main business activity
- --------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD Agenda Number: 702364869
- --------------------------------------------------------------------------------------------------------------------------
Security: G69370115
Meeting Type: AGM
Meeting Date: 17-May-2010
Ticker:
ISIN: KYG693701156
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 TO 5.B AND 5.C". THANK YOU.
1 Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 DEC 2009
2 Approve the declaration of a final dividend Mgmt For For
of RMB 0.10 per share
3.i.a Re-election of Chew Fook Seng as a Director Mgmt For For
of the Company
3.i.b Re-election of Yau Ming Kim, Robert 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 the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.A Approve to grant a general mandate to the Directors Mgmt For For
to repurchase shares up to a maximum of 10%
of the existing issued share capital of the
Company
5.B Approve to grant a general mandate to the Directors Mgmt Against Against
to allot issue or deal with new shares up
to a maximum of 20% of the existing issued
share capital of the Company
5.C Approve to extend the general mandate granted Mgmt Against Against
to the Directors to issue new shares by the
number of shares repurchased
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933245296
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PBRA
ISIN: US71654V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt No vote
RESPECTIVE SUBSTITUTES
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933245284
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt Split 35% For Split
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2009
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt Split 35% For Split
2010
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt Split 35% For Split
2009
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Split 35% For Split
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Split 35% For Split
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt Split 35% For Split
RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt Split 35% Against Against
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE BYLAWS.
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt Split 35% For Split
OF PART OF THE REVENUE RESERVES AND PROFIT
RESERVES.
E2 THE WAIVER OF THE PREFERENCE RIGHT AT THE QUATTOR Mgmt Split 35% For Split
PARTICIPACOES S.A. EQUITY ISSUANCE, AS A RESULT
OF THE ACQUISITION OF THE STAKES HELD BY UNIAO
DE INDUSTRIAS PETROQUIMICAS S.A.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933296635
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-Jun-2010
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MODIFICATION OF THE BYLAWS OF Mgmt Split 34% For Split
THE COMPANY, ALL AS MORE FULLY DESCRIBED IN
THE COMPANY'S WEBSITE.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TEL CO Agenda Number: 702453818
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252109
Meeting Type: AGM
Meeting Date: 08-Jun-2010
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 687808 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS
2.1 TO 2.13. THANK YOU.
Call to order Non-Voting No vote
Certification of service of notice and quorum Non-Voting No vote
The President's report Non-Voting No vote
1. Approve the audited financial statements for Mgmt For For
the FYE 31 DEC 2009 contained in the Company's
2009 annual report
2.1 Election of Rev. Fr. Bienvenido F. Nebres, S. Mgmt For For
J. as an Independent Director for the ensuing
year
2.2 Election of Mr. Oscar S. Reyes as an Independent Mgmt For For
Director for the ensuing year
2.3 Election of Mr. Pedro E. Roxas as an Independent Mgmt For For
Director for the ensuing year
2.4 Election of Mr. Alfred V. Ty as an Independent Mgmt For For
Director for the ensuing year
2.5 Election of Mr. Donald G. Dee as a Director Mgmt For For
for the ensuing year
2.6 Election of Ms. Helen Y. Dee as a Director for Mgmt For For
the ensuing year
2.7 Election of Atty. Ray C. Espinosa as a Director Mgmt For For
for the ensuing year
2.8 Election of Mr. Tatsu Kono as a Director for Mgmt For For
the ensuing year
2.9 Election of Mr. Takashi Ooi as a Director for Mgmt For For
the ensuing year
2.10 Election of Mr. Napoleon L. Nazareno as a Director Mgmt For For
for the ensuing year
2.11 Election of Mr. Manuel V. Pangilinan as a Director Mgmt For For
for the ensuing year
2.12 Election of Mr. Albert F. Del Rosario as a Director Mgmt For For
for the ensuing year
2.13 Election of Mr. Tony Tan Caktiong as a Director Mgmt For For
for the ensuing year
Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933279615
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 08-Jun-2010
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 2009
CONTAINED IN THE COMPANY'S 2009 ANNUAL REPORT.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933309797
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: PHI
ISIN: US7182526043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF INDEPENDENT DIRECTOR: REV. FR. BIENVENIDO Mgmt Split 8% For
F. NEBRES, S.J.
2B ELECTION OF INDEPENDENT DIRECTOR: MR. OSCAR Mgmt Split 8% For
S. REYES
2C ELECTION OF INDEPENDENT DIRECTOR: MR. PEDRO Mgmt Split 8% For
E. ROXAS
2D ELECTION OF INDEPENDENT DIRECTOR: MR. ALFRED Mgmt Split 8% For
V. TY
2E ELECTION OF DIRECTOR: MR. DONALD G. DEE Mgmt Split 8% For
2F ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt Split 8% For
2G ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt Split 8% For
2H ELECTION OF DIRECTOR: MR. TATSU KONO Mgmt Split 8% For
2I ELECTION OF DIRECTOR: MR. TAKASHI OOI Mgmt Split 8% For
2J ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Mgmt Split 8% For
2K ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Mgmt Split 8% For
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Mgmt Split 8% For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt Split 8% For
- --------------------------------------------------------------------------------------------------------------------------
PING AN INS GROUP CO CHINA LTD Agenda Number: 702144534
- --------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: CNE1000003X6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Bank deposits arrangements between Mgmt For For
the Company and its subsidiaries and The Hongkong
and Shanghai Banking Corporation Limited as
referred to in the announcement [the "Announcement"]
of the Company published on 27 OCT 2009 on
the website of The Stock Exchange of Hong Kong
Limited [http://www.hkexnews.hk] and the Company's
website [http://www.pingan.com] and dispatched
to the Shareholders of the Company together
with this notice and the proposed annual cap
for the said Bank deposits arrangements in
the amount of USD 1,500 million on any given
day for each of the 3 years ending 31 DEC 2012;
and authorize the Board of Directors of the
Company to do all such acts and things and
execute such documents and take all steps which
in its opinion may be necessary, desirable
or expedient in relation to the said bank deposits
arrangements
2. Approve the Bank deposits arrangements between Mgmt For For
the Company and its subsidiaries and Industrial
and Commercial Bank of China Limited and Industrial
and Commercial Bank of China [Asia] Limited
as referred to in the Announcement and the
proposed annual cap for the said bank deposits
arrangements in the amount of RMB 43,200 million
on any given day for each of the 3 years ending
31 DEC 2012; and authorize the Board of Directors
of the Company to do all such acts and things
and execute such documents and take all steps
which in its opinion may be necessary, desirable
or expedient in relation to the said bank deposits
arrangements
3. Approve the Bank deposits arrangements between Mgmt For For
the Company and its subsidiaries and Bank of
Communications Co., Ltd. as referred to in
the announcement published on 27 OCT 2009 on
the website of the Shanghai Stock Exchange
[http://www.sse.cm.cn] and the Company's website
[http://www.pingan.com] and the proposed annual
cap for the said bank deposits arrangements
in the amount of RMB 39,000 million on any
given day for each of the 2 years ending 31
DEC 2012; and authorize the Board of Directors
of the Company to do all such acts and things
and execute such documents and take all steps
which in its opinion may be necessary, desirable
or expedient in relation to the said bank deposits
arrangements
4. Approve the Company's policy on the appointment Mgmt For For
of Auditors as referred to in the announcement
published on 27 OCT 2009 on the website of
the Shanghai Stock Exchange [http://www.sse.com.cn]
and the Company's website [http://www.pingan.com]
5. Approve the appointment of Mr. Guo Limin as Mgmt For For
a Non-Executive Director of the Company as
referred to in the Announcement
- --------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 702027423
- --------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 07-Aug-2009
Ticker:
ISIN: CNE1000003X6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors of the Company, subject Mgmt For For
to the satisfaction or waiver [where appropriate]
of the conditions as specified in the Share
Purchase Agreement and the Listing Committee
of The Stock Exchange of Hong Kong Limited
granting approval for the listing of, and permission
to deal in, the Consideration Shares, to: a]
allot and issue the Consideration Shares as
specified, in accordance with the terms and
conditions of the Share Purchase Agreement;
and b] do all acts and things in connection
with the allotment and issue of the Consideration
Shares; and to make amendments to the Articles
of Association of the Company as they think
fit as a result of the allotment and issuance
of the Consideration Shares as specified in
this resolution, which include: a] amendments
to Article 21 [regarding details of the approval
and the number of issued shares] and Article
24 [regarding the registered capital of the
Company] of the Articles of Association of
the Company; and amendments to corresponding
articles in the Articles of Association of
the Company to reflect the actual situation
after the completion of the issuance of Consideration
Shares
- --------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 702027435
- --------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 07-Aug-2009
Ticker:
ISIN: CNE1000003X6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors of the Company: subject Mgmt For For
to the satisfaction or waiver [where appropriate]
of the conditions set out in the Share Purchase
Agreement [as defined in the circular of the
Company dated 23 JUN 2009 [the "Circular"]
and the Listing Committee of The Stock Exchange
of Hong Kong Limited granting the approval
for the listing of, and permission to deal
in, the Consideration Shares, to: [a] allot
and issue the Consideration Shares [as defined
in the Circular] in accordance with the terms
and conditions of the Share Purchase Agreement;
and [b] do all acts and things in connection
with the allotment and issue of the Consideration
Shares; and to make amendments to the Articles
of Association of the Company as they think
fit as a result of the allotment and issuance
of the Consideration Shares as provided in
this resolution, which include: [a] amendments
to Article 21 [regarding details of the approval
and the number of issued shares] and Article
24 [regarding the registered capital of the
Company] of the Articles of Association of
the Company; and [b] amendments to corresponding
Articles in the Articles of Association of
the Company to reflect the actual situation
after the completion of the issuance of Consideration
Shares
- --------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 702430149
- --------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
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 695378 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 IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100427/LTN201004271129.pdf
& http://www.hkexnews.hk/listedco/listconews/sehk/20100511/LTN20100511535.pdf
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2009
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3. Approve the annual report of the Company and Mgmt For For
its summary for the YE 31 DEC 2009
4. Approve the report of the Auditors and audited Mgmt For For
financial statements of the Company for the
YE 31 DEC 2009
5. Approve the profit distribution plan and the Mgmt For For
recommendation for the final dividend for the
YE 31 DEC 2009
6. Re-appointment of Ernst & Young Hua Ming as Mgmt For For
the PRC Auditors and Ernst & Young as the international
Auditors of the Company to hold office until
the conclusion of the next AGM and to authorize
the Board of Directors to fix their remuneration
7. Appointment of Mr. David Fried as a Non-executive Mgmt For For
Director of the Company
S.8 Amend the Articles of Association of the Company, Mgmt For For
and to authorize the Board of Directors to
make further amendments to the Articles of
Association of the Company that it considers
necessary, appropriate or expedient in accordance
with the applicable laws and regulations, and
the requirements of China Insurance Regulatory
Commission and other relevant regulatory authorities
S.9 Approve to give a general mandate to the Board Mgmt Against Against
of Directors to issue, allot and deal with
additional H shares not exceeding 20% of the
H shares of the Company in issue and authorize
the Board of Directors to make corresponding
amendments to the Articles of Association as
it thinks fit so as to reflect the new capital
structure upon the allotment or issuance of
shares
To consider and review the Performance Report Non-Voting No vote
of the Directors for the Year 2009 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 2009
10. Approve the holders of the 299,088,758 H shares Mgmt For For
of the Company which were newly issued on 06
MAY 2010 are entitled to receive the final
dividend for the YE 31 DEC 2009, if any, as
the other shareholders of the Company are entitled
to
S.11 Approve the proposed further amendments to the Mgmt For For
Articles of Association of the Company as set
out in Appendix I to the supplemental circular
to be dispatched to shareholders of the Company
on 11 MAY 2010; and authorize the Chairman
of the Board of Directors or a person authorized
by him to make appropriate amendments to the
Articles of Association whenever necessary
in the process of submitting the same for approval,
as required from time to time by the relevant
regulatory authorities, administration of industry
and commerce as well as the stock exchanges
- --------------------------------------------------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD Agenda Number: 702360823
- --------------------------------------------------------------------------------------------------------------------------
Security: Y70263101
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: MYL5052OO005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - Receive the audited financial statements for Non-Voting No vote
the YE 31 DEC 2009 together with the reports
of the Directors and Auditors thereon
1 Declare a final single tier dividend of 10.00 Mgmt For For
SEN per ordinary share for the FYE 31 DEC
2009
2 Re-election of Hassan Jaafar as a Director, Mgmt For For
who retires in accordance with Article 76
of the Company's Articles of Association
3 Re-election of Dato Mohamed Azman Yahya as a Mgmt For For
Director, who retires in accordance
with Article 76 of the Company's Articles of
Association
4 Re-election of Dato Mohd Izzaddin Idris as Mgmt For For
a Director, who retires in accordance
with Article 83 of the Company's Articles of
Association
5 Re-appoint, pursuant to Section 129 of the Companies Mgmt For For
Act, 1965, Tan Sri Dato Mohd Sheriff Mohd
Kassim, as a Director of the Company in accordance
with Section 129(6) of the Companies Act,
1965, until the next AGM, who retires in accordance
with Section 129(2) of the Companies Act, 1965
6 Approve the Directors' remuneration Mgmt For For
7 Re-appointment of Messrs Ernst & Young as the Mgmt For For
Auditors and authorize the Directors to
fix their remuneration
8 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 132D of the Companies Act,
1965, to allot and issue shares in the Company
at any time and upon such terms and conditions
and for such purposes as the Directors may,
in their absolute discretion deem fit, provided
that the aggregate number of shares issued
pursuant to this resolution does not exceed
10% of the issued capital of the Company
as at the date of this AGM and to obtain the
approval for the listing of and quotation
for the additional shares so issued on Bursa
Malaysia Securities Berhad and that such authority
shall continue in force until the conclusion
of the next AGM of the Company
9 Approve, pursuant to paragraph 10.09 of the Mgmt For For
listing requirements of Bursa Malaysia
Securities Berhad, the renewal of the Shareholders'
Mandate for the Company and/or its subsidiaries
PLUS Expressways Group to enter into
recurrent related party transactions of
a revenue or trading nature, which are necessary
for the day-to-day operations of the PLUS Expressways
Group to be entered into by the PLUS Expressways
Group provided such transactions are in the
ordinary course of business and are on terms
not more favorable to the related party than
those generally available to the public, as
specified; Authority expires the earlier
of the conclusion of the next AGM of the CONTD.
- - CONTD. Company following this AGM at which such Non-Voting No vote
mandate is passed, at which time it will
lapse, unless by a resolution passed at such
general meeting whereby the authority is
renewed; the expiration of the period within
which the next AGM of the Company after the
date is required to be held pursuant to Section
143(1) of the Companies Act, 1965 Act but
shall not extend to such extension as may be
allowed pursuant to Section 143(2) of the Act
; and authorize the Directors of the
Company and/or any of them be and are/is as
the case may be hereby authorized to complete
and do all such acts and things including
executing such documents under the common seal
in accordance with the provisions
of the Articles of Association of the Company,
as may be required to give effect to the Proposed
Renewal of Shareholders' Mandate
10 Approve that pursuant to paragraph 10.09 of Mgmt For For
the Listing Requirements of Bursa Malaysia
Securities Berhad, the Shareholders' Mandate
for the Company and/or its subsidiaries PLUS
Expressways Group to enter into additional
recurrent related party transactions of a
revenue or trading nature, which are
necessary for the day-to-day operations
of the PLUS Expressways Group to be entered
into by the PLUS Expressways Group provided
such transactions are in the ordinary course
of business and are on terms not more favorable
to the related party than those generally
available to the public, as specified;
Authority expires the earlier of the conclusion
of the next AGM of the Company following
this CONTD.
- - CONTD. AGM at which such mandate is passed, Non-Voting No vote
at which time it will lapse, unless by
a resolution passed at such general meeting
whereby the authority is renewed; the expiration
of the period within which the next AGM of
the Company after the date is required
to be held pursuant to Section 143(1) of
the Companies Act, 1965 Act but shall not
extend to such extension as may be allowed
pursuant to Section 143(2) of the Act ; and
authorize the Directors of the Company
and/or any of them be and are/is as the case
may be hereby authorized to complete and do
all such acts and things including executing
such documents under the common seal in accordance
with the provisions of the Articles
of Association of the Company, as may be required
to give effect to the Proposed Shareholders'
Mandate
- --------------------------------------------------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LTD Agenda Number: 702278703
- --------------------------------------------------------------------------------------------------------------------------
Security: Y70620102
Meeting Type: AGM
Meeting Date: 12-Apr-2010
Ticker:
ISIN: HK0119000674
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive the audited financial statements and Mgmt For For
the reports of the Directors and Auditor for
the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.A Re-elect Mr. Xue Ming as a Director Mgmt For For
3.B Re-elect Mr. Ye Li Wen as a Director Mgmt For For
3.C Re-elect Mr. Chan Tak Chi, William as a Director Mgmt For For
3.D Re-elect Mr. Choy Shu Kwan as a Director Mgmt For For
3.E Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4 Appointment of the Auditor and authorize the Mgmt For For
Board of Directors to fix their
5.A Authorize the Directors of the Company, a Mgmt Against Against
subject to Paragraph c below, during the
Relevant Period as specified of all the powers
of the Company to allot, issue and deal with
additional shares in the capital of the Company
and to make or grant offers, agreements
and options which might require the exercise
of such powers; b the approval in Paragraph
a above, to make or grant offers, agreements
and options which might require the exercise
of such powers after the end of the Relevant
Period; c the aggregate nominal amount of
the share capital allotted or agreed conditionally
or unconditionally to be allotted whether
pursuant to an option or otherwise by the
Directors of the Company pursuant to the approval
in Paragraph a above, otherwise than pursuant
to a rights issue as specified CONTD
- - CONTD or the exercise of any option under the Non-Voting No vote
Share Option Scheme of the Company, shall
not exceed 20% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing this resolution and
the said approval shall be limited accordingly;
and Authority expires the earlier of the
conclusion of the next AGM or the expiration
of the period within which the next AGM
of the Company is required by the Articles
of Association of the Company or by
any applicable laws to be held
5.B Authorize the Directors of the Company, a Mgmt For For
subject to Paragraph b below, during the
Relevant Period as specified of all the powers
of the Company to purchase its own shares of
HKD 0.50 each the "Shares" , subject to and
in accordance with all applicable laws and
the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited; b the aggregate
nominal amount of the Shares to be purchased
by the Company pursuant to the approval
in Paragraph a above during the Relevant
Period 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 and the said approval shall be
limited accordingly; and Authority expires
the earlier of the conclusion of the next
AGM or the expiration of the period within
which the next AGM of the Company is required
by the Articles of Association of the
Company or by any applicable laws to
5.C Approve, conditional upon the Resolutions 5 Mgmt Against Against
A and 5 B respectively set out in the notice
convening this meeting being passed, the general
mandate granted to the Directors of
the Company to allot, issue and deal with
additional shares pursuant to the Resolution
5 A to extend by the addition thereto of
an amount representing the aggregate nominal
amount of the share capital of the Company
purchased by the Company under the authority
granted pursuant to the Resolution 5 B ,
provided that such amount shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue at
the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 702231426
- --------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 26-Feb-2010
Ticker:
ISIN: KR7005490008
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 financial statement Mgmt For For
2. Approve the partial amendment to Articles of Mgmt For For
Incorporation
3. Elect the Directors Internal Executive Directors Mgmt For For
4. Approve the limit of remuneration for Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 702440176
- --------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 10-Jun-2010
Ticker:
ISIN: PLPZU0000011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 705734 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. Opening of the OGM Mgmt Abstain Against
2. Election of the Chairman of the OGM Mgmt For For
3. Approve to confirm the legality of convening Mgmt Abstain Against
the OGM and its capacity to adopt resolutions
4. Approve to accept the agenda Mgmt For For
5. Approve the financial statement of the Company Mgmt Abstain Against
for 2009
6. Approve the Management Board's report on the Mgmt Abstain Against
activity of the Company for 2009
7. Approve the Supervisory Board's report on evaluation Mgmt Abstain Against
of the financial statement of the Company for
2009, the Management Board's report on the
activity of the Company for 2009 and the Management
Board's motion on allocation of profits for
2009
8. Approve the Supervisory Board's report on its Mgmt Abstain Against
activity in 2009, including assessment of the
Supervisory Board's activity and brief evaluation
of the Company's standing, together with assessment
of an internal control system and risk management
system
9. Approve the financial statement of the Company Mgmt For For
for 2009
10. Approve the Management Board's report on the Mgmt For For
activity of the Company for 2009
11. Approve the vote of acceptance to the Management Mgmt For For
Board for 2009
12. Approve the vote of acceptance to the Supervisory Mgmt For For
Board for 2009
13. Approve the consolidated financial statement Mgmt For For
of the capital group for 2009 which stands
in conformity with the International Financial
Accountancy Standards
14. Approve the Management Board's report on the Mgmt For For
activity of the capital group for 2009
15. Adopt a resolution on allocation of profits Mgmt For For
for 2009 and on cash dividend payment
16. Adopt a resolution on changes in the Company's Mgmt For For
statute
17. Adopt a resolution on determination of the number Mgmt For For
of the Supervisory Board Members
18. Adopt a resolution on changes in the composition Mgmt For For
of the Supervisory Board
19. Adopt a resolution on changes in remuneration Mgmt For For
policy of the Supervisory Board
20. Adopt a resolution on cancellation of the resolution Mgmt For For
no. 4/2008 adopted by the GMS from 15 OCT 2008
concerning remuneration policy of the Management
Board and of the resolution no. 6/2010 adopted
by the GMS from 16 MAR 2010 concerning changes
in the resolution no. 4/2008 adopted by the
GMS from 15 OCT 2008 concerning remuneration
policy of the Management Board
21. Closing of the OGM Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 702409156
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 17-May-2010
Ticker:
ISIN: ID1000095003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual report, report on the use Mgmt For For
of funds from public offering of Rupiah Subordinated
Debt of Bank Mandiri I for the year of 2009;
ratification of financial, Board of Commissioners
report and the annual partnership and Community
development program report for the year of
2009
2 Approve the utilization of the Company's net Mgmt For For
profit for book year 2009
3 Authorize the Board of Directors to appoint Mgmt For For
of Independent Public Accountant to Audit
Company's books for book year 2010
4 Approve the remuneration of the Board of Directors, Mgmt For For
honorarium of the Board of Commissioners
and Tantieme for the Members of the Board of
Directors and the Board of Commissioners
of the Company
5 Approve the Board of Commissioners to increase Mgmt For For
the issue/paid up capital
6 Approve the enhancement and increase of the Mgmt For For
pension benefits for the Members of Dana Pensiun
Bank Mandiri Satu until Dana Pensiun Bank Mandiri
Empat
7 Approve to increase its shares ownership in Mgmt For For
Pt Axa Mandiri financial services
8 Approve change of the Board of Directors and Mgmt For For
Commissioners
- --------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 702470713
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: ID1000111602
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the 2009 annual report Mgmt For For
2 Ratify the 2009 financial statement and Acquit Mgmt For For
Et De Charge to the Company's Board
3 Approve the profit allocation for year 2009 Mgmt For For
4 Appointment of Public Accountant Mgmt For For
5 Approve to determine remuneration for the Company's Mgmt For For
Board
6 Approve to change the Company's Board Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA TBK Agenda Number: 702318862
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7134L134
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: ID1000082407
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Directors annual report about the Mgmt For For
Company's activity and Company's financial
statement ended on 31 DEC 2009
2 Approve and ratify the Company's balance sheet Mgmt For For
and income statement ended 31 DEC 2009
3 Approve the Company's profit utility for book Mgmt For For
year 2009
4 Approve the restructuring of the Company's Board Mgmt Against Against
of Directors and Commissioner
5 Approve the remuneration of the Board of Commissioner Mgmt For For
and Directors for book year 2010
6 Appointment of the Public Accountant to Audit Mgmt For For
the Company books for book YE 31 DEC 2010 and
authorize the Directors to determine honorarium
for Public Accountant
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
- --------------------------------------------------------------------------------------------------------------------------
PT UTD TRACTORS TBK Agenda Number: 702416872
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 21-May-2010
Ticker:
ISIN: ID1000058407
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual report and financial statement Mgmt For For
of Company for book year 2009
2 Appointment of the profit allocation of Company Mgmt For For
3 Approve to change the Member of Board of Directors Mgmt Against Against
and Commissioners and appointment of Member
of Board of Commissioners for year 2010 until
2011
4 Appointment of public accountant and authorize Mgmt For For
the Directors of the Company to appoint the
honorarium of public accountant
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 702232327
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 02-Mar-2010
Ticker:
ISIN: MYL1295OO004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For For
the FYE 31 DEC 2009 and the reports of
the Directors and the Auditors thereon
2. Re-elect Dato Yeoh Chin Kee as a Director, who Mgmt For For
retires by rotation pursuant to Article 111
of the Company's Articles of Association
3. Re-elect Y.A.M. Tengku Abdul Rahman Ibni Sultan Mgmt For For
Haji Ahmad Shah Al-Mustain Billah as a Director,
who retires by rotation pursuant to Article
111 of the Company's Articles of Association
4. Re-appoint Tan Sri Dato Sri Dr. Teh Hong Piow Mgmt For For
as a Director of the Company, who retires
pursuant to Section 129 of the Companies Act
1965, until the next AGM
5. Re-appoint Tan Sri Dato Thong Yaw Hong as a Mgmt For For
Director of the Company, who retires pursuant
to Section 129 of the Companies Act 1965, until
the next AGM
6. Re-appoint Dato Dr. Haji Mohamed Ishak bin Haji Mgmt For For
Mohamed Ariff as a Director of the Company,
who retires pursuant to Section 129 of the
Companies Act 1965, until the next AGM
7. Approve the payment of Directors' fees of MYR Mgmt For For
1,305,000 for the FYE 31 DEC 2009
8. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For For
Company for the FYE 31 DEC 2010 and authorize
the Directors to fix the Auditors' remuneration
9. Authorize the Company, subject to the Companies Mgmt For For
Act, 1965, the Memorandum and Articles of Association
of the Company and the requirements of Bank
Negara Malaysia, Bursa Malaysia Securities
Berhad Bursa Malaysia and any other relevant
authorities, to purchase such number of ordinary
shares of MYR 1.00 each in PBB as may be determined
by the Directors from time to time through
Bursa Malaysia upon such terms and conditions
as the Directors may deem fit in the interest
of the Company provided that the aggregate
number of shares purchased pursuant to this
resolution does not exceed 10% of the total
issued and paid-up share capital of the Company;
an amount not exceeding PBB's total audited
retained profits and share premium account
at the time of purchase by PBB for the Proposed
Share Buy-Back; CONTD.
- - CONTD. based on the latest audited financial Non-Voting No vote
statements of PBB as at 31 DEC 2009, the
retained profits amounted to approximately
MYR 1,891,220,000 after deducting the second
interim cash dividend of MYR 647,147,000 and
the share premium account amounted to approximately
MYR 1,073,048,000 after deducting the share
dividend ; Authority expires the earlier of
the conclusion of the next AGM of the Company
or an ordinary resolution passed by the shareholders
of the Company in a general meeting ; and
authorize the Directors to act and to take
all steps and do all things as they may deem
necessary or expedient in order to implement,
finalize and give full effect to the Proposed
Share Buy-Back and to decide in their absolute
discretion to either retain the ordinary
shares of MYR 1.00 each in PBB purchased by
PBB CONTD.
- - CONTD. pursuant to the Proposed Share Buy-Back Non-Voting No vote
as treasury shares to be either distributed
as share dividends or resold on Bursa Malaysia
or subsequently cancelled, or to cancel
the shares so purchased, or a combination
of both
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 702232579
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71497112
Meeting Type: AGM
Meeting Date: 02-Mar-2010
Ticker:
ISIN: MYF1295O1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited financial statements for Mgmt For For
the FYE 31 DEC 2009 and the reports of
the Directors and Auditors thereon
2 Re-elect Dato' Yeoh Chin Kee as a Director, Mgmt For For
who retires by rotation pursuant to Article
111 of the Company's Articles of Association
3 Re-elect Y.A.M. Tengku Abdul Rahman Ibni Sultan Mgmt For For
Haji Ahmad Shah Al-Mustain Billah as a Director,
who retires by rotation pursuant to Article
111 of the Company's Articles of Association
4 Re-appoint Tan Sri Dato' Sri Dr. Teh Hong Piow Mgmt For For
as a Director of the Company, who retires
pursuant to Section 129 of the Companies Act,
1965, to hold office until the next AGM
5 Re-appoint Tan Sri Dato' Thong Yaw Hong as a Mgmt For For
Director of the Company, who retires pursuant
to Section 129 of the Companies Act, 1965,
to hold office until the next AGM
6 Re-appoint Dato' Dr. Haji Mohamed Ishak bin Mgmt For For
Haji Mohamed Ariff as a Director of the Company,
who retires pursuant to Section 129 of the
Companies Act, 1965, to hold office until
the next AGM
7 Approve the payment of Directors' fees of MYR Mgmt For For
1,305,000 for the FYE 31 DEC 2009
8 Re-appoint Messrs KPMG as the Auditors of the Mgmt For For
Company for the FYE 31 DEC 2010 and authorize
the Directors to fix the Auditors' remuneration
9 Authorize the Company, subject to the Companies Mgmt For For
Act, 1965, the Memorandum and Articles of Association
of the Company and the requirements of Bank
Negara Malaysia, Bursa Malaysia Securities
Berhad Bursa Malaysia and any other relevant
authorities, to purchase such number of ordinary
shares of MYR 1.00 each in PBB as may be determined
by the Directors from time to time through
Bursa Malaysia upon such terms and conditions
as the Directors may deem fit in the interest
of the Company provided that the aggregate
number of shares purchased pursuant to this
resolution does not exceed ten per centum of
the total issued and paid-up share capital
of the Company; an amount not exceeding
PBB's total audited retained profits and share
premium account at the time of CONTD.
- - CONTD. purchase be allocated by PBB for the Non-Voting No vote
proposed share Buy-Back, based on the latest
audited financial statements of PBB as at 31
DEC 2009, the retained profits amounted
to approximately MYR 1,891,220,000 after deducting
the second interim cash dividend of MYR 647,147,000
and the share premium account amounted
to approximately MYR 1,073,048,000 after deducting
the share dividend ; Authority expires
at the earlier of the conclusion of the next
AGM of the Company ; at which time it will
lapse, unless renewed by an ordinary resolution
passed by the shareholders of the Company in
a general meeting; authorize the Directors
to act and to take all steps and do all
things as they may deem necessary or expedient
in order to implement, finalize and
give full effect to the proposed CONTD.
- - CONTD. share Buy-Back and to decide in their Non-Voting No vote
absolute discretion to either retain the
ordinary shares of MYR 1.00 each in PBB purchased
by PBB pursuant to the proposed share Buy-Back
as treasury shares to be either distributed
as share dividends or resold on Bursa Malaysia
or subsequently cancelled, or to cancel the
shares so purchased, or a combination of both
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 702449821
- --------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: INE002A01018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the audited balance sheet as at 31 MAR Mgmt For For
2010, the profit and loss account for
the YE on that date and the reports of the
Board of Directors and Auditors thereon
2 Declare a dividend on equity shares Mgmt For For
3 Appointment of Directors in place of those retiring Mgmt For For
by rotation
4 Appointment of M/s. Chaturvedi and Shah, Chartered Mgmt For For
Accountants, Registration No. 101720W M/s.
Deloitte Haskins and Sells, Chartered Accountants
Registration No. 117366W and M/s.
Rajendra and Co., Chartered Accountants
Registration No. 108355W , 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 on such remuneration
as shall be fixed by the Board of Directors
5 Appointment of Shri Pawan Kumar Kapil, in accordance Mgmt For For
with the provisions of Section 257 and all
other applicable provisions, the Companies
Act, 1956 or any statutory modifications
or re-enactment thereof, as a Director of the
Company liable to retire by rotation; resolved
further that in accordance with the provisions
of Sections 198, 269 and 309 read with Schedule
XIII and all other applicable provisions,
the Companies Act 1956 or any statutory
modifications or re-enactment thereof, CONTD..
CONT ..CONTD approval of the Company be and is hereby Non-Voting No vote
accorded to the appointed of Shri Pawan Kumar
Kapil as a Whole time Director designated as
Executive Director of the Company, for
a period of 3years with effect from 16 MAY
2010 on the terms and conditions including
remuneration as set out in the explanatory
statement annexed to the notice convening this
meeting, with liberty to the Board of
Directors hereinafter referred to as "the
Board" which term shall be deemed to include
any committee of the Board constituted to
exercise its powers, CONTD..
CONT ..CONTD including the powers conferred by this Non-Voting No vote
resolution to alter and vary the terms and
conditions of appointment and/or remuneration,
subject to the same not exceeding the limits
specified under Schedule XIII to the Companies
Act, 1956 or any statutory modifications or
re enactment thereof; authorize the Board
to do all acts and take all such steps as may
be necessary, proper or expedient to give
effect to this resolution
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
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SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 702045609
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Security: Y74718100
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: KR7005930003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INVESTOR RELATIONSHIP Non-Voting No vote
MEETING ONLY. NO AGENDA WILL BE PUBLISHED.
THANK YOU
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SAMSUNG ELECTRONICS CO., LTD. Agenda Number: 933194920
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Security: 796050888
Meeting Type: Annual
Meeting Date: 19-Mar-2010
Ticker: SSNHY
ISIN: US7960508882
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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 41ST FISCAL YEAR (FROM
JANUARY 1, 2009 TO DECEMBER 31, 2009), - CASH
DIVIDENDS (EXCLUDING INTERIM DIVIDENDS) DIVIDEND
PER SHARE: KRW 7,500 (COMMON) DIVIDEND PER
SHARE: KRW 7,550 (PREFERED)
2A APPOINTMENT OF INDEPENDENT DIRECTOR (MR. IN-HO Mgmt For For
LEE).
2B APPOINTMENT OF MEMBER OF AUDIT COMMITTE (MR. Mgmt For For
IN-HO LEE).
03 APPROVAL OF THE COMPENSATION CEILING FOR THE Mgmt For For
DIRECTORS.
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SAMSUNG ELECTRS LTD Agenda Number: 702252747
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Security: Y74718100
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7005930003
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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 CUSTODIAN'S
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 financial statements Mgmt For For
2.1 Election of Lee, Inho as an outside Director Mgmt For For
2.2 Election of Lee, Inho as an Audit Committee Mgmt For For
Member
3 Approve the remuneration for Director Mgmt For For
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SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 702425403
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Security: Y7473H108
Meeting Type: AGM
Meeting Date: 01-Jun-2010
Ticker:
ISIN: KR7000810002
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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 CUSTODIAN'S REGULATIONS.
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS
WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 703232 DUE TO ADDITIONAL RESOLUTOIN. 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 60th income statement, balance sheet, Mgmt For For
proposed disposition of retained earning
2 Approve the partial amendment to Articles of Mgmt For For
Incorporation
3.1 Election of Jong Sung lee as an Internal Director Mgmt For For
3.2 Election of Jae Sik Lee as an Internal Director Mgmt For For
4 Election of the Member of audit committee (one Mgmt Against Against
person) Internal Director Jae-Sik Lee
5 Approve of remuneration limit for Director Mgmt For For
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SAPPI LTD Agenda Number: 702185364
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Security: S73544108
Meeting Type: AGM
Meeting Date: 01-Mar-2010
Ticker:
ISIN: ZAE000006284
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 641833 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
Receive and the annual financial statements Non-Voting No vote
for the YE September 2009
O.1.1 Re-elect Mr. Peter Nlkateko Mageza as a Director Mgmt For For
of Sappi Limited, with effect from 01 JAN 2010,
in terms of the Articles of Association of
Sappi Limited, who retires from office at the
conclusion of the AGM at which this resolution
is considered
O.1.2 Re-elect Dr. Rudolf Thummer as a Director of Mgmt For For
Sappi Limited, with effect from 01 FEB 2010,
in terms of the Articles of Association of
Sappi Limited, who retires from office at the
conclusion of the AGM at which this resolution
is considered
O.2.1 Re-elect Dr. Deenadayalen Konar as a Director, Mgmt For For
who retires by rotation in terms of Sappi's
Articles of Association
O.2.2 Re-elect Mr. John David Mckenzie as a Director, Mgmt For For
who retires by rotation in terms of Sappi's
Articles of Association
O.2.3 Re-elect Sir Anthony Nigel Russell Rudd as a Mgmt For For
Director, who retires by rotation in terms
of Sappi's Articles of Association
O.2.4 Re-elect Mr. Mark Richard Thompson as a Director, Mgmt For For
who retires by rotation in terms of Sappi's
Articles of Association
O.3 Re-appoint Deloitte & Touche as the Auditors Mgmt For For
of Sappi Limited for the YE September 2010
O.4 Approve, subject the provisions of the Companies Mgmt For For
Act 61 of 1973, as amended and the Listings
Requirements of the JSE Limited, to place 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], under
the control of the Directors of Sappi, who
are authorized by way of a general authority
to allot and issue or otherwise dispose of
all or any of such shares to such person's
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 Listings Requirements [Listings 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 shares if; authorized to do
so by a general authority, which shall only
be valid until the next annual general meeting
of the company or for 15 months from the date
of passing of such resolution, whichever period
is the shorter; such shares are issued or sold,
as the case may be, to public shareholders
[as defined in the Listings Requirements] and
not to related parties; such shares do not
in any one financial year in the aggregate
exceed 15% of the company's issued shares,
as determined in accordance with paragraph
5.52[c] of the Listings Requirements, it is
recorded that the shares contemplated in ordinary
resolution number 4 constitute approximately
4.65% of the issued share capital of, Sappi;
the maximum discount at which such shares may
be issued or sold as the case may be is 10%
of the weighted average trading price of such
shares on the JSE over the 30 business days
prior to the date of determination of the issue
or sale price, as the case may be
O.5 Approve, with effect from 01 OCT 2009 and until Mgmt For For
otherwise determined by Sappi Limited [Sappi]
in general meeting, to increase the remuneration
of the Non-Executive Directors for their services:
Sappi Board fees: Chairperson from ZAR 1,650,000
pa to ZAR 1,765,500 pa; Senior Independent
Non-Executive Director If south Africa Resident
from ZAR 356,000 pa to ZAR 380,900 pa if
European resident to GBP 54,600 pa if USA
resident to USD 82,700 pa Other Director
if South African from ZAR 237,500 pa to
ZAR 254,100 pa if European resident from
GBP 35,700 pa to GBP 36,400 pa if USA resident
from USD 54,000 pa to USD 55,100 pa
O.6 Authorize any Director of Sappi Limited sign Mgmt For For
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
01 MAR 2010 or any adjournment thereof
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF BOARD FEES TO RESOLUTION 5. 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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SAPPI LTD Agenda Number: 702333117
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Security: S73544108
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: ZAE000006284
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 Approve the creation of a ordinary shares Mgmt For For
2.S.2 Amend the Articles of Association Mgmt For For
3.S.3 Grant authority for specific repurchase Mgmt For For
4.S.4 Grant authority for the financial assistance Mgmt For For
5.O.1 Approve the specific issue of shares for cash Mgmt For For
6.O.2 Grant authority to give effect to the above Mgmt For For
resolutions
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.
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SASOL LTD Agenda Number: 702132945
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Security: 803866102
Meeting Type: AGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: ZAE000006896
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual financial statements for Mgmt For For
the YE 30 JUN 2009
2.1 Re-elect B.P. Connellan as a Director Mgmt For For
2.2 Re-elect H.G. Dijkgraaf as a Director Mgmt For For
2.3 Re-elect V.N. Fakude as a Director Mgmt For For
2.4 Re-elect I.N. Mkhize as a Director Mgmt For For
2.5 Re-elect T.A. Wixley as a Director Mgmt For For
3.1 Re-elect C. Beggs as a Director in terms of Mgmt For For
Article 75 H
3.2 Re-elect M.J.N. Njeke as a Director in terms Mgmt For For
of Article 75 H
4. Re-appoint KPMG Inc as the Auditors Mgmt For For
5.S.1 Authorize the Directors to approve a general Mgmt For For
repurchase of the Company's ordinary shares
6.O.1 Approve to revise the annual emoluments payable Mgmt For For
by the Company or its subsidiaries to Non Executive
Directors
Transact other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NON-NUMBERED AND NON-VOTABLE 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.
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SBERBANK SAVINGS BANK OF RUSSIAN FEDERATION OJSC, MOSCOW Agenda Number: 702430214
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Security: X76318108
Meeting Type: AGM
Meeting Date: 04-Jun-2010
Ticker:
ISIN: RU0009029540
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
ID 684542 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 Approve the annual report as of FY 2009 Mgmt No Action
2 Approve the annual financial statement of the Mgmt No Action
Company based on the results of the reporting
2009 FY
3 Approve the distribution of profit and losses, Mgmt No Action
dividend payments as of 2009 FY at RUB 0.08
per ordinary share and RUB 0.45 per preferred
share
4 Approve the Auditor Mgmt No Action
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No Action
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 Election of Ignat'ev Sergey Mikhailovich as Mgmt No Action
a Board of Director
5.2 Election of Ulukaev Alexey Valentinovich as Mgmt No Action
a Board of Director
5.3 Election of Luntovsky Georgy Ivanovich as a Mgmt No Action
Board of Director
5.4 Election of Tkachenko Valery Victorovich as Mgmt No Action
a Board of Director
5.5 Election of Ivanova Nadezhda Ur'evna as a Board Mgmt No Action
of Director
5.6 Election of Shvetsov Sergey Anatol'evich as Mgmt No Action
a Board of Director
5.7 Election of Shor Konstantin Borisovich as a Mgmt No Action
Board of Director
5.8 Election of Dvorkovich Arcadiy Vladimirovich Mgmt No Action
as a Board of Director
5.9 Election of Kudrin Alexey Leonidovich as a Board Mgmt No Action
of Director
5.10 Election of Nabiullina Elvira Sahipzadovna as Mgmt No Action
a Board of Director
5.11 Election of Belousov Andrey Removich as a Board Mgmt No Action
of Director
5.12 Election of Savatugin Alexey L'vovich as a Board Mgmt No Action
of Director
5.13 Election of Guriev Sergey Maratovich as a Board Mgmt No Action
of Director
5.14 Election of Gupta Radzhat Kumar as a Board of Mgmt No Action
Director
5.15 Election of Kelimbetov Kairat Nematovich as Mgmt No Action
a Board of Director
5.16 Election of Mau Vladimir Alexandrovich as a Mgmt No Action
Board of Director
5.17 Election of Gref German Oskarovich as a Board Mgmt No Action
of Director
5.18 Election of Zlatkis Bella Il'inichna as a Board Mgmt No Action
of Director
6.1 Election of Volkov Vladimir Mikhailovich as Mgmt No Action
a Member to the Auditing Committee
6.2 Election of Zinina Ludmila Anatol'evna as a Mgmt No Action
Member to the Auditing Committee
6.3 Election of Polyakova Olga Vasil'evna as a Member Mgmt No Action
to the Auditing Committee
6.4 Election of Tkachenko Valentina Ivanovna as Mgmt No Action
a Member to the Auditing Committee
6.5 Election of Polonskya Nataliya Ivanovna as a Mgmt No Action
Member to the Auditing Committee
6.6 Election of Dolzhnikov Maxim Leonidovich as Mgmt No Action
a Member to the Auditing Committee
6.7 Election of Isahanova Uliya Ur'evna as a Member Mgmt No Action
to the Auditing Committee
7 Approve the remuneration and compensation to Mgmt No Action
be paid to the Members of the Supervisory Board
8 Approve the new edition of the Charter of the Mgmt No Action
Company
9 Approve the new edition of the provision on Mgmt No Action
the Executive Board of the Company
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SHANGHAI LUJIAZUI FIN & TRADE ZONE DEV LTD Agenda Number: 702404524
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Security: Y7686Q119
Meeting Type: AGM
Meeting Date: 19-May-2010
Ticker:
ISIN: CNE000000HH6
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the 2009 work report of the Board of Mgmt For For
Directors
2 Receive the 2009 work report of the Supervisory Mgmt For For
Committee
3 Receive the 2009 financial resolution report Mgmt For For
4 Approve the 2009 Profit Distribution Plan are Mgmt For For
as follows: 1) cash dividend/10 shares (tax
included): CNY 1.4500 2) bonus issue from profit
(share/10 shares): none 3) bonus issue
from capital reserve (share/10 shares): none
5 Approve the 2010 financial budget report Mgmt For For
6 Approve the 2010 land reserve budget Mgmt For For
7 Approve the 2010 remuneration for the Management Mgmt For For
8 Approve the 2010 total amount control of financing Mgmt Against Against
9 Approve the Management system on employee's Mgmt For For
bonus and benefits fund
10 Appointment of the 2010 Audit firm Mgmt For For
11 Election of Mao Deming as a Director Mgmt For For
12 Election of Liu Jun as a Supervisor Mgmt For For
13 Amend the Company's Articles of Association Mgmt For For
and authorization to the Board for the investment
decision-making
14 Approve the Company's eligibility for Corporate Mgmt For For
bond issue
15 Approve the Company's Corporate bond issue Mgmt For For
16 Approve the acquisition of real estate equity Mgmt For For
assets from a Company
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SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 702268233
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Security: Y7749X101
Meeting Type: AGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: KR7055550008
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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 CUSTODIAN'S
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 financial statement Mgmt For For
2 Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3 Approve the limit of remuneration for the Directors Mgmt For For
4.1 Election of Eung Chan Ra as an inside Director Mgmt For For
4.2 Election of Si Yeol Ryu as a Non-Executive Director Mgmt For For
4.3 Election of Byung Il Kim as an outside Director Mgmt For For
4.4 Election of Yo Gu Kim as an outside Director Mgmt For For
4.5 Election of Whi Mook Kim as an outside Director Mgmt For For
4.6 Election of Gae Sub Yoon as an outside Director Mgmt For For
4.7 Election of Sung Bin Jeon as an outside Director Mgmt For For
4.8 Election of Hang Nam Jung as an outside Director Mgmt For For
4.9 Election of Hirakawayoji as an outside Director Mgmt For For
4.10 Election of Philippe Aguignier as an outside Mgmt For For
Director
5.1 Election of Yo Gu Kim as an Audit Committee Mgmt For For
Member who is also an outside
5.2 Election of Gae Sub Yoon as an Audit Committee Mgmt For For
Member who is also an outside
5.3 Election of Sung Bin Jeon as an Audit Committee Mgmt For For
Member who is also an outside
- --------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD, SEOUL Agenda Number: 702237834
- --------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 05-Mar-2010
Ticker:
ISIN: KR7004170007
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 financial statements Mgmt For For
2 Amend the Articles of Incorporation Mgmt For For
3 Appoitment of Messrs. Yong Jin, Chung, Kun Hyun, Mgmt For For
park, Byung Ryul, Choi and Young Ho, Moon as
the Directors
4 Appointment of Young Ho, Moon as an Outside Mgmt For For
Director to be a Member of the Audit Committee
5 Approve the remuneration for a Director Mgmt Against Against
Auditor's report Non-Voting No vote
Appointment of Auditor report Non-Voting No vote
Business report Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAMES AND NON-NUMBERED AND NON-VOTABLE
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDS LTD Agenda Number: 702443879
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0002325008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The proposal of merger with the subsidiaries Non-Voting No vote
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 2.58 per share
B.3 Approve the revision to the Articles of Incorporation Mgmt For For
B.4 Other issues and extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SK ENERGY CO LTD Agenda Number: 702246960
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 12-Mar-2010
Ticker:
ISIN: KR7096770003
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 financial statement and the statement Mgmt For For
of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to Articles of Mgmt For For
incorporation
3. Election of Youngju Kim, Jaehwan Lee, Hyuk Choi,Ingu Mgmt For For
Han V as a External
4. Election of Jaehwan Lee, Myunghae Choi Ingu Mgmt For For
Han as the Audit Committee
5. Approve the limit of remuneration for the Directors Mgmt For For
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SK TELECOM LTD Agenda Number: 702239167
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 12-Mar-2010
Ticker:
ISIN: KR7017670001
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 26th financial statement Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3. Approve the remuneration for the Director Mgmt For For
4. Elect Kihaeng Jo as a Inside Director Mgmt For For
5. Elect Dalseob Sim as a Outside Director Mgmt For For
6. Elect Dalseob Sim and Jaeyoung Jeong as a Audit Mgmt For For
Committee member
- --------------------------------------------------------------------------------------------------------------------------
SM INVTS CORP Agenda Number: 702322102
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 28-Apr-2010
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 665519 DUE TO ADDITION OF CUMULATIVE VOTING
COMMENT. 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' ONLY FOR RESOLUTION
6. THANK YOU.
Call to order Non-Voting No vote
Certification of notice and quorum Non-Voting No vote
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.
1.1 Election of Henry Sy, Sr. as a Director for Mgmt For For
2010 to 2011
1.2 Election of Teresita T. Sy as a Director for Mgmt For For
2010 to 2011
1.3 Election of Henry Sy, Jr. as a Director for Mgmt For For
2010 to 2011
1.4 Election of Harley T. Sy as a Director for 2010 Mgmt For For
to 2011
1.5 Election of Jose T. Sio as a Director for 2010 Mgmt For For
to 2011
1.6 Election of Gregory L. Domingo as a Director Mgmt For For
for 2010 to 2011
1.7 Election of Vicente S. Perez, Jr. as a Independent Mgmt For For
Director for 2010 to 2011
1.8 Election of Ah Doo Lim as a Independent Director Mgmt For For
for 2010 to 2011
2. Approve the minutes of the previous annual stockholders' Mgmt For For
meeting
3. Approve the annual report Mgmt For For
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. Election of Sycip Gorres Velayo and Company Mgmt For For
as the Independent Auditors
6. Any other business Mgmt Against Against
Adjournment Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933249864
- --------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: SQM
ISIN: US8336351056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 MODIFY TRADE NAME, ADDRESS, CORPORATE PURPOSE, Mgmt For
REFLECT EQUITY SUBSCRIBED AND PAID SHARES THAT
MAKE UP SAID EQUITY, MAKE CORRECTIONS TO PUNCTUATION,
TRANSCRIPTION OR WORDING IN ALL OF THE ARTICLES
OF THE BY-LAWS, ADAPT BY-LAWS TO NORMS OF LAWS
N 18,046 AND N 20,382, EXCLUDE REPEALED NORMS
OF DECREE LAW N 3,500, OMIT REFERENCES TO THE
STATE, STATEOWNED COMPANIES.
E2 MODIFY ALL OF THE ARTICLES OF THE BY-LAWS TO Mgmt For
REFLECT THE AGREEMENTS ADOPTED WITH THE PURPOSES
PREVIOUSLY INDICATED.
E3 ADOPT ALL OTHER AGREEMENTS NECESSARY TO EXECUTE Mgmt For
THE RESOLUTIONS THAT THE SHAREHOLDERS' MEETING
ADOPT IN RELATION TO THE ABOVE.
O1 BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, Mgmt For
ANNUAL REPORT, REPORT OF ACCOUNTING INSPECTORS
AND REPORT OF EXTERNAL AUDITORS.
O2 APPOINTMENT OF THE EXTERNAL AUDITOR COMPANY Mgmt For
- EXTERNAL AUDITORS - AND ACCOUNTING INSPECTORS
OF COMPANY FOR 2010 BUSINESS YEAR.
O3 OPERATIONS REFERRED TO IN ARTICLE 44 - IN FORCE Mgmt For
DURING 2009 - OF LAW N 18,046 ("LAW OF CORPORATIONS"
OF CHILE).
O4 INVESTMENT AND FINANCING POLICIES. Mgmt For
O5 NET INCOME FOR THE YEAR 2009, FINAL DIVIDEND Mgmt For
DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS.
O6 EXPENSES OF THE BOARD OF DIRECTORS DURING THE Mgmt For
2009 BUSINESS YEAR.
O7 COMPENSATION FOR THE MEMBERS OF THE BOARD. Mgmt For
O8 ISSUES RELATED TO THE AUDIT AND DIRECTORS' COMMITTEES. Mgmt Against
O9 OTHER MATTERS THAT MAY CORRESPOND IN ACCORDANCE Mgmt Against
WITH THE LAW.
- --------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH Agenda Number: 702349398
- --------------------------------------------------------------------------------------------------------------------------
Security: P8716X108
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: CLP8716X1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the balance sheet, financial statements, Mgmt For For
annual report, report from the accounts inspectors
and opinion of the outside auditors of SQM
for the FYE on 31 DEC 2009
2 Approve the designation of an outside auditing Mgmt For For
firm, outside Auditors, and of accounts inspectors
for the 2010 FY
3 Amend the Article 44, in effect during 2009, Mgmt For For
of law number 18,046
4 Approve the investment and financing policies Mgmt For For
5 Approve the profit from the 2009 FY, distribution Mgmt For For
of a definitive dividend and future dividend
policy
6 Approve the expenses of the Board of Directors Mgmt For For
during 2009
7 Approve the remuneration of members of the Board Mgmt For For
of Directors
8 Approve the executive and audit committees Mgmt For For
9 other matters that are appropriate in accordance Mgmt For For
with the pertinent provisions
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933230586
- --------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: SCCO
ISIN: US84265V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERMAN LARREA MOTA-V. Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
A. DE LA PARRA ZAVALA Mgmt For For
X. GARCIA DE QUEVEDO T. Mgmt For For
GENARO LARREA MOTA V. Mgmt For For
D. MUNIZ QUINTANILLA Mgmt For For
ARMANDO ORTEGA GOMEZ Mgmt For For
L.M. PALOMINO BONILLA Mgmt For For
G.PEREZALONSO CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
LUIS TELLEZ KUENZLER Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For
YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF
DELOITTE TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BK GROUP LTD Agenda Number: 702389936
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: ZAE000109815
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Annual Financial Statements for Mgmt For For
the YE 31 DEC 2009, including the reports of
the Directors and Auditors
2.1 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Chairman of Standard
Bank Group as ZAR 3,750,000 per annum
2.2 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Director of Standard Bank
Group ZAR 161,000 per annum
2.3 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: International Director
of Standard Bank Group GBP 34,650 per annum
2.4 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Credit Committee
Member ZAR 16,500 per meeting
2.5 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Directors Affairs Committee
Chairman ZAR 114,500 per annum Member ZAR 57,000
per annum
2.6 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Risk and the Capital
Management Committee Chairman ZAR 455,000 per
annum Member ZAR 182,000 per annum
2.7 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Remuneration Committee
Chairman ZAR 228,000 per annum Member ZAR 98,000
per annum
2.8 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Transformation
Committee Chairman ZAR 145,000 per annum Member
ZAR 72,000 per annum
2.9 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Audit Committee
Chairman ZAR 455,000 per annum Member ZAR 182,000
per annum
2.10 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Ad hoc meeting attendance
ZAR 15,250 per meeting
3 Approve the payment by The Standard Bank of Mgmt Against Against
South Africa Limited of an ex gratia award
of ZAR 7,500,000 to Derek Edward Cooper; Group
transformation Committee - Chairman - ZAR 145,000
per annum, Member - ZAR 72,000 per annum
4.1 Re-elect Richard Dunne as a Director Mgmt For For
4.2 Re-elect Thulani Gcabashe as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company's Articles of Association
4.3 Re-elect Saki MaCozoma as a Director, who retires Mgmt For For
in accordance with the provisions of the Company's
Articles of Association
4.4 Re-elect Rick MeNell as a Director, who retires Mgmt For For
in accordance with the provisions of the Company's
Articles of Association
4.5 Re-elect Myles Ruck as a Director, who retires Mgmt For For
in accordance with the provisions of the Company's
Articles of Association
4.6 Re-elect Fred Phaswana as a Director Mgmt For For
4.7 Re-elect Lord Smith of Kelvin KT as a Director, Mgmt For For
who retires in accordance with the provisions
of the Company's Articles of Association
5.1 Approve the ordinary shares required for the Mgmt For For
purpose of 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 of the Company,
be and are hereby specifically placed under
the control of the Directors, who be and
are hereby authorized to allot and issue those
shares in terms of the Equity Growth Scheme
5.2 Approve the ordinary shares required for the Mgmt For For
purpose of 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 resolutions duly passed at previous
AGM of the Company, be and are hereby specifically
placed under the control of the Directors,
who be and are hereby authorized to allot and
issue those shares in terms of the Scheme
5.3 Approve the unissued ordinary shares in the Mgmt For For
authorized share capital of the Company (other
than those specifically identified in ordinary
resolutions number 5.1 and 5.2) be and
are hereby placed under control of the Directors
of the Company who are authorized 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 a number
of ordinary shares able to be allotted and
issued in terms of this resolution being
limited five percent (5%) of the number of
ordinary shares in issue at 31 DEC 2009
5.4 Approve the unissued non-redeemable non-cumulative, Mgmt For For
non participating preference shares
(non-redeemable preference shares) in p authorized
share capital of the company be and are
hereby placed under the control of the
Directors of the Company who are authorized
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 Listing Requirements
of the JSE Limited
5.5 Authorize the Directors of the Company, to make Mgmt For For
payments to shareholders interims of Section
5.85(b) of the Listings Requirements of the
ISE 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
CONTD.
CONT CONTD. by a valuation by an independent professional Non-Voting No vote
expert acceptable to the JSE Limited prepared
within the last six months, measured as at
the beginning of such FY and Authority to
make payments to shareholders shall be valid
until the next AGM of the Company or for
15 months from the date of this resolution
whichever period is the shorter
5.6 Approve, in terms of Schedule 14 of JSE Listings Mgmt For For
Requirements and in accordance with
Section 222 of the Companies Act, Act 61 of
1973, amended, where applicable that the
provisions of the Standard Bank Equity Growth
Scheme are amended as specified
5.7 Approve, in terms of Schedule 14 of the JSE Mgmt For For
Listings Requirements and in accordance
with Section 222 of the Companies Act, 61 of
1973, as amended, where applicable that
the provisions of the Standard Bank Group Share
Incentive Scheme are amended as specified
S.6.1 Approve to increase the share capital of the Mgmt For For
Company, from ZAR 193,000,000 divided into
1,750,000,000 ordinary shares of 10 cents each,
8,000,000 6,5% first cumulative preference
shares of ZAR 1 each and 1,000,000
non-redeemable, non-cumulative preference
shares of 1 cent each to ZAR 218,000,000
divided into 2,000,000,000 ordinary shares
of 10 cents each, 8,000,000 6,5% first
cumulative preference shares of ZAR 1 each
and 1,000,000 non-redeemable, non-cumulative,
non-participating preference shares of 1 cent
each and that the Memorandum of Association
of the Company be amended accordingly
S.6.2 Approve, with effect from the date of this AGM, Mgmt For For
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, Banks
Act, 94 of 1990, as amended and the Listings
Requirements of the JSE Limited (the Listings
Requirements), CONTD.
CONT CONTD. which include, amongst others; any such Non-Voting No vote
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 authorized by the Company's Articles
of Association; the authority is limited to
the purchase of the maximum of the 10% of the
Company's issued ordinary share capital
in the any one FY, CONTD.
CONT CONTD. acquisition must not be the weighted Non-Voting No vote
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 one agent to effect any repurchase(s)
on the Company's behalf; the company or
its subsidiary may not repurchase securities
during a prohibited period, unless they have
in place a repurchase programme where the dates
and quantities of securities to be traded
during the relevant period are fixed not
subject to any variation and full details
of the programme have been disclosed in
an announcement over the SENS prior to the
commencement of the prohibited period; CONTD.
CONT CONTD. that an announcement containing full Non-Voting No vote
details of such acquisitions of shares will
be published as soon as the Company and/or
its subsidiary(ies) has/have acquired shares
constitution, on a cumulative basis, 3% of
the number of shares in issue at the
date of the general meetings at which this
special resolution is considered and, if
approved, passed, and for each 3% in aggregate
of the initial number acquired thereafter;
CONTD.
CONT CONTD. and in the case of an acquisition by Non-Voting No vote
a subsidiary of the Company, the authority
shall be valid only if: the subsidiary is authorized
by its Articles of Association; the
shareholders of the subsidiary have passed
a special resolution authorizing the acquisition
and the number of shares to be acquired, is
not more that 10% in the aggregate of the number
of issued shares of the Company; Authority
shall be valid only until the next AGM of
the Company or is months from the date on
which this resolution is passed, whichever
is the earlier
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF TEXT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
T. SISE VE CAM FABRIKALARI A.S. Agenda Number: 702315652
- --------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: TRASISEW91Q3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Approve to form the Presidency of Board and Mgmt For For
authorize the Board Members to sign the
minutes of the meeting
2 Receive the reports of Board Members, the Auditors Mgmt Abstain Against
and the Independent Audit Firm
3 Approve the income statement Mgmt For For
4 Approve the determination on dividend distribution Mgmt For For
5 Approve to release the Board Members and the Mgmt For For
Auditors
6 Election of the Board Members Mgmt For For
7 Election of the Auditors Mgmt For For
8 Approve to permit the Board Members as per items Mgmt For For
334 and 335 of tcc
9 Approve the determination on wages of Board Mgmt For For
Members
10 Approve the determination on wages of Auditors Mgmt For For
11 Approve to inform about donations Mgmt Abstain Against
12 Approve the determination on amendment of related Mgmt For For
items of Articles of Association
13 Approve the informing about pledges, pawns, Mgmt Abstain Against
collaterals and mortgages given to third
parties
14 Approve the determination on Independent Audit Mgmt For For
Firm
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 702448540
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: TW0001722007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting No vote
a.2 The 2009 Audited reports Non-Voting No vote
b.1 Approve the 2009 financial statements Mgmt For For
b.2 Approve the profit distribution, cash dividend: Mgmt For For
TWD 1.4 per share
b.3 Approve the revision to the Articles of Incorporation Mgmt For For
b.4 Approve the revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.5 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG CO LTD Agenda Number: 702254145
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Receive the report on the business of 2009 Non-Voting No vote
A.2 Receive the 2009 audited reports reviewed by Non-Voting No vote
the Supervisors
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 earnings distribution; proposed Mgmt For For
cash dividend: TWD 3 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve to revise the policies and procedures Mgmt For For
for financial derivatives transactions
B.5 Other issues and extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION 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 IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933280757
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: TSM
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2009 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2009 PROFITS
03 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
04 TO REVISE THE POLICIES AND PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING, CAIRO Agenda Number: 702275454
- --------------------------------------------------------------------------------------------------------------------------
Security: M8763H108
Meeting Type: EGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: EGS691S1C011
- --------------------------------------------------------------------------------------------------------------------------
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. Approve to decrease the Company's issued capital Mgmt No Action
with the value of the treasury stocks bought
from more than 1 year
- --------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMANLARI HLDGS A S Agenda Number: 702425136
- --------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: OGM
Meeting Date: 24-May-2010
Ticker:
ISIN: TRETAVH00018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No Action
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the Presidential Board Mgmt No Action
2 Authorize the Chairmanship to sign the minutes Mgmt No Action
of the meeting
3 Approve to concern the activities and accounts Mgmt No Action
of 2009, the reading and deliberation
of the Board of Directors and independent Auditors
report
4 Approve the balance sheet and income statements Mgmt No Action
5 Approve the presentation of information to the Mgmt No Action
general assembly about the revenue, profit
or loss
6 Amend the Article 13.1 of the Article's of the Mgmt No Action
Association
7 Approve the Board of Directors and the Auditors Mgmt No Action
8 Approve the assignments made to the Board Membership Mgmt No Action
9 Election of the Board of Directors, determining Mgmt No Action
their duty period and salaries
10 Approve the independent Auditing Firm Mgmt No Action
11 Approve the presentation of information to the Mgmt No Action
assembly about the information policy of the
Company
12 Approve the presentation of information to the Mgmt No Action
assembly about the activities with the concerned
parties
13 Approve the presentation of information about Mgmt No Action
the donations and contributions
14 Authorize the Board Members according to the Mgmt No Action
Articles 334 and 335 of the Turkish Commercial
Code
15 Approve the presentation of information about Mgmt No Action
the assurances given to the third parties
16 Approve the presentation of information to the Mgmt No Action
shareholders about the money penalties given
from the capital markets Board
17 Wishes and closure Mgmt No Action
18 Closure Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 933284351
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TS
ISIN: US88031M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION OF BOARD'S MANAGEMENT REPORT AND Mgmt For
CERTIFICATIONS AND THE INDEPENDENT AUDITORS'
REPORTS FOR YEARS ENDED DECEMBER 31, 2009,
2008 AND 2007, AND THE ANNUAL ACCOUNTS.
02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2009, 2008 AND 2007.
03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS Mgmt For
AT DECEMBER 31, 2009.
04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For
PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2009.
05 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For
FOR THE EXERCISE OF THEIR MANDATE DURING YEAR
ENDED DECEMBER 31, 2009.
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
APPROVAL OF THEIR FEES.
09 AUTHORISATION TO THE COMPANY, OR ANY SUBSIDIARY, Mgmt Against
TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE
SHARES OF THE COMPANY.
10 AUTHORISATION TO BOARD TO CAUSE DISTRIBUTION Mgmt For
OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING
SHAREHOLDER MEETING & PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS.
- --------------------------------------------------------------------------------------------------------------------------
TENCENT HLDGS LTD Agenda Number: 702319624
- --------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: KYG875721485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 Receive the audited financial statements and Mgmt For For
the reports of the Directors and Auditors for
the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.1.a Re-elect Mr. Zhang Zhidong as a Director Mgmt For For
3.1.b Re-elect Mr. Charles St Leger Searle as a Director Mgmt For For
3.2 Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 Re-appointment of Auditors and authorize the Mgmt For For
Board of Directors to fix their remuneration
5 Authorize the director, subject to paragraph Mgmt Against Against
(c), a general mandate be and is hereby unconditionally
granted to the Directors of the Company to
exercise during the Relevant Period all
the powers of the Company to allot, issue and
dispose of shares in the Company and to make
or grant offers, agreements, options or
warrants which would or might require the exercise
of such powers; b) the mandate in paragraph
(a) shall authorize the Directors of the Company
during the Relevant Period 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; c) the
aggregate nominal value of share capital allotted
or agreed conditionally or unconditionally
to be allotted whether pursuant to an option
or otherwise by the Directors of the Company
pursuant to the mandate in paragraph
(a), CONTD..
- - ..CONTD otherwise than pursuant to i) a rights Non-Voting No vote
issue, or ii) any option scheme or similar
arrangement for the time being adopted for
the grant or issue to the officers and/or
employees of the Company and/or any of its
subsidiaries of shares or rights to acquire
shares of the Company or iii) any scrip dividend
or similar arrangement pursuant to the articles
of association of the Company from time to
time, shall not exceed 20% of the aggregate
nominal amount of the share capital of
the Company in issue at the date of this
Resolution and the said mandate shall be limited
accordingly; and Authority expires the
earlier of the conclusion of the next AGM or
the expiration of the period within
which the next AGM is to be held by law
6 Authorize the Directors, a general mandate unconditionallyMgmt For For
granted to the Directors of the Company
to exercise during the Relevant Period all
the powers of the Company to purchase
or otherwise acquire shares in the capital
of the Company in accordance with all applicable
laws and the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited, provided that the aggregate
nominal amount of shares so purchased
or otherwise acquired shall not exceed 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of this Resolution; and Authority expires
the earlier of the conclusion of the next
AGM or the expiration of the period within
which the next AGM is to be held by law
7 Approve the conditional upon the passing of Mgmt Against Against
Resolutions 5 and 6 set out in the Notice
convening this Meeting, the aggregate nominal
amount of the shares which are purchased or
otherwise acquired by the Company pursuant
to Resolution 6 shall be added to
the aggregate nominal amount of the shares
which may be issued pursuant to Resolution
5
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.
- --------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 933277508
- --------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TX
ISIN: US8808901081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE BOARD OF DIRECTORS' AND Mgmt For For
INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL
OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AS OF DECEMBER 31, 2009 AND 2008 AND FOR THE
YEARS ENDED DECEMBER 31, 2009, 2008 AND 2007.
A2 CONSIDERATION OF THE BOARD OF DIRECTORS' AND Mgmt For For
INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S
ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S
ANNUAL ACCOUNTS AS OF DECEMBER 31, 2009.
A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT
THE YEAR ENDED DECEMBER 31, 2009.
A5 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A6 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
A7 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
APPROVAL OF THEIR FEES.
A8 AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, Mgmt Against Against
FROM TIME TO TIME TO PURCHASE, ACQUIRE OR RECEIVE
SHARES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE
49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915
AND WITH APPLICABLE LAWS AND REGULATIONS.
A9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For For
THE DAY-TO-DAY MANAGEMENT OF THE COMPANY'S
BUSINESS TO ONE OR MORE OF ITS MEMBERS.
A10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT Mgmt For For
ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S
ATTORNEY-IN-FACT.
E1 DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS
AND WAIVERS BY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE DAEGU BANK LTD Agenda Number: 702272915
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1859G115
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7005270004
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 53rd B/S, I/S, and proposed disposition Mgmt For For
of retained earning, cash dividend: KRW 160
per share
2 Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3 Election of Ik Hyun Jang as an Outside Director Mgmt For For
4 Election of Ik Hyun Jang as an Outside Director, Mgmt For For
who is an Audit Committee
- --------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 702274301
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 02-Apr-2010
Ticker:
ISIN: TH0015010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the Minutes of the AGM of shareholders Mgmt For For
No.186 held on 3 APR 2009
2 Approve the annual report prepared by the Board Mgmt Abstain Against
of Directors
3 Approve the financial statements for the YE Mgmt For For
31 DEC 2009
4 Approve the allocation of profits from the banks Mgmt For For
operational result of year 2009 and dividend
payment
5 Approve the distribution of Directors remuneration Mgmt For For
and the allocation of Directors bonus
for the year 2010
6.1 Election of Mr. Sumate Tanthuwanit, in replacement Mgmt For For
of those retired by
6.2 Election of Mrs. Kannikar Chalitaporn, in replacement Mgmt For For
of those retired by
6.3 Election of Mr. Areepong Bhoocha-Oom, in replacement Mgmt For For
of those retired by
6.4 Election of Mr. Anand Panyarachun, in replacement Mgmt For For
of those retired by
6.5 Election of Prof. Vicharn Panich, in replacement Mgmt For For
of those retired by rotation
6.6 Election of Mr. Chumpol Nalamlieng, in replacement Mgmt For For
of those retired by
7 Appointment of the Auditors and approve to fix Mgmt For For
the auditing fee
8 Amend Clause 4 of the Banks 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 2009
- --------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON Agenda Number: 702424564
- --------------------------------------------------------------------------------------------------------------------------
Security: Y90033104
Meeting Type: EGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: TRETTLK00013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No Action
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the Chairmanship Committee Mgmt No Action
2 Authorize the Chairmanship Committee to sign Mgmt No Action
the minutes of the extraordinary general assembly
meeting, and the list of attendees
3 Approve, pursuant to Paragraph G of Article Mgmt No Action
21/6 invitation to meeting and meeting quorum
of the articles of association of our Company,
the acquisition of INVITEL holdings A/S S international
wholesale business INVITEL international
collectively, comprising the entire issued
share capital of INVITEL international
AG including its subsidiaries , at INVITEL
GMBH, INVITEL international Hungary KFT
and S.C. Euroweb Romania S.A.
4 Approve the discussing and voting of authorizing Mgmt No Action
the Board of Directors and/or person
s to be delegated by the Board of Directors
for acquisition of Company(s) within the year
2010 up to EUR 300,000,000 for each acquisition
5 Approve the discussing and voting of authorizing Mgmt No Action
the Board of Directors to establish SPV(s)
when needed in relation to such acquisitions
6 Other items Non-Voting No Action
7 Closing Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 702238812
- --------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 01-Apr-2010
Ticker:
ISIN: TRAGARAN91N1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No Action
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and forming the Presidency Board Mgmt No Action
2 Authorize the Board Members to sign the minutes Mgmt No Action
of meeting
3 Approve the reports of Board of Directors and Mgmt No Action
the Auditors
4 Approve and ratify the balance sheet and profit Mgmt No Action
and loss accounts, acceptance or rejection
by discussion of the Board of Directors proposal
regarding the dividend distribution
5 Amend the 8th Article of the Articles of Association Mgmt No Action
and temporary Article 2
6 Approve the release of the Board Members and Mgmt No Action
Auditors
7 Approve the determination on wages of Board Mgmt No Action
Members and Auditors
8 Approve the Independent Audit Firm Mgmt No Action
9 Approve to inform the shareholders about donations Mgmt No Action
10 Authorize the Members of the Board of Directors Mgmt No Action
to do business with the bank provisions of
the Banking Law to remain reserved in accordance
with Articles 334 and 335 of Turkish Commercial
Code
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. (HALKBANK) Agenda Number: 702422762
- --------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: AGM
Meeting Date: 24-May-2010
Ticker:
ISIN: TRETHAL00019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No Action
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the presidency Board Mgmt No Action
2 Authorize the Chairmanship to sign the minutes Mgmt No Action
of the meeting
3 Receive the reports prepared by the Board, Auditors Mgmt No Action
and presentation of the independent audit
firm report
4 Approve the 2009 balance sheet, income statements Mgmt No Action
and dividend distribution table
5 Approve to release the Board members and audit Mgmt No Action
committee members
6 Election of Board Members and Audit Committee Mgmt No Action
Members
7 Approve the determination of wages of the Board Mgmt No Action
Members and Audit Committee Members
8 Authorize the Board of Directors for determining Mgmt No Action
the number, wages, title and rights of the
employees
9 Approve to inform the general assembly about Mgmt No Action
donations
10 Approve to inform the general assembly about Mgmt No Action
the Independent Audit Firm and its activities
11 Wishes and closing Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS Agenda Number: 702276468
- --------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: OGM
Meeting Date: 31-Mar-2010
Ticker:
ISIN: TRAISCTR91N2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No Action
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the Presidential Board Mgmt No Action
and authorize the Chairmanship to sign the
minutes of the meeting
2 Receive the Board of Director's and Auditors' Mgmt No Action
reports and the brief independent
auditing report
3 Approve the balance sheet and income statements Mgmt No Action
of 2009
4 Approve to absolving the members of the Board Mgmt No Action
of Directors for the Company's activities
accounts in 2009
5 Approve to absolving the Auditors for the Company's Mgmt No Action
activities and accounts in 2009
6 Approve the decision on profit distribution, Mgmt No Action
its method and date
7 Approve to determine the salaries of the Members Mgmt No Action
of Board of Directors
8 Election of Auditors for year 2010 Mgmt No Action
9 Approve to determine the salaries of Auditors Mgmt No Action
10 Approve to inform the shareholders about the Mgmt No Action
donations made during year 2009
11 Approve to inform the shareholders for the agreed Mgmt No Action
Independent Audit Firm regarding terms
between 2010 and 2012
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI A S Agenda Number: 702252696
- --------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 05-Apr-2010
Ticker:
ISIN: TRATUPRS91E8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the presiding Board Mgmt For For
of the general assembly meeting
2 Approve, read and discuss the Board of Directors Mgmt For For
activity report, the statutory Auditors
report and the independent Auditor report for
the year 2009 and then, review the balance
sheet and income statements and submit for
the AGMs approval
3 Approve to absolve of the Board Members and Mgmt For For
Board Auditors for the Company s accounts
and activities of the year 2009
4 Approve the amendments of Company Article 3 Mgmt For For
about Company purpose and operations,
6th Article about the capital and 31th Article
about the election rights
5 Election of the Board members and determining Mgmt For For
their duty period
6 Election of the Auditors and determining their Mgmt For For
duty period
7 Approve to determine the salaries of the Board Mgmt For For
of Directors and Auditors
8 Approve by change or refuse 2009 profit distribution Mgmt For For
and dividend date proposal of the Board
of Directors
9 Approve the presentation of information to the Mgmt Abstain Against
shareholders about the profit distribution
policy
10 Approve the presentation of information to the Mgmt Abstain Against
shareholders about the information
policy of the Company
11 Approve the presentation of information to the Mgmt Abstain Against
shareholders about the donations
12 Approve the independent auditing firm Mgmt For For
13 Approve, in accordance with the commercial law Mgmt For For
Article 334 and 335, give permission to
the Board members 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
14 Approve to signing the minute book by the presiding Mgmt For For
Board and authorize the Presiding Board to
sign in the name and behalf of the attendants
15 Wishes and comments of our shareholders Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 702492959
- --------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: TW0001216000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 712903 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.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of endorsement and guarantee Non-Voting No vote
a.4 The status of monetary loans in the subsidiaries Non-Voting No vote
a.5 The status of corporate bonds Non-Voting No vote
a.6 The status of endorsement and guarantee Non-Voting No vote
b.1 Approve the 2009 financial statements Mgmt For For
b.2 Approve the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 0.8 per share
b.3 Approve to increase on investment quota in people's Mgmt For For
republic of china
b.4 Approve the issuance of new shares. proposed Mgmt For For
stock dividend: 100 for 1,000 shares held
b.5 Approve to revise the procedures of asset acquisition Mgmt For For
or disposal
b.6 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
b.7 Approve to revise the procedures of monetary Mgmt For For
loans
b.8 Approve the proposal of capital injection by Mgmt For For
issuing new shares or global depositary receipt
b.9 Approve to revise the Articles of Incorporation Mgmt For For
B10.1 Election of Kao Chyuan Inv. Co., Ltd (Representative: Mgmt For For
Chin-Yen Kao), Account No: 69100090 as a Director
B10.2 Election of Joyful Investment Co.,Ltd (Representative:Kao-HueiMgmt For For
Cheng), Account No: 69100010 as a Director
B10.3 Election of Chang-Sheng Lin, Account No: 15900071 Mgmt For For
as a Director
B10.4 Election of Taipo Investment Corp (Representative: Mgmt For For
Ping-Chih Wu) [Account No: 69100060 as a Director
B10.5 Election of Hsiu-Jen Liu, Account No: 52700020 Mgmt For For
as a Director
B10.6 Election of Po-Ming Hou, Account No: 23100014 Mgmt For For
as a Director
B10.7 Election of Ying-Jen Wu, Account No: 11100062 Mgmt For For
as a Director
B10.8 Election of Young Yun Inv. Co., Ltd. (Representative: Mgmt For For
Chung-Ho Wu) Account No: 69102650 as a Director
B10.9 Election of Kao Chyuan Inv. Co.,Ltd (Representative: Mgmt For For
Chih-Hsien Lo) Account No: 69100090 as a Director
B1010 Election of Po-Yu Hou, Account No: 69100090 Mgmt For For
as a Director
B1011 Election of Kao-Keng Chen, Account No: 33100090 Mgmt For For
as a Supervisor
B1012 Election of Chau Chih Inv. Co.,Ltd. (Representative: Mgmt For For
Peng-Chih Kuo), Account No: 69105890 as a Supervisor
B1013 Election of Joe J.T. Teng, Account No: 53500011 Mgmt For For
as a Supervisor
B.11 Approve the proposal to release the prohibition Mgmt For For
on Directors from participation in competitive
business
B.12 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
URALKALI JSC Agenda Number: 702464328
- --------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: US91688E2063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 Approve the procedure of the AGM of shareholders Mgmt For For
of OJSC Uralkali
2 Approve OJSC Uralkali's annual report for 2009 Mgmt For For
3 Approve the annual accounting statements of Mgmt For For
OJSC Uralkali for 2009
4 Approve OJSC Uralkali's profit distribution Mgmt For For
on results of 2009 at the amount of RUB 1,153,184.1
Thousand; and the distribution of RUB 2,475,388.1
Thousand from undistributed profit for 2008
as follows: to pay dividends on results of
2009 at RUB 1.70 per ordinary share assigning
RUB 3,611,463.0 Thousand for dividend payments;
not to pay the remuneration provided by Regulations
on the Board of Directors of OJSC Uralkali
to the Board Members; pursuant to Regulations
on the Board Committees of OJSC Uralkali to
assign the amount of RUB 16,821.8 Thousand
to pay remuneration to the Board Members who
are Independent Directors for their
activities as the Board Committees Members
of OJSC Uralkali; CONTD
CONT CONTD and not to pay the remuneration provided Non-Voting No vote
by Regulations on the Auditing Commission of
OJSC Uralkali to the Auditing Commission Members;
to pay remuneration at the rate of RUB
287.4 Thousand to the Auditing Commission
Members
5.1 Election of Valery Yuryevich Lepehin to the Mgmt For For
Auditing Commission of OJSC Uralkali
5.2 Election of Aleksandra Vladimirovna Orlova to Mgmt For For
the Auditing Commission of OJSC Uralkali
5.3 Election of Natalya Sergeevna Prokopova to the Mgmt For For
Auditing Commission of OJSC Uralkali
5.4 Election of Elena Alekseevna Radaeva to the Mgmt For For
Auditing Commission of OJSC Uralkali
5.5 Election of Alexey Mihaylovich Yakovlev to the Mgmt For For
Auditing Commission 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 2010
7 Approve the Regulations on the General Meeting Mgmt For For
of Shareholders of OJSC "Uralkali" in
a new version
8 Approve the Regulations on the Board of Directors Mgmt For For
of OJSC "Uralkali" in a new version
9 Approve the Regulations on the Auditing Commission Mgmt For For
of OJSC "Uralkali" in a new version
10 Approve the Regulations on Remunerations and Mgmt For For
Indemnity to OJSC "Uralkali" Board Members
0 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.
11.1 Election of Jury Valeryevich Gavrilov as a Member Mgmt Against Against
of the Board of Directors of OJSC "Uralkali"
11.2 Election of Andrey Rudolfovich Konogorov as Mgmt Against Against
a Member of the Board of Directors
of OJSC "Uralkali"
11.3 Election of Anna Grigoryevna Koff as a Member Mgmt For For
of the Board of Directors of OJSC "Uralkali"
11.4 Election of Kuzma Valeryevich Marchuk as a Member Mgmt Against Against
of the Board of Directors of OJSC "Uralkali"
11.5 Election of Denis Stanislavovich Morozov as Mgmt Against Against
a Member of the Board of Directors
of OJSC "Uralkali"
11.6 Election of Vladimir Eduardovich Ruga as a Member Mgmt For For
of the Board of Directors of OJSC "Uralkali"
11.7 Election of Dmitry Yevgenyevich Rybolovlev as Mgmt Against Against
a Member of the Board of Directors of
OJSC "Uralkali"
11.8 Election of Hans Jochum Horn as a Member of Mgmt For For
the Board of Directors of OJSC "Uralkali"
11.9 Election of Ilya Arturovich Yuzhanov as a Member Mgmt For For
of the Board of Directors of OJSC "Uralkali"
12.1 Approve the conclusion of the following contracts Mgmt For For
between OJSC "Uralkali" (Customer) and
OJSC "Galurgia" (Contractor, Performer): work
contracts (including work contracts
for design and survey works); contracts for
research and development works; contracts
for engineering development and process
design works as interested party transactions;
and which may be concluded in the process
of OJSC Uralkali s usual business activity
in the future; and to determine that the
ceiling amount to which the specified
transactions may be concluded is RUB 650 million
12.2 Approve the conclusion of the following contracts Mgmt For For
between OJSC "Uralkali" (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" and (or)
(5) CJSC "Avtotranskali": work contracts;
paid service contracts as interested party
transactions; and which may be concluded in
the process of OJSC Uralkali s usual business
activity in the future; and to determine that
the ceiling amount to which the specified
transactions may be concluded is RUB 5700
million
12.3 Approve the conclusion of paid service contracts Mgmt For For
between OJSC "Uralkali" (Customer) and
LLC "Polyclinic Uralkali-Med" (Performer) as
interested party transactions; and which may
be concluded in the process of OJSC Uralkali
s usual business activity in the future;
and to determine that the ceiling amount
to which the specified transactions may be
concluded is RUB 35 million
12.4 Approve the conclusion of sales contracts between Mgmt For For
OJSC "Uralkali" (Customer) and the Sellers:
(1) LLC "SMT "BShSU" and (or) (2) LLC "Satellit-Service"
and (or) (3) CJSC "Avtotranskali" and (or)
(4) LLC "Vagonoe Depo Balahontsy" and (or)
(5) CJSC Novaya Nedvizhimost" as interested
party transactions; and which may be concluded
in the process of OJSC Uralkali s usual business
activity in the future; and to determine
that the ceiling amount to which the specified
transactions may be concluded is RUB 50 million
12.5 Approve the conclusion of sales contracts between Mgmt For For
OJSC "Uralkali" (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" as interested
party transactions; and which may be concluded
in the process of OJSC Uralkali s usual business
activity in the future; and to determine
that the ceiling amount to which the specified
transactions may be concluded is RUB 1,100
million
12.6 Approve the conclusion of lease contracts between Mgmt For For
OJSC "Uralkali" (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" and (or) (6) CJSC "Novaya
Nedvizhimost" and (or) (7) CJSC "Uralkali-Tehnologiya"
as interested party transactions; and
which may be concluded in the process of
OJSC Uralkali s usual business activity in
the future; and to determine that the ceiling
amount to which the specified transactions
may be concluded is RUB 100 million
12.7 Approve the conclusion of sublicense contracts Mgmt For For
between OJSC "Uralkali" (Sublicensee)
and LLC "Satellit-Service" (Sublicensor) as
interested party transactions; and which
may be concluded in the process of OJSC Uralkali
s usual business activity in the future;
and to determine that the ceiling amount
to which the specified transactions may be
concluded is RUB 20 million
- --------------------------------------------------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV Agenda Number: 702348308
- --------------------------------------------------------------------------------------------------------------------------
Security: P9592Y103
Meeting Type: AGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: MX01UR000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the presentation, the reports and opinions Mgmt For For
that are referred to in Article 28, part
IV, of the securities market law, for the FYE
31 DEC 2009
2 Approve the report regarding the fulfillment Mgmt For For
of the tax obligations of the Company that
is referred to in Article 86, part XX, of the
income tax law
3 Approve the allocation of profit Mgmt For For
4 Ratify the Members of the Board of Directors Mgmt For For
and approve remuneration of the same
5 Ratify the Chairpersons of the Audit and corporate Mgmt For For
practices Committees
6 Approve to determine the maximum amount of funds Mgmt For For
that can be allocated to the acquisition of
shares of the Company
7 Approve the designation of special delegates Mgmt For For
of the meeting, to execute and formalize
its resolutions
- --------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, BELO HORIZONTE Agenda Number: 702361849
- --------------------------------------------------------------------------------------------------------------------------
Security: P9632E117
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRUSIMACNPA6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No Action
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No Action
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No Action
CAN VOTE ON ITEM 4 AND 5 ONLY. THANK YOU.
1 Acknowledge the Directors' accounts, to examine, Non-Voting No Action
discuss and approve the Company's consolidated
financial statements and the annual report
for the FYE 31 DEC 2009
2 Allocation of the net profit for the FY and Non-Voting No Action
ratification of the early distribution
of interest over capital, intermediate and
complementary, and of dividends, as well the
proposal for the capital budget for the year
2010
3 Setting the total annual amount of remuneration Non-Voting No Action
of the Members of the Board of Directors
4 Election of the Members of the Board of Directors, Mgmt No Action
and their respective
5 Election of the Full and Substitute Members Mgmt No Action
of the Finance Committee, and set
- --------------------------------------------------------------------------------------------------------------------------
VALE Agenda Number: 933181202
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 22-Jan-2010
Ticker: VALE
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE APPOINTMENT OF AN ALTERNATE MEMBER Mgmt Split 73% For Split
OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING
THE BOARD OF DIRECTORS MEETINGS HELD ON SEPTEMBER
17, 2009 IN ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE'S BY-LAWS
02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt Split 73% For Split
OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO
ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO")
AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA")
INTO VALE, PURSUANT TO ARTICLES 224 AND 225
OF THE BRAZILIAN CORPORATE LAW
03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt Split 73% For Split
CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt Split 73% For Split
BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt Split 73% For Split
DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT
A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE
SHARES
- --------------------------------------------------------------------------------------------------------------------------
VALE Agenda Number: 933181214
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Special
Meeting Date: 22-Jan-2010
Ticker: VALEP
ISIN: US91912E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt No vote
OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO
ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO")
AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA")
INTO VALE, BOTH WHOLLY OWNED SUBSIDIARIES OF
VALE, PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW
03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt No vote
CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt No vote
BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt No vote
DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT
A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE
SHARES
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933245753
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: VALE
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt Split 76% For Split
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt Split 76% For Split
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt Split 76% For Split
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Split 76% Against Against
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt Split 76% For Split
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt Split 76% For Split
E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS,
WHO PRESENTED A DISMISSAL REQUEST
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933245753
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: VALEP
ISIN: US91912E2046
- --------------------------------------------------------------------------------------------------------------------------
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, 2009
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 FISCAL COUNCIL Mgmt No vote
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt No vote
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt No vote
E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS,
WHO PRESENTED A DISMISSAL REQUEST
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933298069
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 22-Jun-2010
Ticker: VALE
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- Mgmt No vote
VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR.
JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW
THE DOCUMENTS RELATED TO THIS MEETING ON THE
COMPANY'S WEBPAGE.
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933298069
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Special
Meeting Date: 22-Jun-2010
Ticker: VALEP
ISIN: US91912E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- Mgmt No vote
VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR.
JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW
THE DOCUMENTS RELATED TO THIS MEETING ON THE
COMPANY'S WEBPAGE.
- --------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 702055547
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 18-Aug-2009
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 2009, the profit & loss
account of the Company for the FYE on that
date and the reports of the Auditors and Directors
thereon
2. Declare dividend on equity shares for the FYE Mgmt For For
31 MAR 2009
3. Re-appoint Mr. Subhash Chandra as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. B. K. Syngal as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Dr. M. Y. Khan 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
S.7 Approve, pursuant to Section 163 and other applicable Mgmt For For
provisions, if any, of the Companies Act, 1956
[the Act], to maintain the Register & Index
of Members, Register & Index of Debenture holders,
if any, share and/or Debenture Transfer Register,
and copies of all annual returns prepared under
Section 159 of the Act, together with copies
of certificates and documents required to be
annexed thereto under Section 161 of the Act
or any one or more of them, at the offices
of the Company's Registrar and Share Transfer
Agents M/s. Sharepro Services [India] Private
Limited, at 13AB, Samhita Warehousing Complex,
second floor, Sakinaka Telephone Exchange Lane,
off Andheri Kurla Road, Sakinaka, Andheri [East],
Mumbai -400072 and/or at 912, Raheja Centre,
Free Press Journal Road, Nariman Point, Mumbai
- 400 021, instead of the registered office
of the Company
S.8 Authorize the Board, in accordance with the Mgmt For For
provisions of Section 81(1A), and other applicable
provisions, if any, of the Companies Act, 1956
['the Act'], the provisions contained in the
Securities and Exchange Board of India (employee
stock option scheme and employee stock purchase
scheme) Guidelines, 1999 [the 'SEBI Guidelines']
or any statutory modification(s) or re-enactment
of the Act or the SEBI Guidelines, the Articles
of Association of the Company and the Listing
Agreements entered into by the Company with
the Stock Exchanges where the securities of
the Company are listed and subject to such
other approval(s), permission(s) and sanction(s)
as may be necessary, consent of the Company,
to introduce and implement an employee stock
option scheme ['ZEEL-ESOP 2009' or 'the scheme'],
and to grant offer, issue and allot in one
or more tranches at any time to or to the benefit
of such employees of the Company and Directors
of the Company, whether Whole-time Directors
or otherwise, as may be decided by the Board,
options under ZEEL ESOP-2009 exercisable &
convertible into equity shares of the Company
not exceeding in the aggregate 5% of the issued,
subscribed and paid-up capital of the Company
as, on 31 MAR 2009 that is up to 21,700,355
equity Shares of INR 1 each of the Company
[or such other adjusted number of shares for
any bonus, consolidation or other re-organization
of the capital structure of the Company as
may be applicable from time to time], at such
price, in such manner, during such period and
on such terms and conditions as may be determined
by the Board in accordance with the SEBI Guidelines
or any other applicable provisions as may be
prevailing at that time; authorize the Board
to formulate, evolve, decide upon and bring
into effect the scheme on such terms and conditions
as specified in the terms and conditions of
the Scheme from time to time including but
not limited to amendments with respect to vesting
period/schedule, exercise price/period, eligibility
criteria or to suspend, withdraw, terminate
or revise the scheme; the Non-Executive Directors
of the Company including Independent Directors,
be granted up to a maximum of 200,000 options
per annum and up to a maximum of 1,000,000
options in the aggregate under the scheme;
the securities may be allotted in accordance
with the scheme either directly or through
a trust which may be set up in any permissible
manner and that the scheme may also envisage
for providing any financial assistance to the
trust to enable to acquire, purchase or subscribe
to the securities of the Company; any new equity
shares to be issued and allotted upon exercise
of options from time to time under ZEEL ESOP
2009 shall rank paripassu inter se in all respects
with the then existing equity shares of the
Company; to take requisite steps for listing
of the securities allotted under ZEEL ESOP-2009
on the stock exchanges where the securities
of the Company are listed; and for the purpose
of giving effect to this resolution, to do
all such acts, deeds, matters and things, as
may be necessary or expedient and to settle
any questions, difficulties or doubts that
may arise in this regard at any stage including
at the time of listing of securities without
requiring the Board to secure any further consent
or approval of the Members of the Company to
the end and intent that they shall be deemed
to have given their approval thereto expressly
by the authority of this resolution
S.9 Approve to extend the benefits of Employees Mgmt For For
Stock Option Scheme, 'ZEEL ESOP 2009' proposed
under Resolution No. 8 to the employee and/or
Director of any present and future subsidiary/holding
companies of the companies, on such terms and
conditions as may be decided by the Board Directors
of the Company
S.10 Amend, pursuant to provisions of Section 31 Mgmt Against Against
and other applicable provisions, if any, of
the Companies Act, 1956 [including any amendment
or re-enactment thereof], the Articles of Association
by substituting the existing Article 95 as
specified, by inserting a new Article 7A after
Article 7, by inserting a new Article 7B after
Article 7A as specified
11. Approve, in accordance with the provisions of Mgmt For For
Sections 16, 94 and other applicable provisions,
if any, of the Companies Act, 1956, to re-organize/alter
the authorized capital of the Company by converting
the existing un-issued cumulative redeemable
preference shares into equity shares, resulting
in the alteration of Capital Clause from INR
75,00,00,000 divided into 50,00,00,000 equity
shares of INR 1 each and 25,00,000 cumulative
redeemable preference shares of INR 100 each
to INR 75,00,00,000 divided into 75,00,00,000
equity shares of INR 1 each and in consequence
thereof, amend the existing Clause V of the
Memorandum of Association of the Company relating
to share capital as specified
S.12 Amend, pursuant to Section 31 and other applicable Mgmt For For
provisions, if any, of the Companies Act, 1956,
consequent to re-organization/alteration of
capital clause of Memorandum of Association
of the Company by converting existing un-issued
cumulative redeemable preference shares into
equity shares, the existing Article 3(a) of
the Articles of Association of the Company
as specified
13. 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, and in partial modification of the
Members resolution dated 28 SEP 2005, consequent
to the appointment as the Chief Executive Officer
of the Company, to increase the remuneration
and perquisites payable to Mr. Punit Goenka
as Whole-time Director & Chief Executive Officer
as specified; the aggregate of salary, perquisites
and allowances of Mr. Punit Goenka, Whole-time
Director & Chief Executive Officer in any one
FY shall not exceed the limits prescribed under
Sections 198,309 and other applicable provisions
of the Companies Act 1956 read with Schedule
XIII to the said Act as amended from time to
time; in the event of loss or inadequacy of
profit in any FY during the currency of tenure
of services of the Mr. Punit Goenka, Whole
time Director & Chief Executive Officer, the
payment of salary, perquisites and other allowances
shall be governed by the limits prescribed
under Section II of Part II of Schedule XIII
of the Companies Act, 1956; authorize the Board
or any committee and in its absolute discretion
and from time to time, to fix, within the revised
range stated in explanatory statement, the
salary and the performance bonus or other entitlements
of Mr. Punit Goenka
S.14 Approve, pursuant the provisions of Section Mgmt For For
314 and other applicable provisions, if any,
of the Companies Act, 1956, the re-appointment
of, and consequent holding of office or place
of profit by Mr. Subhash Chandra, Chairman
and Non-Executive Director of the Company,
as Chief Executive Officer of Asia TV Limited,
UK, a wholly owned foreign subsidiary of the
Company for a period of 3 years with effect
from 01 APR 2009, on such remuneration and
other terms, [including any increase or modification
in remuneration during the period of appointment
as may be approved by Asia TV Limited, UK,
from time to time] as specified; authorize
the Board of Directors of the Company to agree
to, accept and approve any subsequent changes
to the terms and conditions of the said appointment
of Mr. Subhash Chandra as Chief Executive Officer
of Asia TV Limited, UK
- --------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 702173345
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: CRT
Meeting Date: 29-Dec-2009
Ticker:
ISIN: INE256A01028
- --------------------------------------------------------------------------------------------------------------------------
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 THIS RESOLUTION.
THANK YOU.
1. Approve, with or without modification[s], the Mgmt For For
proposed arrangement embodied in the Scheme
of Arrangement between Zee News Limited and
Zee Entertainment Enterprises Limited and their
respective Shareholders and Creditors
- --------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 702315183
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: CRT
Meeting Date: 20-Apr-2010
Ticker:
ISIN: INE256A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
1. THANK YOU.
1 Approve, with or without modifications, the Mgmt For For
proposed arrangement embodied in the composite
scheme of amalgamation and arrangement between
ETC networks limited, Zee Entertainment
Enterprises Limited, Zee Learn Limited and
their respective shareholders and creditors
Managers Global Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
Managers International Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 702340085
- --------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: CH0012221716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 689093, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting No vote
REPRESENTATIVE. THANK YOU
1. Receive the annual report and consolidated financial Mgmt Split 43% Abstain Against
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt Split 43% For Split
financial statements, and the annual financial
statements for 2009
2.2 Approve to accept the remuneration report as Mgmt Split 43% For Split
per the specified pages of the annual report
3. Grant discharge to the Members of the Board Mgmt Split 43% For Split
of Directors and the persons entrusted with
Management for fiscal 2009
4. Approve to release CHF 340,000,000 of the legal Mgmt Split 43% For Split
reserves and allocate those released reserves
to other reserves and to carry forward the
available earnings in the amount of CHF 3,893,861,784
5. Approve to reduce the share capital of CHF 3,587,160,187.38Mgmt Split 43% For Split
by CHF 34,919,500.00 to CHF 3,552,240,687.38
by way of cancellation of the 22,675,000 shares
with a nominal value of CHF 1.54 each which
were bought back by the Company under the share
buyback program announced in February 2008;
to confirm as a result of the report of the
Auditors, that the claims of the creditors
are fully covered notwithstanding the capital
reduction; amend Article 4 Para.1 of the Articles
of Incorporation according to the specified
wording as per the date of the entry of the
capital reduction in the commercial register
6. Approve to reduce the share capital of CHF 3,552,240,687.38Mgmt Split 43% For Split
by CHF 1,176,391,396.47 to CHF 2,375,849,290.91
by way of reducing the nominal value of the
registered shares from CHF 1.54 by CHF 0.51
to CHF 1.03 and to use the nominal value reduction
amount for repayment to the shareholders; to
confirm as a result of the report of the auditors,
that the claims of the creditors are fully
covered notwithstanding the capital reduction;
and amend Article 4 Para.1 of the Articles
of Incorporation according to the specified
wording as per the date of the entry of the
capital reduction in the commercial register
and amend Article 4bis Paras. 1 and 4, and
Article 4ter Para. 1 of the Articles of Incorporation,
correspondingly reflecting the reduced nominal
value of the registered shares from CHF 1.54
by CHF 0.51 to CHF 1.03, as per the date of
the entry of the capital reduction in the commercial
register
7. Approve, to the extent that the general meeting Mgmt Split 43% For Split
approves the Board of Directors' proposal set
forth in Item 6, to amend Article 13 para.1
of the Articles of Incorporation as specified
8.1 Approve, to replace the current Article 6 of Mgmt Split 43% For Split
the Articles of Incorporation concerning the
form of the shares with the specified new Article
6
8.2 Approve, to delete Section 6 of the Articles Mgmt Split 43% For Split
of Incorporation consisting of Article 32 "In-Kind
Contributions" and Article 33 "Acquisitions
of Property"
9.1 Re-elect Roger Agnelli, Brazilian to the Board Mgmt Split 43% For Split
of Directors for a further period of one year,
until the AGM 2011
9.2 Re-elect Louis R. Hughes, American to the Board Mgmt Split 43% For Split
of Directors for a further period of one year,
until the AGM 2011
9.3 Re-elect Hans Ulrich Marki, Swiss to the Board Mgmt Split 43% For Split
of Directors for a further period of one year,
until the AGM 2011
9.4 Re-elect Michel de Rosen, French to the Board Mgmt Split 43% For Split
of Directors for a further period of one year,
until the AGM 2011
9.5 Re-elect Michael Treschow, Swedish to the Board Mgmt Split 43% For Split
of Directors for a further period of one year,
until the AGM 2011
9.6 Re-elect Bernd W. Voss, German to the Board Mgmt Split 43% For Split
of Directors for a further period of one year,
until the AGM 2011
9.7 Re-elect Jacob Wallenberg, Swedish to the Board Mgmt Split 43% For Split
of Directors for a further period of one year,
until the AGM 2011
9.8 Re-elect Hubertus von Grunberg, German to the Mgmt Split 43% For Split
Board of Directors for a further period of
one year, until the AGM 2011
10. Election of Ernst & Young AG as the Auditors Mgmt Split 43% For Split
for fiscal 2010
- --------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 702327493
- --------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: CH0010532478
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 604186, 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 business report consisting of the Mgmt For For
annual report as well as of the annual Statutory
accounts and the consolidated accounts as of
31 DEC 2009
2 Approve the use of result of the annual accounts Mgmt For For
as of 31 DEC 2009
3 Grant discharge to the Board of Directors and Mgmt For For
the Senior Management
4.1 Re-elect Werner Henrich as a Board Member for Mgmt For For
a new term of office of three years
4.2 Re-elect Armin Kessler as a Board Member for Mgmt For For
a new term of office of three years
4.3 Re-elect Jean Malo as a Board Member for a new Mgmt For For
term of office of three years
5 Appointment of Ernst and Young AG, Basel as Mgmt For For
the Statutory Auditors for the business year
2010
- --------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 702300613
- --------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: DE0005003404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 15 APR 2010, 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 2009 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 distributable Mgmt For For
profit of EUR 284,555,044.87 as follows: payment
of a dividend of EUR 0.35 per no-par share
EUR 211,329,379.77 shall be carried forward
Ex-dividend and payable date: 07 MAY 2010
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. Approval of the remuneration system for the Mgmt For For
Board of Managing Directors
6. Amendments to the Articles of Association Section Mgmt For For
19[2], in respect of the notice of shareholders
meeting being published in the electronic Federal
Gazette at least 30 days prior to the last
date of registration for the meeting, the publishing
date of the notice of shareholders, meeting
and the last date of registration not being
included in the calculation of the 30 day period
Section 20[1], in respect of shareholders being
entitled to participate in and vote at the
shareholders meeting if they register with
the Company by the sixth day prior to the meeting
and provide evidence of their shareholding
Section 19[4], deletion Section 20[4], in respect
of the Board of Managing Directors being authorized
to permit the audiovisual transmission of the
shareholders meeting Section 21[4], in respect
of the Board of Managing Directors being authorized
to permit shareholders to absentee vote at
the shareholders meeting
7. Resolution on t he revocation of the existing Mgmt For For
authorized capital, the creation of new authorized
capital, and the corresponding amendment to
the Articles of Association, the existing authorized
capital 2006 of up to EUR 20,000,000 shall
be revoked, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 20,000,000 through the issue of
new bearer no-par shares against contributions
in cash, within in a period of five years [authorized
capital 2010], shareholders shall be granted
subscription rights except for residual amounts
and 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
8. Resolution on the revocation of the contingent Mgmt For For
capital 1999/I and the corresponding amendment
to the Articles of Association
9. Resolution on the revocation of the contingent Mgmt For For
capital 2003/II and the corresponding amendment
to the Articles of Association
10. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendment to
the Articles of association, the authorization
given by the shareholders meeting of 11 MAY
2006, to issue bonds and to create a corresponding
contingent capital of up to EUR 20,000,000
shall be revoked, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer and/or registered
bonds of up to EUR 1,500,000,000 conferring
conversion and/or option rights for shares
of the Company, on or before 05 MAY 2015, Shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to holders of conversion or option rights,
and for the issue of bonds conferring conversion
and/or option rights for shares of the company
of up to 10% of the share capital at a price
not materially be low their theoretical market
value, the Company's share capital shall be
increased accordingly by up to EUR 36,000,000
through the issue of up to 36,000,000 new bearer
no-par shares, insofar as conversion and/or
option rights are exercised [contingent capital
2010]
11. Renewal of the authorization to acquire own Mgmt For For
shares, the Company shall be authorized to
acquire own shares of up to 10% of its share
capital, at a price neither more than 10% above,
nor more than 20% below, the market price of
the shares, on or before 05 MAY 2015, the Board
of Managing Directors shall be authorized to
offer the shares on the stock exchange or to
all shareholders, to dispose of the shares
in a manner other than the stock exchange or
by way of a rights offering if the shares are
sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
option and conversion rights, and to retire
the shares
12. Authorization to acquire own shares by using Mgmt For For
derivatives in connection with item 11, the
Company shall also be authorized to acquire
own shares by using derivatives at a price
neither more than 10% above, nor more than
20% below, the market price of the shares,
the authorization shall be limited to up to
5% of the share capital
13. Resolution on the conversion of the bearer shares Mgmt For For
of the Company into registered shares and the
corresponding amendments to the Articles of
association and resolutions of shareholders
meetings
14. Appointment of auditors a] Audit of the financial Mgmt For For
statements for the 2010 FY: KPMG AG, Frankfurt
b] Review of the interim financial statements
for the first half of the 2010 FY: KPMG AG,
Frankfurt
- --------------------------------------------------------------------------------------------------------------------------
AIXTRON AG, AACHEN Agenda Number: 702327431
- --------------------------------------------------------------------------------------------------------------------------
Security: D0198L143
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: DE000A0WMPJ6
- --------------------------------------------------------------------------------------------------------------------------
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 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289(4), 289(5)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 42,461,136.30 as follows: Payment
of a dividend of EUR 0.15 per no-par share
entitled to dividend EUR 27,361,059.75 shall
be carried forward Ex-dividend and payable
date: 19 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Director's
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Resolution on the approval of the remuneration Mgmt For For
system for the Board of Managing Director's
6. Appointment of auditors for the 2010 FY Deloitte Mgmt For For
+ Touche GmbH, Dusseldorf
7. Authorization to acquire own shares The company Mgmt For For
shall be authorized to acquire own shares of
up to 10 pct. of its share capital, at a price
not differing more than 10 pct. from the market
price of the shares, on or before 17 MAY 2015.
The Board of MDs shall be authorized to use
the shares within the scope of the company's
stock option plans 2002 and 2007, to dispose
of the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below their market price, to use the shares
for satisfying conversion or option rights,
or in connection with mergers and acquisitions,
and to retire the shares
8. Resolution on the creation of an authorized Mgmt Against Against
capital I and the corresponding amendment to
the articles of association The Board of Managing
Director's shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 40,266,870 through the
issue of new registered no-par shares against
payment in cash and/or kind, on or before 17
MAY 2015, shareholders shall be granted subscription
rights except for residual amounts and for
the issue of shares against payment in kind;
resolution on the creation of an authorized
capital I and the corresponding amendment to
the Articles of Association amendment to Section
4(2.1) of the Articles of Association
9. Resolution on the creation of an authorized Mgmt Against Against
capital II and the corresponding amendment
to the articles of association The Board of
MDs shall be authorized, with the consent of
the Supervisory Board, to increase the share
capital by up to EUR 10,066,717 through the
issue of new registered no-par shares against
payment in cash, on or before 17 MAY 2015 shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to holders of option or conversion rights,
and for the issue of shares at a price not
materially below their market price; on the
creation of an authorized capital II and the
corresponding amendment to the Articles of
Association amendment to Section 4(2.2) of
the Articles of Association
10. Resolution on the authorization to issue convertible Mgmt Against Against
and/or war-rant bonds, the creation of contingent
capital, and the corresponding amendment to
the articles of association a) the Board of
Managing Director's shall be authorized, with
the consent of the Supervisory Board, to issue
bonds of up to EUR 1,200,000,000 conferring
conversion and/or option rights for shares
of the company, on or before 17 May 2015, Shareholders
shall be granted subscription rights except
for the issue of bonds conferring conversion
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, for residual amounts, and for the granting
of such rights to holders of conversion or
option rights b) the existing authorization
given by the shareholders' meetings of 22 MAY
2007 and 14 MAY 2008 to issue bonds and create
a corresponding contingent capital I 2007 shall
be revoked; c) the Company's share capital
shall be increased by up to EUR 40,266,870
through the issue of up to 40,266,870 new registered
no-par shares, insofar as conversion and/or
option rights are exercised [contingent capital
2010]; d) amendment to Section 4(2.4) of the
Articles of Association
11. Amendments to the Articles of Association in Mgmt For For
accordance with the Law on the Implementation
of the shareholder rights directive (ARUG)
a) Section 19, in respect of the shareholders'
meeting being convened at least 30 days prior
to the meeting b) Section 20(2), in respect
of shareholders seeking to attend the shareholders'
meeting being required to register with the
Company at least 6 days prior to the meeting
c) Section 20(4), in respect of the Board of
Managing Director's being authorized to permit
shareholders to participate in the shareholders'
meeting by the use of electronic means of communication
Section 21(4), in respect of the Chairman of
the shareholders' meeting being authorized
to permit the audiovisual transmission of the
shareholders' meeting Section 23(2), in respect
of proxy-voting instructions being issued in
written form Section 23(3), in respect of the
Board of Managing Director's being authorized
to permit shareholders to absentee vote at
the shareholders' meeting
12. Approval of the transformation of the company Mgmt For For
into a European company (Societas Europaea)
The Company shall be transformed into a European
company by the name of AIXTRON SE the first
Supervisory Board of AIXTRON SE shall comprise
the following Members: Kim Schindelhauer -
Holger Juergensen - Ruediger von Rosen Joachim
Simmross - Karl-Hermann Kuklies - Wolfgang
Blaettchen, Auditors for the first FY of AIXTRON
SE shall be: Deloitte + Touche GmbH, Dusseldorf
- --------------------------------------------------------------------------------------------------------------------------
ALBERTA ENERGY LTD Agenda Number: 702318076
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: MIX
Meeting Date: 21-Apr-2010
Ticker:
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION 1.1 TO 1.11 AND 2. THANK YOU.
1.1 Election of Peter A. Dea as a Director Mgmt For For
1.2 Election of Randall K. Eresman as a Director Mgmt For For
1.3 Election of Claire S. Farley as a Director Mgmt For For
1.4 Election of Fred j. Fowler as a Director Mgmt For For
1.5 Election of Barry W. Harrison as a Director Mgmt For For
1.6 Election of Suzanne P. Nimocks as a Director Mgmt For For
1.7 Election of David P. O'Brien as a Director Mgmt For For
1.8 Election of Jane L. Peverett as a Director Mgmt For For
1.9 Election of Allan P. Sawin as a Director Mgmt For For
1.10 Election of Bruce G. Waterman as a Director Mgmt For For
1.11 Election of Clayton H. Woitas as a Director Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Auditors at a remuneration
3 Amend and Reconfirm the Shareholder rights plan Mgmt For For
4 Approve to confirm the amendments to By-law Mgmt For For
No.1
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN CORPORATION 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.
PLEASE NOTE THAT THE CORPORATION NAME FOR THIS Non-Voting No vote
ISIN HAS BEEN CHANGED FROM ALBERTA ENERGY LTD
TO ENCANA CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 702315133
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 05-May-2010
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 USUAL THANK YOU
The registration for the General Meeting of Non-Voting No vote
Shareholders does not result in the shares
being blocked. Please contact the relationship
manager of your depositary bank to clarify
variant procedures in the German market.
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as at December 31, 2009, and of
the Management Reports for Allianz SE and for
the Group, the Explanatory Reports on the information
pursuant to Paragraph 289 (4), Paragraph 315
(4) and Paragraph 289 (5) of the German Commercial
Code (Handelsgesetzbuch) as well as the Report
of the Supervisory Board for the fiscal year
2009
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. Approval of the remuneration system for the Mgmt Against Against
Management Board members of Allianz SE
7. Creation of an Authorized Capital 2010/I, cancellation Mgmt For For
of the Authorized Capital 2006/I and corresponding
amendment to the Statutes
8. Creation of an Authorized Capital 2010/II for Mgmt For For
the issuance of shares to employees, cancellation
of the Authorized Capital 2006/II and corresponding
amendment to the Statutes
9. Approval of a new authorization to issue bonds Mgmt For For
carrying conversion and/or option rights as
well as convertible participation rights, creation
of a Conditional Capital 2010, cancellation
of the current authorization to issue bonds
carrying conversion and/or option rights, cancellation
of the Conditional Capital 2006 and corresponding
amendment to the Statutes
10. Authorization to acquire treasury shares for Mgmt For For
trading purposes
11. Authorization to acquire and utilize treasury Mgmt For For
shares for other purposes
12. 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)
13. Approval of control and profit transfer agreement Mgmt For For
between Allianz SE and Allianz Common Applications
and Services GmbH
14. Approval of control and profit transfer agreement Mgmt For For
between Allianz SE and AZ-Argos 45 Vermoegensverwaltungsgesellschaft
mbH
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 702252898
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: NL0006034001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening Non-Voting No vote
2 Overview the Company's business and financial Non-Voting No vote
situation
3 Approve to discuss the annual report 2009, including Mgmt No vote
ASML'S corporate governance chapter
and adoption of the financial statements for
the FY 2009, as prepared in accordance with
Dutch law
4 Grant discharge to the Members of the Board Mgmt No vote
of Management from liability for their responsibilities
in the FY 2009
5 Grant discharge to the Members of the Supervisory Mgmt No vote
Board from liability for their responsibilities
in the FY 2009
6 Clarification of the reserves and dividend policy Non-Voting No vote
7 Adopt an dividend, of EUR 0.20 per ordinary Mgmt No vote
share of EUR 0.09
8.A Remuneration report 2009 Non-Voting No vote
8.B Adopt the update remuneration policy (version Mgmt No vote
2010) for the Board of Management
9.A Approve the performance share arrangement, including Mgmt No vote
the number of performance shares,
for the Board of Management in accordance with
the updated remuneration policy for
the Board of Management
9.B Approve the number of performance shares for Mgmt No vote
the Board of Management in accordance
with the remuneration policy for the Board
Management; (cancelled in case Resolutions
8.b and 9.a are approved)
9.C Approve the number of performance stock options Mgmt No vote
for the Board of Management in accordance
with remuneration policy for the Board of Management;
(cancelled in case Resolutions 8.b
and 9.a are approved)
10 Approve the number of stock options, respectively Mgmt No vote
shares, for employees
11 Composition of the Board Management; Notification Non-Voting No vote
of the intended appointment of Mr. F. Schneider-Maunoury
as the Member of the Board of Management
12 Update profile of the Supervisory Board Non-Voting No vote
13 Composition of the supervisory Board in 2011; Non-Voting No vote
Notification that Mr. W.T. Siegle will
retire by rotation in 2011; notification that
Mr. J.W.B. Westerburgen will retire
by rotation in 2011
14.A Authorize the Board of Management for a period Mgmt No vote
of 18 months from 24 MAR 2010, 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
14.B Authorize the Board of Management for a period Mgmt No vote
of 18 months from 24 MAR 2010 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 14a., subject
to approval of the Supervisory Board
14.C Authorize the Board of Management for a period Mgmt No vote
of 18 months from 24 MAR 2010, 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
14.D Authorize the Board of Management for a period Mgmt No vote
of 18 months from 24 MAR 2010, 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 14c., subject
to approval of the Supervisory Board
15 Authorize the Board of Management for a period Mgmt No vote
of 18 months from 24 MAR 2010 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
16 Approve to cancel ordinary shares in the share Mgmt No vote
capital of the Company 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 24 MAR 2010
17 Approve to cancel additional ordinary shares Mgmt No vote
in the share capital of the Company to
be proposal to be repurchased by the Company
following the cancellation of the ordinary
shares under item 16, 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 24 MAR 2010, reduced
with the number of ordinary shares cancelled
pursuant to item 16
18 Transact other business Non-Voting No vote
19 Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRIT FOODS LTD Agenda Number: 702150032
- --------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 04-Dec-2009
Ticker:
ISIN: GB0006731235
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts 2009 Mgmt For For
2. Receive the Directors remuneration report 2009 Mgmt For For
3. Declare a final dividend of 14.1 per ordinary Mgmt For For
share
4. Re-elect Willard Gordon Galen Weston as a Director Mgmt Against Against
5. Re-elect Lord Jay of Ewelme as a Director Mgmt For For
6. Re-election Javier Ferran as a Director Mgmt For For
7. Re-elect Timothy Clarke as a Director Mgmt For For
8. Re-appoint KPMG Audit Plc and authorize the Mgmt For For
Board to determine their remuneration
9. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights under a
general authority up to an aggregate nominal
amount of GBP 14,900,000 and an additional
amount pursuant to a rights issue of up to
GBP 14, 900,000
S.10 Grant authority to issue equity or equity-linked Mgmt For For
securties without pre-emptive rights up to
an aggregate nominal amount of GBP 2,200,000
S.11 Approve that a general meeting, other than an Mgmt For For
AGM, may be called on not less than 14 clear
days' notice
S.12 Adopt the new Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 8. 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, LONDON Agenda Number: 702296410
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2009
2. Approve to confirm the first interim dividend Mgmt For For
of USD 0.59 [36 pence, SEK 4.41] per ordinary
share and to confirm as the final dividend
for 2009 the second interim dividend of USD
1.71 [105.4 pence, SEK 12.43] per ordinary
share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
of the Company
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Louis Schweitzer as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.B Re-elect David Brennan as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.C Re-elect Simon Lowth as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.D Re-elect Jean Philippe Courtois as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
5.E Re-elect Jane Henney as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.F Re-elect Michele Hooper as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.G Re-elect Rudy Markham as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.H Re-elect Dame Nancy Rothwell as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2010
5.I Re-elect John Varley as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.J Re-elect Marcus Wallenberg as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
6. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
7. Authorize the Company and to make donations Mgmt For For
to Political Parties and 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 next 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 Directors , pursuant to Section Mgmt For For
551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company: up to an aggregate
nominal amount of USD 121,034,506; and comprising
equity securities [as specified in the Companies
Act 2006] up to an aggregate nominal amount
of USD 242,069,013 [including within such limit
any shares issued or rights granted in this
resolution] in connection with an offer by
way of a rights issue: (i) to holders of ordinary
shares in proportion [as nearly as may be practicable]
to their existing holdings; and (ii) to people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities; and so that the Directors may impose
any limits or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; [Authority expires the
earlier of the conclusion of the AGM of the
Company in 29 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; subject
to this resolution, all existing authorities
given to the Directors pursuant to Section
80 of the Companies Act 1985 or Section 551
of the Companies Act 2006 by way of the ordinary
resolution of the Company passed on 30 APR
2009 be revoked by this resolution; and this
resolution shall be without prejudice to the
continuing authority of the Directors to allot
shares, or grant rights to subscribe for or
convert any security into shares, pursuant
to an offer or agreement made by the Company
before the expiry of the authority pursuant
to which such offer or agreement was made
S.9 Approve, subject to the passing of Resolution Mgmt For For
8 as specified in the Notice of AGM of the
Company convened for 29 APR 2010 and in place
of the power given to them pursuant to the
special resolution of the Company passed on
30 APR 2009 and authorize the Directors, pursuant
to Section 570 and section 573 of the Companies
Act 2006 to allot equity securities [as specified
in the Companies Act 2006] for cash, pursuant
to the authority conferred by Resolution 8
in the Notice of AGM as if Section 561(1) of
the Act did not apply to the allotment this
power: expires [unless previously renewed,
varied or revoked by the Company in general
meeting] at the end of the next AGM of the
Company after the date on which this resolution
is passed [or, if earlier, at the close of
business on 29 JUN 2011], but the Company may
make an offer or agreement which would or might
require equity securities to be allotted after
expiry of this power and the Directors may
allot equity securities in pursuance of that
offer or agreement as if this power had not
expired; and shall be limited to the allotment
of equity securities in connection with an
offer of equity securities [Authority expires
the earlier of the conclusion of the AGM of
the Company in 29 JUN 2010]: (i) to the ordinary
shareholders in proportion [as nearly as may
be practicable] to their existing holdings;
and (ii) to people who hold other equity securities,
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities, and so that the Directors may impose
any limits or restrictions and make any arrangements
which 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 (c) in the case of
the authority granted under Resolution 8 shall
be limited to the allotment of equity securities
for cash otherwise than pursuant to this resolution
up to an aggregate nominal amount of USD 18,155,176;
this power applies in relation to a sale of
shares which is an allotment of equity securities
by virtue of Section 560(3) of the Companies
Act 2006 as if in the first paragraph of this
resolution the words "pursuant to the authority
conferred by Resolution 8 in the Notice of
AGM" were omitted
S.10 Authorize the Company, to make market purchases Mgmt For For
[within the meaning of section 693(4) of the
Companies Act 2006] of its ordinary shares
of USD 0.25 each in the capital of the Company
provided that the maximum number of ordinary
shares which may be purchased is 145,241,408;
the minimum price [exclusive of expenses] which
may be paid for each ordinary share is USD
0.25; and the maximum price [exclusive of expenses]
which may be paid for each ordinary share is
the higher of: (i) an amount equal to 105%
of the average of the middle market quotations
for an ordinary share of the Company as derived
from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which the ordinary share is contracted
to be purchased; and (ii) an amount equal to
the higher of the price of the last independent
trade of an ordinary share and the highest
current independent bid for an ordinary share
as derived from the London Stock Exchange Trading
System; [authority shall expire at the conclusion
of the AGM of the Company held in 2011 or,
if earlier, at the close of business on 29
JUN 2011] [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]
S.11 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.12 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and the Articles of
Association produced to the meeting and initialled
by the Chairman of the meeting for the purpose
of identification as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association
13. Approve the Directors rules of the AstraZeneca Mgmt For For
Investment Plan [Plan], the main features of
which are as specified, and, authorize the
Directors, to do all such acts and things as
they may consider necessary or expedient to
carry the Plan into effect and to establish
one or more schedules to the Plan as they consider
necessary in relation to employees in jurisdictions
outside the United Kingdom, with any modifications
necessary or desirable to take account of local
securities laws, exchange control and tax legislation,
provided that any ordinary shares of the Company
made available under any schedule are treated
as counting against the relevant limits on
individual and overall participation under
the Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF VOTING OPTIONS 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 SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 933281800
- --------------------------------------------------------------------------------------------------------------------------
Security: 002255107
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: AUO
ISIN: US0022551073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
B1 TO ACCEPT THE 2009 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
B2 TO ACCEPT THE APPROPRIATION OF RETAINED EARNINGS Mgmt For For
FOR 2009 LOSSES
C DIRECTOR
KUEN-YAO (KY) LEE* Mgmt For For
HSUAN BIN (HB) CHEN* Mgmt For For
LAI-JUH CHEN* Mgmt For For
SHUANG-LANG PENG* Mgmt For For
KO-YUNG (ERIC) YU** Mgmt For For
HUI HSIUNG** Mgmt For For
R. JEN-CHUAN CHWANG@ Mgmt For For
CHANG-HAI TSAI$ Mgmt For For
V. HUEY-JUAN HSIEH*** Mgmt For For
MEI-YUE HO*** Mgmt For For
BING-HE YANG*** Mgmt For For
D1 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO Mgmt For For
THE "HANDLING PROCEDURES FOR PROVIDING ENDORSEMENTS
AND GUARANTEES FOR THIRD PARTIES", AND "HANDLING
PROCEDURES FOR CAPITAL LENDING"
D2 TO APPROVE THE PROPOSAL OF RELEASING DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS
- --------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 702168863
- --------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 18-Dec-2009
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 636736 DUE TO REMOVAL OF SPIN CONTROL FOR
RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. To consider the annual report, financial report Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 30 SEP 2009
2. Approve, for the purposes of ASX Listing Rule Mgmt For For
7.4, the issue of equity securities by the
Company, as specified
3. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2009
PLEASE NOTE THAT TO BE SUCCESSFULLY ELECTED Non-Voting No vote
OR RE-ELECTED AS A DIRECTOR, A CANDIDATE MUST
RECEIVE MORE VOTES 'FOR' THAN 'AGAINST'. IF
ALL CANDIDATES RECEIVE MORE VOTES 'FOR' THAN
'AGAINST', THE CANDIDATES ELECTED WILL BE THOSE
2 WHO RECEIVE THE HIGHEST NUMBER OF 'FOR' VOTES.
THANK YOU.
4.a Re-elect Mr. J.P. Morschel as a Director Mgmt For For
4.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: elect Mr. R.J. Reeves as a Director
4.c Elect Mr. Lee Hsien Yang as a Director, who Mgmt For For
retires in accordance with the Company's Constitution
- --------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 702003346
- --------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 09-Jul-2009
Ticker:
ISIN: GB0009697037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' and the Auditors' reports Mgmt For For
and the audited financial statements of the
Group and the Company for the YE 31 MAR 2009
2. Declare a final dividend for the YE 31 MAR 2009 Mgmt For For
3. Re-appoint Sir Nigel Essenhigh as a Director Mgmt For For
of the Company
4. Re-appoint Mr. Justin Crookenden as a Director Mgmt For For
of the Company
5. Re-appoint Lord Hesketh as a Director of the Mgmt For For
Company
6. Re-appoint Sir David Omand as a Director of Mgmt For For
the Company
7. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 MAR 2009
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Independent Auditors
9. Authorize the Directors to set the remuneration Mgmt For For
of the Independent Auditors, as they shall
in their discretion see fit
10. Approve and adopt the rules of the Babcock International Mgmt For For
Group PLC Performance Share Plan 2009 [PSP],
as specified, and authorize the Directors to
do all acts and things necessary to carry the
PSP into effect
11. Approve and adopt the rules of the Babcock International Mgmt For For
Group PLC Company Share Option Plan 2009 [CSOP],
as specified, and authorize the Directors to
do all acts and things necessary to carry the
CSOP into effect
12. Authorize the Company and all Companies that Mgmt For For
are its Subsidiaries at any time during the
period for which this resolution is effective,
in accordance with Sections 366 and 367 of
the Companies Act 2006 [the 2006 Act], to:
a) make political donations to a political
party or to an Independent election candidate;
b) make political donations to political organizations
other than political parties; and c) incur
any political expenditure; up to an aggregate
amount of GBP 100,000; and the amount authorized
under each of paragraphs a) to c) shall also
be limited to such amount; [Authority expires
at the conclusion of the AGM of the Company
in 30 SEP 2010]; for the purpose of this resolution
political donation, political party, political
organizations, independent election candidate
and political expenditure are to be construed
in accordance with Sections 363, 364 and 365
of the 2006 Act
13. Authorize the Directors, for purposes of Section Mgmt For For
80 of the Companies Act 1985 [the 1985 Act],
to exercise all the powers of the Company to
allot relevant securities [Section 80(2) of
the Act] up to an aggregate nominal amount
of GBP 45,869,076; and comprising equity securities
[as specified in Section 94 of the 1985 act]
up to an aggregate nominal amount [when added
to any allotments made under (a) above] of
GBP 91,738,153 in connection with or pursuant
to an offer or invitation by way of a rights
issue in favour of holders of ordinary shares
in proportion [as nearly as practicable] to
the respective number of ordinary shares held
by them on the record date for such allotment
[and holders of any other class of equity securities
entitled to participate therein or if the directors
consider it necessary, as permitted by the
rights of those securities], but subject to
such exclusions or other arrangements as the
Directors may consider necessary or appropriate
to deal with fractional entitlements, treasury
shares, record dates or legal, regulatory or
practical difficulties which may arise under
the laws of, or the requirements of any regulatory
body or stock exchange in, any territory or
any other matter whatsoever; [Authority expires
at the conclusion of the next AGM of the Company]];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.14 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 13, pursuant to Section 95(1)
of the Companies Act 1985 [the 1985 Act] to
allot equity securities [Section 94 of the
1985 Act] of the Company for cash pursuant
to the authority conferred by Resolution 13;
and sell relevant shares [Section 94(5) of
the 1985 Act] held by the Company as treasury
shares [Section 94(3) of the Act] [treasury
shares] for cash [Section 162D(2) of the 1985
Act], as if Section 89(1) of the 1985 Act did
not apply to any such allotment or sale, provided
that this power is limited to the allotment
of equity securities for cash and the sale
of treasury shares: (i) in connection with
or pursuant to an offer or invitation [but
in the case of the authority granted under
Resolution 13, by way of a rights issue only]
in favor of holders of ordinary shares in proportion
[as nearly as practicable] to the respective
number of equity securities held by them on
the record date for such allotment but subject
to such exclusions or other arrangements as
the directors may deem necessary or expedient
to deal with fractional entitlements, treasury
shares, record dates or legal or practical
problems arising under the laws of any overseas
territory or the requirements of any regulatory
body or stock exchange in any territory or
any other matter whatsoever; or (ii) in the
case of the authority granted under Resolution
13(a) above, and otherwise than pursuant to
paragraph (i) of this resolution, up to an
aggregate nominal amount of GBP 6,887,248;
[Authority expires at the conclusion of the
next AGM of the Company]; and the Directors
may allot equity securities or sell treasury
shares after the expiry of this authority in
pursuance of such an offer or agreement made
prior to such expiry
S.15 Authorize the Company, for the purpose of Section Mgmt For For
166 of the 1985 Act [THE 1985 Act] to make
market purchases [Section 163 of the 1985 Act]
of up to 22,950,000 ordinary shares of 60p
each [ordinary shares] in the capital of the
Company, at a minimum price not less than the
nominal value exclusive of expenses of purchase
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires earlier on the date falling 12 months
from the date of this resolution or at the
conclusion of the AGM of the Company to be
held in 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.16 Approve a general mandate of the Company [other Mgmt For For
than an AGM] may be called on not less than
14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 702356975
- --------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: GB0002634946
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend Mgmt For For
4. Re-elect Michael Hartnall as a Director Mgmt For For
5. Re-elect Sir peter Mason as a Director Mgmt For For
6. Re-elect Richard Olver as a Director Mgmt For For
7. Elect Paul Anderson as a Director Mgmt For For
8. Elect Linda Hudson as a Director Mgmt For For
9. Elect Nicholas Rose as a Director Mgmt For For
10. Re-appointment of the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Approve the political donations up to specified Mgmt For For
limits
13. Grant authority to allot issue new shares Mgmt For For
s.14 Approve the disapplication of pre-emption rights Mgmt For For
s.15 Grant authority to purchase own shares Mgmt For For
s.16 Amend the Articles of Association Mgmt For For
s.17 Approve the notice of general meetings Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 702414789
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 11-Jun-2010
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 10 JUN 2010 TO 11 JUN
2010. 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 balance sheet, Mgmt For For
profit and loss account, state of recognized
income and expense, total state of changes
in equity, cash flow statement and annual
report and the management of Banco Santander,
SA and its consolidated group, all with
respect to the YE 31 DEC 2009
2 Approve the application for tax year 2009 Mgmt For For
3.a Appointment of D. Becerro de Bengoa Jado Angel Mgmt For For
as a Director
3.b Re-election of D. Francisco Javier Botin-Sanz Mgmt For For
De Sautuola and O Shea Tercero as the Directors
3.c Re-election of Ms Isabel Tocino Biscarolasaga Mgmt For For
as a Director
3.d Re-election of D. Fernando de Asua Alvarez as Mgmt For For
a Director
3.e Re-election of D. Alfredo Saenz Abad as a Director Mgmt For For
4 Re-appointment of Auditor for the year 2010 Mgmt For For
5 Authorize the bank and its subsidiaries to acquire Mgmt For For
own shares pursuant to the provisions of Article
75 of the Companies Act, thereby canceling
the unused portion of the authorization granted
by the AGM of shareholders on 19 JUN 2009
6 Approve the delegation to the Board of Directors Mgmt For For
of the power to execute the agreement adopted
by the Board to increase the share capital
in accordance with the provisions of Article
153.1) of the Companies Act, nullifying the
authority granted by the said general meeting
of 19 JUN 2009
7.a Approve the increased capital by the amount Mgmt For For
determined under the terms of the deal by issuing
new ordinary shares of medium 0.5 par value
each, without premium, in the same class
and series as those currently in circulation
, from voluntary reserves from retained
earnings, forecast allowance can express
incomplete, with authority to delegate his
time in the executive committee, to set
the conditions the increase in all matters
not covered by the general meeting, make
losactos necessary for their execution, adapt
the wording of paragraphs 1 and 2 of section
5 of the Bylaws to the new amount of share
capital and provide public and private documents
as are necessary for the execution of the
increase, application to the competent bodies,
national and foreign, COTND..
CONTD ..CONTD for admission to trading of the new Non-Voting No vote
shares on the Stock Exchanges of Madrid, Barcelona,
Bilbao and Valencia, through the automated
quotation system continuous market
and the Stock foreign securities traded in
the shares of Banco Santander Lisbon,
London, Milan, Buenos Aires, Mexico and,
through ADSs, in the New York Stock Exchange
, as required at each one of them
7.b Approve to increased capital by the amount determined Mgmt For For
under the terms of the deal by issuing new
ordinary shares of medium 0.5 par value each,
without premium, in the same class and series
as those currently in circulation , from
voluntary reserves from retained earnings,
forecast allowance can express incomplete,
delegation of powers to the Board of Directors,
with authority to delegate his time in
the Executive Committee, to set the
conditions the increase in all matters not
covered by the General Board, perform
the acts required for their execution, adapt
the wording of paragraphs 1 and 2
of Article 5 of the Bylaws to the new amount
of share capital and provide public and
private documents as are necessary for the
execution of the increase, application
to the competent bodies, national and foreign,
CONTD..
CONTD ..CONT for admission to trading of the new shares Non-Voting No vote
on the Stock Exchanges of Madrid, Barcelona,
Bilbao and Valencia, through the Automated
Quotation System Continuous Market
and the Stock foreign securities traded in
the shares of Banco Santander Lisbon,
London, Milan, Buenos Aires, Mexico and,
through ADSs, in the New York Stock Exchange
, as required At each one of them
8 Approve the delegation to the Board of Directors Mgmt For For
of the power to issue simple fixed income securities
or debt instruments of similar nature including
cedulas, promissory notes or warrants
, as well as debt securities convertible
or exchangeable into shares of society, in
relation to fixed income securities convertible
or exchangeable into shares of the Company,
setting criteria for the determination
of the bases and conditions for the conversion
and / or exchange and attribution to the Board
of Directors of the powers of increase in el
capital the amount necessary, so as to exclude
the preferential subscription right of shareholders,
to rescind the unused portion of the
delegation conferred by the agreement Ninth
II of the ordinary general meeting
of shareholders of 19 JUN 2009
9.a Approve the policy of long-term incentives granted Mgmt For For
by the Board of Directors, new courses relating
to specific actions plans for delivery of Santander
for execution by the Bank and Santander Group
companies and linked to the evolution
of total return to shareholders or certain
requirements for permanence and evolution
of the Group
9.b Approve the incentive scheme for employees of Mgmt For For
UK Plc Santander, and other Group companies
in the UK by the Bank's stock options and linked
to the contribution of monetary amounts
and certain newspapers stay requirements
10 Authorize the Board of Directors to interpret, Mgmt For For
correct, add, implementation and development
of agreements adopted by the Board, so as to
substitute the powers received from the Board
and granting of powers to the elevation to
instrument public of such agreements
11 Receive the report on the remuneration policy Mgmt For For
for Directors
- --------------------------------------------------------------------------------------------------------------------------
BANK CHINA LTD Agenda Number: 702434806
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 27-May-2010
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 704544 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 THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100415/LTN20100415262.pdf
AND http://www.hkexnews.hk/listedco/listconews/sehk/20100510/LTN20100510314.pdf
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 the 2009 working report of the Board Mgmt For For
of Directors of the bank
2. Approve the 2009 working report of the Board Mgmt For For
of Supervisors of the bank
3. Approve the 2009 annual financial statements Mgmt For For
of the bank
4. Approve the 2009 Profit Distribution Plan of Mgmt For For
the bank
5. Approve the 2010 annual budget of the bank Mgmt For For
6. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
CPAs Limited Company and PricewaterhouseCoopers
Hong Kong as the Bank's External Auditors for
2010
7.1 Re-elect Mr. Xiao Gang as an Executive Director Mgmt For For
of the Bank
7.2 Re-elect Mr. Li Lihui as an Executive Director Mgmt For For
of the Bank
7.3 Re-elect Mr. Li Zaohang as an Executive Director Mgmt For For
of the Bank
7.4 Re-elect Mr. Zhou Zaiqun as an Executive Director Mgmt Against Against
of the Bank
7.5 Re-elect Mr. Anthony Francis Neoh as an Independent Mgmt For For
Non-Executive Director of the Bank
7.6 Re-elect Mr. Huang Shizhong as an Independent Mgmt For For
Non-Executive Director of the Bank
7.7 Re-elect Ms. Huang Danhan as an Independent Mgmt For For
Non-Executive Director of the Bank
8.1 Election of Mr. Qin Rongsheng as an External Mgmt For For
Supervisor of the Bank
8.2 Election of Mr. Bai Jingming as an External Mgmt For For
Supervisor of the Bank
9. Approve the remuneration scheme for the External Mgmt For For
Supervisors of the Bank
S.10 Approve the proposal to amend the Articles of Mgmt For For
Association of the Bank
S.11 Approve the proposal in relation to the general Mgmt Against Against
mandate on issuance of new shares of the Bank
8.A.1 Re-elect Mr. Wang Xueqiang as a shareholders' Mgmt For For
representative Supervisor of the Bank
8.A.2 Re-elect Mr. Liu Wanming as a shareholders' Mgmt For For
representative Supervisor of the Bank
12. Approve the proposal on adjustments of several Mgmt For For
items of the delegation of authorities by the
shareholders' meeting to the Board of Directors
of the Bank
- --------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 702225675
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: CNE1000001Z5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board and/or a Board Committee, Mgmt Against Against
during the Relevant Period as hereafter defined
, an unconditional general mandate to separately
or concurrently allot, issue and/or
deal with A Shares and/or H Shares, and to
make or grant offers, agreements, options
or conversion rights in respect thereof:
such mandate shall not extend beyond the Relevant
Period save that the Board may during the
Relevant Period make or grant offers, agreements,
options or conversion rights which might
require the exercise of such powers after
the end of the Relevant Period; the aggregate
CONTD.
- - CONTD. nominal amount of the A Shares and/or Non-Voting No vote
H Shares to be allotted, issued 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 each of the existing A Shares
and/or H Shares at the date of the passing
of this resolution; and the Board will only
exercise its power under such mandate in accordance
with the Company Law of the PRC and the
Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
as amended from time to time 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, CONTD.
- - CONTD. Authority expires the earlier of the Non-Voting No vote
conclusion of the next AGM of the Bank following
the passing of this special resolution or the
expiration of the 12-month period following
the passing of this special resolution ;
Contingent on the Board resolving to issue
shares pursuant to paragraph of this special
resolution, the Board is authorized to increase
the registered capital of the Bank to reflect
the number of shares to be CONTD.
- - CONTD. issued by the Bank pursuant to this special Non-Voting No vote
resolution and to make such appropriate
and necessary amendments to the Articles of
Association of the Bank as they think fit
to reflect such increase in the registered
capital of the Bank and to take any other action
and complete any formality required to effect
the issuance of shares pursuant to paragraph
of this special resolution and the increase
in the registered capital of the Bank
S.2.1 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Type of securities to be issued
S.2.2 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
issue size
S.2.3 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
par value and issue price
S.2.4 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
term
S.2.5 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
interest rate
S.2.6 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
method and timing of interest payment
S.2.7 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
conversion period
S.2.8 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
CB Conversion Price and adjustment
S.2.9 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Downward adjustment to CB Conversion Price
S2.10 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Conversion method of fractional share
S2.11 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Terms of redemption
S2.12 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Redemption at the option of the CB Holders
S2.13 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Dividend rights of the year of conversion
S2.14 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Method of issuance and target subscribers
S2.15 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Subscription arrangement for the existing A
Shareholders
S2.16 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
CB Holders and meetings
S2.17 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Use of proceeds from the issuance of the Convertible
Bonds
S2.18 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Special provisions in relation to supplementary
capital
S2.19 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
Guarantee and security
S2.20 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
the validity period of the resolution of the
issuance of the Convertible Bonds
S2.21 Approve that each of the following items in Mgmt For For
respect of the proposed issuance of the A
share convertible corporate bonds Convertible
Bonds within the PRC by the Bank, and shall
be implemented subsequent to the granting of
the approval from the relevant governmental
authorities in the PRC upon application:
matters relating to authorization in connection
with the issuance of the Convertible
Bonds
3 Approve the Capital Management Plan 2010 to Mgmt For For
2012
4 Approve the Feasibility Analysis Report on Use Mgmt For For
of Proceeds of the Public Issuance of
A Share Convertible Corporate Bonds by the
Bank
5 Approve the Utilization Report on the Bank's Mgmt For For
Use of Proceeds from the Previous Issuance
of Securities by the Bank
6 Elect Mr. Li Jun as a Supervisor of the Bank Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF EAST ASIA LTD, HONG KONG Agenda Number: 702153494
- --------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: EGM
Meeting Date: 04-Dec-2009
Ticker:
ISIN: HK0023000190
- --------------------------------------------------------------------------------------------------------------------------
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.
S.1 Approve to increase the authorized share capital Mgmt For For
of the Bank by USD 500,000,000 by the creation
of 500,000 Substitute Preference Shares of
USD 1,000 each, with the rights and subject
to the restrictions set out in the Bank's Articles
of Association as amended by this Resolution;
amend the Articles of Association of the Bank
as follows: [i] by inserting a new Article
4C with the specified terms after the existing
Article 4B; [ii] by inserting a new Schedule
A with the specified terms issued by the Bank
of even date herewith after the existing Article
135; and authorize the Board of Directors to
issue and allot 500,000 Substitute Preference
Shares of USD 1,000 each in the aggregate value
of USD 500,000,000 which fall to be issued
upon the occurrence of a Substitution Event
to the then holders of the Innovate Preference
Shares according to the terms of the Substitution
Deed and the Transaction Documents
2. Re-elect Dr. Isidro Faine Casas as a Director Mgmt For For
of the Bank
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702045293
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: OGM
Meeting Date: 06-Aug-2009
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors the proposed disposal Mgmt For For
by Barclays Plc of the Barclays Global Investors
business and ancillary arrangements, pursuant
to the BGI Disposal Agreement [as specified
in the circular to shareholders dated 09 JUL
2009] in the manner and on the terms and conditions
of the BGI Disposal Agreement and which, as
described in the circular, comprises a Class
1 transaction under the Listing Rules, to take
all such steps as may be necessary or desirable
in relation thereto and to carry the same into
effect with such modifications, variations,
revisions or amendment [providing such modifications,
variation or amendments are not of a material
nature] as they shall deem necessary or desirable
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702326629
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports of the Directors and Auditors Mgmt For For
and the audited accounts of the Company for
the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt Split 62% For 38% Against Split
DEC 2009
3 Re-elect Reuben Jeffery III as Director of the Mgmt For For
Company
4 Re-elect Marcus Aglus as a Director of the Company Mgmt For For
5 Re-elect David Booth as a Director of the Company Mgmt For For
6 Re-elect Sir Richard Broadbent as a Director Mgmt For For
of the Company
7 Re-elect Sir Michael Rake as a Director of the Mgmt For For
Company
8 Re-elect Sir Andrew Likierman as a Director Mgmt For For
of the Company
9 Re-elect Chris Lucas as a Director of the Company Mgmt For For
10 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
11 Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
12 Authorize the Company, in accordance with Section Mgmt For For
366 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
to a) make political donations 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 resolution
and ending on the date of the AGM of the Company
to be held in 2011 or on 30 JUN 2011, provided
that the maximum amounts as specified may consist
of sums in any currency converted into sterling
at such rate as the Board may in its absolute
discretion determine for 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
13 Authorize the Directors, in substitution for Mgmt For For
all existing authorities, pursuant to Section
551 of the 2006 Act to exercise all the powers
of the Company to; a) allot shares [as defined
in Section 540 of the 2006 Act] in the Company
or grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP 1,043,323,357,
GBP 77,500,000, EUR 40,000,000 and 1F4,000,000,000;
b) allot equity securities [as specified in
Section 560 of the 2006 Act] up to an aggregate
nominal amount of GBP 2,006,646,714 [such amount
to be reduced by the aggregate nominal amount
of ordinary shares allotted or rights to subscribe
for or to convert any securities into ordinary
shares in the Company granted under this Resolution
13] in connection with an offer by way of a
rights issue: i) to ordinary shareholders in
proportion [as nearly as maybe practicable]
to their existing holdings; and ii) to holders
of other equity securities [as defined in Section
560 of the 2006 Act] 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 the
earlier of the end of the AGM of the Company
to be held in 2011 or the close of business
on 30 JUN 2011]; the Company may make offers
and enter into agreements before the authority
expires which would, or might require shares
to be allotted or rights to subscribe for or
to convert any security into shares to be granted
after the authority expires and the Directors
may allot shares or grant such rights under
any such offer or agreement as if the authority
had not expired
S.14 Authorize the Directors, in substitution for Mgmt For For
all existing powers, and subject to the passing
of Resolution 13, pursuant to Section 570 of
the 2006 Act to allot equity securities [as
defined in Section 560 of the 2006 Act] for
cash, pursuant to the authority granted Resolution
13 and/or where the allotment constitutes an
allotment of equity securities by virtue of
Section 560(3) of the 2006 Act, in each case
free of the restriction in Section 561 of the
2006 Act, such power to be limited: [a] to
the allotment of equity securities in connection
with an offer of equity securities [but in
case of an allotment pursuant to the authority
granted by Paragraph [b] of Resolution 13,
such power shall be limited to the allotment
of equity securities in connection with an
offer by way of a rights issue only]: [i] to
ordinary shareholders in proportion [as nearly
as may be practicable to their existing holdings;]
[ii] to holders of other equity securities
[as defined in Section 560 of the 2006 Act],
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 13 and/or an
allotment of equity securities by virtue of
Section 560(3) of the 2006 Act, [in each case
otherwise than in the circumstances as specified
in this resolution] up to a nominal amount
of GBP 150,498,503 representing no more than
5% of the issued ordinary share capital as
at 05 MAR 2010; compliance with that limit
shall be calculated, in the case of equity
securities which are rights to subscribe for,
or to convert securities into , ordinary shares
[as defined in Section 560 of the 2006 Act]
by reference to the aggregate nominal amount
of relevant shares which may be allotted pursuant
to such rights, [Authority expires the earlier
of the end of the AGM of the Company to be
held in 2011 or the close of business on 30
JUN 2011] the Company may make offers and enter
into agreements before the power expires which
would or might, require equity securities to
be allotted after the power expires and the
Directors may allot equity securities under
any such offer or agreement as if the power
had not expired
S.15 Authorize the Company for the purposes of Section Mgmt For For
701 of the 2006 Act to make market purchases
[within the meaning of Section 701 of the 2006
Act] on the London Stock Exchange of up to
an aggregate of 1,203,988,028 ordinary shares
of25 p each in its capital, and may hold such
shares as treasury shares, provided that: a)
the minimum price [exclusive of expenses] which
may be paid for each ordinary share is not
less than 25p; b) the maximum price [exclusive
of expenses] which may be paid for each ordinary
share shall not be more than the higher of
[1] 105% of the average of the market values
of the ordinary shares [as derived from the
Daily official list of the London Stock Exchange]
for the 5 business days immediately preceding
the date on which the purchase is made and
ii) that stipulated by Article 5(1) of the
Buy-back and Stabilization Regulation [EC 2273/2003);
and c) [Authority expires the earlier of the
end of the AGM of the Company to be held in
2011 or the close of business on 30 JUN 2011];
[except in relation to any purchase of shares
the contract for which was concluded before
such date and which would or might be executed
wholly or partly after such date]
S.16 Authorize the Directors to call general meetings Mgmt For For
[other than an AGM] on not less than 14 clear
days notice, such authority to expire at the
end of the AGM of the Company to be held in
2011 or the close of the business on 30 JUN
2011, whichever is the earlier
S.17 Amend the Articles of Association of the Company Mgmt For For
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 Company's Articles of
Association; and adopt the Articles of Association,
as specified as the Articles of Association
of the Company in substitution for, and to
the exclusion of the existing Articles of Association
18 Approve and adopt the rules of the Barclays Mgmt For For
Group SAYE Share Option Scheme, as specified,
and authorize the Directors to: a) to do such
acts and things necessary or expenditure for
the purposes of implementing and giving effect
to the Sharesave Plan, including making any
changes to the draft rules of the Sharesave
Plan in order to obtain HM Renevue & Customs
approval; and b) establish such appendicies
schedules, supplements or further schemes based
on Sharesave Plan but modified to take advantage
of or to comply with, local tax, exchange control
or securities laws in jurisdictions outside
in UK, provided that any ordinary shares made
available under any such appendices, schedules,
supplements or further schemes are treated
as counting against the limits and overall
participation in the Sharesave Plan
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORP Agenda Number: 702333799
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: AGM
Meeting Date: 28-Apr-2010
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 'AGAINST' ONLY FOR RESOLUTION
''3'' AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.14 AND 2".
THANK YOU.
- - Receive the consolidated financial statements Non-Voting No vote
of the Company for the YE 31 DEC 2009 and
the Auditors' report thereon
1.1 Elect H. L. Beck as the Director who will serve Mgmt For For
until the next annual meeting
1.2 Elect C. W. D. Birchall as the Director who Mgmt For For
will serve until the next annual
1.3 Elect D. J. Carty as the Director who will serve Mgmt For For
until the next annual
1.4 Elect G. Cisneros as the Director who will serve Mgmt For For
until the next annual
1.5 Elect M. A. Cohen as the Director who will serve Mgmt For For
until the next annual
1.6 Elect P. A. Crossgrove as the Director who will Mgmt For For
serve until the next annual
1.7 Elect R. M. Franklin as the Director who will Mgmt For For
serve until the next annual
1.8 Elect J. B. Harvey as the Director who will Mgmt For For
serve until the next annual
1.9 Elect B. Mulroney as the Director who will serve Mgmt For For
until the next annual
1.10 Elect A. Munk as the Director who will serve Mgmt For For
until the next annual meeting of
1.11 Elect P. Munk as the Director who will serve Mgmt For For
until the next annual meeting of
1.12 Elect A. W. Regent as the Director who will Mgmt For For
serve until the next annual
1.13 Elect N. P. Rothschild as the Director who will Mgmt For For
serve until the next annual
1.14 Elect S. J. Shapiro as the Director who will Mgmt For For
serve until the next annual
2 Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
of Barrick that will serve
3 Approve to consider the advisory resolution Mgmt For For
on Executive Compensation Approach
disclosed in the accompanying management proxy
circular
- - Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 702267534
- --------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: DE000BAY0017
- --------------------------------------------------------------------------------------------------------------------------
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. Submission of the confirmed financial statements Mgmt For For
of Bayer AG and consolidated financial statements
of the Bayer Group, the combined management
report, the report of the Supervisory Board
as well as the explanatory report by the Board
of Management on takeover-relevant information
for the FY 2009 and the Board of Management
proposal for the distribution of the profit;
resolution on the distribution of profit
2. Ratification of actions of the members of the Mgmt For For
Board of Management
3. Ratification of actions of the members of the Mgmt For For
Supervisory Board
4. Approval of the compensation system for members Mgmt For For
of the Board of Management
5. Rescission of the existing Authorized Capital Mgmt For For
I, creation of a new Authorized Capital I with
the option of exclusion of subscription rights
and amendment of Section 4 Paragraph 2 of the
Articles of Incorporation [capital stock]
6. Rescission of the existing Authorized Capital Mgmt For For
II, creation of a new Authorized Capital II
with the option of exclusion of the subscription
rights and amendment of Section 4 Paragraph
3 of the Articles of Incorporation [capital
stock]
7. Authority to issue bonds with warrants, convertible Mgmt For For
bonds, profit sharing rights or profit participation
bonds [or a combination of these instruments]
and to exclude subscription rights, creation
of a new conditional capital through the rescission
of the existing conditional capital and amendment
of the Articles of Incorporation
8. Authorization for the acquisition and use of Mgmt For For
treasury shares with the possible exclusion
of subscription rights and any other tender
rights
9. Adjustments to the Articles of Incorporation Mgmt For For
in Section 14, 15 and 16 concerning the Act
Implementing the Stockholder Rights Directive
[ARUG]
10. Appointment of the Auditor for the audit of Mgmt For For
the financial statements and the audit review
of the half-year financial report
- --------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 702320754
- --------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: DE0005190003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 27 APR 2010, 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 2009 FY with the report
of the Supervisory Board, the group financial
statements and annual report, and the report
pursuant to Sections 289[4] and 315[4] of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 197,185,418.64 as follows: payment
of a dividend of EUR 0.30 per ordinary share
Payment of a dividend of EUR 0.32 per preference
share Ex-dividend and payable date: 19 MAY
2010
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 2010 FY: KPMG Mgmt Against Against
AG, Berlin
6. Election of Henning Kagermann to the Supervisory Mgmt For For
Board
7. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Law [ARUG] Section 17 shall
be amended to reflect the permissibility of
absentee voting and the facilitation of proxy
voting
8. Approval of the compensation system for the Mgmt For For
Board of Managing Directors, to be explained
in detail at the shareholders meeting
9. Resolution on the update of the profit transfer Mgmt For For
agreements with the Companys subsidiaries Bavaria
Wirtschaftsagentur GmbH, BMW Anlagen Verwaltungs
GmbH, BMW Bank GmbH, BMW Fahrzeugtechnik GmbH,
BMW Forschung und Technik GmbH, BMW INTEC Be
teiligungs GmbH, BMW Leasing GmbH, BMW M GmbH
Gesellschaft fuer individuelle Automobile,
and BMW Verwaltungs GmbH
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 702017319
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Security: Y0885K108
Meeting Type: OTH
Meeting Date: 07-Jul-2009
Ticker:
ISIN: INE397D01016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
1. Approve, pursuant to the provisions of Section Mgmt For For
16, 94 and other applicable provisions, if
any, of the Companies Act 1956 [the Act] or
any other law for the time being in force [including
any statutory modification or re-enactment
thereof and the provisions of the Articles
of Association of the Company and subject to
such approval(s), permission(s), sanction(s),
confirmation(s), as may be required under any
law for the time being in force, the consent
of the Company be accorded for sub-divisions
of the existing equity shares of face value
of INR 10 each of the Company into 2 equity
shares of INR 5 each; to substitute the existing
Clause V of the Memorandum of Association in
the manner as specified; the authorized share
capital of the Company is INR 25,000,000,000
divided into 5,000,000,000 equity shares of
INR 5 each; to cancel the existing share certificate(s)
in relation to the equity share capital held
in physical form and new share certificate(s)
be issued in respect of the equity shares held
by the members of the Company consequent upon
the sub-division of the equity shares as aforesaid
and in case of shares held in the demoralized
form, the sub-divided equity shares be credited
to the respective demate accounts of the beneficiaries
in lieu of the existing shares held by them;
authorize the Board of Directors of the Company
[the Board, which expression shall also include
a duly constituted Committee thereof], to do
all such acts, deeds, and things and to delegate
all or any of the powers vested in the Board
to any Director(s) or Officer(s) of the Company
as may be required to give effect to the above
resolution
S.2 Approve, pursuant to the provisions of Section Mgmt For For
31 and all other application provisions, if
any, of the Companies Act, 1956 [the Act] or
any other law for the time being in force [including
any statutory modification or re-enactment
thereof ] the present Articles of Association
of the Company, be substituted with the new
set of Articles of Association of the Company;
authorize the Board of Directors of the Company
[the Board, which expression shall also include
a duly constituted Committee thereof] to do
all such acts, deeds, and things and to delegate
all or any of the powers vested in the Board
any Director(s) or Officer(s) of the Company
as may be required to give effect to the above
resolution
S.3 Approve, in accordance with the provisions of Mgmt For For
the Articles of Association of the Company
and pursuant to sub-sections(4) and (7) of
Section 309 and other applicable provisions,
if any, of the Companies Act, 1956 [the Act]
and any amendment/re-enactment thereof, the
consent of the Company be accorded for payment
of commission to Independent Non-Executive
Directors of the Company not exceeding 1% of
the net profits of the Company in each FY,
as computed in accordance with the provisions
of Section 349 and 350 of the Act, to be paid
and divided amongst such independent Non-executive
Directors, in such manner as the Board of directions
in its absolute discretion may decide from
time to time; authorize the Board of Directors
of the Company [the Board, which expression
shall also include a duly constituted Committee
thereof] to do all such acts, deeds, and things
and to delegate all or any of the powers vested
in the Board any Director(s) or Officer(s)
of the Company as may be required to give effect
to the above resolution
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BHARTI AIRTEL LTD Agenda Number: 702061108
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Security: ADPV12481
Meeting Type: AGM
Meeting Date: 21-Aug-2009
Ticker:
ISIN: INE397D01024
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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. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2009, the profit
& loss account and the cash flow statement
for the YE on that date and the reports of
the Board of Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Mr. Akhil Kumar Gupta as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Ajay Lal as a Director, who retires Mgmt For For
by rotation
5. Re-appoint Mr. Arun Bharat Ram as a Director, Mgmt For For
who retires by rotation
6. Re-appoint Mr. Narayanan Kumar as a Director, Mgmt For For
who retires by rotation
7. Appoint Messrs S.R. Batliboi & Associates, Chartered Mgmt For For
Accountants, Gurgaon, as the Statutory Auditors
of the Company to hold office from the conclusion
of this AGM until the conclusion of the next
AGM and authorize the Board/Audit Committee
to fix their remuneration
8. Appoint, pursuant to the provisions of Section Mgmt For For
257 and other applicable provisions, if any,
of the Companies Act, 1956, Mr. Quah Kung Yang
as a Director of the Company, who is liable
to retire by rotation
9. Appoint, pursuant to the provisions of Section Mgmt For For
257 and other applicable provisions, if any,
of the Companies Act, 1956, Mr. Nikesh Arora
as a Director of the Company, who is liable
to retire by rotation
10. Appoint, pursuant to the provisions of Section Mgmt For For
257 and other applicable provisions, if any,
of the Companies Act, 1956, Mr. Craig Edward
Ehrlich as a Director of the Company, who is
liable to retire by rotation
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 702345770
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Security: F1058Q238
Meeting Type: MIX
Meeting Date: 12-May-2010
Ticker:
ISIN: FR0000131104
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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.
- - 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 IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0310/201003101000643.pdf:
https://balo.journal-officiel.gouv.fr/pdf/2010/0407/201004071001050.pdf:
O.1 Approve the balance sheet and the consolidated Mgmt For For
financial statements for the FYE on 31 DEC
2009
O.2 Approve the balance sheet and the financial Mgmt For For
statements for the FYE on 31 DEC 2009
O.3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 and distribution of the dividend
O.4 Approve the Statutory Auditors' special report Mgmt For For
on the Agreements and Undertakings
pursuant to Articles L.225-38 et seq. of the
Commercial Code, including those concluded
between a Company and its corporate officers,
but also between companies of a group and
mutual leaders of the Company
O.5 Authorize the BNP Paribas to repurchase its Mgmt For For
own shares
O.6 Approve the renewal of Mr. Louis Schweitzer's Mgmt For For
term as Board member
O.7 Appointment of Mr. Michel Tilmant as Board member Mgmt For For
O.8 Appointment of Mr. Emiel Van Broekhoven as Board Mgmt For For
member
O.9 Appointment of Mrs. Meglena Kuneva as Board Mgmt For For
member
O.10 Appointment of Mr. Jean-Laurent Bonnafe as Board Mgmt For For
Member
O.11 Approve the setting the amount of attendances Mgmt For For
allowances
E.12 Approve the issuance, with preferential subscription Mgmt For For
rights, of common shares and securities giving
access to the capital or entitling to allocation
of debt securities
E.13 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares and
securities giving access to the capital or
entitling to allocation of debt securities
E.14 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares and
securities giving access to the capital in
order to remunerate for securities provided
under public exchange offers
E.15 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares in order
to remunerate for contributions of unlisted
securities within the limit of 10%
of the capital
E.16 Authorize the overall limitation for issuance Mgmt For For
with cancellation of preferential
subscription rights
E.17 Grant authority for the capital increase by Mgmt For For
incorporation of reserves or profits,
issuance premiums or contribution
E.18 Approve the overall limitation for issuance Mgmt For For
with or without preferential subscription
rights
E.19 Authorize the Board of Directors to carry out Mgmt For For
transactions reserved for Members of
the Company Saving Plan of BNP Paribas Group,
which may take the form of capital increases
and/or sales or transfers of reserved securities
E.20 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.21 Approve the merger absorption of Fortis Banque Mgmt For For
France by BNP Paribas; consequential
increase of the share capital
E.22 Amend the Statutes consequential to the repurchase Mgmt For For
of preferred shares
E.23 Authorize the powers for the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 702283603
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Security: F11487125
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000120503
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
o.1 Approve the annual accounts for the year 2009 Mgmt For For
o.2 Approve the consolidated accounts and operations Mgmt For For
for the year 2009
o.3 Approve to allocate the result and setting of Mgmt For For
the dividend
o.4 Approve regulated agreements and commitments Mgmt Against Against
o.5 Approve the renewal of the Director's mandate Mgmt For For
held by Monsieur Lucien Douroux
o.6 Approve the renewal of the Director's mandate Mgmt Against Against
held by Monsieur Yves Gabriel
o.7 Approve the renewal of the Director's mandate Mgmt Against Against
held by Monsieur Patrick Kron
o.8 Approve the renewal of the Director's mandate Mgmt Against Against
held by Monsieur Jean Peyrelevade
o.9 Approve the renewal of the Director's mandate Mgmt For For
held by Monsieur Francois-Henri Pinault
o.10 Approve the renewal of the Director's mandate Mgmt Against Against
held by SCDM
o.11 Appointment of Madame Colette Lewiner as a Director Mgmt For For
o.12 Election of a Director who is a Member of the Mgmt Against Against
Supervisory Board of one of the Communal Placement
funds representing shareholders who are employees
o.13 Election of a Director who is a Member of the Mgmt Against Against
Supervisory Board of one of the Communal Placement
Funds representing shareholders who are employees
o.14 Approve the renewal of the Censor's mandate Mgmt For For
of Monsieur Alain Pouyat
o.15 Approve the renewal of auditors' Mazars mandate Mgmt For For
o.16 Appointment of an Additional Auditor, Monsieur Mgmt For For
Philippe Castagnac
o.17 Authorize the Board of Directors to allow the Mgmt For For
Company to operate using its equity
e.18 Authorize the Board of Directors to reduce capital Mgmt For For
stock by canceling shares
e.19 Authorize the Board of Directors to go ahead, Mgmt Against Against
in favor of salaried employees, and social
agents of the Company or Companies within its
group, or certain categories of them, with
free allocations of existing shares or ones
to be issued
e.20 Authorize the Board of Directors to issue share Mgmt Against Against
subscription vouchers during a public offer
concerning Company securities
e.21 Authorize the Board of Directors to increase Mgmt Against Against
capital stock during a public offer
e.22 Amend the Articles of Association Mgmt For For
e.23 Powers for formalities Mgmt For For
- - Please note that important additional meeting Non-Voting No vote
information is available by clicking on
the material URL link - https://balo.journal-
officiel.gouv.fr/pdf/2010/0308/201003081000603.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. 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.
- --------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 702293539
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Security: G12793108
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: GB0007980591
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the report of the Directors and the Mgmt For For
accounts for the year ended 31 December 2009
2. To approve the Directors remuneration report Mgmt For For
for the year ended 31 December 2009
3. To elect Mr. P Anderson as a Director Mgmt For For
4. To elect Mr. A Burgmans as a Director Mgmt For For
5. To re-elect Mrs C B Carroll as a Director Mgmt For For
6. To re-elect Sir William Castell as a Director Mgmt For For
7. To re-elect Mr I C Conn as a Director Mgmt For For
8. To re-elect Mr G David as a Director Mgmt For For
9. To re-elect Mr I E L Davis as a Director Mgmt For For
10. To re-elect Mr R Dudely as a Director Mgmt For For
11. To re-elect Mr D J Flint as a Director Mgmt For For
12. To re-elect Dr B E Grote as a Director Mgmt For For
13. To re-elect Dr A B Hayward as a Director Mgmt For For
14. To re-elect Mr A G Inglis as a Director Mgmt For For
15. To re-elect Dr D S Julius as a Director Mgmt For For
16. To re-elect C-H Svanberg as a Director Mgmt For For
17. To reappoint Ernst & young LLP as Auditors from Mgmt For For
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.18 To adopt as the new Articles of Association Mgmt For For
of the Company the draft Articles of Association
set out in the document produced to the Meeting
and, for the purposes of identification, signed
by the chairman, so the new Articles of Association
apply in substitution for and to the exclusion
of the Company's existing Articles of Association
s.19 To authorize the Company generally and unconditionally Mgmt For For
to make market purchases (as defined in Section
693(4) of the Companies Act 2006) of ordinary
shares with nominal value of GBP 0.25 each
in the Company, provided that: a) the Company
does not purchase under this authority more
than 1.9 billion ordinary shares; b) the Company
does not pay less than GBP 0.25 for each share;
and c) the Company does not pay more for each
share than 5% over the average of the middle
market price of the ordinary shares for the
five business days immediately preceding the
date on which the Company agrees to buy the
shares concerned , based on share prices and
currency exchange rates published in the daily
Official List of the London Stock Exchange;
this authority shall continue for the period
ending on the date of the Annual General Meeting
in 2011 or 15 July 2011, whichever is the earlier,
provided that, if the Company has agreed before
this date to purchase ordinary shares where
these purchases will or may be executed after
the authority terminates (either wholly or
in part), the Company may complete such purchases
20 To renew, for the period ending on the date Mgmt For For
on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority
and power conferred on the Directors by the
Company's Articles of Association to allow
relevant securities up to an aggregate nominal
amount equal to the Section 551 amount (or,
is resolution 18 is not passed, equal to the
Section 80 amount) of GBP 3,143 million
s.21 To renew, for the period ending on the date Mgmt For For
on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority
and power conferred on the Directors by the
company's Articles of Association to allow
equity securities wholly for cash: a) in connection
with a right issue; b) otherwise than in connection
with rights issue up to an aggregate nominal
amount equal to the Section 561 amount (or,
is resolution 18 is not passed, equal to the
Section 80 amount) of USD 236 million
s.22 To authorize the calling of General Meetings Mgmt For For
of the Company (not being an Annual General
Meeting) by notice of at least 14 clear days
23. To approve the renewal of the BP Executive Directors Mgmt For For
Incentive Plan (the plan), a copy of which
is produced to the Meeting initiated by the
chairman for the purpose of identification,
for a further five years, and to authorize
the Directors to do all acts and things that
they may consider necessary or expedient to
carry the Plan into effect
24. Subject to the passing of Resolution 18, to Mgmt For For
authorize the Directors in accordance with
Article 142 of the new Articles of Association
to offer the holders of ordinary shares of
the Company, to the extent and in the manner
determined by the Directors, the right to elect(in
whole part), to receive new ordinary shares
(credited as fully paid) instead of cash, in
respect of any dividend as may be declared
by the Directors from time to time provided
that the authority conferred by this Resolution
shall expire prior to the conclusion of the
Annual General Meeting to be held in 2015
s.25 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Group members requisitioned the circulation
of the specified special resolution under the
provision of Section 338 of the Companies Act
2006. the supporting statement, supplied by
the requisitions together with the board response,
is set out in Appendix 4 ;that in order to
address our concerns for the long term success
of the Company arising from the risks associated
with the Sunrise SAGD Project, we as Shareholders
of the Company direct that the Audit Committee
or a risk Committee of the Board commissions
and reviews a report setting out the assumptions
made by the Company in deciding to proceed
with the Sunrise Project regarding future carbon
prices, oil price volatility, demand for oil,
anticipated regulation of greenhouse gas emissions
and legal and reputational risks arising from
local environmental damage and impairment of
traditional livelihoods. The findings of the
report and review should be reported to investors
in the Business Review section of the Company
s Annual Report presented to the Annual General
Meeting in 2011
PLEASE BE ADVISED THAT PROPOSAL #S.25 IS A SHAREHOLDER Non-Voting No vote
PROPOSAL. THE MANAGEMENT RECOMMENDATION FOR
THIS RESOLUTION IS AGAINST.
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 1: Annual Report and Accounts
http://www.bp.com/extendedsectiongenericarticle.do?categoryId=9021605&contentId=7040949
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 2: Directors remuneration
report and Resolution 23: Approval of the Executive
Directors Incentive Plan http://www.bp.com/subsection.do?categoryId=9027659&contentId=7050551
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 18: New Articles of Association
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 24: Scrip dividend http://www.bp.com/sectiongenericarticle.do?categoryId=9032416&contentId=7059476
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 25: Shareholder Resolution
on oil sands http://www.bp.com/oilsands
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: BP AGM downloads http://www.bp.com/sectiongenericarticle.do?categoryId=9032417&contentId=7059465
- --------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 702276797
- --------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3830800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt Against Against
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Auditors, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Auditors
6. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
7. Presentation of Remuneration by Stock Options Mgmt For For
to the Members of the Board
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERN TOB PLC Agenda Number: 702338131
- --------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB0002875804
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 647102 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 accounts and the reports of the Mgmt For For
Directors and Auditors for the YE 31 DEC 2009
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2009
3. Declare a final dividend of 71.6p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2009, payable
on 06 MAY 2010 to shareholders on the register
at the close of business on 12 MAR 2010
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company's Auditors
5. Authorize the Directors to agree on the Auditors' Mgmt For For
remuneration
6.a Re-appoint Dr. Ana Maria Llopis as a Director Mgmt For For
who retires by rotation
6.b Re-appoint Christine Morin-Postel as a Director Mgmt For For
who retires by rotation
6.c Re-appoint Anthony Ruys as a Director who retires Mgmt For For
by rotation
7. Re-appoint Richard Burrows as a Director Mgmt For For
8. Authorize the Directors, in accordance with Mgmt For For
Section 551 of the Companies Act 2006, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company ("Rights"): (a) up to
an aggregate nominal amount of GBP 166,391,574;
and (b) up to a further aggregate nominal amount
of GBP 166,391,574 provided that: (i) they
are equity securities (within the meaning of
Section 560(1) of the Companies Act 2006);
and (ii) they are offered by way of a rights
issue to holders ("shareholders") of ordinary
shares of 25p each in the capital of the Company
("ordinary shares") on the register of members
at such record dates as the Directors may determine
where the equity securities respectively attributable
to the interests of the shareholders CONTD
- - CONTD are proportionate to the respective numbers Non-Voting No vote
of ordinary shares held or deemed to be held
by them on any such record dates, subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient to
deal with treasury shares, fractional entitlements
or legal or practical problems arising under
the laws of any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shares being represented by depositary
receipts or any other matter, provided that
this; Authority shall expire on the date of
the next AGM of the Company after the passing
of this Resolution or, if earlier, on 28 JUL
2011 ; save that the Company shall be entitled
to make offers or agreements before the expiry
of such authority which would or might require
shares to be allotted or Rights to be granted
S.9 Authorize the Directors, pursuant to Sections Mgmt For For
570 and 573 of the Companies Act 2006, to allot
equity securities (within the meaning of Section
560 of that Act) for cash either pursuant to
the authority conferred by Resolution 8 above
or by way of a sale of treasury shares as if
Section 561(1) of that Act did not apply to
any such allotment, provided that this power
shall be limited to: (a) the allotment of equity
securities in connection with an offer of securities
(but in the case of the authority granted under
paragraph (b) of Resolution 8 by way of rights
issue only) in favor of the holders ("shareholders")
of ordinary shares of 25p each in the capital
of the Company ("ordinary shares") on the register
of members at such record dates as the Directors
may determine where the equity securities respectively
attributable to the interests CONTD
- - CONTD of the shareholders are proportionate Non-Voting No vote
(as nearly as may be practicable) to the respective
numbers of ordinary shares held or deemed to
be held by them on any such record dates, subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
to deal with treasury shares, fractional entitlements
or legal or practical problems arising under
the laws of any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shares being represented by depositary
receipts or any other matter; and (b) the allotment
(otherwise than pursuant to paragraph (a) of
this Resolution 9) to any person or persons
of equity securities up to an aggregate nominal
amount of GBP 24,958,736 and shall expire upon
the expiry of the general authority conferred
by CONTD
- - CONTD Resolution 8 above, save that the Company Non-Voting No vote
shall be entitled to make offers or agreements
before the expiry of such power which would
or might require equity securities to be allotted
after such expiry and the Directors shall be
entitled to allot equity securities pursuant
to any such offer or agreement as if the power
conferred hereby had not expired
S.10 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006, to make market
purchases (within the meaning of Section 693
(4) of that Act ) of ordinary shares of 25p
each in the capital of the Company ("ordinary
shares") provided that: (a) the maximum number
of ordinary shares that may be purchased is
199.6 million representing approximately 10%
of the issued ordinary share capital of the
Company as at 19 March 2010; (b) the minimum
price that may be paid for an ordinary share
is 25p; (c) the maximum price that may be paid
for an ordinary share is an amount equal to
105% of the average of the middle-market prices
shown in the quotation for an ordinary share
as derived from the London Stock Exchange Daily
Official List for the five business days immediately
preceding the day on which the ordinary CONTD
- - CONTD share is contracted to be purchased; Authority Non-Voting No vote
shall expire on the date of the next AGM of
the Company after the passing of this Resolution
or, if earlier, on 28 JUL 2011 ; and the Company
shall be entitled to make offers or agreements
before the expiry of such authority which would
or might require shares to be allotted or Rights
to be granted (e) the Company may enter into
a contract to purchase its ordinary shares
under this authority prior to its expiry, which
contract will or may be executed wholly or
partly after such expiry, and may purchase
its ordinary shares in pursuance of any such
contract
S.11 Approve that a general meeting, other than an Mgmt For For
AGM, may be called on not less than 14 clear
days' notice
S.12 Adopt, with effect from the end of the meeting, Mgmt For For
pursuant to Resolution 13 being passed, the
form of the Articles of Association produced
to the meeting (the "New Articles") as the
Articles of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association of the Company; and,
if Resolution 13 has not been passed, adopt
the New Articles as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association of the Company save that Article
113 of the existing Articles of Association
shall be retained as Article 113 in the new
Articles of Association
S.13 Approve, that with effect from the end of the Mgmt For For
meeting: if Resolution 12 has been passed,
the new Articles of Association of the Company,
adopted with effect from the end of the meeting,
shall include the changes to Article 113 as
set out in the New Articles; and, if Resolution
12 has not been passed, amend the existing
Articles of Association of the Company by substituting
Article 113 as set out in the New Articles
for, and to the exclusion of, Article 113 of
the existing Articles of Association of the
Company
- --------------------------------------------------------------------------------------------------------------------------
BRITISH TELECOMMUNICATIONS P L C Agenda Number: 701978681
- --------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 15-Jul-2009
Ticker:
ISIN: GB0030913577
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare the final dividend Mgmt For For
4. Re-elect Mr. Clayton Brendish Mgmt For For
5. Re-elect Mr. Phil Hodkinson Mgmt For For
6. Elect Mr.Tony Chanmugam Mgmt For For
7. Re-appoint the Auditors Mgmt For For
8. Approve the remuneration of the Auditors Mgmt For For
9. Grant authority to allot shares Mgmt For For
S.10 Grant authority to allot shares for cash Mgmt For For
S.11 Grant authority to purchase own shares Mgmt For For
S.12 Amend and adopt new Articles Mgmt For For
S.13 Approve the 14 days notice of meetings Mgmt For For
14. Grant authority for the political donations Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NAT RES LTD Agenda Number: 702316414
- --------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: MIX
Meeting Date: 06-May-2010
Ticker:
ISIN: CA1363851017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS "1.1 TO 1.11
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 2009
1.1 Election of Catherine M. Best as a Director Mgmt For For
of the Corporation for the
1.2 Election of N. Murray Edwards as a Director Mgmt For For
of the Corporation for the
1.3 Election of Honourable Gary A. Filmon as a Director Mgmt For For
of the Corporation for
1.4 Election of Ambassador Gordon D. Giffin as a Mgmt For For
Director of the Corporation for
1.5 Election of Steve W. Laut as a Director of the Mgmt For For
Corporation for the ensuing
1.6 Election of Keith A. J. MacPhail as a Director Mgmt For For
of the Corporation for the
1.7 Election of Allan P. Markin as a Director of Mgmt For For
the Corporation for the ensuing
1.8 Election of Honourable Frank J. McKenna as a Mgmt For For
Director of the Corporation for
1.9 Election of James S. Palmer as a Director of Mgmt For For
the Corporation for the ensuing
1.10 Election of Eldon R. Smith as a Director of Mgmt For For
the Corporation for the ensuing
1.11 Election of David A. Tuer as a Director of the Mgmt For For
Corporation for the ensuing
2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants, Calgary,
S.3 Authorize the Corporation to amend its Articles Mgmt For For
to subdivide each issued and outstanding common
share of the Corporation on a two-for-one basis
as specified
4 Amend the Corporation's amended, compiled and Mgmt Against Against
restated employee Stock Option Plan as specified
5 Transact such other business Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 702112070
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 30-Oct-2009
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Public Offering of the issued ordinary Mgmt For For
shares held by the Company in the share capital
of Capital and Retail Limited [to be renamed
CapitaMalls Asia Limited] ["CapitaMalls Asia"],
provided that the Company retains majority
control of CapitaMalls Asia immediately after
the Proposed Offering; and authorize the Directors
of the Company and/or any of them to complete
and to do all such acts and things [including
approving, amending, modifying, supplementing
and executing such documents as may be required],
as they and/or he may consider necessary or
expedient to give effect to the transactions
contemplated and/or authorized by this resolution
PLEASE NOTE THAT THE ACT ALLOWS TO SUBMIT NOT Non-Voting No vote
MORE THAN 2 PROXIES TO ATTEND THE SAME MEETING.
IN THE EVENT THAT MORE THAN ONE CLIENT WISHES
TO ATTEND THE SAME MEETING, THE PROXY WILL
BE ISSUED TO THE CLIENT WITH THE HIGHEST HOLDING.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 702300598
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 (the 'Companies Act'),
to purchase or otherwise acquire ordinary
shares in the capital of the Company (Shares)
not exceeding in aggregate the Maximum Limit
(as specified), at such price or prices
as may be determined by the Directors from
time to time up to the Maximum Price (as
specified), whether by way of: CONTD
- - CONTD (i) market purchase(s) on the Singapore Non-Voting No vote
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 CONTD
- - CONTD fit, which scheme(s) shall satisfy all Non-Voting No vote
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 the Company is held or the
date by which the next AGM of the Company is
required by law to be CONTD
- - CONTD held ; and to complete and do all such Non-Voting No vote
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 a new performance share plan to be known Mgmt For For
as the 'CapitaLand Performance Share
Plan 2010' (the 'CapitaLand PSP 2010'), the
rules of which, for the purpose of identification,
have been subscribed to by the Chairman of
the Meeting, under which awards (PSP Awards)
of fully paid-up Shares, their equivalent
cash value or combinations thereof will be
granted, free of payment, to selected
employees (including Executive Directors) CONTD
- - CONTD of the Company, its subsidiaries and associated Non-Voting No vote
Companies, details of which are as specified;
and authorize the Directors of the Company:
(i) to establish and administer the CapitaLand
PSP 2010; and (ii) to modify and/or alter
the CapitaLand PSP 2010 at any time and from
time to time, provided that such modification
and/or alteration is effected in accordance
with the provisions of the CapitaLand PSP
2010, and to do all such acts and to enter
CONTD
- - CONTD into all such transactions and arrangements Non-Voting No vote
as may be necessary or expedient in order
to give full effect to the CapitaLand PSP 2010;
and to grant PSP Awards in accordance with
the provisions of the CapitaLand PSP 2010 and
to allot and issue from time to time such number
of fully paid-up Shares as may be required
to be delivered pursuant to the vesting of
PSP Awards under the CapitaLand PSP 2010,
provided that the aggregate CONTD
- - CONTD number of new Shares allotted and issued Non-Voting No vote
and/or to be allotted and issued, when
aggregated with existing Shares (including
Shares held in treasury and cash equivalents)
delivered and/or to be delivered, pursuant
to the CapitaLand PSP 2010, the CapitaLand
RSP 2010 (as specified Resolution 3), and all
Shares, options or awards granted under any
other share schemes of the Company then
in force, shall not exceed 8% of the total
number of issued Shares (excluding treasury
shares) from time to time
3 Approve a new restricted share plan to be known Mgmt For For
as the 'CapitaLand Restricted Share Plan 2010'
(the 'CapitaLand RSP 2010'), the rules of which,
for the purpose of identification, have
been subscribed to by the Chairman of the
Meeting, under which awards (RSP Awards)
of fully paid-up Shares, their equivalent
cash value or combinations thereof will be
granted, free of payment, to selected
employees (including Executive Directors CONTD
- - CONTD and Non-Executive Directors of the Company, Non-Voting No vote
its subsidiaries and associated companies,
details of which are as specified; and authorize
the Directors of the Company: (i) to establish
and administer the CapitaLand RSP 2010; and
(ii) to modify and/or alter the CapitaLand
RSP 2010 at any time and from time to time,
provided that such modification and/or alteration
is effected in accordance with the provisions
of the CapitaLand CONTD
- - CONTD RSP 2010, and to do all such acts and Non-Voting No vote
to enter into all such transactions
and arrangements as may be necessary or expedient
in order to give full effect to the CapitaLand
RSP 2010; and to grant RSP Awards in
accordance with the provisions of the CapitaLand
RSP 2010 and to allot and issue from time
to time such number of fully paid-up Shares
as may be required to be delivered
pursuant to the vesting of RSP Awards under
the CONTD
- - CONTD CapitaLand RSP 2010, provided that the Non-Voting No vote
aggregate number of new Shares allotted and
issued and/or to be allotted and issued, when
aggregated with existing Shares (including
Shares held in treasury and cash equivalents)
delivered and/or to be delivered, pursuant
to the CapitaLand RSP 2010, the CapitaLand
PSP 2010 (as specified in Resolution 2), and
all Shares, options or awards granted under
any other share schemes of the Company then
in CONTD
- - CONTD force, shall not exceed 8% of the total Non-Voting No vote
number of issued Shares (excluding
treasury shares) from time to time
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 702297210
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited financial statements for the YE 31
DEC 2009 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 0.05 per share for the YE 31 DEC 2009
3. Approve the Directors' fees of SGD 1,183,331 Mgmt For For
for the YE 31 DEC 2009
4.a Re-appointment of Dr. Hu Tsu Tau 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.b Re-appointment of Mr. Richard Edward Hale as Mgmt For For
a Director, 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.a Re-election of Mr. Peter Seah Lim Huat as a Mgmt For For
Director, who retires by rotation pursuant
to Article 95 of the Articles of Association
of the Company
5.b Re-election of Mr. Liew Mun Leong as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
6.a Re-election of Dr. Fu Yuning as a Director, Mgmt For For
who retires pursuant to Article 101 of the
Articles of Association of the Company
6.b Re-election of Mr. John Powell Morschel as a Mgmt For For
Director, who retires pursuant to Article 101
of the Articles of Association of the Company
7. Re-appointment of the Messrs KPMG LLP as the Mgmt For For
Auditors of the Company and to authorize the
Directors to fix their remuneration
8. Transact such other business Non-Voting No vote
9. Appointment of Mr. Ng Kee Choe as a Director Mgmt For For
pursuant to Article 101 of the Articles of
Association of the Company, with effect from
16 APR 2010
10. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore issue shares in the capital
of the Company [shares] whether by way of rights,
bonus or otherwise; and/or to make 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; 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]
dose 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;
and [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]
- --------------------------------------------------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD Agenda Number: 702319662
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1122V105
Meeting Type: AGM
Meeting Date: 12-Apr-2010
Ticker:
ISIN: SG1Z05950543
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited financial statements for the YE 31
DEC 2009 and the Auditors' report thereon
2. Declare a first and final 1-tier dividend of Mgmt For For
SGD 0.01 per share for the YE 31 DEC 2009
3. Approve Directors' fees of SGD 86,200 for the Mgmt For For
YE 31 DEC 2009
4. Re-elect Mr. Liew Mun Leong, who retires by Mgmt For For
rotation pursuant to Article 95 of the Articles
of Association of the Company
5.1 Re-elect Ms. Jennie Chua as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Articles of Association of the Company
5.2 Re-elect Mr. Sunil Tissa Amarasuriya as a Director, Mgmt For For
who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
5.3 Re-elect Dr. Fu Yuning as a Director, who retires Mgmt For For
by rotation pursuant to Article 101 of the
Articles of Association of the Company
5.4 Re-elect Dr. Loo Choon Yong as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Articles of Association of the Company
5.5 Re-elect Mrs. Arfat Pannir Selvam as a Director, Mgmt For For
who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
5.6 Re-elect Professor Tan Kong Yam as a Director, Mgmt For For
who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
5.7 Re-elect Mr. Hiroshi Toda as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Articles of Association of the Company
5.8 Re-elect Mr. Yap Chee Keong as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Articles of Association of the Company
6. Re-appoint KPMG LLP as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
7. Transact such other ordinary business Non-Voting No vote
8.a Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Capital
50 of Singapore: (a) (i) issue shares in the
capital of the Company ["shares"] whether by
way of rights, bonus or otherwise; and/or (ii)
make or grant offers, agreements or options
[collectively, "Instruments"] that might or
would require shares to be issued, including
but not limited to the creation and issue of
[as well as adjustments to] warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the authority
conferred by this Resolution may have ceased
to be in force] issue shares in pursuance of
any Instrument made or granted by the Directors
while this Resolution was in force, provided
that: (1) the aggregate number of shares to
be issued pursuant to this Resolution [including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution)
does not exceed 50% of the total number of
issued shares [excluding treasury shares] in
the capital of the Company [as calculated in
accordance with sub-paragraph (2) below], of
which the aggregate number of shares to be
issued other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution] does not exceed
20% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with subparagraph
(2) 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 subparagraph
(1) above, the total number of issued shares
[excluding treasury shares] shall be based
on the total number of issued shares [excluding
treasury shares] in the capital of the Company
at the time this Resolution is passed, after
adjusting for: (I) new shares arising from
the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time this Resolution is passed; and
(II) any subsequent bonus issue, consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the provisions
of the Listing Manual 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]
8.b Authorize the Directors to: (a) grant awards Mgmt Against Against
in accordance with the provisions of the CapitaMalls
Asia Performance Share Plan ["Performance Share
Plan"] and/or the CapitaMalls Asia Restricted
Stock Plan [the "Restricted Stock Plan"] [the
Performance Share Plan and the Restricted Stock
Plan together being referred to as the "Share
Plans"]; and (b) allot and issue from time
to time such number of fully paid shares in
the Company as may be required to be issued
pursuant to the vesting of awards granted under
the Share Plans, provided that the aggregate
number of shares to be issued pursuant to the
vesting of awards granted under the Share Plans
shall not exceed 15% of the total number of
issued shares [excluding treasury shares] in
the capital of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 702277321
- --------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: DK0010181759
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY POA IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE
ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
1 Receive the report on the activities of the Non-Voting No vote
Company in the past year
2 Approve the audited annual report for approval Mgmt For For
and grant discharge to the Supervisory
Board and the Executive Board from their obligations
3 Approve the proposal for distribution of the Mgmt For For
profit for the year, including declaration
of dividends; the Supervisory Board proposes
a dividend of DKK 3.50 per share
4 Approve the Treasury Shares; the Supervisory Mgmt Split 37% For 63% Against Split
Board requests the authorization of the general
meeting to acquire treasury shares until 24
MAR 2015 at a nominal value of up to 10%
of the nominal share capital at the price quoted
on the Copenhagen Stock Exchange at the time
of the acquisition with a deviation
of up to 10%
5.a Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: the change of Article 2:
the present provision regarding registered
office lapses
5.b Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: the new Article 2: Company's
corporate language is English
5.c Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: the new Article 14: Electronic
Communication Article 8 has lapsed and
Articles 9 to 14 are renumbered to Articles
8 to 13 as specified
5.d Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 15 (1):
notice convening general meeting as specified
5.e Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 17: EGM
as specified
5.f Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 18: Adjournment
of a commenced general meeting as specified
5.g Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 19: Adjournment
of a commenced general meeting as specified
5.h Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 20: right
to attend the general meeting as specified
5.i Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 21 (1):
submission of subjects for the agenda of the
general meeting; time-limits as specified
5.j Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 22: rules
regarding proxy as specified
5.k Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 24 (2.
f): agenda item for the AGM as specified
5.l Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 26 (2):
availability of minutes from the general
meeting as specified
5.m Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: authorize the Supervisory
Board to make the appropriate changes to the
references and terms and definitions in the
Articles of Association as a result of the
entering into force of the new Companies Act,
including changing the Danish word aktiebog
shareholders' register to ejerbog
shareholders' register and aktieselskabsloven
public Companies Act to selskabsloven
Companies Act and to change Vardipapircentralen
to VP Securities A/S and finally to
make such alterations and additions to the
resolutions passed and in other conditions
as may be required by the commerce and Companies
agency in order to register the resolutions
adopted at the general meeting
6.a Re-elect Jess Soderberg as a member to the Supervisory Mgmt For For
Board, who retires by rotation in accordance
with Article 27(3)
6.b Re-elect Flemming Besenbacher as a member to Mgmt Abstain Against
the Supervisory Board, who retires by
rotation in accordance with Article 27(3)
6.c Re-elect Per Ohrgaard as a member to the Supervisory Mgmt Abstain Against
Board, who retires by rotation in accordance
with Article 27(3)
6.d Election of Lars Stemmerik as a member to the Mgmt Abstain Against
Supervisory Board
7 Re-elect KPMG Statsautoriseret Revisionspartnerselskab Mgmt For For
as the state-authorized Public
Accountant to audit the accounts for the current
year
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "6.A TO 6.D AND 7". THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 702340124
- --------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000125585
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 675537 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
Please note that important additional meeting Non-Voting No vote
information is available by clicking on the
material URL link - https://balo.journal-officiel.gouv.fr/pdf/2010/0324/201003241000809.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0416/201004161001228.pdf
O.1 Approve the financial statements for the FYE Mgmt For For
on 31 DEC 2010
O.2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2010
O.3 Approve the allocation of income for the FY Mgmt For For
- setting of the dividend
O.4 Approve the Regulated Agreements Mgmt For For
O.5 Authorize the Company to purchase its own shares Mgmt For For
O.6 Ratify the appointment of Mr. Pierre GIACOMETTI Mgmt For For
as Censor
O.7 Approve the remuneration allocated to the Censor Mgmt For For
O.8 Appointment of the firm Ernst & Young et Autres Mgmt For For
as Permanent Statutory Auditor
O.9 Appointment of the firm Deloitte & Associes Mgmt For For
as Permanent Statutory Auditor
O.10 Appointment of the firm Auditex as substitute Mgmt For For
Statutory Auditor of the firm Ernst & Young
et Autres
O.11 Appointment of the firm Beas as substitute Statutory Mgmt For For
Auditor of the firm Deloitte & Associes
E.12 Authorize the Board of Directors to issue shares Mgmt For For
or securities entitling to the allocation of
new shares or existing shares of the Company
or to debt securities, with cancellation of
preferential subscription rights, by way of
an offer directed to individuals referred to
in Article L. 411-2, II of the Monetary and
Financial Code
E.13 Grant options to purchase shares in favor of Mgmt For For
employees or officers of the Company or Associated
Companies
E.14 Grant options to subscribe to shares in favor Mgmt For For
of employees or officers of the Company or
Associated Companies
E.15 Authorize the Board of Management to increase Mgmt For For
capital or to give owned shares to employees
E.16 Approve the Merger by absorption of the Company Mgmt For For
Viver
E.17 Acknowledge the capital increase as a consequence Mgmt For For
of the fusion-absorption and amendment of Article
6 of the Statutes
E.18 Approve the Harmonization of the Statutes in Mgmt For For
compliance with law, allowing the participation
of the shareholders to the Meetings by electronic
telecommunication means
E.19 Grant powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL LINK. 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.
- --------------------------------------------------------------------------------------------------------------------------
CATHAY FINL HLDG LTD Agenda Number: 702485017
- --------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: TW0002882008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 715253 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 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of the 2009 local unsecured convertible Non-Voting No vote
bonds
A.4 The establishment for the rules of the Board Non-Voting No vote
meeting
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution proposed Mgmt For For
cash dividend: TWD 0.5 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, staff bonus and capital reserves,
proposed stock dividend: 50 for 1,000 shares
held
B.4 Approve the revision to the Articles of Incorporation Mgmt For For
B.5.1 Election of Min-Houng Hong as an Independent Mgmt For For
Director
B.5.2 Election of Tsing Yuan Hwang as an Independent Mgmt For For
Director
B.5.3 Election of Ming Jian Kuo as an Independent Mgmt For For
Director
B.6 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.7 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INS CO LTD Agenda Number: 702426518
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 04-Jun-2010
Ticker:
ISIN: CNE1000002L3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100416/LTN20100416303.pdf
1 Approve the report of the Board of Directors Mgmt For For
of the Company for the Year 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the Year 2009
3 Approve the audited financial statements of Mgmt For For
the Company and the Auditor's Report for
the YE 31 DEC 2009
4 Approve the Profit Distribution and Cash Dividend Mgmt For For
Distribution Plan of the Company for the
Year 2009
5 Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
Certified Public Accountants Limited Company
and PricewaterhouseCoopers, respectively, as
the PRC Auditor and International Auditor
of the Company for the year 2010 and to authorize
the Board of Directors to determine their
remuneration
6 Appointment of Mr. Anthony Francis Neoh as an Mgmt For For
Independent Nonexecutive Director of
the Company
7 Approve the renewal of liability insurance for Mgmt Against Against
the Directors and Senior Management officers
of the Company
S.8 Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BKG CORP LTD Agenda Number: 702409283
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: CNE100000HF9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291178.pdf
1 Approve the annual report of the Company for Mgmt For For
2009
2 Approve the work report of the Board of Directors Mgmt For For
of the Company for 2009
3 Approve the work report of the Supervisory Board Mgmt For For
of the Company for 2009
4 Approve the audited accounts of the Company Mgmt For For
for 2009
5 Approve the proposed profit appropriation plan Mgmt For For
of the Company for 2009
6 Approve the annual budgets of the Company for Mgmt For For
2010
7 Approve the appointment of the Auditing Firm Mgmt For For
of the Company for 2010 and their remuneration
8 Approve the amendments to certain provisions Mgmt For For
in the Rules of Procedure for the Shareholders'
General Meeting of China Minsheng Banking Corp.,
Ltd
9 Approve the amendments to certain provisions Mgmt For For
in the Rules of Procedure for the Meeting
of the Board of Directors of China Minsheng
Banking Corp., Ltd
10 Approve the amendments to certain provisions Mgmt For For
in the Rules of Procedure for the Meeting
of the Supervisory Board of China Minsheng
Banking Corp., Ltd
11 Approve to grant a credit line to Legend Holdings Mgmt For For
Limited and its subsidiaries
S.12 Approve the amendments to Articles 3, 23, 24 Mgmt For For
and 27 of the Articles of Association of
the Company, as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ARTICLE NUMBERS IN RESOLUTION 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.
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702116167
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 03-Nov-2009
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
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 and ratify the JV Agreement [as specified] Mgmt For For
and the transactions contemplated thereunder
and the implementation thereof; and authorize
any 1 Director of the Company on behalf of
the Company to execute any such other documents,
instruments and agreements and to do any such
acts or things deemed by him to be incidental
to m ancillary to or in connection with the
matters contemplated in the JV Agreement and
the transactions contemplated there under including
the affixing of common seal there on
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702389013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 reports of the Directors and the
Independent Auditor's report for the FYE 31
DEC 2009
2.a Re-elect Mr. Kong Qingping as a Director Mgmt For For
2.b Re-elect Mr. Xiao Xiao as a Director Mgmt For For
2.c Re-elect Mr. Dong Daping as a Director Mgmt For For
2.d Re-elect Mr. Nip Yun Wing as a Director Mgmt For For
2.e Re-elect Mr. Lin Xiaofeng as a Director Mgmt Against Against
2.f Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For
2.g Re-elect Dr. Wong Ying Ho, Kennedy as a Director Mgmt For For
3 Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4 Approve the declaration of a final dividend Mgmt For For
for the YE 31 DEC 2009 of HK 13 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 the general and unconditional Mgmt For For
mandate to repurchase shares in the capital
of the Company up to 10% of the issued share
capital of the Company
7 Authorize the Directors the general and unconditional Mgmt Against Against
mandate to allot, issue and deal with new shares
not exceeding 20% of the issued share capital
of the Company
8 Approve the extension of the authority granted Mgmt Against Against
to the Directors by Resolution 7 above by adding
the number of shares repurchased pursuant to
the authority granted to the Directors by
Resolution 6 above
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419484.pdf
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702373678
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
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.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419530.pdf
1. Ratify and approve the New CSCECL Group Engagement Mgmt For For
Agreement (as specified) and the transactions
contemplated thereunder and the implementation
thereof, and to approve the New Cap (as defined)
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 702412189
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: CNE1000002R0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291685.pdf
1 Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2009
2 Approve the report of the Board of supervisors Mgmt For For
of the Company for the YE 31 DEC 2009
3 Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2009
4 Approve the Company's profit distribution plan Mgmt For For
for the YE 31 DEC 2009, i.e. final dividend
for the YE 31 DEC 2009 in the amount of RMB
0.53 per share inclusive of tax be declared
and distributed, the aggregate amount of which
is approximately RMB 10,541,000,000
5 Approve the remuneration of the Directors and Mgmt For For
supervisors of the Company for the YE 31 DEC
2009, i.e. aggregate remuneration of the executive
Directors is in the amount of RMB 902,336.78;
aggregate remuneration of the non-executive
Directors is in the amount of RMB 1,612,500,
of which the aggregate remuneration
of the independent non-executive Directors
is in the amount of RMB 1,612,500, the non-executive
Directors other than the independent
non-executive Directors are remunerated
by Shenhua Group Corporation Limited and are
not remunerated by the Company in cash; remuneration
of the supervisors is in the amount
of RMB 1,262,331.32
6 Re-appointment of KPMG Huazhen and KPMG as the Mgmt For For
PRC and international Auditors respectively
of the Company for 2010, the term of such re-appointment
of shall continue until the next AGM,
and to authorise a committee comprising of
Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Directors of the Company, to
determine their remuneration
7 Approve the revision of annual capital of continuing Mgmt For For
connected transactions carried out pursuant
to the Transportation Service Framework Agreement
dated 18 DEC 2009 entered into between the
Company and Taiyuan Railway Bureau from RMB
2,600,000,000 to RMB 7,000,000,000 for the
YE 31 DEC 2010
8 Approve the revision of annual capital of continuing Mgmt For For
connected transactions carried out pursuant
to the Mutual Coal Supply Agreement dated 23
MAR 2007 entered into between the Company
and Shenhua Group Corporation Limited for
the supply of coal by the Company and its
subsidiaries the Group to Shenhua Group Corporation
Limited and its subsidiaries excluding the
Group the Shenhua Group from RMB 2,732,720,000
to RMB 4,500,000,000 for the year ending
31 DEC 2010
9 Approve the Mutual Coal Supply Agreement dated Mgmt For For
12 MAR 2010 entered into between the
Company and Shenhua Group Corporation Limited,
the transactions contemplated there under
and the following proposed annual capitals;
a proposed annual capitals of RMB 6,600,000,000,
RMB 7,000,000,000 and RMB 7,500,000,000
for the three YE 31 DEC 2011, 31 DEC 2012 and
31 DEC 2013, respectively, for the supply
of coal by the Group to the Shenhua Group;
and b proposed annual capitals of RMB 11,000,000,000,
RMB 13,000,000,000 and RMB 16,000,000,000 for
the three YE 31 DEC 2011, 31 DEC 2012 and 31
DEC 2013, respectively, for the supply
of coal by the Shenhua Group to the Group
10 Approve the Mutual Supplies and Services Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Shenhua Group Corporation Limited,
the transactions contemplated there
under and the following proposed annual
capitals: a proposed annual capitals of
RMB 4,600,000,000, RMB 7,300,000,000
and RMB 8,600,000,000 for the 3 YE 31 DEC 2011,
31 DEC 2012 and 31 DEC 2013, respectively,
for production supplies and ancillary services
by the Group to the Shenhua Group; and b
proposed annual capitals of RMB 5,500,000,000,
RMB 6,000,000,000 and RMB 6,600,000,000 for
the 3 YE 31 DEC 2011, 31 DEC 2012 and 31
DEC 2013, respectively, for production supplies
and ancillary services by the Shenhua Group
to the Group
11 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and China Datang Corporation, the proposed
annual capitals thereto of RMB 4,300,000,000,
RMB 4,600,000,000 and RMB 4,900,000,000
for the 3 years ending 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, and
the transactions contemplated there under
12 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Tianjin Jinneng Investment Company,
the proposed annual capitals thereto of
RMB 4,100,000,000, RMB 4,400,000,000 and RMB
4,800,000,000 for the 3 YE 31 DEC 2011,
31 DEC 2012 and 31 DEC 2013, respectively,
and the transactions contemplated there under
13 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Jiangsu Guoxin Asset Management
Group Company Limited, the proposed
annual capitals thereto of RMB 3,500,000,000,
RMB 3,800,000,000 and RMB 4,100,000,000
for the three YE 31 DEC 2011, 31 DEC 2012 and
31 DEC 2013, respectively, and the transactions
contemplated there under
14 Approve the Transportation Service Framework Mgmt For For
Agreement dated 12 MAR 2010 entered into
between the Company and Taiyuan Railway Bureau,
the proposed annual capitals thereto of
RMB 8,100,000,000, RMB 8,600,000,000 and RMB
9,300,000,000 for the three years ending
31 DEC 2011, 31 DEC 2012 and 31 DEC 2013,
respectively, and the transactions contemplated
there under
15 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Shaanxi Province Coal Transportation
and Sales Group Co Ltd, the proposed annual
capitals thereto of RMB 6,000,000,000, RMB
6,400,000,000 and RMB 7,100,000,000 for
the three years ending 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, and the
transactions contemplated there under
16.1 Re-appointment of Dr. Zhang Xiwu as an executive Mgmt For For
Director of the Company
16.2 Re-appointment of Dr. Zhang Yuzhuo as an executive Mgmt For For
Director of the Company
16.3 Re-appointment of Dr. Ling Wen as an executive Mgmt For For
Director of the Company
16.4 Re-appointment of Mr. Han Jianguo as a non-executive Mgmt For For
Director of the Company
16.5 Appointment of Mr. Liu Benrun as a non-executive Mgmt For For
Director of the Company
16.6 Appointment of Mr. Xie Songlin as a non-executive Mgmt For For
Director of the Company
16.7 Re-appointment of Mr. Gong Huazhang as an independent Mgmt For For
non-executive Director of the Company
16.8 Appointment of Mr. Guo Peizhang as an independent Mgmt For For
non-executive Director of the Company
16.9 Appointment of Ms. Fan Hsu Lai Tai as an independent Mgmt For For
non-executive Director of the Company
17.1 Appointment of Mr. Sun Wenjian as a shareholders' Mgmt For For
representative supervisor of the Company
17.2 Appointment of Mr. Tang Ning as a shareholders Mgmt For For
representative supervisor of the Company
S.18 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;
2 the Board of Directors be authorised to
including but not limited to the following
:- i formulate and implement detailed
CONTD
CONT CONTD issuance plan, including but not limited Non-Voting No vote
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 CONTD
CONT CONTD documents referred to in ii and iii Non-Voting No vote
above; v 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;
vi 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 from
the conclusion of the AGM of the Company
for 2010 the expiration of a period of 12 months
following the passing of this special
resolution at the AGM for 2009; or c the
date on which the authority conferred by this
special resolution CONTD
CONT CONTD is revoked or varied by a special resolution Non-Voting No vote
of shareholders at a general meeting,
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.19 Approve the following general mandate to repurchase Mgmt Against Against
domestic shares A shares and overseas-listed
foreign invested shares H shares ; 1 approve
a general mandate to the Board of Directors
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 CONTD
CONT CONTD at class meetings of domestic share A Non-Voting No vote
share shareholders or overseas-listed
foreign invested share H share shareholders;
2 approve a general mandate to the Board
of Directors to, 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; 3 the Board
of Directors be authorized 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 CONTD
CONT CONTD creditors in accordance with the PRC Company Non-Voting No vote
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 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; vi approve
and execute, on behalf of the Company, documents
and matters related to share repurchase; The
above CONTD
CONT CONTD general mandate will expire on the earlier Non-Voting No vote
of Relevant Period :- a the conclusion
of the AGM of the Company for 2010; b the
expiration of a period of twelve months
following the passing of this special resolution
at the AGM for 2009, the first A shareholders'
class meeting in 2010 and the first H shareholders'
class meeting in 2010; or c the date on which
the authority conferred by this special
resolution is revoked or varied by a special
resolution of shareholders at a general meeting,
or a special resolution of shareholders
at a class meeting of domestic share A share
shareholders or a class meeting of overseas-listed
foreign invested share H share shareholders,
except where the Board of Directors CONTD
CONT CONTD has resolved to repurchase domestic shares Non-Voting No vote
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
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 702413030
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 18-Jun-2010
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' ONLY BELOW RESOLUTION.
THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291691.pdf
S.1 Authorize the Board of Directors, to repurchase Mgmt For For
domestic shares [A shares] and overseas-listed
foreign invested shares [H shares]:- 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;
2] approve a general mandate to the Board of
Directors to, 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 annual general
meeting and the relevant resolutions are passed
at class meetings of shareholders; 3] 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 at the earlier of the conclusion of
the AGM of the Company for 2010; or the expiration
of a period of 12 months following the passing
of this special resolution at the AGM for 2009,
the first A shareholders' class meeting in
2010 and the first H shareholders' class meeting
in 2010]; the date on which the authority conferred
by this special resolution is revoked or varied
by a special resolution of shareholders at
a general meeting, or a special resolution
of shareholders at a class meeting of domestic
share [A share] shareholders or a class meeting
of overseas-listed foreign invested share [H
share] shareholders, 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
- --------------------------------------------------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 702498331
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 30-Jun-2010
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 682678 DUE TO ADDITIONAL 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 IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of issuance securities via private Non-Voting No vote
placement
A.4 The same person or the same affiliate who intends Non-Voting No vote
to process more than the designated rate of
total voting shares of the same FHC report
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 0.64 per share
B.3 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B.4 Approve the issuance of new shares, proposed Mgmt For For
stock dividend: 39 for 1,000 shares held, proposed
bonus issue: 25 for 1,000 shares held
B.5 Approve the capital injection by issuing new Mgmt For For
shares via private placement or public underlying
B.6 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933252671
- --------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CEO
ISIN: US1261321095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 RECEIVE & CONSIDER AUDITED STATEMENT OF ACCOUNTS Mgmt For For
TOGETHER WITH THE REPORT OF DIRECTORS & INDEPENDENT
AUDITORS' REPORT.
A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2009.
A3A TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR.
A3B TO RE-ELECT MR. ZHOU SHOUWEI AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
A3C TO RE-ELECT MR. YANG HUA AS EXECUTIVE DIRECTOR. Mgmt For For
A3D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF EACH OF THE DIRECTORS.
A4 TO RE-ELECT MR. CHIU SUNG HONG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
BOARD TO FIX HIS REMUNERATION.
A5 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN CAPITAL OF COMPANY
NOT EXCEEDING 10% OF THE SHARE CAPITAL.
B2 TO GRANT A GENERAL MANDATE TO DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE & DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL NOT EXCEEDING 20%.
B3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES
IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF SHARES REPURCHASED.
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 702377234
- --------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 03-Jun-2010
Ticker:
ISIN: FR0000125007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approve the financial statements for the FY Mgmt For For
2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.3 Approve the allocation of income and setting Mgmt For For
of the dividend
O.4 Approve the option for the payment of the dividend Mgmt For For
in shares
O.5 Approve the renewal of Mr. Pierre-Andre de Chalendar's Mgmt Against Against
term as Board member
O.6 Approve the undertakings benefiting Mr. Pierre-Andre Mgmt For For
de Chalendar relating to the compensation payable
in some cases leading to discontinuance of
his duties as General Director
O.7 Approve the retirement undertakings benefiting Mgmt For For
Mr. Pierre-Andre de Chalendar
O.8 Approve the endorsement to the welfare plan Mgmt For For
and healthcare costs applicable to employees
of the Company Saint Gobain, allowing to maintain
benefits to Mr. Pierre-Andr de Chalendar
as non-salaried corporate Officer
O.9 Approve the agreement between M. Jean-Louis Mgmt For For
Beffa and the Societe Civile Immobiliere
de l'Ile de France, 100% subsidiary of the
Company Saint Gobain, concerning a house lease
O.10 Authorize the Board of Directors to purchase Mgmt For For
the Company's shares
O.11 Approve the renewal of the Cabinet Pricewaterhousecoopers Mgmt For For
Audit's term as permanent Statutory Auditor
O.12 Approve the renewal of Mr. Yves Nicolas' term Mgmt For For
as a Substitute Statutory Auditor
E.13 Approve the renewal of the delegation of powers Mgmt Against Against
to the Board of Directors to issue equity
warrants during a period of public offer on
the securities of the Company, within the
limit of a capital increase of a maximum nominal
amount of EUR 512,00,000
E.14 Amend the statutes relating to the terms of Mgmt For For
participation and vote during General Meetings
due to harmonization with regulatory provisions
E.15 Grant powers to implement all decisions of the Mgmt For For
General Meeting and to accomplish the
formalities
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/pdf/2010/0402/201004021001009.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0430/201004301001697.pdf
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.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 702305649
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT REQUIRED Non-Voting No vote
IN THE SWISS MARKET; SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT
OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW
FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING
A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 635644, 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 Presentation of the annual report, parent Company's Non-Voting No vote
2009 financial statements, Group's 2009 consolidated
financial statements and the 2009 remuneration
report
1.2 Consultative vote on the 2009 remuneration report Mgmt No vote
1.3 Approval of the annual report, parent Company's Mgmt No vote
2009 financial statements and the Group's 2009
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. Amendment of the Articles of Association in Mgmt No vote
line with the new Swiss Federal Intermediated
Securities Act
5.1.A Re-election Noreen Doyle to the Board of Directors Mgmt No vote
5.1.B Re-election Aziz R.D. Syriani to the Board of Mgmt No vote
Directors
5.1.C Re-election David W. Syz to the Board of Directors Mgmt No vote
5.1.D Re-election Peter F. Weibel to the Board of Mgmt No vote
Directors
5.1.E Election Jassim Bin Hamad J.J. Al Thani to the Mgmt No vote
Board of Directors
5.1.F Election Robert H. Benmosche to the Board of Mgmt No vote
Directors
5.2 Election of the Independent Auditors Mgmt No vote
5.3 Election of Special Auditors Mgmt No vote
6. PLEASE NOTE THAT THE MANAGEMENT RECOMMENDATION Mgmt No vote
IS DISPLAYING INCORRECTLY FOR THIS RESOLUTION
AND MANAGEMENT RECOMMENDS TO VOTE "FOR" THIS
AGENDA ITEM NOT "ABSTAIN" If voting or elections
takes place on proposals that have not been
submitted until the Annual General Meeting
itself as defined in Article 700 paragraphs
3 and 4 of the Swiss Code of Obligations, I
hereby authorize the independent proxy to vote
in favor of the proposal of the Board of Directors.
- --------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 702503598
- --------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 29-Jun-2010
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
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 702470131
- --------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 26-Jun-2010
Ticker:
ISIN: JP3502200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
DANONE, PARIS Agenda Number: 702273145
- --------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 22-Apr-2010
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.
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL
LINK-https://balo.journal-officiel.gouv.fr/pdf/2010/0301/201003011000503.pdf
O.1 Approve the Company's financial statements for Mgmt For For
the FYE on 31 DEC 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
O.3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 and setting of the dividend
at EUR 1.20 per share
O.4 Approve the renewal of Mr. Franck RIBOUD's term Mgmt For For
as a Board member
O.5 Approve the renewal of Mr. Emmanuel FABER's Mgmt For For
term as a Board member
O.6 Approve the renewal of the Company PricewaterhouseCoopers Mgmt For For
Audit as a permanent Statutory Auditor
O.7 Appointment of the Cabinet Ernst & Young et Mgmt For For
Autres as a permanent Statutory
O.8 Appointment of Mr. Yves NICOLAS as a substitute Mgmt For For
Statutory Auditor
O.9 Appointment of the Company Auditex as a substitute Mgmt For For
Statutory Auditor
O.10 Approve the agreements under the Statutory Auditors' Mgmt For For
special report
O.11 Approve the agreements and Undertakings pursuant Mgmt For For
to Articles L. 225-38 and L. 225-42-1 of the
Commercial Code relating to Mr. Franck RIBOUD
O.12 Approve the agreements and Undertakings pursuant Mgmt For For
to Articles L. 225-38 and L. 225-42-1 of the
Commercial Code relating to Mr. Emmanuel FABER
O.13 Approve the agreements and Undertakings pursuant Mgmt For For
to Articles L. 225-38 and L. 225-42-1 of the
Commercial Code relating to Mr. Bernard HOURS
O.14 Authorize the Board of Directors to purchase, Mgmt For For
hold or transfer Company's shares
E.15 Authorize the Board of Directors to carry out Mgmt For For
allocations of Company's existing shares
or to be issued
E.16 Amend Article 26 II of the Statutes relating Mgmt For For
to the limitation of the voting rights
E.17 Grant powers for the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 702286863
- --------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 23-Mar-2010
Ticker:
ISIN: DK0010274414
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
a. Adopt the annual report and the proposal for Mgmt For For
allocation of profits or cover of losses according
to the adopted annual report
b.1 Re-elect Alf Duch-Pederson as a Member of the Mgmt For For
Board of Directors
b.2 Re-elect Eivind Kolding as a Member of the Board Mgmt For For
of Directors
b.3 Re-elect Peter Hojland as a Member of the Board Mgmt For For
of Directors
b.4 Re-elect Mats Jannson as a Member of the Board Mgmt For For
of Directors
b.5 Re-elect Majken Schultz as a Member of the Board Mgmt For For
of Directors
b.6 Re-elect Sten Schibye as a Member of the Board Mgmt For For
of Directors
b.7 Re-elect Claus Vastrup as a Member of the Board Mgmt For For
of Directors
b.8 Re-elect Birgit Aagaard-Svendsen as a Member Mgmt For For
of the Board of Directors
b.9 Elect Ole Gjesse Andersen as a Member of the Mgmt For For
Board of Directors
b.10 Elect Michael Fairey as a Member of the Board Mgmt For For
of Directors
b.11 Approve, Henning Christophersen to resign from Mgmt Abstain Against
the Board of Directors
b.12 Approve, Niels Chr. Nielsen to resign from the Mgmt Abstain Against
Board of Directors
c. Re-appoint Grant Thornton, Statsautoriseret Mgmt For For
Revisionsaktieselskab and KPMG Statsautoriseret
Revisionspartnerskab as the External Auditors,
as they retire according to Article 21 of the
Articles of Association
d.1 Amend the Articles of Association by the incorporation Mgmt For For
of the new concepts of the Act and that the
existing concepts be mentioned in parenthesis
for a transitional period of time
d.2 Amend the Articles of Association by moving Mgmt For For
Article section on the registered office of
Danske bank from Article 3.1 to Article 1.2
(new)
d.3 Amend the Articles of Association by inserting Mgmt For For
new wordings as a new Article 3
d.4 Amend the Articles of Association by extending Mgmt For For
the authorizations under Articles 6.1 and 6.3
until 1 MAR 2015
d.5 Amend the Articles of Association by adding Mgmt For For
the specified words to the last sentence of
Article 6.3
d.6 Amend Article 6.4 of the Articles of Association Mgmt For For
as specified
d.7 Amend the Articles of Association by replacing Mgmt For For
the address of VP investor services in Article
7.2 to the CVR number of VP Investor Services
A/S
d.8 Amend the Articles of Association by the introduction Mgmt For For
of electronic communication, i.e. electronic
exchange of documents and electronic mail correspondence
between Danske Bank and its shareholders, to
replace printed documents and the Article 7.3
is to be replaced by Article 7.3.-7.7
d.9 Amend Article 8.2 of the Articles of Association Mgmt For For
to match the provisions of the new Act
d.10 Amend Article 9 of the Articles of Association Mgmt For For
to match the provisions of the new act
d.11 Amend the Articles of Association by the extension Mgmt For For
of Article 10
d.12 Amend Article 11 to match the provisions of Mgmt For For
the new act
d.13 Amend Article 12. to match the provisions of Mgmt For For
the new act
d.14 Amend the Articles of Association by the insertion Mgmt For For
of a second sentence in Article 17.2 to read
as follows: meetings of the Board of Directors
may be held in Danish and English"
e.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 2.2
e.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 2.3
e.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 4.4
"All shares must be registered by name"
e.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 5.1
e.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 6.1
e.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the deletion of Article 6.2
e.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER's PROPOSAL: Shr Against For
approve the proposal for a new Article 6.4
e.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the deletion of Article 6.5
e.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 6.7
e.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 7.4
e.11 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 10.1
e.12 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 10.2
e.13 PLEASE NOTE THAT THIS IS A SHARE HOLDER PROPOSAL: Shr Against For
approve the proposal for a new Article 13.2
e.14 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 15.1
e.15 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 15.3
e.16 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 18.2
e.17 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 23.1
f.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that questions asked to a Member of
the Board of Directors or the Executive Board
present at the general meeting must be answered
by the Member directly with reference to the
question
f.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that no bonuses or other incentive
pay may be disbursed to staff or Members of
the Board of Directors of Danske Bank until
the share price exceeds the price quoted just
before the acquisition of banks outside Denmark
f.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that 25% of the salaries/fees payable
to Members of the Executive Board and Board
of Directors must be paid out in shares that
vest after 3 years
f.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that Members of the Board of Directors
and Executive Board must report on their trading
in Danske Bank shares at every general meeting
f.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that at least five shareholders must
watch the counting of votes as at the most
recent general meeting, shareholders were not
allowed to watch the counting of votes
f.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the general meeting should be
open to the press, and it should be permitted
to take photos and film the event and the Board
of Directors is urged to let this proposal
take effect at this general meeting
f.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the general meeting must be videotaped,
published on Danske Bank's website and be available
to all
f.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve, that when voting, shareholders holding
more than 5% of the shares must state whether
they vote in favour or against new proposals
f.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that at least three Members of the
Board of Directors must be shareholders holding
less than DKK 5m of Danske Bank's share capital
f.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the entire Board of Directors
should sit on the scene so that the shareholders
can see them
f.11 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the Board of Directors and the
Executive Board have not shown great expertise
in acquiring banks outside Denmark - the most
recent acquisition was a main contributor to
the bankruptcy threatening Danske Bank at last
year's AGM: acquisitions of banks outside Denmark
and other major investments that may affect
the value of Danske Bank's share capital must
be approved by the general meeting
f.12 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that, if Danske Bank loses more than
50% of its share capital, an extraordinary
general meeting must be convened at which all
Members of the Board of Directors offer their
resignation
f.13 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve, that IT development in India is closed
down, and activities are resumed in Denmark
and actual IT development is initiated
g. Authorize the Board of Directors, until 01 MAR Mgmt For For
2015, to allow Danske Bank and the Danske Bank
Group to acquire own shares by way of ownership
or pledge up to an aggregate nominal value
of 10% of the share capital in accordance with
Section 198 of the Danish Companies Act and,
if shares are acquired in ownership, the purchase
price must not diverge from the price quoted
at the time of acquisition by more than 10%;
if the Act does not come into force, the authorization
shall be valid until the AGM in 2011
h. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the Board of Directors be ordered
to find a new Chief Executive Officer not currently
employed by the Bank
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702357307
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' report and audited accounts Mgmt For For
for the YE 31 DEC 2009 and the Auditors' report
thereon
2. Declare a 1-tier tax exempt final dividend of Mgmt For For
14 cents per ordinary share, for the YE 31
DEC 2009; [2008: final dividend of 14 cents
per ordinary share, 1-tier tax exempt]
3.A Approve to sanction the amount of SGD 1,594,877 Mgmt For For
proposed as Directors' fees for 2009; [2008:
SGD 1,475,281]
3.B Approve to sanction the amount of SGD 4,500,000 Mgmt For For
proposed as special remuneration for Mr. Koh
Boon Hwee for 2009; [2008: SGD 2,000,000]
4. Re-appoint Messrs. PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company and authorize
the Directors to fix their remuneration
5.A Re-elect Mr. Ang Kong Hua as a Director, who Mgmt For For
retires under Article 95 of the Company's Articles
of Association
5.B Re-elect Mr. John Alan Ross as a Director, who Mgmt For For
retires under Article 95 of the Company's Articles
of Association
5.C Re-elect Mr. Kwa Chong Seng as a Director, who Mgmt For For
retires under Article 95 of the Company's Articles
of Association
6.A Re-elect Mr. Ambat Ravi Shankar Menon as a Director, Mgmt For For
who retires under Article 101 of the Company's
Articles of Association
6.B Re-elect Mr. Piyush Gupta as a Director, who Mgmt For For
retires under Article 101 of the Company's
Articles of Association
6.C Re-elect Mr. Peter Seah Lim Huat as a Director, Mgmt For For
who retires under Article 101 of the Company's
Articles of Association
7. Re-appoint Mr. Andrew Robert Fowell Buxton as Mgmt For For
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 of
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: (1) 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; and (2) the aggregate number of new DBSH
Ordinary Shares under awards to be granted
pursuant to the DBSH Share Plan during the
period commencing from the date of this AGM
of the Company 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
8.B Authorize the Directors of the Company to: issue Mgmt For For
shares in the capital of the Company (shares)
whether by way of rights, bonus or otherwise;
and/or (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 (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 per
cent 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); (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 this Resolution, the
percentage of issued shares shall be based
on the total number of issued shares (excluding
treasury shares) in the capital of the Company
at the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time this Resolution is passed; and
(ii) any subsequent bonus issue, consolidation
or subdivision of shares; (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;
and [Authority expires the earlier or until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held]
8.C Authorize the Directors of the Company to allot Mgmt For For
and issue from time to time such number of
new ordinary shares, new non-voting non-redeemable
preference shares and new non-voting redeemable
preference shares in the capital of the Company
as may be required to be allotted and issued
pursuant to the DBSH Scrip Dividend Scheme
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702365241
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 30-Apr-2010
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
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 702344641
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: DE0005140008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 financial year with
the report of the Supervisory Board, the group
financial statements and annual report, and
the report pursuant to Sections 289(4) and
315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 793,413,523.95 as follows: Payment
of a dividend of EUR 0.75 per share EUR 327,769,262.70
shall be carried forward Ex-dividend and payable
date: 28 MAY 2010
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 2010 FY KPMG Mgmt For For
AG, Frankfurt
6. Renewal of the authorization to acquire own Mgmt For For
shares for trading purposes the Company shall
be authorized to acquire and sell own shares,
at prices not deviating more than 10% from
the market price of the shares, on or before
30 NOV 2014; the trading portfolio shall not
exceed 5% of the Company's share capital at
the end of any given day
7. Authorization to acquire own shares for purposes Mgmt For For
other than trading The Company shall be authorized
to acquire own shares of up to 10% of its share
capital, at prices not deviating more than
10% from the market price of the shares, on
or before 30 NOV 2014 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 use the shares as employee shares,
to offer the shares to third parties at a price
not materially below their market price, and
to retire the shares
8. Authorization to use derivatives within the Mgmt For For
scope of the acquisition of own shares the
Company shall be authorized to use put or call
options and forward contracts for the purpose
of acquiring own shares as per item 7
9. Approval of the compensation system for the Mgmt Against Against
Board of Managing Directors as described in
the compensation report to be presented under
item 1
10. Amendments to the articles of association in Mgmt For For
connection with the Shareholder Right Directive
Implementation Law [ARUG] a) Section 17(4)
shall be appended in respect of the Board of
Managing Directors being authorized to allow
shareholders to participate in the shareholders'
meeting by electronic means [online] b) Section
17(5) shall be appended in respect of the Board
of Managing Directors being authorized to allow
shareholders to exercise their voting rights
in writing or electronically [absentee voting]
c) Section18(3) shall be amended in respect
of the Company being able to facilitate proxy
voting at shareholders' meetings
11. Authorization to issue warrant or convertible Mgmt For For
bonds or profit-sharing certificates, the creation
of contingent capital, and the corresponding
amendments to the Articles of Association the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue bearer or registered bonds or profit-sharing
certificates of up to EUR 9 billion, conferring
a conversion or option right for new shares
of the Company, on or before 30 APR 2015; shareholders
shall be granted subscription rights, except
for the issue of bonds or profit-sharing certificates
at a price not materially below their theoretical
market value, for residual amounts, and for
the granting of such rights to holders of conversion
or option rights; the share capital shall be
increased accordingly by up to EUR 230,400,000
through the issue of up to 90,000,000 new registered
shares, insofar as conversion and/or option
rights are exercised
12. Approval of amendments to the control and profit Mgmt For For
transfer agreements, or simple profit transfer
agreements, with the following of the Company's
wholly owned subsidiaries, in accordance with
the accounting law modernisation act: a) Deutsche
Bank Private- Und Geschaeftskunden Ag; b) Schiffsbetriebsgesellschaft
Brunswik Mbh; c) Deutsche Immobilien Leasing
Gmbh; d) Deutsche Stiftungstrust Gmbh; e) Db
Export-Leasing Gmbh; f) Db Capital Markets
[Deutschland) Gmbh; g) Rreef Management Gmbh;
h) Nordwestdeutscher Wohnungsbautraeger Gmbh
13. Approval of the newly concluded control and Mgmt For For
profit transfer agreem ents with the following
of the Company's wholly owned subsidiaries:
a) Db Beteiligungs-Holding Gmbh; b) Db Finanz-Holding
Gmbh
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE Agenda Number: 702345908
- --------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 27-May-2010
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 2009 FY with the report
of the Supervisory Board, the group financial
statements and annual report, the re-port pursuant
to Sections 289[4] and 315[4] of the German
Commercial Code, and the proposal on the appropriation
of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 400,000,000 as follows; Payment
of a dividend of EUR 2.10 per share EUR 9,519,655.90
shall be allocated to the other revenue reserves
ex-dividend and payable date 28 MAY 2010
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. Approval o f the new compensation system for Mgmt Against Against
t he Board of MDs, to be found on the Company's
web site
6. Resolution on the revision of the authorized Mgmt For For
capital II, and the corresponding amendments
to the articles of association The existing
authorized capita l II shall be revoked, the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
27,800,000 through the issue of new registered
shares against payment in cash and/or kind,
on or be-fore 26 May 2015, shareholders shall
be granted subscription rights, except for
the issue of shares at a price not materially
below their market price, for the issue of
employee shares of up to EUR 3,000,000, for
the issue of shares for acquisition purposes,
and for residual amounts
7. Resolution on the creation of authorized capital Mgmt For For
III, 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 19,500,000 through the
issue of new registered shares against cash
payment, on or before 26 MAY 2015, shareholders
shall be granted subscription rights, except
for residual amounts
8. Authorization to acquire own shares the Board Mgmt For For
of Managing Directors shall be authorized to
acquire shares of the Company of up to 10%
of its share capital, at prices neither more
than 10% above, nor more than 20% below, the
market price, on or before 31 OCT 2011 ,the
shares may be used for acquisition purposes,
issued to employees, pensioners and executives,
sold in another manner at a price not materially
below their market price, or retired
9. Approval of the control agreement with the Company's Mgmt For For
wholly owned subsidiary Clear stream Banking
AG, effective for an indeterminate period of
time
10. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Right Directive
Implementation Law [ARUG] a] Section 16[4]
shall be appended in respect of the Board of
Managing Directors being authorized to allow
shareholders to participate in the shareholders
meeting by electronic means [online], b] Section
16[5] shall be appended in respect of the Board
of Managing Directors being authorized to allow
shareholders to exercise their voting rights
in writing or electronically [absentee voting]
11. Appointment of the Auditors for the 2010 FY; Mgmt For For
KPMG AG, Berlin entitled to vote are those
shareholders who are entered in the share register
and who register with the Company on or before
20 MAY 2010
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 702110874
- --------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: EGM
Meeting Date: 19-Nov-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. Approval of the agreement to transfer the Company's Mgmt For For
T-HOME division to its wholly owned subsidiary
T-Mobile Deutschland GmbH the Company shall
drop down all assets corresponding to the above
mentioned division to T-Mobile Deutschland
GmbH, pursuant to Section 123(3)No.1 of the
Law on the Transformation of Companies, as
per 01 JAN 2010
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 702094462
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 14-Oct-2009
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts 2009 Mgmt For For
2. Approve the Directors' remuneration report 2009 Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect L.M. Danon [Audit, Nomination, Remuneration] Mgmt For For
as a Director
5. Re-elect Lord Hollick [Audit, Nomination, Remuneration, Mgmt For For
Chairman of Committee] as a Director
6. Re-elect P.S. Walsh [Executive, Chairman of Mgmt For For
Committee] as a Director
7. Elect P.B. Bruzelius [Audit, Nomination, Remuneration] Mgmt For For
as a Director
8. Elect B.D. Holden [Audit, Nomination, Remuneration] Mgmt For For
as a Director
9. Re-appoint the Auditor Mgmt For For
10. Approve the remuneration of the Auditor Mgmt For For
11. Grant authority to allot shares Mgmt For For
12. Approve the disapplication of pre-emption rights Mgmt For For
13. Grant authority to purchase own ordinary shares Mgmt For For
14. Grant authority to make political donations Mgmt For For
and/or to incur political expenditure in the
EU
15. Adopt the Diageo Plc 2009 Discretionary Incentive Mgmt For For
Plan
16. Adopt the Diageo Plc 2009 Executive Long Term Mgmt For For
Incentive Plan
17. Adopt Diageo Plc International Sharematch Plan Mgmt For For
2009
18. Grant authority to establish International Share Mgmt For For
Plans
19. Adopt Diageo Plc 2009 Irish Sharesave Scheme Mgmt For For
20. Amend the Rules of Diageo Plc Executive Share Mgmt For For
Option Plan
21. Amend the Rules of Diageo Plc 2008 Senior Executive Mgmt For For
Share Option Plan
22. Amend the Rules of Diageo Plc Senior Executive Mgmt For For
Share Option Plan
23. Approve the reduced notice of a general meeting Mgmt For For
other than an AGM
24. Adopt the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DNB NOR ASA, OSLO Agenda Number: 702337608
- --------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: NO0010031479
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Opening of the general meeting by the Chairman Mgmt No vote
of the supervisory Board
2 Approve the notice of the general meeting and Mgmt No vote
the agenda
3 Election of the person to sign the minutes of Mgmt No vote
the general meeting along with
4 Approve the remuneration rates for members of Mgmt No vote
the supervisory Board, control committee and
election committee
5 Approve the Auditor's remuneration Mgmt No vote
6 Approve the 2009 annual report and accounts, Mgmt No vote
including the distribution of dividends
and group contributions
7 Election of Members to the Supervisory Board Mgmt No vote
with a term of Office until the AGM in 2012:
Nils Halvard Bastiansen, Baerum [re-election],
Toril Eidesvik, Bergen [re-election], Carnilla
Marianne Grieg, Bergen [New Member], Eldbjorg
Lower, Kongsberg [Re-election], Per Otterdahl
Miller, Skien [New Member], Dag J. Opedal,
Oslo [Re-election], Ole Robert Reitan, Nesoya
[New Member], Gudrun B. Rollefsen, Hammerfest
[Re-election], Arthur Sletteberg, Stabekk [Re-election],
Hanne Rigmor Egenaess Wiig, Halden [Re-election];
re-election of Herbjorn Hansson, Sandefjord
as a Member to the Supervisory Board, with
a term of office until the AGM in 2011; election
of Elsbeth Sande Tronstad, Oslo as a new deputy
with a term of office of one year
8 Re-election of Eldbjorg Lower, Kongsberg, Per Mgmt No vote
Otterdahl Moller, Skien, Arthur Sletteberg,
Stabekk, Rejer Ola Soberg as Members of the
Election Committee with a term of office until
the AGM in 2012
9 Authorize the Board of Directors for the repurchase Mgmt No vote
of shares
10 Approve the statement from the Board of Directors Mgmt No vote
in connection with remuneration to
senior executives
11.a PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Approve the special remuneration
or Broad shared financial responsibility and
common interests
11.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Approve the reforms to ensure
sound Corporate Governance by changing- strengthening
the competence and independence of Governing
Bodies
11.c PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Approve the reversal of authority
to the general meeting
11.d PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Approve the cultivation of
individual roles in the group to strengthen
risk Management and capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF 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.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt Split 48% For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt Split 48% For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt Split 48% For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt Split 48% For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 702314129
- --------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 06-May-2010
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 USUAL THANK YOU
The registration for the General Meeting of Non-Voting No vote
Shareholders does not result in the shares
being blocked. Please contact the relationship
manager of your depositary bank to clarify
variant procedures in the German market.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements and the Consolidated Financial Statements
for the 2009 financial year, along with the
Management Report Summary for E.ON AG and the
E.ON Group and the Report of the Supervisory
Board as well as the Explanatory Report of
the Board of Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para.5 German Commercial
Code (Handelsgesetzbuch-HGB).
2. Appropriation of balance sheet profits from Mgmt For For
the 2009 financial year
3. Discharge of the Board of Management for the Mgmt For For
2009 financial year
4. Discharge of the Supervisory Board for the 2009 Mgmt For For
financial year
5. Approval of the compensation system applying Mgmt For For
to the Members of the Board of Management
6.a Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the annual as well as the
consolidated financial statements for the 2010
financial year
6.b Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the inspection of the abbreviated
financial statements and the interim management
report for the first half of the 2010 financial
year
7. Authorization for the acquisition and use of Mgmt For For
treasury shares
8. Authorization for the issue of option or convertible Mgmt For For
bonds, profit participation rights or participating
bonds and for the exclusion of subscription
rights as well as the creation of a Conditional
Capital
9 Amendment to Section 20 of the Articles of Association Mgmt For For
in view of the Act for the Implementation of
the Shareholder Rights Directive
- --------------------------------------------------------------------------------------------------------------------------
EDF S A Agenda Number: 702286077
- --------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 18-May-2010
Ticker:
ISIN: FR0010242511
- --------------------------------------------------------------------------------------------------------------------------
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 IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0308/201003081000575.pdf
1 Approve the annual accounts for the year ending Mgmt For For
31 DEC 2009
2 Approve the consolidated accounts for the year Mgmt For For
ending 31 DEC 2009
3 Approve the allocation of the result for the Mgmt For For
year ending 31 DEC 2009, as stated in
the annual accounts, and setting of the dividend
4 Approve the agreements specified in Article Mgmt For For
L. 225-38 of the Code du Commerce Commercial
Code
5 Approve the additional Directors' attendance Mgmt For For
fees allocated to the Board of Directors
for the year 2009
6 Approve the Directors' attendance fees allocated Mgmt For For
to the Board of Directors
7 Authorize the Board of Directors to operate Mgmt For For
on Company shares
E.8 Authorize the Board of Directors to issue shares Mgmt For For
or tangible assets maintaining shareholders'
preferential subscription rights
E.9 Authorize the Board of Directors to issue, through Mgmt For For
public offers, shares or tangible assets
with suppression of shareholders' preferential
subscription rights
E.10 Authorize the Board of Directors to issue, through Mgmt For For
public offers as specified in Article L. 411-2
II of the Code Monetaire et Financier Monetary
and Financial Code , shares or tangible
assets with suppression of shareholders' preferential
subscription rights
E.11 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in
the event of an increase in capital stock with
or without a preferential subscription
right
E.12 Authorize the Board of Directors to increase Mgmt For For
capital stock by incorporating reserves,
profits, premia or other sums whose capitalization
is permitted
E.13 Authorize the Board of Directors to increase Mgmt For For
capital stock in payment for a public exchange
offer initiated by the Company
E.14 Authorize the Board of Directors to increase Mgmt For For
capital stock to remunerate contributions
in kind given to the Company
E.15 Authorize the Board of Directors to increase Mgmt For For
capital stock to the benefit of members of
the savings plan
E.16 Authorize the Board of Directors to reduce capital Mgmt For For
stock
E.17 Grant powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 702109491
- --------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 05-Nov-2009
Ticker:
ISIN: FR0010242511
- --------------------------------------------------------------------------------------------------------------------------
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.
E.1 Approve to modify the Article 25 of the Statutes Mgmt For For
O.2 Approve the renewal of Mr. Bruno Lafont's mandate Mgmt For For
as a Board Member
O.3 Approve the renewal of Mr. Henri Proglio's mandate Mgmt For For
as a Board Member
O.4 Appoint Mrs. Mireille Faugere as a Board Member Mgmt For For
O.5 Appoint Mr. Philippe Crouzet as a Board Member Mgmt For For
O.6 Appoint Lord Michael Jay of Ewelme as a Board Mgmt For For
Member
O.7 Appoint Mr. Pierre Mariani as a Board Member Mgmt For For
O.8 Approve to deposit the dividend in shares; authorize Mgmt For For
the Board of Directors
O.9 Grant powers for formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TIME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORP Agenda Number: 702142643
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: SGM
Meeting Date: 25-Nov-2009
Ticker:
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR ALL
RESOLUTIONS. THANK YOU.
S.1 Approve an arrangement pursuant to Section 192 Mgmt For For
of the Canada Business Corporations Act pursuant
to which, among other things, common shareholders
of EnCana will receive 1 new common share in
EnCana and 1 common share in a new public Company
called "Cenovus Energy Inc." in exchange for
each common share of EnCana held
2. Ratify and approve the Employee Stock Option Mgmt For For
Plan for Cenovus Energy Inc.
3. Ratify and approve the Shareholder Rights Plan Mgmt For For
for Cenovus Energy Inc.
Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ESPRIT HLDGS LTD Agenda Number: 702152389
- --------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 10-Dec-2009
Ticker:
ISIN: BMG3122U1457
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and Auditors
of the Group for the YE 30 JUN 2009
2. Approve a final dividend of 0.72 Hong Kong dollar Mgmt For For
per Share for the YE 30 JUN 2009
3. Approve a special dividend of 1.33 Hong Kong Mgmt For For
dollar per Share for the YE 30 JUN 2009 to
be satisfied by way of mandatory scrip dividend
and capitalization from share premium
4.I Re-elect Mr. Heinz Jurgen Krogner-Kornalik as Mgmt For For
a Director of the Company
4.II Re-elect Mr. Jurgen Alfred Rudolf Friedrich Mgmt For For
as a Director of the Company
4.III Re-elect Mr. Ronald Van Der Vis as a Director Mgmt For For
of the Company
4.IV Re-elect Mr. Chew Fook Aun as a Director of Mgmt For For
the Company
4.V Re-elect Mr. Francesco Trapani as a Director Mgmt For For
of the Company
4.VI Authorize the Board to fix the Directors' fees Mgmt For For
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
6. Authorize the Directors of the Company, [a] Mgmt For For
subject to Paragraph [b] below, during the
Relevant Period [as specified] of all the powers
of the Company to purchase shares of the Company
["Shares"] and any securities which carry a
right to subscribe for or purchase Shares,
subject to and in accordance with the applicable
laws; [b] the total nominal amount of Shares
which may be purchased pursuant to the approval
in Paragraph [a] above shall not exceed 10%
of the total nominal amount of the share capital
of the Company, and the total number of any
securities which carry a right to subscribe
for or purchase Shares which may be purchased
pursuant to the approval in Paragraph [a] above
shall not exceed 10% of such securities of
the Company [or any relevant class thereof],
in each case in issue as at the date of passing
of this resolution, and the said approval shall
be limited accordingly; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held by
law]
7. Authorize the Directors of the Company, [a] Mgmt For For
subject to the restriction on discounts and
restriction on refreshment of this mandate
as stated in the Circular to the shareholders
of the Company dated 10 NOV 2009 and subject
to Paragraph [b] below, during the Relevant
Period [as specified] of all the powers of
the Company to issue, allot and deal with additional
shares of the Company ["Shares"] and to make
or grant offers, agreements and options during
the Relevant Period which would or might require
Shares to be issued, allotted or dealt with
during or after the end of the Relevant Period;
[b] the total nominal amount of additional
Shares issued, allotted, dealt with or agreed
conditionally or unconditionally to be issued,
allotted or dealt with, pursuant to the approval
in Paragraph [a] above, otherwise than pursuant
to [i] a rights issue [as specified below],
or [ii] any option scheme or similar arrangement
of the Company for the granting or issuance
of Shares or rights to acquire Shares, or [iii]
the exercise of rights of subscription or conversion
under the terms of any warrants issued or to
be issued by the Company or any securities
which are convertible into shares of the Company,
or [iv] any Scrip Dividend Scheme 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 Bye-laws of the Company, shall not exceed
5% of the total nominal amount of the share
capital of the Company in issue as at the date
of passing of this resolution; and [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Bye-Laws of the
Company or any applicable laws to be held]
8. Approve and adopt, conditional upon The Stock Mgmt For For
Exchange of Hong Kong Limited granting the
approval for the listing of, and permission
to deal in, the shares of the Company ["Shares"]
or any part thereof to be issued pursuant to
the exercise of any options that may be granted
under the share option scheme [the "New Share
Option Scheme"], the terms and conditions as
specified, the New Share Option Scheme and
all the terms and conditions contained therein;
and authorize the Directors of the Company
to grant options to subscribe for Shares there
under and to allot, issue and deal with any
Shares pursuant to the exercise of the subscription
rights under any options which may be granted
from time to time in accordance with the terms
of the New Share Option Scheme and to do all
such acts as they may in their absolute discretion
consider necessary or expedient in order to
give full effect to the New Share Option Scheme;
and approve, subject to Paragraph [a] hereinabove,
the Share Option Scheme adopted by the Company
on 26 NOV 2001 [the "2001 Share Option Scheme"],
to terminate with immediate effect provided
that the options which have been granted and
remained outstanding and/or committed shall
continue to follow the provisions of the 2001
Share Option Scheme and the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited
- --------------------------------------------------------------------------------------------------------------------------
FANUC LTD. Agenda Number: 702503613
- --------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3802400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 702452272
- --------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: TW0001402006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 financial statements Non-Voting No vote
A.3 The 2009 audited reports Non-Voting No vote
A.4 The status of the corporate bonds Non-Voting No vote
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution proposed Mgmt For For
cash dividend TWD 1.3 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 20 shares
for 1,000 shares held
B.5 Approve to revise the procedures of monetary Mgmt For For
loans and the procedures of endorsement
and guarantee
B.6 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
FAR EASTERN TEXTILE CO LTD Agenda Number: 702076793
- --------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: EGM
Meeting Date: 13-Oct-2009
Ticker:
ISIN: TW0001402006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to rename the Company and the revision Mgmt For For
to the Articles of Association
2. Extemporary motions Mgmt Abstain For
"PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting No vote
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO
BE DISCUSSED AT A SHAREHOLDERS MEETING AND
THE VOTING WITH RESPECT TO SUCH PROPOSAL IS
DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL
OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS.
HOWEVER, IF THE VOTING AT THE SHAREHOLDERS
MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE
WILL NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. 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.
- --------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD Agenda Number: 702406299
- --------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: CA3359341052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION
3 AND 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS
1.1 TO 1.8 AND 2. THANK YOU.
0 To receive the audited consolidated financial Non-Voting No vote
statements of the Company for the FYE 31
DEC 2009 together with the Company's Auditors
report thereon
1.1 Election of Mr. Philip K. R. Pascall as a Director Mgmt For For
for the ensuing year
1.2 Election of Mr. G. Clive Newall as a Director Mgmt For For
for the ensuing year
1.3 Election of Mr. Martin Rowley as a Director Mgmt For For
for the ensuing year
1.4 Election of Mr. Rupert Pennant-Rea as a Director Mgmt For For
for the ensuing year
1.5 Election of Mr. Andrew Adams as a Director for Mgmt For For
the ensuing year
1.6 Election of Mr. Michael Martineau as a Director Mgmt For For
for the ensuing year
1.7 Election of Mr. Peter St. George as a Director Mgmt For For
for the ensuing year
1.8 Election of Mr. Paul Brunner as a Director for Mgmt For For
the ensuing year
2 Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants, as Auditors for the Company
to hold office until the next AGM and to authorize
the Directors of the Company to fix their
remuneration
3 Approve to accept the approach to executive Mgmt For For
compensation disclosed in the Company's
Management Information Circular delivered in
advance of the Meeting, as specified
0 Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 702356292
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 09-Jun-2010
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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.
- - French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
1 Approve the annual financial statements for Mgmt For For
the FYE on 31 DEC 2009
2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 as reflected in the annual
financial statements
4 Approve the agreement pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
5 Approve the agreements pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
6 Approve the endorsements to the contracts concluded Mgmt For For
with the Company Novalis in accordance with
Article L.225-42-1 last Paragraph of the Commercial
Code
7 Authorize the Board of Directors to purchase Mgmt For For
or transfer France telecom shares
8 Appointment of Mr. Stephane Richard as a Board Mgmt For For
Member
9 Election of Mr. Marc Maouche as a Board Member, Mgmt Against Against
representing the members of the staff shareholders
10 Election of Mr. Jean-Pierre Borderieux as a Mgmt Against Against
Board Member, representing the Members of the
staff shareholders
E.11 Authorize the Board of Directors to issue shares Mgmt For For
reserved to persons having signed a liquidity
contract with the Company in their capacity
as holders of shares or stock options of Orange
S.A
E.12 Authorize the Board of Directors to proceed Mgmt For For
with the free issuance of option-based
liquidity instruments reserved to holders of
stock options of Orange S.A. that have signed
a liquidity contract with the Company
E.13 Authorize the Board of Directors to allocate Mgmt For For
stock options and/or options to purchase shares
of the Company
E.14 Authorize the Board of Directors to proceed Mgmt For For
with capital increases reserved to members
of Saving Plans
E.15 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.16 Approve the powers for the formalities Mgmt For For
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0402/201004021000943.pdf
- --------------------------------------------------------------------------------------------------------------------------
GEMALTO, MONTROUGE Agenda Number: 702322443
- --------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 19-May-2010
Ticker:
ISIN: NL0000400653
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting No vote
2 Presentation by the Chief Executive Officer Non-Voting No vote
of the Annual Report for the 2009 financial
year, as drawn up by the Board
3 Corporate governance chapter in the 2009 annual Non-Voting No vote
report
4 Adopt the Company's 2009 Financial Statements, Mgmt No vote
as drawn up by the Board
5.A Dividend policy Non-Voting No vote
5.B Approve to distribute a dividend in cash of Mgmt No vote
EUR 0.25 per share for the 2009 FY
6.A Grant discharge to the Chief Executive Officer Mgmt No vote
from liability for the fulfillment
of his duties during the 2009 FY
6.B Grant discharge the Non-Executive Board Members Mgmt No vote
from liability for the fulfillment of
their respective duties during the 2009 FY
7 Appointment of Mr. Philippe Alfroid as Non-Executive Mgmt No vote
Board Member as of 19 MAY 2010, for a period
ending at the close of the AGM of shareholders
to be held in 2014
8 Approve, irrevocable authorization of the Board Mgmt No vote
as from 19 MAY 2010, to cause the Company to
acquire, whether as an on or off financial
market purchase, shares in the share capital
of the Company up to the maximum percentage
of shares that the Company by virtue of
its Articles of Association may acquire in
its own share capital at any moment for a period
of 18 months up to and including 18 NOV
2011, on such dates and in such portions as
the Board may deem appropriate and in consideration
of a purchase price per share which shall
not be less than the par value of the shares
to be CONTD
- - CONTD repurchased and not be more than 110% Non-Voting No vote
of the average closing share price per
share in the Company on Eurolist by Euronext
Paris S.A. during the 5 business days preceding
the date on which the shares concerned are
acquired by or on behalf of the Company
9 Re-appointment of PricewaterhouseCoopers Accountants Mgmt No vote
N.V. as the Company's External Auditor for
the 2010 FY
10 Questions Non-Voting No vote
11 Adjournment Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL TEXT IN RESOLUTION 7. 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.
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 702362980
- --------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB0009252882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
the financial statements for the YE 31 DEC
2009
2 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
3 Re-elect Dr. Stephanie Burns as a Director Mgmt For For
4 Re-elect Mr. Julian Heslop as a Director Mgmt For For
5 Re-elect Sir Deryck Maughan as a Director Mgmt For For
6 Re-elect Dr. Daniel Podolsky as a Director Mgmt For For
7 Re-elect Sir Robert Wilson as a Director Mgmt For For
8 Authorize the Audit & Risk Committee to re-appoint Mgmt For For
PricewaterhouseCoopers LLP as the Auditors
to the Company to hold office from the end
of the meeting to the end of the next Meeting
at which accounts are laid before the Company
9 Authorize the Audit & Risk Committee to determine Mgmt For For
the remuneration of the Auditors
10 Authorize the Director of the Company, in accordance Mgmt For For
with Section 366 of the Companies Act 2006
(the 'Act') the Company is, and all Companies
that are at any time during the period for
which this resolution has effect subsidiaries
of the company are, authorized: a) to make
political donations to political organizations
other than political parties, as defined in
Section 363 of the Act, not exceeding GBP 50,000
in total; and b) to incur political expenditure,
as defined in Section 365 of the Act, not exceeding
GBP 50,000 in total, during the period beginning
with the date of passing this resolution and
ending at the end of the next AGM of the company
to be held in 2011 or, if earlier, on 30 JUN
2011
11 Authorize the Directors, in substitution for Mgmt For For
all subsisting authorities, to exercise all
powers of the Company to allot shares in the
Company and to grant rights to subscribe for
or convert any security into shares in the
Company: a) up to an aggregate nominal amount
of GBP 432,578,962; [such amount to be reduced
by the nominal amount allotted or granted under
paragraph (b) in excess of such sum]; and b)
comprising equity securities [as specified
in Section 560(1) of the Act] up to a nominal
amount of GBP 865,157,925 [such amount to be
reduced by any allotments or grants made under
paragraph (a) above] in connection with an
offer by way of a rights issue: i) to ordinary
shareholders in proportion [as nearly as may
be practicable] to their existing holdings;
and ii) to holders of other equity securities
as required by the rights of those securities
or as the Board otherwise considers necessary,
and so that the Directors may impose any limits
or make such exclusions or other arrangements
as they consider expedient in relation to treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems under
the laws of, or the requirements of any relevant
regulatory body or stock exchange in, any territory,
or any matter whatsoever, which authorities
shall expire at the end of the next AGM of
the company to be held in 2011 or, if earlier,
on 30 JUN 2011, and the Directors may allot
shares or grant rights to subscribe for or
convert any security into shares in pursuance
of such an offer or agreement as if the relevant
authority conferred hereby had not expired
12 Authorize the Directors of the Company, subject Mgmt For For
to Resolution 11 being passed, the Directors
be and are hereby empowered to allot equity
securities for cash pursuant to the authority
conferred on the Directors by Resolution 11
and/or where such allotment constitutes an
allotment of equity securities under section
560(3) of the Act, free of the restrictions
in Section 561(1) of the Act, provided that
this power shall be limited: (a) to the allotment
of equity securities in connection with an
offer or issue of equity securities [but in
the case of the authority granted under paragraph
(b) of Resolution 11, by way of a rights issue
only]: (i) to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing holdings; and (ii) to holders of other
equity securities, as required by the rights
of those securities or as the Board otherwise
considers necessary, but so that the Directors
may impose any limits or make such exclusions
or other arrangements as they consider expedient
in relation to treasury shares, fractional
entitlements, record dates, legal, regulatory
or practical problems under the laws of, or
the requirements of any relevant regulatory
body or stock exchange in, any territory, or
any matter whatsoever; and (b) in the case
of the authority granted under paragraph (a)
of Resolution 11 and/ or in the case of any
transfer of treasury shares which is treated
as an allotment of equity securities under
Section 560(3) of the Act, to the allotment
(otherwise than pursuant to sub-paragraph (a)
above) of equity securities up to an aggregate
nominal amount of GBP 64,893,333, and shall
expire at the end of the next AGM of the company
to be held in 2011 [or, if earlier, at the
close of business on 30 JUN 2011] and the Directors
may allot equity securities in pursuance of
such an offer or agreement as if the power
conferred hereby had not expired
13 Authorize the Directors of the Company, for Mgmt For For
the purposes of section 701 of the Act to make
market purchases (within the meaning of Section
693(4) of the Act) of its own Ordinary shares
of 25p each provided that: (a) the maximum
number of Ordinary shares hereby authorized
to be purchased is 519,146, 669; (b) the minimum
price which may be paid for each Ordinary share
is 25p; (c) the maximum price which may be
paid for each Ordinary share shall be the higher
of (i) an amount equal to 5% above the average
market value of the Company's ordinary shares
for the five business days immediately preceding
the day on which the ordinary share is contracted
to be purchased and (ii) the higher of the
price of the last independent trade and the
highest current independent bid on the London
Stock Exchange Official List at the time the
purchase is carried out; and (d) the authority
conferred by this resolution shall, unless
renewed prior to such time, expire at the end
of the next AGM of the Company to be held in
2011 or, if earlier, on 30 JUN 2011 [provided
that the company may enter into a contract
for the purchase of Ordinary shares before
the expiry of this authority which would or
might be completed wholly or partly after such
expiry and the company may purchase Ordinary
shares pursuant to any such contract under
this authority]
14 Authorize the Directors, (a) in accordance with Mgmt For For
Section 506 of the Act, the name of the person
who signs the Auditors' reports to the Company's
members on the annual accounts and auditable
reports of the Company for the year ending
31 DEC 2010 as senior Statutory Auditor [as
defined in Section 504 of the Act] for and
on behalf of the Company's Auditors, should
not be stated in published copies of the reports
[such publication being as defined in Section
505 of the Act] and the copy of the reports
to be delivered to the registrar of Companies
under Chapter 10 of Part 15 of the Act; and
(b) the Company considers on reasonable grounds
that statement of the name of the senior statutory
auditor would create or be likely to create
a serious risk that the senior Statutory Auditor,
or any other person, would be subject to violence
or intimidation
15 Approve the general meeting of the Company other Mgmt For For
than an AGM may be called on not less than
14 clear days' notice
16 Amend: (a) the Articles of Association of the Mgmt For For
company be amended by deleting all the provisions
of the Company's Memorandum of Association
which, by virtue of Section 28 of the Act,
are to be treated as provisions of the Company's
Articles of Association; and (b) the Articles
of Association produced to the meeting, and
initialled by the Chairman for the purpose
of identification, be adopted as the Articles
of Association of the Company in substitution
for, and to the exclusion of, all existing
Articles of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD Agenda Number: 702104605
- --------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 04-Nov-2009
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 2009
O.2 Re-elect Ms. C.A. Carolus as a Director of the Mgmt For For
Company, who retires in terms of the Articles
of Association
O.3 Re-elect Mr. R. Danino as a Director of the Mgmt For For
Company, who retires in terms of the Articles
of Association
O.4 Re-elect Mr. A.R. Hill as a Director of the Mgmt For For
Company, who retires in terms of the Articles
of Association
O.5 Re-elect Mr. N.J. Holland as a Director of the Mgmt For For
Company, who retires in terms of the Articles
of Association
O.6 Re-elect Mr. R.P. Menell as a Director of the Mgmt For For
Company, who retires in terms of the Articles
of Association
O.7 Approve to place the entire authorized but unissued Mgmt Against Against
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]
under the control of the Directors of the Company
until the next AGM; and authorize such 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.8 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.9 Authorize the Directors of the Company, pursuant Mgmt For For
to the Articles of Association of the Company,
and subject to the passing of Resolution 7,
to allot and issue equity securities for cash,
subject to the Listings Requirements of JSE
Limited and subject to the Companies Act, 61
of 1973, as amended on the following basis:
(a) 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;
(b) equity securities which are the subject
of issues for cash: i) in the aggregate in
any one FY may not exceed 10% of the Company's
relevant number of equity securities in issue
of that class; ii) 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; 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 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 had final terms announced]
may be included as though they were securities
in issue at the date of application; (c) 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 business days prior to
the date that the price of the issue is determined
or agreed by the directors of the Company;
(d) after the Company has issued equity securities
for cash which represent, on a cumulative basis
within a financial year, 5% or more of the
number of equity securities of that class in
issue prior to that issue, the Company shall
publish an 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 (e) 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 into a class
already in issue; [Authority shall be in force
until the forthcoming AGM of the Company, provided
that it shall not extend beyond 15 months of
the date of this meeting]
O.10 Amend the Gold Fields Limited 2005 Share Plan Mgmt For For
adopted by the Company at its AGM on 17 NOV
2005 [the Share Plan], in accordance with the
Deed of Amendment, as specified
O.11 Approve to award rights to the specified Non-Executive Mgmt For For
Directors in terms of The Gold Fields Limited
2005 Non-executive Share Plan and to place
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 resolution under the control of
the Directors of the Company; and authorize
the Directors, 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.12 Approve to pay the specified remunerations to Mgmt For For
the Directors of the Company with effect from
01 JAN 2010
S.1 Authorize the Company or any subsidiary of the Mgmt For For
Company, pursuant to the Articles of Association
of the Company, 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 one FY shall not exceed 20%
of the ordinary shares in issue at the date
on which this resolution is passed; [Authority
expires the earlier of the date of the next
AGM of the Company or the date 15 months after
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 one agent
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 five 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 passed,
and for each 3% in aggregate of the initial
number acquired thereafter
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC NEW Agenda Number: 702369693
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: AGM
Meeting Date: 19-May-2010
Ticker:
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"C" AND '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 2009 and the report of the Auditors
thereon
A.1 Election of Ian W. Telfer as a Director of the Mgmt For For
Company for the ensuing year
A.2 Election of Douglas M. Holtby as a Director Mgmt For For
of the Company for the ensuing year
A.3 Election of Charles A. Jeannes as a Director Mgmt For For
of the Company for the ensuing year
A.4 Election of John P. Bell as a Director of the Mgmt For For
Company for the ensuing year
A.5 Election of Lawrence I. Bell as a Director of Mgmt For For
the Company for the ensuing year
A.6 Election of Beverley A. Briscoe as a Director Mgmt For For
of the Company for the ensuing year
A.7 Election of Peter J. Dey as a Director of the Mgmt For For
Company for the ensuing year
A.8 Election of P. Randy Reifel as a Director of Mgmt For For
the Company for the ensuing year
A.9 Election of A. Dan Rovig as a Director of the Mgmt For For
Company for the ensuing year
A.10 Election of Kenneth F. Williamson as a Director Mgmt For For
of the Company for the ensuing year
B Appointment of Deloitte & Touche LLP, Chartered Mgmt For For
Accountants, as the Auditors of the Company
for the ensuing year and authorize the Directors
to fix their remuneration
C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve that the Board create and
adopt, by 01 SEP 2010, a Corporate Policy
on the right to free, prior, and informed
consent (FPIC) for its operations impacting
indigenous communities and all communities
dependent on natural resources for survival
D Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 702376206
- --------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: BMG3978C1249
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS
NUMBERS. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100412/LTN20100412017.pdf
1 Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 DEC 2009
2.a Re-elect Mr. Ng Kin Wah as an Executive Director Mgmt Against Against
of the Company
2.b Re-elect Mr. Zhu Jia as a Non-Executive Director Mgmt For For
of the Company
2.c Re-elect Mr. Ian Andrew Reynolds as a Non-Executive Mgmt For For
Director of the Company
2.d Re-elect Ms. Wang Li Hong as a Non-Executive Mgmt For For
Director of the Company
2.e Re-elect Mr. Sze Tsai Ping, Michael as an Independent Mgmt For For
Non-Executive Director of the Company
2.f Re-elect Mr. Chan Yuk Sang as an Independent Mgmt For For
Non-Executive Director of the Company
2.g Authorize the Board of Directors of the Company Mgmt For For
to fix the Directors' remuneration
3 Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Board of
Directors of the Company to fix their remuneration
4 Authorize the Directors of the Company the to Mgmt Against Against
allot, issue and deal with the Company's shares
5 Authorize the Directors of the Company to repurchase Mgmt For For
the Company's shares
6 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with the Company's shares,
pursuant to resolution no. 4 by the number
of shares repurchased
0 Any other business Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 702095464
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 20-Oct-2009
Ticker:
ISIN: HK0010000088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive and approve the financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 30 JUN 2009
2. Declare a final dividend Mgmt For For
3.a Re-elect Ms. Laura Lok Yee Chen as a Director Mgmt Against Against
3.b Re-elect Dr. York Liao as a Director Mgmt For For
3.c Re-elect Mr. Shang Shing Yin 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 the Auditors'
remuneration
5. Authorize the Directors of the Company, to purchase Mgmt For For
shares in the capital of the Company, during
the relevant period, the aggregate nominal
amount of 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
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
of this resolution; and [Authority expires
the earlier of the conclusion of the next meeting
of the Company or the expiration of the period
within which the next AGM of the Company is
to be held by law]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
during the relevant period [as specified in
Resolution 5 in the notice of the Meeting],
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, not exceeding the aggregate of: a)
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution plus; b) if
the Directors are so authorized by a separate
ordinary resolution of the shareholders of
the Company set out as Resolution 7 in the
notice of the meeting, 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;
and [Authority expires the earlier of the conclusion
of the next meeting of the Company or the expiration
of the period within which the next AGM of
the Company is to be held by law]
7. Authorize the Directors of the Company to exercise Mgmt Against Against
the powers of the Company referred in Resolution
No.6 in the notice of the meeting in respect
of the share capital of the Company referred
in such resolution
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: 702095476
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 20-Oct-2009
Ticker:
ISIN: HK0101000591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
reports of the Directors and Auditors for the
YE 30 JUN 2009
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Ronald Joseph Arculli as a Director Mgmt For For
3.B Re-elect Ms. Laura Lok Yee Chen as a Director Mgmt Against Against
3.C Re-elect Prof. Pak Wai Liu 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 the Auditors'
remuneration
5. Authorize the Directors of the Company, during Mgmt For For
the Relevant Period [as specified] of all the
powers of the Company to purchase shares in
the capital of the Company; 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 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 pursuant
to the approval in this resolution above shall
not exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing this resolution, and
the said approval shall be limited accordingly;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by law to be held]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
during the Relevant Period [as specified in
this Resolution 5 in the notice of the Meeting]
of all the powers of the Company 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
which might require the exercise of such powers;
and during the Relevant Period to allot, issue
or grant securities convertible into shares
in the capital of the Company and to make or
grant offers, agreements and options which
might require the exercise of such powers after
the end of the Relevant Period; the aggregate
nominal amount of share capital allotted or
agreed conditionally or unconditionally to
be allotted [whether pursuant to an option
or otherwise] by the Directors of the Company
pursuant to the approval in this resolution
above, 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,
shall not exceed the aggregate of 20% 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 set out
as Resolution 7 in the notice of the Meeting,
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; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by law to be held]
7. Authorize the Directors of the Company, to exercise Mgmt Against Against
the powers of the Company referred in the resolution
set out as Resolution 6 in the notice of the
meeting in respect of the share capital of
the Company of such resolution
Any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 702013323
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: AGM
Meeting Date: 14-Jul-2009
Ticker:
ISIN: INE040A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2009 and profit and loss account
for the YE on that date and reports of the
Directors and Auditors thereon
2. Declare a dividend Mgmt For For
3. Re-appoint Mr. Arvind Pande as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. Ashim Samanta as a Director, Mgmt For For
who retires by rotation
5. Re-appoint M/s. Haribhakti & Co., Chartered Mgmt For For
Accountants, subject to the approval of the
Reserve Bank of India, as the Auditors of the
Bank to hold office from conclusion of this
meeting until the conclusion of the next AGM,
on a remuneration to be fixed by the Audit
and Compliance Committee of the Board in the
best interest of the Bank, for the purpose
of Audit of the Bank's accounts at its Head
Office and all its Branch and other offices
S.6 Authorize the Board, pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956 Section
35-B and other applicable provisions, if any,
of the Banking Regulation Act 1949 and subject
to the approvals as may be necessary from the
Reserve Bank of India and other concerned authorities
or bodies and subject to the conditions as
may be prescribed by any of them while granting
such approvals, the approval of the Members
of the Bank be accorded for revision in the
remuneration and perquisites of Mr. Aditya
Puri, Managing Director with effect from 01
APR 2009 as specified; all other existing terms
and conditions of appointment/remuneration
of Mr. Aditya Puri shall remain unchanged;
in case of absence or inadequacy of profit
in any FY, the aforesaid remuneration and perquisites
shall be paid to Mr. Puri as minimum remuneration;
to do all such acts, deeds, matters and thing
and to execute agreements, documents or instructions
as may be required to give effect to this resolution
S.7 Authorize the Board, pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956 Section
35-B and other applicable provisions, if any,
of the Banking Regulation Act 1949 and subject
to the approvals as may be necessary from the
Reserve Bank of India [RBI] and other concerned
authorities or bodies and subject to the conditions
as may be prescribed by any of them while granting
such approvals, the approval of the Members
of the Bank be accorded for revision in the
remuneration and perquisites of Mr. Jagdish
Capoor as part-time Chairman of that Bank for
a period of 2 years with effect from 06 JUL
2009 and revision in the existing remuneration
and perquisites with effect from such date
of re-appointment as specified; all other existing
terms and conditions of appointment/remuneration
of Mr. Jagdish Capoor shall remain unchanged;
in case of absence or inadequacy of profit
in any FY, the aforesaid remuneration and perquisites
shall be paid to Mr. Jagdish Capoor as minimum
remuneration; to do all such acts, deeds, matters
and thing and to execute agreements, documents
or instructions as may be required to give
effect to this resolution
S.8 Authorize the Members of the Bank, for extending Mgmt Against Against
the exercise period in respect of options granted
under the Employees Stock Option Schemes VIII
to XIII [the Scheme] of the bank from 2 years
from the date of vesting to 4 years from the
date of vesting and that in case of options
granted under Employees Stock Option Scheme
VII the exercise period be extended to 4 years
from the date of vesting in respect of the
2nd and 3rd tranches that were vested on18
JUL 2007 and 18 Jul 2008 respectively; and
authorize the Board and/or the Compensation
Committee to amend the exercise period for
all the Employees Stock Option Scheme of the
Bank from time to time to such periods as they
may in their absolute discretion deem fit,
such that the exercise period shall not be
more than 5 years from the dates of respective
vesting as has been already approved by the
members; for the modification of the terms
relating, to exercise of options granted by
the erst while Centurion bank of Punjab Limited
[eCBOP] under its various employees Stock Option
Scheme as under as specified; and authorize
the Board of Directors and/or the Compensation
Committee of the Bank, to do all such acts,
deeds, matters and thing as may be required
for implementing and giving effect to aforesaid
resolution
- --------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 702508423
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: AGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: INE040A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the audited balance sheet as at 31 MAR Mgmt For For
2010 and profit and loss account for the YE
on that date and reports of the Directors and
Auditors thereon
2 Declare a dividend Mgmt For For
3 Re-appoint Mr. C. M. Vasudev as a Director, Mgmt For For
who retires by rotation
4 Re-appoint Dr. Pandit Palande as a Director, Mgmt For For
who retires by rotation
5 Appointment of M/s. BSR & Company, Chartered Mgmt For For
Accountants ICAI Reg. No. 101248W ,
in respect of whom the bank has received a
Special Notice pursuant to Section 225 of
the Companies Act, 1956 subject to the approval
of the Reserve Bank of India, as Auditors
of the Bank to hold office from conclusion
of this meeting till the conclusion of the
next AGM, on a remuneration to be fixed by
the Audit and Compliance Committee of the Board
of Directors in the best interest of the Bank,
for the purpose of audit of the bank's accounts
at its Head Office, Branches and other offices
6 Approve,pursuant to the applicable provisions Mgmt For For
of the Companies Act, 1956, and any other applicable
laws, or any amendment or modifications of
or any re-enactment thereof, and subject
to the approvals, as may be necessary from
the Reserve Bank of India and other concerned
authorities or bodies and subject to
the conditions as may be prescribed by any
of them while granting such approvals, re-appoint
Mr. Aditya Puri as a Managing Director of the
Bank for a period of 3 years commencing from
1 APR 2010 to 31 MAR 2013 upon such terms
and conditions including remuneration as set
out in the draft agreement placed before this
meeting, which agreement is specifically approved
and sanctioned with authority to the Board
of Directors
CONT hereinafter referred to as the Board which term Non-Voting No vote
shall be deemed to include the Compensation
Committee of the Board of Directors to alter
and vary the terms and conditions of the
said re-appointment and/or agreement including
authority, from time to time, to determine
the amount of salary as also the type and
amount of perquisites and other benefits payable
to Mr. Aditya Puri , in such manner as may
be agreed to between the Board and Mr. Aditya
Puri; provided however that the remuneration
payable to Mr. Aditya Puri shall not exceed
the limits specified in the said agreement;
CONT authorize the Board to do all such acts, deeds, Non-Voting No vote
matters and things and to execute any agreements,
documents, instruments and writings as may
be required, with power to settle all
questions, difficulties or doubts that may
arise in regard to the said re-appointment
as it may in its sole discretion deem fit
and to delegate all or any of its powers conferred
herein to any Directors and/or Officers
of the Bank to give effect to this resolution
7 Authorize the Board,pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956, and
any other applicable laws, or any amendment
or modifications of or any re-enactment thereof,
and subject to the approvals, as may be
necessary from the Reserve Bank of India
and other concerned authorities or bodies
and subject to the conditions as may be prescribed
by any of them while granting such approvals,
re-appoint Mr. Harish Engineer as a Executive
Director of the Bank for the period commencing
from 12 OCT 2010 to 30 SEP 2013 upon such
terms and conditions including remuneration
as set out in the draft agreement placed before
this meeting which agreement is specifically
approved and sanctioned with authority to
the Board of Directors
CONT hereinafter referred to as the Board which term Non-Voting No vote
shall be deemed to include the Compensation
Committee of the Board of Directors to alter
and vary the terms and conditions of the
said re-appointment and/or agreement including
authority, from time to time, to determine
the amount of salary as also the type and
amount of perquisites and other benefits payable
to Mr. Harish Engineer , in such manner
as may be agreed to between the Board and Mr.
Harish Engineer; provided however that
the remuneration payable to Mr. Harish Engineer
shall not exceed the limits specified in the
said agreement;
CONT to do all such acts, deeds, matters and things Non-Voting No vote
and to execute any agreements, documents, instruments
and writings as may be required, with power
to settle all questions, difficulties or doubts
that may arise in regard to the said re-appointment
as it may in its sole discretion deem fit and
to delegate all or any of its powers conferred
herein to any Directors and/or Officers of
the Bank, to give effect to this resolution
8 Authorize the Board,pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956, and
any other applicable laws, or any amendment
or modifications of or any re-enactment thereof,
and subject to the approvals, as may be
necessary from the Reserve Bank of India
and other concerned authorities or bodies
and subject to the conditions as may be prescribed
by any of them while granting such approvals,
re-appoint Mr. Paresh Sukthankar as a
Executive Director of the Bank for a period
of 3 years with effect from 12 OCT 2010
to 11 OCT 2013 upon such terms and conditions
including remuneration as set out in the draft
agreement placed before this meeting which
agreement is specifically approved and sanctioned
with authority to the Board of Directors
CONT hereinafter referred to as the Board which term Non-Voting No vote
shall be deemed to include the Compensation
Committee of the Board of Directors to alter
and vary the terms and conditions of the
said re-appointment and/or agreement including
authority, from time to time, to determine
the amount of salary as also the type and
amount of perquisites and other benefits payable
to Mr. Paresh Sukthankar as may be agreed
to between the Board and Mr. Paresh Sukthankar;
provided however that the remuneration payable
to Mr. Paresh Sukthankar shall not exceed the
limits specified in the said agreement;
CONT to do all such acts, deeds, matters and things Non-Voting No vote
and to execute any agreements, documents, instruments
and writings as may be required, with power
to settle all questions, difficulties or doubts
that may arise in regard to the said re-appointment
as it may in its sole discretion deem fit and
to delegate all or any of its powers conferred
herein to any Directors and/or Officers of
the Bank, to give effect to this resolution
S.9 Approve, pursuant to the provisions of Section Mgmt Against Against
81 and other applicable pro visions, if
any, of the Companies Act, 1956 including
any amendment thereto or modifications or
re-enactments thereof and in accordance with
the provisions of the Memorandum and
Articles of Association of the Bank and the
regulations/guidelines, if any, prescribed
by the Securities and Exchange Board of
India SEBI , Reserve Bank of India RBI and
all other concerned and relevant authorities
from time to time, to the extent applicable
and subject to such approvals,, consents,
permissions and sanctions of the Government
of India, SEBI, RBI and all other appropriate
authorities, institutions or bodies
and subject to such conditions and modifications
as may be prescribed by any of them while
granting such approvals, consents, permissions
CONT and sanctions, the Board of Directors of the Non-Voting No vote
Bank hereinafter referred to as the Board,
which term shall be deemed to include the Compensation
Committee, for the 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 be and
is hereby authorized to issue, offer
and allot 2,00,00,000 equity stock options,
convertible into equity shares of the
aggregate nominal face value not exceeding
INR 20,00,00,000 to the present and future
employees which expression shall include
Managing and/or Directors in the whole-time
employment of the Bank under an employee
Stock Option Plan hereinafter referred
to as ESOS as specified and on such other terms
and conditions and in such tranches
CONT as may be decided by the Board/Compensation Non-Voting No vote
Committee in its absolute discretion;
authorize, the Board/Compensation Committee
or such person who may be authorized in
this regard by the Board/ Compensation Committee,
to implement the plan, with or without
modifications and variations, in one or more
tranches in such manner as the Board / Compensation
Committee or any other person authorized
by the Board/ Compensation Committee may determine;
approve the determination of the consideration
payable by an employee in respect of the
aforementioned Equity Stock Options, convertible
into equity shares, by the Board/Compensation
Committee or such person who may be
authorized in this regard by the Board/Compensation
Committee, may be divided into 2 parts: the
first part of the consideration shall comprise
of a fixed consideration,
CONT which shall be equivalent to the face value Non-Voting No vote
of the equity shares and the second part
shall comprise of a variable amount, to be
determined by the Board/Compensation Committee
or such person who may be authorized in this
regard by the Board/Compensation Committee
in its absolute discretion; authorize
the Board/Compensation Committee or any other
person authorized in this regard by the Board/Compensation
Committee to do all such acts, deeds, matters
and things including but not limited to framing
rules relating to taxation matters arising
out of grant/exercise of Stock Options and
execute all such deeds, documents, instruments
and writing as it may in its /his/her absolute
discretion deem necessary or desirable and
pay fees and commission and incur expenses
in relation thereof; authorize the Board/Compensation
CONT Committee or any other person authorized in Non-Voting No vote
this regard by the Board/Compensation
Committee to settle all questions, difficulties
or doubts that may arise in relation to the
implementation of the plan and to the
shares including to amend or modify any of
the terms thereof issued herein without being
required to seek any further consent or approval
of the Members or otherwise to the end and
intent that the Members shall be deemed to
have given their approval thereto expressly
by authority of this resolution; approve
no single employee shall be granted options
under the scheme entitling such employee
to equity shares in the Bank
CONT which would represent more than 1% of the paid-up Non-Voting No vote
share capital of the bank as on the date
of grant of options or 10% of the total number
of options granted under the scheme, and
that the minimum number of options that can
be granted under the forthcoming schemes as
well as the existing schemes are zero;
the equity shares to be issued as stated aforesaid
shall rank pari-passu with all the
existing equity shares of the bank for all
purposes
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 702317341
- --------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: NL0000009165
- --------------------------------------------------------------------------------------------------------------------------
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.
- - Opening Non-Voting No vote
1.a Receive the report for the FY 2009 Non-Voting No vote
1.b Adopt the financial statements for the FY 2009 Mgmt No vote
1.c Approve the appropriation of the balance of Mgmt No vote
the income statement in accordance
with Article 12 paragraph 7 of the Company's
Articles of Association
1.d Grand discharge to the Members of the Executive Mgmt No vote
Board
1.e Grand discharge to the Members of the Supervisory Mgmt No vote
Board
2 Approve the acquisition of 100% of the beer Mgmt No vote
operations of Fomento Economico Mexicano,
S.A.B. de C.V (FEMSA) via an all share transaction
3.a Authorize the Managing Board, subject to the Mgmt No vote
approval of the Supervisory Board, to cause
the Company to acquire its own shares for valuable
consideration, up to a maximum number which,
at the time of acquisition, the Company is
permitted to acquire pursuant to the provisions
of Section 98, Subsection 2, of Book 2 of the
Netherlands Civil Code; such acquisition may
be effected by means of any type of contract,
including stock exchange transactions and private
transactions; the price must lie between the
nominal value of the shares and an amount equal
to 110% of the market price; by 'market price
' is understood the opening price reached by
the shares on the date of acquisition, as evidenced
by the official price list of Euronext Amsterdam
NV; [Authority expires after 18 months commencing
on 22 APR 2010]
3.b Approve to designate the Managing Board, subject Mgmt No vote
to the approval of the Supervisory Board, for
a period of 18 months as the body which is
authorised, to resolve to issue shares to FEMSA
[and its affiliates] up to a number of shares
not exceeding 86,029,019 shares in exchange
for the transfer by FEMSA of its beer operations
[consisting of all shares of common stock in
FEMSA Cerveza held by FEMSA and its affiliates']
to the Company and subject to FEMSA [and its
affiliates] transferring 43,018,320 of these
new shares to Heineken Holding N.V. in exchange
for 43,018,320 new Heineken Holding N.V. shares
to be issued to FEMSA [and its affiliates]
3.c Approve to designate the Managing Board, subject Mgmt No vote
to the approval of the Supervisory Board, for
a period of 18 months as the body which is
authorised to resolve to issue shares up to
a number of shares not exceeding 10% of the
number of issued shares in the capital of the
Company; the authorisation may be used in connection
with the Long-Term Incentive Plan for the Members
of the Executive Board and the Long-Term Incentive
Plan for the Senior Management, but may also
serve other purposes,such as the issue of those
of the allotted shares that will not be repurchased
under Resolution 3.a and other acquisitions
3.d Authorize the Executive Board to restrict or Mgmt No vote
exclude shareholders pre-emptive rights
4 Corporate governance, comply or explain report Non-Voting No vote
5.a Approve the adjustments to the Remuneration Mgmt No vote
Policy for the Executive Board
5.b Approve the related amendment to the Long Term Mgmt No vote
Incentive Plan for the Executive Board
6.a Appointment of Mr. J.A. Fernandez Carbajal as Mgmt No vote
a Member of the Supervisory
6.b Appointment of Mr. J.G. Astaburuaga Sanjines Mgmt No vote
as a Member of the Supervisory
6.c Re-appoint Mr. C.J.A. van Lede as a Member of Mgmt No vote
the Supervisory Board
6.d Re-appoint Mr. J.M. de Jong as a Member of the Mgmt No vote
Supervisory Board
6.e Re-appoint Mrs. A.M. Fentener van Vlissingen Mgmt No vote
as a Member of the Supervisory Board
- - Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTIONS 3.A, 3.B AND 3.C. 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.
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702086667
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 03-Dec-2009
Ticker:
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
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.
1.1 Re-elect Dr. Lee Shau Kee as a Director Mgmt For For
1.2 Re-elect Mr. Colin Lam Ko Yin as a Director Mgmt For For
1.3 Re-elect Mr. John Yip Ying Chee as a Director Mgmt Against Against
1.4 Re-elect Mr. Alexander Au Siu Kee as a Director Mgmt For For
1.5 Re-elect Madam Fung Lee Woon King as a Director Mgmt For For
1.6 Re-elect Mr. Eddie Lau Yum Chuen as a Director Mgmt For For
1.7 Re-elect Mr. Leung Hay Man as a Director Mgmt For For
1.8 Approve the Director's fee at the rate of HKD Mgmt For For
50,000 per annum for each Director and in the
case of each Member of the Audit Committee
an additional remuneration at the rate of HKD
250,000 per annum
2. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
3.A Authorize the Directors, during the Relevant Mgmt For For
Period [as specified], to repurchase ordinary
shares of HKD 2.00 each 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 recognized by the Stock Exchange
and the Securities and Futures Commission for
this purpose, subject to and in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange or of any other Stock
Exchange as amended from time to time; the
aggregate nominal amount of the shares of the
Company to be repurchased 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 this
resolution and the said approval shall be limited
accordingly; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
is required by the Articles of Association
of the Companies or the Companies Ordinance
[Chapter 32 of the laws of Hong Kong] to be
held]
3.B Authorize the Directors, during the Relevant Mgmt Against Against
Period [as specified], to allot, issue and
deal with additional shares of the Company
and to make or grant offers, agreements or
options [including warrants, bonds, debentures,
notes and other securities convertible into
shares in the Company] which would or might
require the exercise of such powers either
during or after the Relevant Period, provided
that the aggregate nominal amount of the share
capital of the Company to be allotted, issued
and dealt with pursuant to the general mandate
herein, otherwise than pursuant to: i) a rights
issue [as specified]; or ii) any option scheme
or similar arrangement for the time being adopted
for the grant or issue to the employees of
the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company; or iii) an issue of shares in the
Company upon the exercise of the subscription
rights 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, shall not exceed 20% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of this resolution
and the said approval shall be limited accordingly;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company is required
by the Articles of Association of the Companies
or the Companies Ordinance [Chapter 32 of the
laws of Hong Kong] to be held]
3.C Approve to extend the general mandate granted Mgmt Against Against
to the Directors and for the time being in
force to exercise the powers of the Company
to allot, issue and deal with any additional
shares of the Company pursuant to Ordinary
Resolution 3.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 Ordinary Resolution 3.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
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702401821
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 01-Jun-2010
Ticker:
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428/LTN20100428254.pdf
1 Receive the audited accounts and the reports Mgmt For For
of the Directors and the Auditors for
the 18 months ended 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Lee King Yue as a Director Mgmt For For
3.2 Re-elect Mr. Li Ning as a Director Mgmt Against Against
3.3 Re-elect Mr. Lee Tat Man as a Director Mgmt Against Against
3.4 Re-elect Sir Po-shing Woo as a Director Mgmt For For
3.5 Re-elect Mr. Gordon Kwong Che Keung as a Director Mgmt For For
3.6 Re-elect Professor Ko Ping Keung as a Director Mgmt For For
4 Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.A Authorize the Directors to repurchase shares Mgmt For For
5.B Authorize the Directors to allot new shares Mgmt Against Against
5.C Authorize the Directors to allot new shares Mgmt Against Against
equal to the aggregate nominal amount of
share capital purchased by the Company
5.D Approve to increase the authorized share capital Mgmt For For
of HKD 10,000,000,000 and authorize a Director
to execute any documents or to do all acts
in relation thereto
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702430062
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: EGM
Meeting Date: 01-Jun-2010
Ticker:
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
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.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100512/LTN20100512146.pdf
1. Approve the Bonus Warrants Issue and the transactions Mgmt For For
as contemplated thereunder [as specified]
- --------------------------------------------------------------------------------------------------------------------------
HIRCO PLC, DOUGLAS Agenda Number: 702023754
- --------------------------------------------------------------------------------------------------------------------------
Security: G4590K106
Meeting Type: AGM
Meeting Date: 20-Jul-2009
Ticker:
ISIN: IM00B1HYQS19
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and audited Mgmt For For
accounts of the Company for the period ended
30 SEP 2008, together with the Directors' and
Auditor's reports thereon
2. Re-elect Ms. Priya Hiranandani as a Director Mgmt For For
3. Re-elect Mr. Nigel McGowan as a Director Mgmt For For
4. Re-appoint KPMG Audit LLC as the Auditors of Mgmt For For
the Company until the conclusion of the next
AGM of the Company
5. Authorize the Directors to determine the remuneration Mgmt For For
of KPMG Audit LLC as the Auditors of the Company
S.6 Authorize the Directors of the Company to allot Mgmt For For
ordinary shares of GBP 0.01 each in the capital
of the Company for cash up to an aggregate
nominal sum of GBP 38,263.49 [representing
approximately 5% of the Company's issued share
capital] as if Article 5.1 of the Company's
Articles of Association did not apply to such
allotments; [Authority expires at the conclusion
of the next AGM of the Company] provided that
the authority shall allow the Company to make
an offer or enter into an agreement which would
or might require ordinary shares to be allotted
after this authority expires
S.7 Authorize the Company, for the purpose of Section Mgmt For For
13 of the Isle of Man Companies Act 1992 to
make market purchases[as defined in Section
13[2] of the said Act] of ordinary shares of
GBP 0.01 each in the company's capital provided
that: to purchased the maximum number of such
ordinary shares as is equal to 15% of the Company's
issued share capital following the maximum
amount of ordinary shares which may fall to
be issued pursuant to Resolution 6; the minimum
price which may be paid for such ordinary shares
is the nominal amount thereof: the maximum
price [exclusive of expenses] which may be
paid for such ordinary shares shall be 5% above
the average of the middle market quotations
taken from the AIM market of the London Stock
Exchange for the 5 Business days before the
purchase is made; [Authority expires on the
earlier of the next AGM of the Company and
the date which is 18 months after the date
on which this resolution passed]; the Company
may make a contract to purchase its own ordinary
shares under the authority hereby conferred
prior to the expiry of such authority which
will or may be executed wholly or partly after
the expire of such authority, and may make
a purchase of its own ordinary shares in pursuance
of any such contract
S.8 Approve to cancel and reclassify, subject to Mgmt For For
the confirmation of the Isle of Man High Courts
in accordance with Section 56 of the Isle of
Man Companies Act 1931, all amount standing
to the credit of the share premium account
of the Company following (i) the completion
of the allotment referred to in Resolution
6 and (ii) the payment of the expenses and
commissions associated therewith as permitted
by Section 46 of the Companies Act 1931, as
a distributable reserve of the Company
S.9 Amend the Articles of Association of the Company Mgmt For For
to comply with the AIM rules by the adoption
of new Articles 77.1, 77.2 and 77.3 in substitution
of the existing provisions in the form initialed
by the chairman at the AGM
- --------------------------------------------------------------------------------------------------------------------------
HIRCO PLC, DOUGLAS Agenda Number: 702268663
- --------------------------------------------------------------------------------------------------------------------------
Security: G4590K106
Meeting Type: AGM
Meeting Date: 22-Mar-2010
Ticker:
ISIN: IM00B1HYQS19
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the annual report and audited Mgmt For For
accounts of the Company for the period ended
30 SEP 2009, together with the Directors' and
the Auditor's reports thereon
2 Re-elect Sri John Robertson Young as a Director Mgmt For For
3 Re-elect Kersi M. Gherda as a Director Mgmt For For
4 Re-appoint KPMG Audit LLC as the Auditors of Mgmt For For
the Company until the conclusion of the next
AGM of the Company
5 Authorize the Directors to determine the remuneration Mgmt For For
of KPMG Audit LLC as the Auditors of the
Company
S.6 Authorize the Directors of the Company to allot Mgmt For For
ordinary shares of GBP 0.01 each in the capital
of the Company for cash up to an aggregate
nominal sum of GBP 38,263 representing approximately
5% of the Company's issued share capital
as if Article 5.1 of the Company's Articles
of Association did not apply to such allotments;
Authority expires at the conclusion of the
next AGM of the Company provided that the
authority shall allow the Company to make
an offer or enter into an agreement which would
or might require ordinary shares to
be allotted after this authority expires
S.7 Authorize the Company to make market purchases Mgmt For For
of its own ordinary shares
S.8 Grant authority for the share premium to be Mgmt For For
cancelled and reclassified as distributable
reserves
- --------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 702321720
- --------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 11-May-2010
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 20 APR 2010 , 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 2009 FY with the report
of the supervisory Board, the group financial
statements and group annual report as well
as the report by the Board of mds pursuant
to sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of eur 105,000,000 as follows: payment
of a dividend of EUR 1.50 per share EUR 5,183,527.50
shall be carried forward ex-dividend and payable
date 12 MAY 2010
3. Ratification of the acts of the Board Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval of the compensation system for the Mgmt For For
Board of Managing Directors, set forth in detail
in the Company's Corporate Governance report
6. Appointment of the Auditors for the 2010 FY: Mgmt For For
Deloitte + Touche GMBH, Munich
7. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from their market price,
on or before 10 NOV 2010
8. Resolution on the authorization to issue warrant, Mgmt For For
convertible or income bonds, or profit-sharing
rights, the creation of contingent capital,
and the corresponding amendments to the Articles
of Association the Board of Managing Director's
shall be authorized, with the consent of the
Supervisory Board, to issue bonds and/or profit-sharing
rights of up to EUR 1,000,000,000, possibly
conferring a conversion or option right for
new shares of the Company, on or before 10
MAY 10 2015, shareholders shall be granted
subscription rights, except for residual amounts,
for the granting of such rights to holders
of conversion or option rights, for the issue
of bonds at a price not materially below their
theoretical market value, and for the issue
of profit-sharing rights or income bonds with
debenture like features, the share capital
shall be increased accordingly by up to EUR
44,800,000 through the issue of up to 17,500,000
new bearer shares, insofar as conversion or
option rights are exercised
9. Resolution on the renewal of the authorized Mgmt For For
capital, and the corresponding amendments to
the Articles of Association the authorized
capital i shall be revoked, the Board of Managing
Director's shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 53,760,000 through the
issue of new bearer shares against payment
in cash and/or kind, on or before 10 MAY 2015
[new authorized capital shareholders shall
be granted subscription rights, except for
the issue of shares at a price not materially
below their market price, for the issue of
shares against payment in kind, for residual
amounts, and to grant such rights to holders
of option or conversion rights
10. Approval of the profit transfer agreements with Mgmt For For
the Company's wholly owned subsidiaries HOCHTIEF
Projektentwicklung Gmbh, Deutsche Bau-Und Siedlungs-GmbH,
Eurafrica Bau-GmbH, and HOCHTIEF Corporate
Space Management GmbH
11. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
HOCHTIEF Construction GmbH
12. Approval of the control agreement with the Company's Mgmt For For
wholly owned subsidiary HOCHTIEF Concessions
AG
13. Amendments to the Articles of Association in Mgmt For For
connection with the shareholder rights Directive
Implementation Law (ARUG) Section 20 shall
be amended in respect of the shareholders'
meeting being called within the statutory period,
and of shareholders receiving information by
electronic means, Section 21 shall be revised
in respect of attendance at shareholders' meetings
being contingent upon registration with the
Company at least 6 days in advance and provision
of proof of shareholding as per the 21st day
prior to the meeting, and in respect of the
permissibility of online participation and
absentee voting, Section 23 shall be amended
in respect of the facilitation of proxy voting
14. Election of Manfred Wennemer to the Supervisory Mgmt For For
Board
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS LTD Agenda Number: 702391347
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: HK0003000038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423298.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive the statement of accounts for the FYE Mgmt For For
31 DEC 2009 and the reports of the Directors
and Auditors thereon
2 Declare a final dividend Mgmt For For
3.I Re-elect Mr. Leung Hay Man as a Director Mgmt For For
3.II Re-elect Mr. Lee Ka Kit as a Director Mgmt For For
3.III Re-elect Mr. James Kwan Yuk Choi as a Director Mgmt For For
3.IV Re-elect Professor Poon Chung Kwong as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5 Approve each Director's fee, the additional Mgmt For For
fee for the Chairman and the fee for each
member of the Audit Committee
6.I Approve the issue of Bonus Shares Mgmt For For
6.II Approve to renew the general mandate to the Mgmt For For
Directors for repurchase of Shares
6.III Approve to renew the general mandate to the Mgmt For For
Directors for the issue of additional
Shares
6.IV Authorize the Board of Directors to allot, issue Mgmt For For
or otherwise deal with additional Shares
equal to the number of Shares repurchased under
Resolution 6(II)
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 702323142
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: HK0388045442
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive the Audited Accounts for the YE 31 December Mgmt For For
2009 together with the Reports of the Directors
and the Auditor thereon
2 Declare a final dividend of HKD 2.09 per share Mgmt For For
3.a Election of Mr. John Estmond Strickland as a Mgmt For For
Director
3.b Election of Mr. WONG Sai Hung, Oscar as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of HKEx and authorize the Directors to fix
their remuneration
5 Authorize the Directors of HKEx to exercise Mgmt For For
during the Relevant Period as hereinafter
defined to repurchase shares of HKEx on the
Stock Exchange or on any other stock exchange
on which the shares of HKEx may be listed and
which is recognised by the Securities and
Futures Commission and the Stock Exchange for
this purpose, subject to and in accordance
with all applicable laws and/or the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
or of any other stock exchange as amended
from time to time, provided that the aggregate
nominal amount of shares so purchased
shall not exceed 10% of the .Contd
- - .Contd aggregate nominal amount of the share Non-Voting No vote
capital of HKEx in issue at the date of the
passing of this Resolution, and the said mandate
shall be limited accordingly; Authority expires
the earlier of the conclusion of the next AGM
of the HKEx or the expiration of the period
within which the next AGM of the HKEx is required
By Law to be held
6.A Approve to determine, the remuneration of HKD Mgmt For For
500,000 and HKD 350,000 respectively
be payable to the Chairman and each of the
other Non-Executive Directors of HKEx for
the period from the conclusion of each AGM
of HKEx to the conclusion of the AGM of HKEx
to be held in the immediately following
year, provided that such remuneration be payable
in proportion to the period of service in
the case of a Director who has not served the
entire period
6.B Approve to determine, in addition to the remuneration Mgmt For For
of HKD 50,000, an attendance fee of HKD
2,500 per meeting be payable to the Chairman
and every member excluding executive Director
of the Executive Committee, Audit Committee,
Remuneration Committee and Investment Advisory
Committee of HKEx for the period from the
conclusion of each AGM of HKEx to the conclusion
of the AGM of HKEx to be held in the immediately
following year, provided that such remuneration
be payable in proportion to the period of service
in the case of a committee member who has
not served the entire period
S.7 Amend the Articles 90(1), 90(1A), 90(2)Article Mgmt Against Against
93, 102, 108(1), 139(3), 142(1), 146,
157 of the Articles of Association of HKEx
be deleted in their entirety and replaced
by the following: as specified, subject to
the written approval of the Securities and
Futures Commission pursuant to Section 67 of
the Securities and Futures Ordinance, the
Articles of Association of HKEx
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 702327239
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual accounts and reports of the Mgmt For For
Director's and of the Auditor for the YE 31
DEC 2009
2. Approve the Director's remuneration report for Mgmt For For
the YE 31 DEC 2009
3.a Re-elect R. A. Fairhead as a Director Mgmt For For
3.b Re-elect M. F. Geoghegan as a Director Mgmt For For
3.c Re-elect S. K. Green as a Director Mgmt For For
3.d Re-elect G. Morgan as a Director Mgmt For For
3.e Re-elect N. R. N. Murthy as a Director Mgmt For For
3.f Re-elect S. M. Robertson as a Director Mgmt For For
3.g Re-elect J. L. Thornton as a Director Mgmt For For
3.h Re-elect Sir Brian Williamson as a Director Mgmt For For
4. Re-appoint KPMG Audit PLC as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors, pursuant to and for Mgmt For For
the purposes of Section 551 of the Companies
Act 2006 [the Act] Company to allot shares
in the Company and to grant rights to subscribe
for, or to convert any security into, shares
in the Company up to an aggregate nominal amount
of GBP 100,000 [in the form of 10,000,000 Non-cumulative
Preference Shares of GBP 0.01 each], EUR 100,000
[in the form of 10,000,000 non-cumulative preference
shares of EUR 0.01 each], USD 85,500 [in the
form of 8,550,000 Non-Cumulative Preference
Shares of USD 0.01 each] and USD 1,742,319,000
[in the form of 3,484,638,000 ordinary shares
of USD 0.50 each in the capital of the Company
[Ordinary Shares] [the latter being equal to
approximately 20 per cent of the nominal amount
of Ordinary Shares of the Company in issue
at the latest practicable date prior to the
printing of the Notice of this Meeting]; provided
that this authority shall be limited so that,
otherwise than pursuant to: (a) a right issue
or other issue the subject of an offer or invitation,
open for acceptance for a period fixed by the
Directors, to: i) holders of Ordinary Shares
where the shares respectively attributable
to the interests of all holders of Ordinary
Shares are proportionate [or as nearly as may
be] to the respective number of Ordinary Shares
held by them; and ii) holders of Securities,
Bonds, Debentures or Warrants which, in accordance
with the rights attaching thereto, are entitled
to participate in such a rights issue or other
issue or as the Directors consider necessary,
but subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to record dates, fractional entitlements
or securities represented by depositary receipts
or having regard to any restrictions, obligations,
practical or legal problems under the laws
of or the requirements of any regulatory body
or Stock Exchange in any territory or otherwise
howsoever, or (b) the terms of any Share Plan
for employees of the Company or any of its
subsidiary undertakings; or (c) any scrip dividend
scheme or similar arrangements implemented
in accordance with the Articles of Association
of the Company; or (d) the allotment of up
to 10,000,000 Non-cumulative Preference Shares
of GBP 0.01 each, 10,000,000 Non-cumulative
Preference Shares of EUR 0.01 each and 8,550,000
Non-cumulative Preference Shares of USD 0.01
each in the capital of the Company, the nominal
amount of shares to be allotted or rights to
subscribe for, or to convert any security into,
shares to be granted by the Directors pursuant
to this authority wholly for cash shall not
in aggregate exceed USD 435,579,750 [being
equal to approximately 5% of the Ordinary Shares
of the Company in issue at the latest practical
date prior to the printing of the Notice of
this Meeting] [Authority expires at the conclusion
of the AGM of the Company to be held in 2011]
and the Directors may allot shares or grant
rights to subscribe for, or to convert any
security into, shares [as the case may be]
in pursuance of such offers or agreements as
if the authority conferred be had not expired
S.6 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 5 as specified, pursuant to Section
570 of the Companies Act 2006 [the Act] to
allot equity securities [within the meaning
of Section 560 of the Act] [disapplying the
statutory pre-exemption rights 561(1) of the
Act]; [Authority expires at the conclusion
of the AGM of the Company to be held in 2011]
save that this authority shall allow the Company
before the expiry of this power to make offers
or agreements which would or might require
equity securities to be allotted after such
expiry and the Directors may allot equity securities
in pursuance of such offers or agreements as
if the power conferred hereby had not expired
S.7 Amend the Articles of Association of the Company Mgmt For For
as specified: (a) by deleting Article 55.2
in its entirely and renumbering the remainder
of Article 55 accordingly; (b) by inserting
into Article 55.2 [as renumbered pursuant to
this Resolution] the words include such statements
as are required by the Act and shall in any
event so that Article 55.2 shall begin as specified
(c) by deleting from Article 60.1 the words
the same day in the next week at the same time
and place, or to such other day and substituting
therefore the words such day [being not less
than ten clear days after the original meeting]
so that Article 60.1 reads as specified; (d)
by inserting into Article 73.3 the words, subject
to the Act, and deleting the words , on a poll,
so that Article 73.3 as specified; (e) by deleting
Article 74 in its entirely and renumbering
Articles 75, 76 and 77 accordingly; (f) by
inserting into Article 76 [as renumbered pursuant
to paragraph (e) of this Resolution] the following
new Article 76.2 to 76.4; and (g) by inserting
a new Article 77 as specified
8 Approve the amendment to the trust deed and Mgmt For For
rules of the HSBC Holding UK Share Incentive
Plan [UK SIP] [as specified] to extend the
termination date of the UK SIP from 29 MAY
2010 to 28 MAY 2020 and authorize the Directors
to do whatever may be necessary or expedient
to carry the amended UK SIP into effect including
making such changes as may be necessary or
expedient to secure the approval of HM Revenue
& Customs under Schedule 2 to the Income Tax
[Earning and pension] Act 2003; and to establish
for the benefit of non-United Kingdom resident
employees of the Company or of any of its direct
or indirect subsidiaries such further all-employee
share incentive plans as the Directors shall
from time to time consider appropriate, provided
that; i) any such further plans are based on
or similar to the UK SIP or any part or parts
thereof but with such variations as the Directors
may consider necessary or desirable, taking
into account local tax, exchange control and
securities laws in relevant overseas countries
or territories; and ii) where Ordinary Shares
of USD 0.50 each in the capital of the Company
[Ordinary Shares] made available under such
further plans are newly issued such Ordinary
Shares shall be counted against to overall
limit applicable to the Company's Employee
Share Plans, and so that for this purpose establishing
a plan also includes participating in any plan
established or operated by any direct or indirect
subsidiary or establishing or participating
in a sub-plan or adopting such other method
or approach as the Directors consider appropriate
to achieve the relevant objectives
S.9 Approve, that the Company General Meetings [other Mgmt For For
than AGMs] being called on a minimum of 14
clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC Agenda Number: 702278892
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3817W109
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: KR7000660001
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 Financial Statements Mgmt For For
2 Amend the Articles of Incorporation Mgmt Against Against
3 Election of J.K.Kim, O.C. Oh, M.C.Kim (EXTERNAL) Mgmt For For
J.S.Park, K.J.Baek, I.P.Jeon, B.H.Han, J.B.Choi,
B.T.Jung, J.Y.Song, H.J.Ki as the Directors
4 Election of (External) Gapjong Baek, Jaeyong Mgmt For For
Song, Changho Kim as the Outside Directors
who is an Audit Committee Members
5 Approve the remuneration of a Director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR 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.
- --------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 933148668
- --------------------------------------------------------------------------------------------------------------------------
Security: 452553308
Meeting Type: Annual
Meeting Date: 22-Oct-2009
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, 2009.
2A TO RE-ELECT D EARP AS DIRECTOR Mgmt For
2B TO RE-ELECT K MOKHELE AS DIRECTOR Mgmt For
2C TO RE-ELECT NDB ORLEYN AS DIRECTOR Mgmt For
03 TO DETERMINE THE REMUNERATION OF NON EXECUTIVE Mgmt For
DIRECTORS.
O4 MOROKOTSO TRUST. Mgmt For
S5 SHARE BUY-BACK. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 702370014
- --------------------------------------------------------------------------------------------------------------------------
Security: G47320174
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: GB00B10QTX02
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements of Company Mgmt For For
for the FYE 31 DEC 2009 together with the
reports of the Directors and Auditors thereon
2 Approve the Board report on remuneration set Mgmt For For
out on Pages 68 to 74 of the Company's
annual report and accounts for the FYE 31 DEC
2009
3 Election of Alison Cooper as a Director of the Mgmt For For
Company, who has been appointed as
a Director of the Company since the last AGM
of the Company
4 Election of John McConnell as a Director of Mgmt For For
the Company, who has been appointed
as a Director of the Company since the last
AGM of the Company
5 Election of Nigel Northridge as a Director of Mgmt For For
the Company, who has been appointed as
a Director of the Company since the last AGM
of the Company
6 Re-appoint PricewaterhouseCoopers LLP, as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
7 Authorize the Directors of the Company to determine Mgmt For For
the Auditors' remuneration
8 Approve, subject to and conditional upon the Mgmt For For
admission of the New Ordinary Shares (as
defined below) to the Official List of the
United Kingdom Listing Authority and to trading
on the London Stock Exchange's main market
for listed securities becoming effective,
each of the ordinary shares of one penny
each in the capital of the Company (the "Existing
Ordinary Shares") which at 5.00 p.m. on
14 MAY 2010 are shown in the books of the Company
to be in issue or held in treasury shall be
consolidated into ordinary shares of 10 pence
each in the capital of the Company (the "New
Ordinary Shares") on the basis of 10 Existing
Ordinary Shares being consolidated into one
New Ordinary Share, each New Ordinary Share
having the same rights as the Existing
Ordinary Shares, provided that: (A) where
such consolidation CONTD
CONTD CONTD results in any member being entitled to Non-Voting No vote
a fraction of a New Ordinary Share, such
fraction shall, so for as possible, be aggregated
with the fractions of a New Ordinary
Shares to which other members of the Company
may be entitled; and (b) authorize the Directors
of the Company to sell (or appoint any
other person to sell to any person), on behalf
of the relevant members, all the New Ordinary
Shares representing such fractions at the best
price reasonably obtainable to any person,
and to distribute the proceeds of sale (net
of expenses) in due proportion among the relevant
members entitled thereto (save that any fraction
of a penny which would otherwise be payable
shall be rounded up or down in accordance
with the usual practice of the registrar
of the Company, and save the Company may retain
CONTD
CONTD CONTD the net proceeds of sale of such New Ordinary Non-Voting No vote
Shares representing such fractions where the
individual amount of net proceeds to which
any member is entitled is less than GBP 5.00);
and authorize any Director of the Company
(or any person appointed by the Directors
of the Company) to execute an instrument
of transfer in respect of such New Ordinary
Shares on behalf of the relevant members
and to do all acts and things the Directors
consider necessary or expedient to effect
the transfer of such shares to, or in
accordance with the Directions of, any buyer
of any such shares
9 Authorize the Board, generally and unconditionally, Mgmt For For
in substitution for all subsisting authorities
to allot shares in the Company and to grant
rights to subscribe for or to convert any
security into shares in the Company: Up to
a nominal amount of GBP 15,346,731 (such amount
to be reduced by the nominal amount allotted
or granted under paragraph (B) below in excess
of such sum); and b) comprising equity securities
(Section 560(1) of the Companies Act 2006)
up to a nominal amount of GBP 30,693,462 (such
amount to be reduced by any allotments or
grants made under paragraph (A) above) 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 holder of other equity
securities as required by the rights of those
securities or as the Board otherwise
consider necessary; CONTD
CONTD CONTD and so that the Board may impose any limits Non-Voting No vote
or restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares, fractional
entitlements, record dates, legal, regulatory
or practical problems in or under the laws
of, any territory or any other matter;
Authority expires at the earlier of the next
AGM or on 13 AUG 2011 ; and that the Company
may make offers and enter into agreements which
would, or might, require shares to be allotted
or rights to subscribe for or concert securities
into shares to be granted after the authority
ends and the Board may allot shares or grant
rights to subscribe for or convert securities
into shares, under any such offer or agreement
as if the authority had not ended
S.10 Authorize the Board, subject to the passing Mgmt For For
of Resolution 9, to allot equity securities
(as defined in the Companies Act 2006) for
cash under the authority given by
that resolution and/or to sell ordinary shares
held by the Company as treasury shares for
cash as if Section 561 of the Companies Act
2006 did not apply to any such allotment
or sale, such power to be limited: (A) to
the allotment of equity securities and sale
of treasury shares for cash in connection
with an offer of, or invitation to apply for,
equity securities (but in the case of
the authority granted under Paragraph (B) of
Resolution 9, by way of a rights issue only:
(i) to ordinary shareholders in proportion
(as nearly as may be practicable) to their
existing holdings; and (ii) to holders of
other equity securities, as required by CONTD
CONTD CONTD the rights of those securities or, as Non-Voting No vote
the Board otherwise considers necessary,
and so that the Board may impose any limits
or restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or under
the laws of, any territory or any other matter;
and (B) in the case of the authority granted
under Paragraph (A) of Resolution
9 and/or in the case of any sale of treasury
shares for cash, to the allotment (otherwise
than under Paragraph (A) above) of equity
securities or sale of treasury shares up to
a nominal amount of GBP 2,315,447; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 13 AUG 2011 ;
and the Directors may allot equity CONTD
CONTD CONTD securities after the expiry of this authority Non-Voting No vote
in pursuance of such an offer or agreement
made prior to such expiry
S.11 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make one
or more market purchases (as defined in Section
693(4) of the Companies Act 2006) of the
ordinary shares in the Company ("Ordinary
Shares") such power to be limited: (A)
to a maximum number of (i) 460,401,932 Ordinary
Shares of one penny each; or (ii) (if Resolution
8 is passed) 46,040,193 Ordinary Shares
of 10 pence each, as applicable; (b) by the
condition that the minimum price which
may be paid for an Ordinary shares is the
nominal amount of that share and the maximum
price which may be paid for an Ordinary Shares
is the highest of: (i) an amount equal to 5%
above the average market value of an Ordinary
Shares for the five business days immediately
preceding the day on which that Ordinary Share
is contracted to be CONTD
CONTD CONTD purchased; and (ii) the higher of the Non-Voting No vote
price of the last independent trade and
the highest current independent bid on the
trading venues where the purchase is carried
out, in each case, exclusive of expenses;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 13 AUG
2011 ; the Company, before the expiry, may
make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.12 Amend the Articles of Association of the Company, Mgmt For For
by deleting all the provisions of the
Company's Memorandum of Association which,
by virtue of Section 28 Companies Act 2006,
are to be treated as provisions of the
Company's Articles of Association; and
the Articles of Association as specified
be adopted as the Articles of Association of
the Company in substitution for, and
to the exclusion of, the existing Articles
of Association
S.13 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 702161732
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 23-Dec-2009
Ticker:
ISIN: AU000000IPL1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 3 VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
To table for discussion the financial report Non-Voting No vote
of the Company, the Directors' report and the
Auditor's report for the YE 30 SEP 2009
1. Re-elect Mr. Graham Smorgon as a Director of Mgmt For For
the Company, who retires in accordance with
the Company's Constitution
2. Re-elect Mr. Anthony Larkin as a Director of Mgmt For For
the Company, who retires in accordance with
the Company's Constitution
3. Approve the grant of performance rights under Mgmt For For
the Incitec Pivot Performance Rights Plan to
the Managing Director & Chief Executive Officer,
Mr. James Fazzino, as specified
4. Adopt the remuneration report for the Company Mgmt For For
[included in the Directors' report] for the
YE 30 SEP 2009
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702049049
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 02-Sep-2009
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the capital injection of an amount equivalent Mgmt For For
to RMB 3 billion in ICBC Financial Leasing
Co., Ltd by the Bank
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702115785
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that a voluntary tender offer ["Voluntary Mgmt For For
Tender Offer"] to be made by Industrial and
Commercial Bank of China Limited [the "Bank"]
for all the outstanding ordinary shares [and,
if applicable, preference shares] of ACL BANK
Public Company Limited [including 306,264,561
ordinary shares of ACL BANK Public Company
Limited which Bangkok Bank Public Company Limited
has agreed to sell to the Bank] at an offer
price of 11.5 Baht per share and authorize
the Board of Directors of the Bank to do all
such acts and things which are desirable or
necessary in order to implement the Voluntary
Tender Offer, provided that the authorization
granted to the Board in this Paragraph [i]
can be further delegated by the Board to Senior
Management of the Bank; and to decide whether
to pursue delisting of the shares of ACL BANK
Public Company Limited from the Stock Exchange
of Thailand and for such purpose, following
completion of the Voluntary Tender Offer, a
subsequent voluntary tender offer for delisting
to be made by the Bank for all the outstanding
shares of ACL BANK Public Company Limited at
an offer price to be determined by the Board
or Senior Management of the Bank and authorize
the Board to do all such acts and things which
are desirable or necessary in order to implement
such voluntary tender offer for delisting,
provided that the authorization granted to
the Board in this Paragraph [ii] can be further
delegated by the Board to Senior Management
of the Bank
2. Appoint Sir Malcolm Christopher McCarthy as Mgmt For For
an Independent Non-Executive Director of the
Bank
3. Appoint Mr. Kenneth Patrick Chung as an Independent Mgmt For For
Non-Executive Director of the Bank
Other matters Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702251721
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 08-Apr-2010
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Ms. Wang Lili as an Executive Mgmt For For
Director of the bank
2. Approve the fixed assets investment budget of Mgmt For For
the bank for 2010
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702418573
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 18-May-2010
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 695502 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 THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100401/LTN201004011198.pdf
and http://www.hkexnews.hk/listedco/listconews/sehk/20100503/LTN201005031161.pdf
1. Approve the 2009 work report of the Board of Mgmt For For
Directors of the Bank
2. Approve the 2009 work report of the Board of Mgmt For For
Supervisors of the Bank
3. Approve the Bank' 2009 audited accounts Mgmt For For
4. Approve the Bank' 2009 Profit Distribution Plan Mgmt For For
5. Re-appoint Ernst & Young and Ernst & Young Hua Mgmt For For
Ming as the Auditors of the Bank for 2010 for
the term from the passing of this resolution
until the conclusion of the next AGM and to
fix the aggregate audit fees for 2010 at RMB
159.60 million
6. Approve the Capital Management Plan of the Industrial Mgmt For For
and Commercial Bank of China Limited for Years
2010 to 2012 as set out in Appendix 1 to the
circular of the Bank dated 02 APR 2010
S.7 Approve the proposal in respect of general mandate Mgmt For For
to issue H Shares and A Share convertible corporate
bonds as set out in the circular of the Bank
dated 02 APR 2010
S8.1 Approve the types of securities to be used, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.2 Approve the issue size, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.3 Approve the nominal value and issue price in Mgmt For For
respect of the proposed public issuance and
listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.4 Approve the term, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.5 Approve the interest rate, in respect of the Mgmt For For
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.6 Approve the timing and method of interest payment Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.7 Approve the conversion period, in respect of Mgmt For For
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.8 Approve the method for determining the number Mgmt For For
of shares for conversion, in respect of the
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.9 Approve the determination and adjustment of Mgmt For For
CB conversion price, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.10 Approve the downward adjustment to CB conversion Mgmt For For
price, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.11 Approve the terms of redemption, in respect Mgmt For For
of the proposed public issuance and listing
of the A Share convertible corporate bonds
as set out in Appendix 2 to the circular of
the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.12 Approve the terms of sale back, in respect of Mgmt For For
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.13 Approve the dividend rights of the year of conversion, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.14 Approve the method of issue and target investors, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.15 Approve the subscription arrangement for the Mgmt For For
existing holders of A Shares, in respect of
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.16 Approve CB holders and CB holders' meetings Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.17 Approve the use of proceeds from the issuance Mgmt For For
of the convertible bonds, in respect of the
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.18 Approve the special provisions in relation to Mgmt For For
supplementary capital, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.19 Approve the security, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.20 Approve the validity period of the resolution Mgmt For For
in respect of the issuance of the convertible
bonds, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.21 Approve the matters relating to authorization Mgmt For For
in connection with the issuance of the convertible
bonds, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
9. Approve the Feasibility Analysis report on Use Mgmt For For
of Proceeds from the Public Issuance of A Share
Convertible Corporate Bonds as set out in Appendix
3 to the Circular of the Bank dated 02 APR
2010
10. Approve the report on Utilisation of Proceeds Mgmt For For
from Previous Issuances as set out in Appendix
4 to the circular of the Bank dated 02 APR
2010
s.11 Approve the revised Plan on authorization of Mgmt For For
the Shareholders' General Meeting to the Board
of Directors as specified
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 702197559
- --------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: SGM
Meeting Date: 15-Feb-2010
Ticker:
ISIN: IL0002810146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approve the issue to the Chairman, Mr. Nir Gilad, Mgmt For For
of 800,000 options with an exercise price
of NIS 53.1 vesting by 3 installments; the
issue is in the frame of an issue 11 million
options to 200 individuals including officers
and senior executives; the economic value
calculated by the Black & Schules method
is NIS 14.8 million
- --------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 702463174
- --------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3726800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JS GROUP CORPORATION Agenda Number: 702461207
- --------------------------------------------------------------------------------------------------------------------------
Security: J2855M103
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: JP3626800001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 702509247
- --------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3210200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS Agenda Number: 702370595
- --------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: GB00B0HZPV38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Directors and Auditors reports and Mgmt For For
the accounts of the Company for the YE 31 DEC
2009
2 Declare a final dividend of 9.0 US cents per Mgmt For For
ordinary share
3 Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2009
4 Re-elect Philip Aiken as a Director, who retires Mgmt For For
in accordance with the Company's Articles of
Association
5 Re-elect Simon Heale as a Director, who retires Mgmt For For
in accordance with the Company's Articles of
Association
6 Re-elect David Munro as a Director, who retires Mgmt For For
in accordance with the Company's Articles of
Association
7 Election of Clinton Dines as a Director Mgmt For For
8 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company until the conclusion of the
next general meeting at which accounts are
laid before the Company
9 Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
10 Authorize the Directors of the Company, pursuant Mgmt For For
to and in accordance with Section 551 of the
Companies Act 2006 [the 2006 Act] to allot
share or grant rights to subscribe for or to
convert any security into shares: a) up to
a nominal amount of GBP 35,682,689; b) comprising
equity securities [as defined in Section 560[1]
of the 2006 Act] up to a further nominal amount
of GBP 35,682,689 in connection with an offer
by way of rights issue; such authorities to
apply in substitution for all previous authorities
pursuant to Section 80 of the Companies Act
1985; [Authority expires at the conclusion
of the next AGM or on 30 JUN 2011], whichever
is the earlier, so that the Company may make
offers and enter into agreements during the
relevant period which would or might, require
shares to be allotted or rights to subscribe
for or to convert any security into shares
to be granted after the authority ends; for
the purpose of this Resolution rights issue
means an offer to: i) ordinary shareholders
in proportion [as nearly as may be practicable]
to their existing holdings; and ii) holders
of other equity securities as required by the
rights of those securities or, as the Directors
consider it necessary, as permitted by the
rights of those securities, to subscribe for
the further securities by means of the issue
of renounceable letter [or other negotiable
document] which may be traded for a period
before payment for the securities is due, but
subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements, record dates or legal, regulatory
or practicable problems in, or under the laws
of, any territory
S.11 Authorize the Directors of the Company, subject Mgmt For For
to passing of Resolution 10 opposite, to allot
equity securities [as defined in Section 560[1]
of the 2006 Act] wholly for cash: a) pursuant
to the authority given by paragraph [a] of
Resolution 10 opposite or where the allotment
of equity securities by virtue of Section 560[3]
of the 2006 Act in each case: [1] in connection
with a pre-emptive offer and [2] otherwise
than in a connection with a pre-emptive offer,
up to an aggregate nominal amount of GBP 5,352,403;
and b) pursuant to the authority given by paragraph
[b] of Resolution 10 opposite in connection
with a rights issue, as if section 561[1] of
the 2006 Act did not apply to any such allotment;
[Authority expires at the conclusion of the
next AGM or on 30 JUN 2011], whichever is the
earlier, so that the Company may make offers
and enter into agreements during this period
which would, or might, require equity securities
to be allotted after the power ends and the
Board may allot equity securities under any
such offer or agreement as if the power had
not ended; for the purpose of this Resolution
[i] rights issue has the same meaning as in
Resolution 10 opposite; [ii] pre-emptive offer
means an offer of equity securities open for
acceptance for a period fixed by the Directors
to the holders [other than the Company] on
the register on a record date fixed by the
Directors of ordinary shares in proportion
to their respective holdings but subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient in
relation to treasury shares, fractional entitlements,
record dates or legal, regulatory or practicable
problems in, or under the laws of, any territory;
[iii] references to allotment of equity securities
shall include a sale of treasury shares; and
[iv] the nominal amount of any securities shall
taken to be, in case of rights to subscribe
for or convert any securities into shares of
the Company, the nominal amount of such shares
which may be allotted pursuant to such rights
S.12 Authorize the Directors of the Company for the Mgmt For For
purposes of Section 701 of the Companies Act
2006 [the 2006 Act] to make one or more market
purchases [within the meaning of Section 693[4]
of the 2006 Act] of ordinary shares of 20 pence
each in the capital of the Company provided
that: [12.1] the maximum aggregate number of
ordinary shares authorized to be purchased
is GBP 53,524,033; [12.2] the minimum price
which may be paid for an ordinary share is
20 pence per ordinary share [12.3] the maximum
price which may be paid for an ordinary share
is an amount equal to the higher of [a] 105%of
the average of the closing price of the Company's
ordinary shares as derived from the London
Stock Exchange Daily official list for the
5 business days immediately preceding the day
on which such ordinary share is contracted
to be purchased or [b] the higher of the price
of the last independent trade and the highest
current bid as stipulated by Article 5[1] of
Commission Regulation [EC] 22 DEC 2003 implementing
the market abuse directive as regards exemptions
for buy-back programmes and stabilization of
financial instruments [No 2273/2003]; [Authority
shall expire at the conclusion of the Company's
next AGM] save that the Company may make a
contract or contracts to purchase ordinary
shares under this authority before the expiry
of such authority which will or may be executed
wholly or partly after the expiry of such authority
13 Approve the rules of the Kazakhmys UK Sharesave Mgmt For For
Plan 2010 [the UK Sharesave Plan] the main
features of which are summarized in appendix
1 of this notice of AGM and which are produced
to the meeting and initialled by the Chairman
for the purposes of identification be approved;
and authorize the Directors to make such modifications
to the UK Sharesave Plan as they may consider
necessary to take account of the requirements
of HM Revenue & Customs, the financial Services
authority and best practice, and to adopt the
UK Sharesave Plan as so modified and to do
all acts and things necessary to implement
and operate the UK Sharesave Plan
14 Approve the rules of the Kazakhmys International Mgmt For For
Sharesave Plan 2010 [the International Sharesave
Plan] the main features of which are summarized
in appendix 1 of this notice of AGM and which
are produced to the meeting and initialled
by the Chairman for the purposes of identification
be approved; a) make such modifications to
the international Sharesave Plan as they may
consider necessary to take account of the requirements
of the financial services authority and best
practice, and to adopt the International Sharesave
Plan as so modified and to do all acts and
things necessary to implement and operate the
International Sharesave Plan; and b) establish
further schedules or plans based on the International
Sharesave Plan which will be for the benefit
of overseas employees, but subject to such
modifications as they may consider necessary
to take account of the applicable tax, exchange
control, financial regulations or securities
laws in overseas territories, provided that
any ordinary shares of the Company made available
under such further schedules or plans of the
Company are treated as counting against the
limits on individual or overall participation
in the International Sharesave Plan
15 Approve the rules and trust deed of the Kazakhmys Mgmt For For
UK Share Incentive Plan 2010 [the UK SIP] the
main features of which are summarized in appendix
1 of this notice of AGM and which are produced
to the meeting and initialled by the Chairman
for the purposes of identification; authorize
the Directors to make such modifications to
the UK SIP as they may consider necessary to
take account of the requirements of HM Revenue
& Customs, the Financial Services Authority
and best practice, and to adopt the UK SIP
as so modified and to do all acts and things
necessary to implement and operate the UK SIP
16 Approve the rules of the Kazakhmys International Mgmt For For
Share Incentive Plan 2010 [the International
SIP] the main features of which are summarized
in appendix 1 of this notice of AGM and which
are produced to the meeting and initialled
by the Chairman for the purposes of identification
be approved; authorize the Directors, to make
such modifications to the International SIP
as they may consider necessary to take account
of the requirements of the financial services
authority and best practice, and to adopt the
International SIP as so modified and to do
all acts and things necessary to implement
and operate the International SIP; and b) establish
further schedules or plans based on the International
SIP which will be for the benefit of overseas
employees, but subject to such modifications
as they may consider necessary to take account
of the applicable tax, exchange control, financial
regulations or securities laws in overseas
territories, provided that any ordinary shares
of the Company made available under such further
schedules or plans of the Company are treated
as counting against the limits on individual
or overall participation in the International
SIP
17 Approve the rules and amendments to the rules Mgmt For For
of the Kazakhmys Long Term Incentive Plan 2007
[the LTIP] to grant future awards under the
LTIP over new issue shares and treasury shares
and permitting the Company to grant awards
to executive Directors as described and summarized
in appendix II of this notice of AGM and which
are produced in draft to this meeting and initialled
by the Chairman for the purposes of identification
be approved
18 Approve the rules and amendments to the rules Mgmt For For
Kazakhmys UK Executive Share Option Plan [the
ESOP] to grant options under the ESOP over
new issue shares and treasury shares and permitting
the Company to grant options to executive Directors
as described and summarized in appendix II
of this notice of AGM and which are produced
in draft to this meeting and initialled by
the Chairman for the purposes of identification
be approved; to make such modifications to
the Rules of ESOP which are necessary to take
account of the requirements of HM Revenue &
Customs, the Financial Services Authority and
best practice
S.19 Approve the permit calling of general meeting Mgmt For For
other than an AGM on not less than 14 clear
days notice
S.20 Adopt the Articles of Association produced to Mgmt For For
the meeting and initialled by the Chairman
for the purposes of identification in substitution
for, and to the exclusion of, the existing
Articles of Association of the Company, with
effect from the conclusion of the meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGES Non-Voting No vote
IN TEXT OF RESOLUTIONS 11, 14, 16, 17 AND 18.
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.
- --------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 702236743
- --------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: KR7105560007
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 financial statements Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3. Elect a Director Mgmt For For
4. Elect the Audit Committee member who is an Outside Mgmt For For
Director
5. Approve the remuneration for the Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 933228579
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: KGC
ISIN: CA4969024047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 702270050
- --------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 08-Apr-2010
Ticker:
ISIN: FR0000121964
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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.
- - 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 IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0226/201002261000483.pdf
O.1 Approve the annual financial statements for Mgmt For For
FY 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.3 Approve the transactions and agreements for Mgmt For For
pursuant to the Article L. 225-86 of the Commercial
Code
O.4 Approve the income for FY 2009 Mgmt For For
O.5 Approve the payment of the dividend in cash Mgmt For For
or shares
O.6 Approve the renewal of Mr. Bertrand de Feydeau's Mgmt For For
term as a Supervisory Board member
O.7 Approve the renewal of Mr. Dominique Hoenn's Mgmt For For
term as a Supervisory Board member
O.8 Approve the renewal of Mr. Vivien Levy-Garboua's Mgmt For For
term as a Supervisory Board member
O.9 Ratify the co-optation of Mrs. Dominique Aubernon Mgmt For For
as a Supervisory Board member
O.10 Approve the renewal of the Cabinet Mazars' term, Mgmt For For
as permanent Co-Statutory Auditor and Mr.
Patrick de Cambourg's term as Substitute Co-Statutory
Auditor
O.11 Approve the renewal of the Cabinet Deloitte Mgmt For For
et Associes' term, as permanent Co-Statutory
Auditor and BEAS' term as Substitute Co-Statutory
Auditor
O.12 Authorize the Executive Board to proceed with Mgmt For For
trading the shares of the Company
E.13 Authorize the Executive Board to reduce the Mgmt For For
share capital by cancellation of treasury
shares
E.14 Grant powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL TEXT IN RESOLUTION 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.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 702288209
- --------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 13-Apr-2010
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 AS THERE
IS A REGISTRATION DEADLINE/RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening Non-Voting No vote
2 Report of the Corporate Executive Board for Non-Voting No vote
FY 2009
3 Corporate Governance update Non-Voting No vote
4 Explanation of policy on additions to reserves Non-Voting No vote
and dividends
5 Adopt 2009 financial statements Mgmt For For
6 Approve to determine the dividend over FY 2009 Mgmt For For
7 Grant Discharge of liability of the Members Mgmt For For
of the Corporate Executive Board
8 Grant Discharge of liability of the Members Mgmt For For
of the Supervisory Board
9 Appointment of Mr. J.F. Rishton for a new term Mgmt For For
as a Member of the Corporate
10 Appointment of Mr. L.J. Hijmans van den Bergh Mgmt For For
as a Member of the Corporate
11 Appointment of Mrs. J.A. Sprieser for a new Mgmt For For
term as a Member of the
12 Amend the remuneration of the Supervisory Board Mgmt For For
13 Appointment of Deloitte Accountants B.V. as Mgmt For For
the external Auditor of the
14 Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months, i.e. until and including
13 OCT 2011, to issue common shares or grant
rights to acquire common shares up to a maximum
of 10% of the issued share capital, subject
to the approval of the Supervisory Board
15 Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months, i.e. until and including
13 OCT 2011, to restrict or exclude, subject
to the approval of the Supervisory Board, pre-emptive
rights in relation to the issue of common
shares or the granting of rights to acquire
common shares
16 Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months, i.e. until and including
13 OCT 2011, to acquire shares in the Company,
subject to the approval of the Supervisory
Board, up to a maximum of 10% of the issued
share capital at the date of acquisition
17 Approve to cancel the common shares in the share Mgmt For For
capital of the Company held or to be acquired
by the Company; the number of shares that will
be cancelled shall be determined by the Corporate
Executive Board
18 Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 702270098
- --------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 31-Mar-2010
Ticker:
ISIN: NL0000009827
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening Non-Voting No vote
2.a Annual report by the Managing Board and Triple Non-Voting No vote
P report for 2009
2.b Corporate Governance Non-Voting No vote
3 Adopt the financial statements for 2009 Mgmt For For
4.a Approve the reserve policy and dividend policy Non-Voting No vote
4.b Adopt the dividend payment for 2009 Mgmt For For
5.a Approve the liability of the Members of Managing Mgmt For For
Board
5.b Approve the liability of the Members of Supervisory Mgmt For For
Board
6.a Re-appointment of Mr N.H. Gerardu as a Member Mgmt For For
of Managing Board
6.b Re-appointment of Mr R-D Schwalb as a Member Mgmt For For
of Managing Board
7.a Re-appointment of Mr T. De Swaan as a Member Mgmt For For
of the Supervisory Board
7.b Re-appointment of Mr R.J. Routs as a Member Mgmt For For
of the Supervisory Board
8 Adopt the remuneration policy of the Members Mgmt For For
of the Managing Board
9.a Authorize the Managing Board to issue ordinary Mgmt For For
shares
9.b Authorize the Managing Board to limit or exclude Mgmt For For
the preferential right when issuing ordinary
shares
10 Authorize the Managing Board to have the Company Mgmt For For
repurchase shares
11 Approve the reduction of the issued capital Mgmt For For
by canceling shares
12 Any other business Non-Voting No vote
13 Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 702248851
- --------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 05-May-2010
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.
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0217/201002171000336.pdf
O.1 Approve the accounts for FY 2009 Mgmt For For
O.2 Approve the consolidated accounts for FY 2009 Mgmt For For
O.3 Approve the allocation of the result for FY Mgmt For For
2009: setting of the dividend
O.4 Authorize the Board of Directors for 18 months Mgmt For For
to enable the Company to Trade in its own share
O.5 Approve the renewal of Mrs. Beatrice Majnoni Mgmt For For
D'intignano's appointment as a Director)
O.6 Approve the renewal of Mr. Benoit Potier's appointment Mgmt For For
as a Director
O.7 Approve the renewal of Mr. Paul Skinner's appointment Mgmt For For
as a Director
O.8 Appointment of Mr. Jean-Paul Agon as a Director Mgmt For For
O.9 Approve the agreements regulated by Articles Mgmt Against Against
L.225-38 et seq. of the Code De Commerce and
of the special report by the statutory Auditors
regarding Mr. Benoit Potier
O.10 Approve the agreements regulated by Articles Mgmt For For
L.225-38 et seq. of the Code De Commerce and
of the special report by the statutory Auditors
regarding Mr. Pierre Dufour
O.11 Appointment of Ernst & Young and other Statutory Mgmt For For
Auditor
O.12 Appointment of the renewal of Mazars' appointment Mgmt For For
as the Statutory Auditor
O.13 Appointment of Auditex as stand-by Auditor Mgmt For For
O.14 Approve the renewal of Mr. Patrick De Cambourg's Mgmt For For
appointment as stand-by Auditor
E.15 Authorize the Board of Directors for 2 years Mgmt For For
to reduce the authorized capital by cancelling
shares held by the Company itself
E.16 Authorize the Board of Directors for 38 months Mgmt For For
to grant to Employees and/or Executive Directors
options to subscribe to or purchase shares
E.17 Authorize the Board of Directors for 38 months Mgmt For For
to award existing shares or to issue shares
to Employees and/or Executive Directors of
the group or to some of them
E.18 Authorize the Board of Directors for 18 months Mgmt Against Against
to issue share subscription warrants free
of charge in the event of a public offer on
the Company
E.19 Authorize the Board of Directors for 26 months Mgmt For For
to increase the authorised capital by incorporation
of bonuses, reserves, profits or other funds
in order to award free shares to shareholders
and/or increase the face value of existing
shares, up to a maximum amount of 250 million
euros
E.20 Authorize the Board of Directors for 26 months Mgmt For For
to make capital increases reserved for
Members of a Corporate or Group Personal Equity
Plan
E.21 Authorize the Board of Directors for 18 months Mgmt For For
to make capital increases reserved for
one category of beneficiaries
E.22 Grant powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 11. 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 GROUPE S C A Agenda Number: 702355531
- --------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: FR0000130213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 670957 DUE TO THE ADDITION OF SHAREHOLDER
PROPOSALS A AND B AND A CHANGE IN MEETING TYPE.
THE ADDITIONAL PROPOSALS WERE JUST ANNOUNCED
ON THE BALO WEBSITE, WHICH IS A FRENCH FINANCIAL
WEBSITE KNOWN FOR POSTING FRENCH MEETING ANNOUNCEMENTS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST".
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2010/0317/201003171000733.pdf
and https://balo.journal-officiel.gouv.fr/pdf/2010/0409/201004091001106.pdf
1. Approval of the partnership's accounts for FY Mgmt For For
2009
2. Approval of the consolidated account Mgmt For For
3. Allocation of the partnership's result; setting Mgmt For For
of the ordinary dividend at EUR 1.30 per share
4. Approval of the regulated agreements Mgmt For For
5. Authorization to be given to Management for Mgmt For For
a period of eighteen months to trade in the
Company's shares
6. Nomination of Mrs. Amelie Oudea-Castera as the Mgmt Against Against
replacement for Mr. Henri Proglio
7. Renewal of Mrs. Amelie Oudea-Castera's appointment Mgmt Against Against
as a Member of the Supervisory Board
8. Nomination of Mr. Xavier de Sarrau as the replacement Mgmt For For
for Groupama
9. Renewal of Mr. Bernard Arnault's appointment Mgmt Against Against
as a Member of the Supervisory Board
10. Renewal of Mr. Francois Roussely's appointment Mgmt For For
as a Member of the Supervisory Board
11. Renewal of Mr. Raymond H. Levy's appointment Mgmt Against Against
as a Member of the Supervisory Board
12. Nomination of Mr. Patrick Valroff as a new Member Mgmt Against Against
of the Supervisory Board, replacing Mr. Rene
Carron, whose term of office has ended
13. Nomination of Mr. Jean-Claude Magendie as a Mgmt For For
new Member of the Supervisory Board
14. Powers to accomplish the necessary formalities Mgmt For For
O.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
Appointment of Mr. Guy Wyser-Pratte as a new
member of the Supervisory Board. The Ordinary
General Meeting appoints Mr. Guy Wyser-Pratte
as a new member of the Supervisory Board for
a term of four years
E.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
Amendments to Articles 7, 11, 20 and 21 concerning
the nature of the general partners' agreement
on decisions taken at the shareholders' meeting
To view addition information on the Corporate Non-Voting No vote
Governance Practices please copy and paste
the below link into your internet browser:
https://materials.proxyvote.com/Approved/99999Z/19840101/SHLTR_58031.pdf
To obtain a copy of the proxy card please copy Non-Voting No vote
and paste the below link into you interenet
browser: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_58356.PDF
- --------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 702294531
- --------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 31-Mar-2010
Ticker:
ISIN: CH0013841017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the consolidated financial statements Mgmt For For
2009 of the Lonza Group, report of the Auditors
2 Approve the annual report and annual accounts Mgmt For For
2009; the Lonza Group Ag, report of the Auditors
3 Approve the compensation report Mgmt For For
4 Approve the appropriation of the balance sheet Mgmt For For
profit
5 Grant discharge to the Board of Directors Mgmt For For
6.1 Amend Article 5 of the Articles of Association Mgmt For For
6.2 Amend Article 21 of the Articles of Association Mgmt For For
6.3 Amend Article 27-31 of the Articles of Association Mgmt For For
7.1 Re-elect Mrs. Dame Julia Higgins to the Board Mgmt For For
of Directors for a one-year term
7.2 Re-elect Mr. Patrick Aebischer to the Board Mgmt For For
of Directors for a one-year term
7.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt For For
for a one-year term
7.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt For For
for a one-year term
7.5 Re-elect Mr. Richard Sykes to the Board of Directors Mgmt For For
for a one-year term
7.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt For For
for a one-year term
8. Election of KPMG AG, Zurich as the Auditors Mgmt For For
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 667722, 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.
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 702003334
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 09-Jul-2009
Ticker:
ISIN: GB00B28KQ186
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 'Directors', 'Auditors' reports Mgmt For For
and the financial statements for the YE 31
MAR 2009
2. Approve the remuneration report for the YE 31 Mgmt For For
MAR 2009
3. Declare a final dividend of 15.47 pence per Mgmt For For
ordinary share giving a total of 27.36 pence
per ordinary share for the YE 31 MAR 2009
4. Re-appoint Mr. Jon Aisbitt as the Director of Mgmt For For
the Company
5. Re-appoint Mr. Peter Clarke as a Director of Mgmt For For
the Company
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
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
7. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
8. Approve to increase the authorized share capital Mgmt For For
of the Company from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and GBP
50,000 by the creation of 495,829,201 ordinary
shares of 3 3/7 US cents each ranking pari
passu in all respects with the existing ordinary
shares of 3 3/7 US cents in the capital of
the Company
9. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 80 of the Companies Act 1985 ["the
Act"] to exercise all the powers of the Company
to allot relevant securities [within the meaning
of Section 80 of the Act]: [a] up to a nominal
amount of USD 19,520,845; and [b] comprising
equity securities [within the meaning of Section
94 of the Act] up to a nominal amount of USD
39,041,690 [such amount to be reduced by the
nominal amount of any relevant securities issued
under paragraph [a] of this Resolution 9] in
connection with an offer by way of a rights
issue: [i] to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing holdings; and [ii] to holders of other
equity securities, as required by the rights
of those securities or, subject to such rights,
as the Directors of the Company otherwise consider
necessary, and so that the Directors of the
Company may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter, [Authority expires the earlier
of the conclusion of the AGM of the Company
unless previously renewed, varied or revoked
by the Company in GM]; and the directors of
the Company may allot relevant securities under
any such offer or agreement as if the authority
conferred hereby had not expired
S.10 Authorize the Directors of the Company pursuant Mgmt For For
to Section 95 of the Companies Act 1985 ["the
Act"], to allot equity securities [within the
meaning of Section 94[2] of the Act] wholly
for cash pursuant to the general authorities
conferred by Resolution 9 and/or where the
allotment constitutes an allotment of equity
securities by virtue of Section 94 [3A] of
the Act, in each case free of the restriction
in Section 89[1] of the Act, such power to
be limited to: a]the allotment of equity securities
in connection with an offer of equity securities
[but in the case of an allotment pursuant to
the authority granted under paragraph [b] of
Resolution 9, such power shall be limited to
the allotment of equity securities in connection
with an offer by way of a rights issue only]:
[i] to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing shareholdings; and [ii] to the holders
of other equity securities, as required by
the rights of those securities or, subject
to such rights, as the Directors of the Company
otherwise consider necessary, and so that the
Directors of the Company may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; b]and the allotment of
equity securities pursuant to the authority
granted under paragraph [a] of Resolution 9
and/or an allotment which constitutes an allotment
of equity securities by virtue of Section 94
[3A] of the Act [in each case, otherwise than
in the circumstances set out in paragraph [a]
of this Resolution 10] up to an aggregate nominal
amount of USD 2,928,127, such power to apply
[Authority expires the earlier of the conclusion
of the AGM of the Company unless previously
renewed, varied or revoked by the Company after
the date of the passing of this resolution
or 08 OCT 2010] and the Directors of the Company
may allot equity securities under any such
offer or agreement as if the power conferred
hereby had not expired
S.11 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Companies Act 1985 ["the Act"] to make
market purchases [within the meaning of Section
163 of the Act] on the London Stock Exchange
of ordinary shares of 3 3/7 US cents each ["ordinary
shares"] provided that: [i] the maximum aggregate
number of ordinary shares that may be purchased
is 170,805,967; in substitution for all existing
powers, the Company;[ii] the minimum price[exclusive
of expenses] which may be paid for an ordinary
share is 3 3/7 US cents or the sterling equivalent
of 3 3/7 US cents;[iii] the maximum price[exclusive
of expenses] which may be paid for each ordinary
share is higher of:[a] 105% of the average
market value of an ordinary share in the Company
for the 5 business days prior to the day the
purchase is made; and the value of an ordinary
share calculated on the basis of the higher
of the price quoted for [a] the last independent
trade of; and [b] the highest current independent
bid for any number of the Company's ordinary
shares on the London Stock Exchange; [Authority
expires on the conclusion of the next Annual
General Meeting of the Company or on the earlier
of 08 JAN 2011] and the Company may make a
purchase of ordinary shares in pursuance of
any such contract as if the authority conferred
by this resolution had not expired
S.12 Authorize the Directors to call general meetings Mgmt For For
of the Company other than AGM on not less than
14 clear days' notice, [Authority shall expire
at the conclusion of the next AGM of the Company
after the passing of this resolution]
S.13 Approve and authorize the terms of the proposed Mgmt For For
contract [a draft of which has been produced
to the meeting and initialled by the Chairman
of the meeting for the purpose of identification
only] between the Company and all the holders
of deferred dollar shares of 0.001 US cent
each in the capital of the Company [the "deferred
dollar shares"], which will be executed by
a Director or officer of the Company on behalf
of such holders in accordance with Article
167[F][1] of the Articles of Association of
the Company, pursuant to which the Company
will purchase all of the deferred dollar shares
in issue, for the purposes of section 164 of
the Companies Act 1985 [as amended] and otherwise,
but so that such approval and [authority shall
expire on 08 DEC 2010]
- --------------------------------------------------------------------------------------------------------------------------
MAN SE Agenda Number: 702252975
- --------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 01-Apr-2010
Ticker:
ISIN: DE0005937007
- --------------------------------------------------------------------------------------------------------------------------
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 THAT659178 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 THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 11/03/2010 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the adopted annual financial Non-Voting No vote
statements of MAN SE and the approved consolidated
financial statements for the year ending December
31, 2009 in addition to the management report
of MAN SE and the MAN Group management report
for the 2009 fiscal year as well as the explanatory
report on information in accordance with sections
289 (4) and 315 (4) of the Handelsgesetzbuch
(HGB German Commercial Code) and the report
of the Supervisory Board
2. Appropriation of MAN SE's net retained profits Mgmt For For
3. Approval of the Executive Mgmt For For
4. Approval of the Supervisory Board's actions Mgmt For For
5.1 Election of a new member to the Supervisory Mgmt Against Against
Board: Ulf Berkenhagen
5.2 Election of a new member to the Supervisory Mgmt For For
Board: Dr. jur. Thomas Kremer
6. Authorization to purchase and use own shares Mgmt For For
7. Cancellation of existing authorized capital, Mgmt For For
authorization to create new authorized capital
and amendments to the Articles of Association
8. Authorization to issue convertible bonds and Mgmt For For
bonds with warrants, creation of contingent
capital and amendments to the Articles of Association
9. Amendment to the Articles of Association to Mgmt Against Against
create the option of appointing Executive Board
members for up to six years
10. Amendment to the Articles of Association to Mgmt For For
determine attendance fees for Supervisory Board
members
11. Amendments to the Articles of Association based Mgmt For For
on ARUG
12. Appointment of auditors for the 2010 fiscal Mgmt For For
year
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.
- --------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 702310272
- --------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 05-May-2010
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 14 APR 2010, 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 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289[4], 289[5]
and 315[4] of the German Commercial Code Resolution
on the appropriation of the distributable profit
of EUR 40 9,833,053.79 as follows: payment
of a dividend of EUR 1.18 per ordinary share
Payment of a dividend of EUR 1.298 per preference
share EUR 23,90 7,769.59 shall be carried forward
Ex -dividend and payable date: 06 MAY 2010
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. Approval of the remuneration system for the Mgmt For For
members of the Board of Managing Directors
5. Appointment of Auditors for the 2010 FY: KPMG Mgmt For For
AG, Berlin
6. Election of Juergen Kluge to the Supervisory Mgmt For For
Board
7. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
differing more than 10% from the market price
of the shares, on or before 04 MAY 2015, the
Board of Managing Directors shall be authorized
to float the shares o n foreign stock exchanges,
to use t he shares for mergers and acquisitions,
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 offer the shares to holders
of conversion and option rights
8. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendment to
the Articles of Association, the current authorizations
I and II given by the shareholders meeting
of 13 MAY 2009, 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 conversion and/or option rights
f or shares of the Company, on or before 04
MAY 2015, Shareholders shall be granted subscription
rights except for residual amounts, for the
g ranting of such right to holders of conversion
or option rights, and for the issue of bonds
conferring conversion and/or option rights
for s hares 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 shares, insofar
as con version and/or option rights are exercised
[contingent capital I], the current contingent
capital II shall be revoked
9. Amendment to Section 13 of the Articles of Association Mgmt For For
in respect of the members of the nomination
Committee only receiving a n annual remuneration
for Membership in the committee if at least
two committee meetings were held within the
corresponding FY
10. Amendment to Sections 15 and 16 o f the Articles Mgmt For For
of Association in respect of the shareholders
meeting being convened at least 36 days prior
to the meeting, and in respect o f shareholders
being entitled to participate in and vote at
the shareholders meeting if they register with
the Company by the sixth day prior to the meeting
and provide evidence of their shareholding
as per the statutory record date
11. Amendment to Section 18 of the Articles of Association Mgmt For For
in respect of proxy voting instructions being
issued in written form or in another manner
determined by the Company
12. Amendments to Sections 16 and 17 of the Articles Mgmt For For
of Association in respect of the Board of Managing
Directors being authorized to permit the shareholders
to participate in the shareholders meeting
b y the use of electronic means of communication,
and in respect of the Board of Managing Directors
being authorized to permit the audiovisual
transmission o f the shareholders meeting
13. Amendment to Section 18 of the articles of Association Mgmt For For
in respect of the Board of Managing Directors
being authorized to permit absentee voting
at shareholders meetings
14. Amendment to Section 8 of the Articles of Association Mgmt For For
in respect of the Supervisory Board electing
the Chairman and the Deputy Chairman of the
Board from among its members
15. Amendment to Section 12 of the Articles of Association Mgmt For For
in respect of the second sentence of the second
paragraph being deleted due to statutory adjustments
to the provisions governing the Supervisory
Board's authority to receive declarations of
intent
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.
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 702463299
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2010
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
2.1 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 Against Against
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Approve reserved retirement remuneration for Mgmt For For
Directors
6. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 702489712
- --------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3899600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3. Renewal of Countermeasures to Large-Scale Acquisitions Mgmt Against Against
of Mitsubishi Estate Co., Ltd. Shares (Takeover
Defense Measures)
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 702463275
- --------------------------------------------------------------------------------------------------------------------------
Security: J44002129
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3900000005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 702498393
- --------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3902900004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 702461271
- --------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3893600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 702489700
- --------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2010
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. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 702460647
- --------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3914400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, MELBOURNE VIC Agenda Number: 702168940
- --------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 17-Dec-2009
Ticker:
ISIN: AU000000NAB4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 636424 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.
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 2(A), 2(B), 2(C), 2(D), 4, 5(A) AND
5(B) AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR
THE RELEVANT PROPOSAL ITEMS.
1. To consider the Company's financial statements Non-Voting No vote
and the reports for the YE 30 SEP 2009
S.2.a Approve the terms and conditions of the selective Mgmt For For
buy-back scheme relating to the preference
shares associated with the 2008 Stapled Securities
as specified
S.2.b Approve the terms and conditions of the selective Mgmt For For
reduction of capital relating to the preference
shares associated with 2008 Stapled Securities
as specified
S.2.c Approve the terms and conditions of the selective Mgmt For For
buy-back scheme relating to the preference
shares associated with the 2009 Staples Securities
as specified
S.2.d Approve the terms and conditions of the selective Mgmt For For
reduction of the preference share associated
with the 2009 Stapled Securities as specified
3. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2009
4. Approve to grant shares to the Group Chief Executive Mgmt For For
Officer, Mr. Cameron Clyne, under the Company's
Short Term Incentive and Long Term Incentive
Plans as specified
5.A Approve to grant shares to Mr. Mark Joiner [an Mgmt For For
Executive Director] under the Company's Short
Term Incentive and Long Term Incentive Plans
as specified
5.B Approve to grant shares to Mr. Michael Ullmer Mgmt For For
[an Executive Director] under the Company's
Short Term Incentive and Long Term Incentive
Plans as specified
6.A Re-elect Mr. Michael Chaney as a Director, in Mgmt For For
accordance with Article 10.3 of the Company's
Constitution
6.B Re-elect Mr. Paul Rizzo as a Director, in accordance Mgmt For For
with Article 10.3 of the Company's Constitution
6.C Re-elect Mr. Michael Ullmer as a Director, in Mgmt For For
accordance with Article 10.3 of the Company's
Constitution
6.D Re-elect Mr. Mark Joiner as a Director, in accordance Mgmt For For
with Article 10.3 of the Company's Constitution
6.E Re-elect Mr. John Waller as a Director, in accordance Mgmt For For
with Article 10.3 of the Company's Constitution
6.F PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Elect Mr. Stephen Mayne as a Director, in accordance
with Article 10.3 and Article 10.6 of the Company's
Constitution
PLEASE NOTE ON ITEMS 2(A), 2(B), 2(C) AND 2(D) Non-Voting No vote
RELEVANT TO HOLDERS OF NATIONAL INCOME SECURITIES
(NIS) ONLY: HOLDERS OF NIS WHO ARE RECORDED
ON THE COMPANY'S REGISTER OF NIS AT 7:00 PM
(MELBOURNE TIME) ON 15 DEC 2009 ARE ENTITILED
TO VOTE ON ITEMS 2(A), 2(B), 2(C) AND 2(D),
BUT ARE NOT ENTITLED TO VOTE IN THEIR CAPACITY
AS A HOLDER OF NIS ON ITEMS 3, 4, 5 AND 6,
AND ANY SUCH VOTES WILL BE DISREGARDED. PLEASE
REFER TO THE NOTICE OF MEETING FOR DETAILS
ON VOTING RESTRICTIONS FOR ITEMS 2(A), 2(B),
2(C) AND 2(D). THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 702022788
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 27-Jul-2009
Ticker:
ISIN: GB00B08SNH34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Re-elect Sir. John Parker as a Director Mgmt For For
4. Re-elect Mr. Steve Holliday as a Director Mgmt For For
5. Re-elect Mr. Kenneth Harvey as a Director Mgmt For For
6. Re-elect Mr. Steve Lucas as a Director Mgmt For For
7. Re-elect Mr. Stephen Pettit as a Director Mgmt For For
8. Re-elect Mr. Nick Winser as a Director Mgmt For For
9. Re-elect Mr. George Rose as a Director Mgmt For For
10. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
11. Authorize the Directors to set the Auditor's Mgmt For For
remuneration
12. Approve the Directors' remuneration report Mgmt For For
13. Authorize the Directors to issue ordinary shares Mgmt For For
14. Authorize the Scrip dividend Mgmt For For
15. Authorize the capitalizing reserves for scrip Mgmt For For
dividend
S.16 Approve to disapply pre-emption rights Mgmt For For
S.17 Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.18 Authorize the Directors to hold General Meetings Mgmt For For
on 14 days notice
S.19 Adopt the new Articles of Association with effect Mgmt For For
from the AGM
S.20 Adopt the new Articles of Association with effect Mgmt For For
from 01 OCT 2009
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FULL DIRECTOR NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S A Agenda Number: 702312567
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: CH0038863350
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 603908 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 Approve the Annual Report, the financial statements Mgmt For For
of Nestle S.A. and the consolidated financial
statements of the Nestle Group for 2009
1.2 Approve the acceptance of the compensation report Mgmt For For
2009
2. Approve to release the Members of the Board Mgmt For For
of Directors and of the Management
3. Approve the appropriation of profits resulting Mgmt For For
from the balance sheet of Nestle S.A Retained
earnings as specified provided that the proposal
of the Board of Directors is approved, the
gross dividend will amount to CHF 1.60 per
share, representing a net amount of CHF 1.04
per share after payment of the Swiss withholding
tax of 35% the last trading day with entitlement
to receive the dividend is 16 APR 2010, the
shares will be traded ex dividend as of 19
APR 2010, the net dividend will be payable
as from 22 APR 2010
4.1.1 Re-elections of Mr. Peter Brabeck-Letmathe to Mgmt For For
the Board of Directors for a term of 3 years
4.1.2 Re-elections of Mr. Steven G. Hoch, to the Board Mgmt For For
of Directors for a term of 3 years
4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt For For
of Directors for a term of 3 years
4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt For For
Board of Directors for a term of 2 years
4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt For For
of Directors for a term of 3 years
4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt For For
of Directors for a term of 3 years
4.3 Re-election of KPMG S.A., Geneva branch for Mgmt For For
a term of 1year
5. Approve the cancellation of 185,000.000 shares Mgmt For For
repurchased under the share buy-back programme,
and reduction of share capital by CHF 18,500.000,
and amend the Article 3 of the Articles of
Association as specified
6. Amend the New Article 4 of the Articles of Association Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933127424
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 04-Sep-2009
Ticker: NTES
ISIN: US64110W1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM DING Mgmt Against Against
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt Against Against
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt Against Against
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt Against Against
02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS Mgmt For For
LIMITED COMPANY AS INDEPENDENT AUDITORS OF
NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEPT STORE CHINA LTD Agenda Number: 702137820
- --------------------------------------------------------------------------------------------------------------------------
Security: G65007109
Meeting Type: AGM
Meeting Date: 08-Dec-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 RESOLUTIONS.
THANK YOU.
1. Receive the audited financial statements, report Mgmt For For
of the Directors and the Independent Auditor's
report for the YE 30 JUN 2009
2. Declare a final dividend Mgmt For For
3.a Re-elect Mr. Cheung Fai-yet, Philip as a Director Mgmt For For
3.b Re-elect Mr. Lin Tsai-tan, David as a Director Mgmt For For
3.c Re-elect Mr. Wong Kwok-kan, Kenneth as a Director Mgmt For For
3.d Re-elect Mr. Chan Yiu-tong, Ivan as a Director Mgmt For For
3.e Authorize the Board of Directors to fix the Mgmt For For
remuneration of Directors
4. Re-appoint PricewaterhouseCoopers as the Auditor 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
[as hereinafter defined] ; 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 ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NEXEN INC Agenda Number: 702311654
- --------------------------------------------------------------------------------------------------------------------------
Security: 65334H102
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: CA65334H1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1.1 TO 1.12 AND 2". THANK YOU.
Receive the audited consolidated financial statements Non-Voting No vote
for the YE 31 DEC 2009 and the Auditor's report
on those statements
1.1 Election of W.B. Berry as a Director Mgmt For For
1.2 Election of R.G. Bertram as a Director Mgmt For For
1.3 Election of D.G. Flanagan as a Director Mgmt For For
1.4 Election of S.B. Jackson as a Director Mgmt For For
1.5 Election of K.J. Jenkins as a Director Mgmt For For
1.6 Election of A.A. McLellan as a Director Mgmt For For
1.7 Election of E.P. Newell as a Director Mgmt For For
1.8 Election of T.C. O'Neill as a Director Mgmt For For
1.9 Election of M.F. Romanow as a Director Mgmt For For
1.10 Election of F.M. Saville as a Director Mgmt For For
1.11 Election of J.M. Willson as a Director Mgmt For For
1.12 Election of V.J. Zaleschuk as a Director Mgmt For For
2 Appoint Deloitte & Touche LLp as the Independent Mgmt For For
Auditors for 2010
3 Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 702490741
- --------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3657400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
4. Amount and Details of Compensation Concerning Mgmt For For
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 702463390
- --------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2010
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
2.1 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
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 702461334
- --------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3753000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 702485815
- --------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3672400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Corporate Auditor Mgmt For For
1.2 Appoint a Corporate Auditor Mgmt Against Against
2. Delegation to the Board of Directors to determine Mgmt For For
the terms and conditions of issuing Shinkabu-Yoyakuken
(Share Option) without consideration to employees
of the Company and directors and employees
of its affiliates
3. Granting of Share Appreciation Rights (the "SAR") Mgmt For For
to Directors
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 702230599
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
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 ABSTAIN VOTE AT QUALIFIED MAJORITY Non-Voting No vote
ITEMS [2/3] WORKS AGAINST PROPOSAL.
1. Opening of the Meeting Non-Voting No vote
2. Matters of order for the Meeting Non-Voting No vote
3. Election of the persons to confirm the minutes Non-Voting No vote
and to verify the counting of votes
4. Recording the legal convening of the Meeting Non-Voting No vote
and quorum
5. Recording the attendance at the Meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the Annual Accounts 2009, the Non-Voting No vote
report of the Board of Directors and the Auditor's
report for the year 2009 - Review by the President
and 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 FY 2009. The dividend
will be paid to shareholders registered in
the Register of shareholders held by Euroclear
Finland Ltd on the record date, 11 MAY 2010.
The Board proposes that the dividend be paid
on or about 25 May 2010.
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 for a term ending at the AGM
in 2011, be unchanged from 2008 and 2009 and
be as follows: EUR 440,000 for the Chairman,
EUR 150,000 for the Vice Chairman, and EUR
130,000 for each Member. In addition, the Committee
proposes that the Chairman of the Audit Committee
and Chairman of the Personnel Committee will
each receive an additional annual fee of EUR
25,000 and other Members of the Audit Committee
an additional annual fee of EUR 10,000 each.
The Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market, which shares shall be retained until
the end of the Board Membership in line with
the Nokia policy [except for those shares needed
to offset any costs relating to the acquisition
of the shares, including taxes].
11. Resolution on the number of Members of the Board Mgmt For For
of Directors: Georg Ehrnrooth, Nokia Board
Audit Committee Chairman since 2007 and Board
Member since 2000, has informed that he will
not stand for re-election. The Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the number of Board Members
be 10.
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 the following
current Nokia Board Members be re-elected as
Members of the Board of Directors for a term
ending at the AGM in 2011: Lalita D. Gupte,
Dr. Bengt Holmstrom, Prof. Dr. Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Dame Marjorie Scardino,
Risto Siilasmaa and Keijo Suila.
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 invoice
of the Auditor, 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 FY 2010.
15. Resolution on the amendment of the Articles Mgmt For For
of Association: The Board proposes to the AGM
the Articles of Association of the Company
to be amended as follows: Amend the provision
on the object of the Company to reflect more
precisely its current business activities [Article
2]. Amend the provision on the notice of a
General Meeting to the effect that the provisions
on the publication date of the notice corresponds
to the amended provisions of the Finnish Companies
Act and to allow the publication of the notice
in the same manner as the other official disclosures
of the Company [Article 10].
16. Authorize 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 available for distribution of profits.
The shares may be repurchased in order to develop
the capital structure of the Company, finance
or carry out acquisitions or other arrangements,
settle the Company's equity-based incentive
plans, be transferred for other purposes, or
be cancelled. The shares may be repurchased
either a) through a tender offer made to all
the shareholders on equal terms; or b) through
public trading by repurchasing the shares in
another proportion than that of the current
shareholders. It is proposed that the authorization
be effective until 30 JUN 2011 and terminate
the corresponding authorization granted by
the AGM on 23 APR 2009.
17. Authorize the Board of Directors to resolve Mgmt For For
on the issuance of shares and special rights
entitling to shares. The Board proposes that
the AGM authorizes the Board to resolve to
issue a maximum of 740 million shares during
the validity period of the authorization through
issuance of shares or special rights entitling
to shares [including stock options] under Chapter
10, Section 1 of the Finnish Companies Act
in 1 or more issues. The Board proposes that
the authorization may be used to develop the
Company's capital structure, diversify the
shareholder base, finance or carry out acquisitions
or other arrangements, settle the Company's
equity-based incentive plans, or for other
purposes resolved by the Board. It is proposed
that the authorization include the right for
the Board to resolve on all the terms and conditions
of the issuance of shares and such special
rights, including to whom shares or special
rights may be issued as well as the consideration
to be paid. The authorization thereby includes
the right to deviate from the shareholders'
pre-emptive rights within the limits set by
law. It is proposed that the authorization
be effective until 30 JUN 2013 and terminate
the corresponding authorization granted by
the AGM on 03 MAY 2007.
18. Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 702460712
- --------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3762600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt Split 44% For 56% Against Split
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 702231452
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 26-Feb-2010
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 610175, 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.
Blocking of registered shares is not a legal Non-Voting No vote
requirement in the Swiss market, specific policies
at the individual sub-custodians may vary.
Upon receipt of the voting instruction, it
is possible that a marker may be placed on
your shares to allow for reconciliation and
re-registration following a trade. If you have
concerns regarding your accounts, please contact
your client service representative.
A.1 Approval of the annual report, the financial Mgmt For For
statements of Novartis AG and the group consolidated
financial statements for the business year
2009
A.2 Discharge from liability of the Members of the Mgmt For For
Board of Directors and the Executive Committee
A.3 Appropriation of available earnings of Novartis Mgmt For For
AG as per balance sheet and declaration of
dividend
A.4.1 Amendments to the Articles of Incorporation Mgmt For For
- Implementation of the Book Entry Securities
Act
A.4.2 Amendments to the Articles of Incorporation Mgmt For For
- Introduction of a Consultative Vote on the
Compensation System
A.5.A Re-election of Marjorie M.T. Yang, for a 3 year Mgmt For For
term
A.5.B Re-election of Daniel Vasella, M.D., for a 3 Mgmt For For
year term
A.5.C Re-election of Hans-Joerg Rudloff, for a 1 year Mgmt For For
term
A.6 Election of PricewaterhouseCoopers as Auditor Mgmt For For
of Novartis AG for 1 year
B. If shareholders at the Annual General Meeting Mgmt Abstain Against
propose additional and/or counterproposals,
I/we instruct the Independent Proxy to vote
according to the proposal of the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933288967
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 25-Jun-2010
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT OF OAO "GAZPROM" FOR Mgmt For For
2009.
02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING Mgmt For For
THE PROFIT AND LOSS REPORT OF THE COMPANY BASED
ON THE RESULTS OF 2009.
03 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY Mgmt For For
BASED ON THE RESULTS OF 2009.
04 APPROVE THE AMOUNT OF, TIME FOR AND FORM OF Mgmt For For
PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S
SHARES THAT HAVE BEEN PROPOSED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
05 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS Mgmt For For
AUDIT AS THE COMPANY'S EXTERNAL AUDITOR.
06 APPROVE AMENDMENTS TO THE CHARTER OF OAO GAZPROM Mgmt For For
07 APPROVE AMENDMENTS TO THE REGULATION ON THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF OAO GAZPROM.
08 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
09 PAY REMUNERATION TO MEMBERS OF THE AUDIT COMMISSION Mgmt For For
IN THE AMOUNTS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
G1 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCKCOMPANIES" AND CHAPTER
IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) REGARDING RECEIPT BY OAO GAZPROM
OF CASH IN THE MAXIMUM AMOUNT 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 12% PER ANNUM
IN THE CASE OF LOANS IN U.S. DOLLARS / EUROS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
G2 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO REGARDING RECEIPT BY OAO GAZPROM OF CASH
IN THE MAXIMUM AMOUNT 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 12% PER ANNUM IN THE CASE OF LOANS
IN U.S. DOLLARS / EUROS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
G3 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BANK VTB REGARDING
RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM
AMOUNT 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
12% PER ANNUM IN THE CASE OF LOANS IN U.S.
DOLLARS / EUROS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
J1 ELECT THE PERSON TO THE AUDIT COMMISSION OF Mgmt For
OAO GAZPROM: ARKHIPOV DMITRY ALEKSANDROVICH
J2 ELECT THE PERSON TO THE AUDIT COMMISSION OF Mgmt Against
OAO GAZPROM: BELOBROV ANDREI VIKTOROVICH
J3 ELECT THE PERSON TO THE AUDIT COMMISSION OF Mgmt For
OAO GAZPROM: BIKULOV VADIM KASYMOVICH
J4 ELECT THE PERSON TO THE AUDIT COMMISSION OF Mgmt For
OAO GAZPROM: KOBZEV ANDREI NIKOLAEVICH
J5 ELECT THE PERSON TO THE AUDIT COMMISSION OF Mgmt For
OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA
J6 ELECT THE PERSON TO THE AUDIT COMMISSION OF Mgmt Against
OAO GAZPROM: LOGUNOV DMITRY SERGEYEVICH
J7 ELECT THE PERSON TO THE AUDIT COMMISSION OF Mgmt Against
OAO GAZPROM: NOSOV YURY STANISLAVOVICH
J8 ELECT THE PERSON TO THE AUDIT COMMISSION OF Mgmt Against
OAO GAZPROM: PESOTSKY KONSTANTIN VALERIEVICH
J9 ELECT THE PERSON TO THE AUDIT COMMISSION OF Mgmt Against
OAO GAZPROM: SALEKHOV MARAT KHASANOVICH
J10 ELECT THE PERSON TO THE AUDIT COMMISSION OF Mgmt For
OAO GAZPROM: TIKHONOVA MARIA GENNADIEVNA
J11 ELECT THE PERSON TO THE AUDIT COMMISSION OF Mgmt Against
OAO GAZPROM: YUGOV ALEKSANDR SERGEYEVICH
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933292954
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 25-Jun-2010
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
04 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND STATE CORPORATION "BANK
FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
(VNESHECONOMBANK)" REGARDING RECEIPT BY OAO
GAZPROM OF CASH IN THE MAXIMUM AMOUNT OF 6
BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES
OR EUROS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
05 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) ENTERED INTO UNDER THE LOAN
FACILITY AGREEMENT BETWEEN OAO GAZPROM AND
THE BANK, INVOLVING RECEIPT BY OAO GAZPROM
OF CASH IN THE MAXIMUM AMOUNT OF 25 BILLION
RUBLES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
06 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO ENTERED INTO UNDER THE LOAN FACILITY AGREEMENT
BETWEEN OAO GAZPROM AND THE BANK, INVOLVING
RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM
AMOUNT OF 17 BILLION RUBLES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
07 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK
ENTERED INTO UNDER THE LOAN FACILITY AGREEMENT
BETWEEN OAO GAZPROM AND THE BANK, INVOLVING
RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM
AMOUNT OF 100 MILLION U.S. DOLLARS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
08 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND OAO BANK VTB, ENTERED
INTO UNDER THE LOAN FACILITY AGREEMENT BETWEEN
OAO GAZPROM AND THE BANK, INVOLVING RECEIPT
BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT
OF 5 BILLION RUBLES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
09 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH GAZPROMBANK
(OPEN JOINT STOCK COMPANY) WILL ACCEPT AND
CREDIT, UPON THE TERMS AND CONDITIONS ANNOUNCED
BY THE BANK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
10 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO, ZAO GAZENERGOPROMBANK AND OAO BANK VTB
PURSUANT TO WHICH THE BANKS WILL ACCEPT AND
CREDIT, UPON THE TERMS AND CONDITIONS ANNOUNCED
BY THE BANKS, CASH TRANSFERRED TO ACCOUNTS
OPENED IN OAO GAZPROM'S NAME AND CONDUCT OPERATIONS
THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO
GAZPROM'S INSTRUCTIONS.
11 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY), SBERBANK OF RUSSIA OAO, ZAO
GAZENERGOPROMBANK AND OAO BANK VTB, PURSUANT
TO WHICH THE BANKS WILL PROVIDE SERVICES TO
OAO GAZPROM MAKING USE OF ELECTRONIC PAYMENTS
SYSTEM OF THE RESPECTIVE BANK, INCLUDING RECEIPT
FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS
FOR EXECUTING PAYMENT OPERATIONS THROUGH THE
ACCOUNTS.
12 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: 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
NO. 3446 BETWEEN OAO GAZPROM AND THE BANK DATED
SEPTEMBER 12, 2006, IN THE MAXIMUM AMOUNT OF
500 MILLION U.S. DOLLARS OR ITS EQUIVALENT
IN RUBLES, EUROS OR OTHER CURRENCY FOR EACH
TRANSACTION.
13 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM
WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE
BY OAO GAZPROM'S SUBSIDIARY COMPANIES OF THEIR
OBLIGATIONS TO GAZPROMBANK (OPEN JOINT STOCK
COMPANY) WITH RESPECT TO THE BANK'S GUARANTEES
ISSUED TO THE RUSSIAN FEDERATION'S TAX AUTHORITIES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
14 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO PURSUANT TO WHICH OAO GAZPROM WILL ISSUE
SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM'S
SUBSIDIARY COMPANIES OF THEIR 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.
15 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM
WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE
BY OAO GAZPROM'S SUBSIDIARY COMPANIES OF THEIR
OBLIGATIONS TO GAZPROMBANK (OPEN JOINT STOCK
COMPANY) WITH RESPECT TO THE BANK'S GUARANTEES
ISSUED TO THE RUSSIAN FEDERATION'S TAX AUTHORITIES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
16 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND BANK SOCIETE GENERALE
PURSUANT TO WHICH OAO GAZPROM UNDERTAKES TO
BANK SOCIETE GENERALE TO SECURE PERFORMANCE
BY OOO GAZPROM EXPORT OF ITS OBLIGATIONS UNDER
A DIRECT CONTRACT IN CONNECTION WITH THE GAS
TRANSPORTATION AGREEMENT BETWEEN NORD STREAM
AG AND OOO GAZPROM EXPORT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
17 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO BELTRANSGAZ
TEMPORARY POSSESSION AND USE OF THE FACILITIES
OF THE YAMAL-EUROPE TRUNK GAS PIPELINE SYSTEM
AND THE RELATED SERVICE EQUIPMENT THAT ARE
SITUATED IN THE TERRITORY OF THE REPUBLIC OF
BELARUS FOR A PERIOD NOT EXCEEDING 12 MONTHS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
18 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS
TEMPORARY POSSESSION AND USE OF THE INFRASTRUCTURE
FACILITIES OF THE RAILWAY STATIONS OF THE SURGUTSKIY
CONDENSATE STABILIZATION PLANT, SERNAYA RAILWAY
STATION AND TVYORDAYA SERA RAILWAY STATION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
19 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG
PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO
GAZPROM NEFT ORENBURG TEMPORARY POSSESSION
AND USE OF THE WELLS, DOWNHOLE AND ABOVE-GROUND
WELL EQUIPMENT WITHIN THE EASTERN SEGMENT OF
THE ORENBURGSKOYE OIL AND GAS-CONDENSATE FIELD
FOR A PERIOD NOT EXCEEDING 12 MONTHS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
20 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO LAZURNAYA PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO LAZURNAYA
TEMPORARY POSSESSION AND USE OF THE PROPERTY
OF THE FIRST AND SECOND UNITS OF THE LAZURNAYA
PEAK HOTEL COMPLEX SITUATED IN THE CITY OF
SOCHI, FOR A PERIOD NOT EXCEEDING 12 MONTHS
AND OAO LAZURNAYA WILL MAKE PAYMENT FOR USING
SUCH PROPERTY IN THE MAXIMUM AMOUNT OF 83.4
MILLION RUBLES.
21 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
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, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
22 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO TSENTRGAZ PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO TSENTRGAZ
TEMPORARY POSSESSION AND USE OF THE FACILITIES
OF A PREVENTATIVE CLINIC SITUATED IN THE TULA
REGION, SHCHEKINSKY DISTRICT, TOWNSHIP OF GRUMANT,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
23 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
GAZPROM PROMGAZ TEMPORARY POSSESSION AND USE
OF EXPERIMENTAL PROTOTYPES OF GAS-USING EQUIPMENT
(SELF-CONTAINED MODULAR BOILER INSTALLATION,
RECUPERATIVE AIR HEATER, MINI-BOILER UNIT,
RADIANT PANEL HEATING SYSTEM, U-SHAPED RADIANT
TUBE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
24 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM
WILL GRANT GAZPROMBANK (OPEN JOINT STOCK COMPANY)
TEMPORARY POSSESSION AND USE OF THE NON-RESIDENTIAL
PREMISES IN A BUILDING THAT ARE SITUATED AT
31 LENINA STREET, YUGORSK, TYUMEN REGION AND
ARE USED TO HOUSE A BRANCH OF GAZPROMBANK (OPEN
JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
25 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SALAVATNEFTEORGSINTEZ
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
SALAVATNEFTEORGSINTEZ TEMPORARY POSSESSION
AND USE OF THE GAS CONDENSATE PIPELINE RUNNING
FROM THE KARACHAGANAKSKOYE GAS CONDENSATE FIELD
TO THE ORENBURG GAS REFINERY FOR A PERIOD NOT
EXCEEDING 12 MONTHS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
26 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO VOSTOKGAZPROM
TEMPORARY POSSESSION AND USE OF M-468R SPECIAL-PURPOSE
COMMUNICATIONS INSTALLATION, AS WELL AS THE
SOFTWARE AND HARDWARE SOLUTIONS "SYSTEM FOR
MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS
AT OAO VOSTOKGAZPROM LEVEL (ERP)", "OAO GAZPROM
LONG-TERM INVESTMENTS REPORTING AND ANALYSIS
SYSTEM (LTIAA).
27 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO
GAZPROM EXPORT TEMPORARY POSSESSION AND USE
OF AN M-468R SPECIAL-PURPOSE COMMUNICATIONS
INSTALLATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
28 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM
NEFT TEMPORARY POSSESSION AND USE OF AN M-468R
SPECIAL-PURPOSE COMMUNICATIONS INSTALLATION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
29 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
GAZPROM SPACE SYSTEMS TEMPORARY POSSESSION
AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
"SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
30 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST
PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO
YAMALGAZINVEST TEMPORARY POSSESSION AND USE
OF THE SOFTWARE AND HARDWARE SOLUTIONS "SYSTEM
FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER
ASSETS AT ZAO YAMALGAZINVEST LEVEL (ERP)" AND
"ELECTRONIC ARCHIVE MODULE AT ZAO YAMALGAZINVEST
LEVEL", ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
31 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST
YUG, PURSUANT TO WHICH OAO GAZPROM WILL GRANT
ZAO GAZPROM INVEST YUG TEMPORARY POSSESSION
AND USE OF THE ERP SOFTWARE AND EQUIPMENT COMPLEX
"SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY
AND OTHER ASSETS AT ZAO GAZPROM INVEST YUG
LEVEL (ERP)" FOR A PERIOD NOT EXCEEDING 12
MONTHS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
32 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ,
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO
MEZHREGIONGAZ TEMPORARY POSSESSION AND USE
OF THE SOFTWARE AND HARDWARE SOLUTIONS "SYSTEM
FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER
ASSETS AT OOO MEZHREGIONGAZ LEVEL (ERP)", ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
33 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ, PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO SOGAZ TEMPORARY
POSSESSION AND USE OF THE SOFTWARE AND HARDWARE
SOLUTIONS "SYSTEM FOR MANAGING OAO GAZPROM'S
PROPERTY AND OTHER ASSETS AT OAO SOGAZ LEVEL
(ERP)" AND "ELECTRONIC ARCHIVE MODULE AT OAO
INSURANCE COMPANY OF GAS INDUSTRY (SOGAZ) LEVEL",
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
34 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM KOMPLEKTATSIYA
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO
GAZPROM KOMPLEKTATSIYA TEMPORARY POSSESSION
AND USE OF THE SOFTWARE AND HARDWARE SOLUTIONS
"SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY
AND OTHER ASSETS AT OOO GAZPROM KOMPLEKTATSIYA
LEVEL (ERP)", "OAO GAZPROM LONG-TERM INVESTMENTS
REPORTING AND ANALYSIS SYSTEM (LTIAA).
35 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT
TO WHICH OAO GAZPROM WILL GRANT ZAO GAZTELECOM
TEMPORARY POSSESSION AND USE OF COMMUNICATIONS
FACILITIES COMPRISED OF BUILDINGS, COMMUNICATIONS
LINES, COMMUNICATIONS NETWORKS, CABLE DUCT
SYSTEMS AND EQUIPMENT, WHICH ARE LOCATED IN
THE CITY OF MOSCOW, THE CITY OF MALOYAROSLAVETS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
36 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROMREGIONGAZ
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
GAZPROMREGIONGAZ TEMPORARY POSSESSION AND USE
OF THE PROPERTY COMPLEX OF THE GAS DISTRIBUTION
SYSTEM, COMPRISED OF FACILITIES DESIGNED TO
TRANSPORT AND SUPPLY DIRECTLY TO CONSUMERS
(GAS OFFTAKING PIPELINES, GAS DISTRIBUTION
PIPELINES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
37 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO DRUZHBA PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO DRUZHBA
TEMPORARY POSSESSION AND USE OF THE FACILITIES
OF DRUZHBA VACATION CENTER (HOTELS, EFFLUENT
TREATMENT FACILITIES, TRANSFORMER SUBSTATIONS,
ENTRANCE CHECKPOINTS, COTTAGES, UTILITY NETWORKS,
METAL FENCES, PARKING AREAS, PONDS, ROADS,
PEDESTRIAN CROSSINGS, SITES, SEWAGE PUMPING
STATION, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
38 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH THE BANK,
ACTING AS A CUSTOMS BROKER, WILL ISSUE GUARANTEES
TO THE RUSSIAN FEDERATION'S CUSTOMS AUTHORITIES
IN RESPECT OF OAO GAZPROM'S OBLIGATIONS TO
PAY CUSTOMS PAYMENTS AND EVENTUAL INTEREST
AND PENALTIES, IN THE MAXIMUM AMOUNT OF 50
MILLION RUBLES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
39 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH THE BANK,
ACTING AS A CUSTOMS BROKER, WILL ISSUE GUARANTEES
TO THE RUSSIAN FEDERATION'S CUSTOMS AUTHORITIES
IN RESPECT OF OAO GAZPROM'S OBLIGATIONS TO
PAY CUSTOMS PAYMENTS AND EVENTUAL INTEREST
AND PENALTIES, IN A MAXIMUM AMOUNT EQUIVALENT
TO 1 MILLION EUROS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
40 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ,
PURSUANT TO WHICH OAO GAZPROM UNDERTAKES, ACTING
ON BEHALF OF OOO MEZHREGIONGAZ AND AT ITS INSTRUCTIONS,
TO DECLARE FOR CUSTOMS PURPOSES THE NATURAL
GAS TRANSPORTED BY PIPELINE ACROSS THE CUSTOMS
BORDER OF THE RUSSIAN FEDERATION, AND OOO MEZHREGIONGAZ
UNDERTAKES TO PAY FOR SUCH SERVICES IN THE
AMOUNT NOT EXCEEDING 3,000 RUBLES PER CARGO
CUSTOMS DECLARATION.
41 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK, PURSUANT
TO WHICH OAO GAZPROM UNDERTAKES, ACTING ON
BEHALF OF OAO NOVATEK AND AT ITS INSTRUCTIONS,
TO DECLARE FOR CUSTOMS PURPOSES THE NATURAL
GAS TRANSPORTED BY PIPELINE ACROSS THE CUSTOMS
BORDER OF THE RUSSIAN FEDERATION, AND OAO NOVATEK
UNDERTAKES TO PAY FOR SUCH SERVICES IN THE
AMOUNT NOT EXCEEDING 1.58 RUBLES PER 1 THOUSAND
CUBIC METERS OF NATURAL GAS.
42 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT
TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ
WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT
EXCEEDING 300 BILLION CUBIC METERS, DELIVERABLE
ON A MONTHLY BASIS, AND WILL PAY FOR THE GAS
AN AGGREGATE MAXIMUM AMOUNT OF 992 BILLION
RUBLES.
43 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT
TO WHICH OOO MEZHREGIONGAZ UNDERTAKES, ACTING
ON OAO GAZPROM'S INSTRUCTIONS AND FOR A TOTAL
FEE NOT EXCEEDING 252.23 MILLION RUBLES, IN
ITS OWN NAME, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
44 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT
TO WHICH OOO MEZHREGIONGAZ WILL DELIVER AND
OAO GAZPROM WILL ACCEPT (TAKE OFF) GAS BOUGHT
BY OOO MEZHREGIONGAZ FROM INDEPENDENT ENTITIES
IN THE AMOUNT NOT EXCEEDING 11.25 BILLION CUBIC
METERS AND WILL PAY FOR THE GAS AN AGGREGATE
MAXIMUM AMOUNT OF 39.98 BILLION RUBLES.
45 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT
PURSUANT TO WHICH OOO GAZPROM EXPORT UNDERTAKES,
ACTING ON OAO GAZPROM'S INSTRUCTIONS AND FOR
A TOTAL FEE NOT EXCEEDING 70 MILLION RUBLES,
IN ITS OWN NAME, BUT FOR OAO GAZPROM'S ACCOUNT,
TO ACCEPT LIQUID HYDROCARBONS OWNED BY OAO
GAZPROM, INCLUDING CRUDE OIL, GAS CONDENSATE
AND REFINED PRODUCTS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
46 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO NORTHGAS, PURSUANT
TO WHICH ZAO NORTHGAS WILL DELIVER AND OAO
GAZPROM WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT
NOT EXCEEDING 70 MILLION CUBIC METERS, DELIVERABLE
ON A MONTHLY BASIS, AND WILL PAY FOR THE GAS
AN AGGREGATE MAXIMUM AMOUNT OF 61 MILLION RUBLES.
47 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM,
PURSUANT TO WHICH OAO SEVERNEFTEGAZPROM WILL
DELIVER AND OAO GAZPROM WILL ACCEPT (TAKE OFF)
GAS IN THE AMOUNT NOT EXCEEDING 16.45 BILLION
CUBIC METERS AND WILL PAY FOR THE GAS AN AGGREGATE
MAXIMUM AMOUNT OF 33.25 BILLION RUBLES.
48 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG,
PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG
WILL DELIVER AND OAO GAZPROM WILL ACCEPT (TAKE
OFF) UNSTABLE CRUDE OIL IN THE AMOUNT NOT EXCEEDING
800 THOUSAND TONS AND WILL PAY FOR THE CRUDE
OIL AN AGGREGATE MAXIMUM AMOUNT OF 7 BILLION
RUBLES.
49 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING,
PURSUANT TO WHICH OAO SIBUR HOLDING WILL DELIVER
AND OAO GAZPROM WILL ACCEPT (TAKE OFF) DRY
STRIPPED GAS PROCESSED AT OAO SIBUR HOLDING'S
GAS REFINING COMPLEXES IN THE AMOUNT NOT EXCEEDING
2.3 BILLION CUBIC METERS AND WILL PAY FOR THE
GAS AN AGGREGATE MAXIMUM AMOUNT OF 2.89 BILLION
RUBLES.
50 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT
TO WHICH OAO GAZPROM WILL DELIVER AND OAO NOVATEK
WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT
EXCEEDING 16.5 BILLION CUBIC METERS AND WILL
PAY FOR THE GAS AN AGGREGATE MAXIMUM AMOUNT
OF 27.67 BILLION RUBLES.
51 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM PURSUANT
TO WHICH OAO GAZPROM WILL PROVIDE SERVICES
RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT NOT EXCEEDING 3 BILLION
CUBIC METERS AND OAO TOMSKGAZPROM WILL PAY
FOR THE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES
AN AGGREGATE MAXIMUM AMOUNT OF 1.4 BILLION
RUBLES.
52 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT
TO WHICH OAO GAZPROM WILL PROVIDE SERVICES
RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT NOT EXCEEDING 50 BILLION
CUBIC METERS ACROSS THE TERRITORY OF THE RUSSIAN
FEDERATION AND THE REPUBLIC OF KAZAKHSTAN AND
OOO MEZHREGIONGAZ, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
53 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT
TO WHICH OAO GAZPROM WILL PROVIDE SERVICES
RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT NOT EXCEEDING 5 BILLION
CUBIC METERS AND OAO GAZPROM NEFT WILL PAY
FOR THE SERVICES RELATED TO ARRANGING FOR THE
TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES
AN AGGREGATE MAXIMUM AMOUNT OF 3.2 BILLION
RUBLES.
54 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT
TO WHICH OAO GAZPROM WILL PROVIDE SERVICES
RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT NOT EXCEEDING 47 BILLION
CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE
SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS VIA TRUNK GAS PIPELINES AN AGGREGATE
MAXIMUM AMOUNT OF 66.5 BILLION RUBLES.
55 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT
TO WHICH OAO GAZPROM WILL PROVIDE SERVICES
RELATED TO ARRANGING FOR THE INJECTION OF GAS
OWNED BY OAO NOVATEK INTO UNDERGROUND GAS STORAGE
FACILITIES AND ITS STORAGE IN SUCH FACILITIES
IN THE AMOUNT NOT EXCEEDING 3.45 BILLION CUBIC
METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES
RELATED TO ARRANGING FOR GAS INJECTION AND
STORAGE AN AGGREGATE MAXIMUM AMOUNT OF 1.8
MILLION RUBLES.
56 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
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 THE AMOUNT
NOT EXCEEDING 800 MILLION CUBIC METERS FOR
AN AGGREGATE MAXIMUM AMOUNT OF 200 MILLION
EUROS IN THE SECOND HALF OF 2010 AND IN THE
AMOUNT NOT EXCEEDING 1.5 BILLION CUBIC METERS
FOR AN AGGREGATE MAXIMUM AMOUNT OF 450 MILLION
EUROS IN 2011.
57 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT
TO WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS
DUJOS WILL PURCHASE GAS AS FOLLOWS: IN THE
AMOUNT NOT EXCEEDING 675 MILLION CUBIC METERS
FOR AN AGGREGATE MAXIMUM AMOUNT OF 170 MILLION
EUROS IN THE SECOND HALF OF 2010 AND IN THE
AMOUNT NOT EXCEEDING 1.6 BILLION CUBIC METERS
FOR AN AGGREGATE MAXIMUM AMOUNT OF 480 MILLION
EUROS IN 2011.
58 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS
ELEKTRINE PURSUANT TO WHICH OAO GAZPROM WILL
SELL AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE
WILL PURCHASE GAS AS FOLLOWS: IN THE AMOUNT
NOT EXCEEDING 180 MILLION CUBIC METERS FOR
AN AGGREGATE MAXIMUM AMOUNT OF 45 MILLION EUROS
IN SECOND HALF OF 2010 & IN AMOUNT NOT EXCEEDING
470 MILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM
AMOUNT OF 141 MILLION EUROS IN 2011.
59 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT
TO WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ
S.A. WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT
NOT EXCEEDING 3.5 BILLION CUBIC METERS FOR
AN AGGREGATE MAXIMUM AMOUNT OF 900 MILLION
U.S. DOLLARS IN 2011, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
60 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT
TO WHICH IN 2010 OAO GAZPROM WILL DELIVER AND
KAZROSGAZ LLP WILL ACCEPT (TAKE OFF) GAS IN
THE AMOUNT NOT EXCEEDING 1.2 BILLION CUBIC
METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 170
MILLION U.S. DOLLARS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
61 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ, PURSUANT
TO WHICH OAO GAZPROM WILL SELL, AND OAO BELTRANSGAZ
WILL PURCHASE GAS IN 2011 IN THE AMOUNT NOT
EXCEEDING 22.5 BILLION CUBIC METERS FOR AN
AGGREGATE MAXIMUM AMOUNT OF 5.625 BILLION U.S.
DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
62 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROM GERMANIA GMBH,
PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE
SERVICES IN 2011 RELATED TO ARRANGING FOR THE
TRANSPORTATION OF NATURAL GAS OWNED BY GAZPROM
GERMANIA GMBH ACROSS THE TERRITORY OF THE REPUBLIC
OF KAZAKHSTAN, THE REPUBLIC OF UZBEKISTAN,
THE RUSSIAN FEDERATION AND THE REPUBLIC OF
BELARUS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
63 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROM GERMANIA GMBH,
PURSUANT TO WHICH OAO GAZPROM UNDERTAKES, ACTING
ON THE INSTRUCTIONS OF GAZPROM GERMANIA GMBH
FOR A FEE IN THE TOTAL MAXIMUM AMOUNT OF 96,000
U.S. DOLLARS, IN ITS OWN NAME, BUT FOR THE
ACCOUNT OF GAZPROM GERMANIA GMBH, TO ARRANGE
IN 2011 FOR THE TRANSPORTATION OF NATURAL GAS
OWNED BY GAZPROM GERMANIA GMBH, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
64 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, PURSUANT
TO WHICH OOO GAZPROMTRANS UNDERTAKES, ACTING
ON THE INSTRUCTIONS OF OAO GAZPROM, FOR A FEE
IN THE TOTAL MAXIMUM AMOUNT OF 350,000 RUBLES,
IN ITS OWN NAME, BUT FOR THE ACCOUNT OF OAO
GAZPROM, TO ENSURE IN 2010-2011 ARRANGEMENT
OF OPERATIONS RELATED TO THE DEVELOPMENT AND
ASSESSMENT OF COST ESTIMATE DOCUMENTATION.
65 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST
YUG, PURSUANT TO WHICH ZAO GAZPROM INVEST YUG
UNDERTAKES, ACTING ON THE INSTRUCTIONS OF OAO
GAZPROM, FOR A FEE IN AN AGGREGATE MAXIMUM
AMOUNT OF 200,000 RUBLES, IN ITS OWN NAME,
BUT FOR THE ACCOUNT OF OAO GAZPROM, TO ENSURE
IN 2010-2011 ARRANGEMENT OF OPERATIONS RELATED
TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE
DOCUMENTATION.
66 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM TSENTRREMONT,
PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT
UNDERTAKES, ACTING ON THE INSTRUCTIONS OF OAO
GAZPROM, FOR A FEE IN AN AGGREGATE MAXIMUM
AMOUNT OF 112,500 RUBLES, IN ITS OWN NAME,
BUT FOR THE ACCOUNT OF OAO GAZPROM, TO ENSURE
IN 2010-2011 ARRANGEMENT OF OPERATIONS RELATED
TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE
DOCUMENTATION.
67 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST,
PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES,
ACTING ON THE INSTRUCTIONS OF OAO GAZPROM,
FOR A FEE IN AN AGGREGATE MAXIMUM AMOUNT OF
525,000 RUBLES, IN ITS OWN NAME, BUT FOR THE
ACCOUNT OF OAO GAZPROM, TO ENSURE IN 2010-2011
ARRANGEMENT OF OPERATIONS RELATED TO THE DEVELOPMENT
AND ASSESSMENT OF COST ESTIMATE DOCUMENTATION.
68 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS,
PURSUANT TO WHICH OAO GAZPROM SPACE SYSTEMS
UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY
1, 2010 AND DECEMBER 31, 2011, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES
RELATED TO THE IMPLEMENTATION OF OAO GAZPROM'S
INVESTMENT PROJECTS INVOLVING CONSTRUCTION
AND COMMISSIONING OF FACILITIES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
69 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST,
PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES,
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND
DECEMBER 31, 2011, ACTING ON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO
IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT
PROJECTS INVOLVING CONSTRUCTION AND COMMISSIONING
OF FACILITIES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
70 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG,
PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG
UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY
1, 2010 AND DECEMBER 31, 2011, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES
RELATED TO IMPLEMENTATION OF OAO GAZPROM'S
INVESTMENT PROJECTS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
71 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST
YUG, PURSUANT TO WHICH ZAO GAZPROM INVEST YUG
UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY
1, 2010 AND DECEMBER 31, 2011, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES
RELATED TO IMPLEMENTATION OF OAO GAZPROM'S
INVESTMENT PROJECTS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
72 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, PURSUANT
TO WHICH OOO GAZPROMTRANS UNDERTAKES, WITHIN
THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER
31, 2011, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
TO PROVIDE SERVICES RELATED TO IMPLEMENTATION
OF OAO GAZPROM'S INVESTMENT PROJECTS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
73 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM, PURSUANT
TO WHICH ZAO GAZTELECOM UNDERTAKES, WITHIN
THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER
31, 2011, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
TO PROVIDE SERVICES RELATED TO IMPLEMENTATION
OF OAO GAZPROM'S INVESTMENT PROJECTS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
74 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM TSENTRREMONT,
PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT
UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY
1, 2010 AND DECEMBER 31, 2011, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES
RELATED TO IMPLEMENTATION OF OAO GAZPROM'S
INVESTMENT PROJECTS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
75 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT
OF LOSS OR DESTRUCTION OF, OR DAMAGE TO, INCLUDING
DEFORMATION OF THE ORIGINAL GEOMETRICAL DIMENSIONS
OF THE STRUCTURES OR INDIVIDUAL ELEMENTS OF,
MACHINERY OR EQUIPMENT; LINEAR PORTIONS, TECHNOLOGICAL
EQUIPMENT AND FIXTURES OF TRUNK GAS PIPELINES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
76 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT
THAT HARM IS CAUSED TO LIFE, HEALTH OR PROPERTY
OF OTHER PERSONS OR THE NATURAL ENVIRONMENT
AS A RESULT OF AN EMERGENCY OR INCIDENT OCCURRING,
AMONG OTHER THINGS, AS A RESULT OF A TERRORIST
ACT AT A HAZARDOUS INDUSTRIAL FACILITY OPERATED
BY OAO GAZPROM (INSURED EVENTS), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
77 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT
THAT HARM IS CAUSED TO THE LIFE OR HEALTH OF
OAO GAZPROM'S EMPLOYEES (INSURED PERSONS) 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, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
78 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ, PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT
THAT HARM IS CAUSED TO THE LIFE OR HEALTH OF
EMPLOYEES OF OAO GAZPROM'S BRANCH RESPONSIBLE
FOR THE ADMINISTRATION OF OAO GAZPROM PREMISES
(INSURED PERSONS) AS A RESULT OF AN ACCIDENT
OCCURRING DURING THE PERFORMANCE BY AN INSURED
PERSON OF HIS OFFICIAL DUTIES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
79 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES
OF OAO GAZPROM OR MEMBERS OF THEIR FAMILIES
OR NON-WORKING RETIRED FORMER EMPLOYEES OF
OAO GAZPROM OR MEMBERS OF THEIR FAMILIES (INSURED
PERSONS WHO ARE BENEFICIARIES) APPLY TO A HEALTH
CARE INSTITUTION FOR THE PROVISION OF MEDICAL
SERVICES (INSURED EVENTS), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
80 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES
OF OAO GAZPROM'S BRANCH RESPONSIBLE FOR THE
ADMINISTRATION OF OAO GAZPROM PREMISES, MEMBERS
OF THEIR FAMILIES OR NON-WORKING RETIRED FORMER
EMPLOYEES OF OAO GAZPROM'S BRANCH RESPONSIBLE
FOR THE ADMINISTRATION OF OAO GAZPROM PREMISES
APPLY TO A HEALTH CARE INSTITUTION FOR THE
PROVISION OF MEDICAL SERVICES.
81 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES
OF OAO GAZPROM'S BRANCH OAO GAZPROM AVTOPREDPRIYATIE,
MEMBERS OF THEIR FAMILIES OR NON-WORKING RETIRED
FORMER EMPLOYEES OF OAO GAZPROM'S BRANCH OAO
GAZPROM AVTOPREDPRIYATIE OR MEMBERS OF THEIR
FAMILIES (INSURED PERSONS WHO ARE BENEFICIARIES)
APPLY TO A HEALTH CARE INSTITUTION FOR THE
PROVISION OF MEDICAL SERVICES.
82 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER HARM
(DAMAGE OR DESTRUCTION) IS CAUSED TO A TRANSPORTATION
VEHICLE OWNED BY OAO GAZPROM, OR SUCH VEHICLE
IS STOLEN OR HIJACKED, OR AN INDIVIDUAL COMPONENT,
PART, UNIT, DEVICE OR SUPPLEMENTARY EQUIPMENT
INSTALLED ON SUCH TRANSPORTATION VEHICLE IS
STOLEN (INSURED EVENTS), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
83 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND OAO SOGAZ, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
84 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM,
ZAO GAZTELECOM, OAO GAZPROM PROMGAZ, OAO GAZPROMREGIONGAZ,
OOO GAZPROM EXPORT, OOO GAZPROMTRANS, ZAO GAZPROM
INVEST YUG, OAO GAZPROM SPACE SYSTEMS, OOO
GAZPROM KOMPLEKTATSIYA, ZAO GAZPROM NEFT ORENBURG,
OAO GAZPROM NEFT , OAO DRUZHBA, OAO LAZURNAYA,
OOO MEZHREGIONGAZ, OAO SALAVATNEFTEORGSINTEZ,
OAO SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
85 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ,
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES,
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND
NOVEMBER 30, 2011, TO PERFORM, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO
GAZPROM COVERING THE FOLLOWING SUBJECTS: "DEVELOPMENT
OF REGULATORY AND METHODOLOGICAL DOCUMENTATION
ENSURING RELIABILITY AND DEVELOPMENT OF GAS
DISTRIBUTION SYSTEMS".
86 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ,
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND
NOVEMBER 30, 2011 TO PERFORM, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO
GAZPROM COVERING THE FOLLOWING SUBJECTS: "PREPARATION
OF REGULATORY AND METHODOLOGICAL DOCUMENTS
ON ENSURING CONTROL OF DEVELOPMENT OF NATURAL
GAS FIELDS AT OAO GAZPROM".
87 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ,
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND
NOVEMBER 30, 2012 TO PERFORM, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO
GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
88 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ,
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND
DECEMBER 31, 2012 TO PERFORM, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO
GAZPROM COVERING THE FOLLOWING SUBJECT: "A
PROGRAM OF COMMISSIONING GAS PIPELINE BRANCHES
THROUGH THE YEAR OF 2030", ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
89 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ,
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND
DECEMBER 31, 2011 TO PERFORM, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO
GAZPROM COVERING THE FOLLOWING SUBJECT: "DEVELOPMENT
OF A SYSTEM OF COSTING DESIGN AND EXPLORATION
OPERATIONS AT OAO GAZPROM'S FACILITIES ON THE
BASIS OF LABOR COSTS"
90 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ,
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND
DECEMBER 31, 2010 TO PERFORM, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO
GAZPROM COVERING THE FOLLOWING SUBJECT: "DEVELOPMENT
OF CORPORATE UNIT RATES FOR CONSTRUCTION AND
ASSEMBLY, DRILLING, START-UP AND COMMISSIONING
WORK.
91 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ,
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND
DECEMBER 31, 2011 TO PERFORM, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO
GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
92 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ,
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND
DECEMBER 31, 2012 TO PERFORM, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO
GAZPROM COVERING THE FOLLOWING SUBJECT: "DEVELOPMENT
OF PLANS OF ACTIVITIES FOR SUPPLY OF NATURAL
GAS AND GASIFICATION OF REGIONS OF EASTERN
SIBERIA AND THE FAR EAST".
93 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
TO PERFORM, WITHIN THE PERIOD BETWEEN JULY
1, 2010 AND DECEMBER 31, 2011, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO
GAZPROM COVERING THE FOLLOWING SUBJECTS: "DEVELOPMENT
OF A COMPREHENSIVE PROGRAM FOR EARLY DIAGNOSTICS
AND PREVENTION OF CARDIOVASCULAR DISEASES OF
OAO GAZPROM'S PERSONNEL".
94 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
TO PERFORM, WITHIN THE PERIOD BETWEEN JULY
1, 2010 AND DECEMBER 31, 2012, ACTING ON OAO
GAZPROM'S INSTRUCTIONS, RESEARCH WORK FOR OAO
GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
95 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ,
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES,
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND
DECEMBER 31, 2010, ACTING ON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO
EXPRESS ASSESSMENT OF ESTIMATED COST OF OAO
GAZPROM'S COMMISSIONED FACILITIES, DETERMINATION
OF THE OPERATIONAL COST AND EXPENSES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
96 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ,
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES,
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND
JULY 1, 2012 TO PERFORM, ACTING ON OAO GAZPROM'S
INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM
COVERING THE FOLLOWING SUBJECT: "ASSESSMENT
OF OPPORTUNITIES FOR THE SALE OF METHANE EXTRACTED
AT THE PRIMARY PRODUCTION SITES OF KUZNETSK
COAL BASIN".
97 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
AND OAO GAZPROM SPACE SYSTEMS (THE CONTRACTORS),
PURSUANT TO WHICH THE CONTRACTORS UNDERTAKE,
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND
DECEMBER 31, 2010, ACTING ON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO
IMPLEMENTATION OF PROGRAMS OF SCIENTIFIC AND
TECHNICAL COOPERATION OF OAO GAZPROM WITH FOREIGN
PARTNER COMPANIES.
98 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM, PURSUANT
TO WHICH ZAO GAZTELECOM UNDERTAKES, WITHIN
THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER
31, 2011, TO PERFORM, ACTING ON OAO GAZPROM'S
INSTRUCTIONS, A SET OF WORK RELATING TO TECHNICAL
MAINTENANCE OF OAO GAZPROM'S TECHNOLOGICAL
ASSETS CONSTITUTING ELEMENTS OF COMMUNICATION
LINES AND EQUIPMENT OF THE FIBER OPTIC COMMUNICATION
SYSTEM.
99 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AN
AGREEMENT BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ
WILL DELIVER TO OAO GAZPROM COMPLETE EXCLUSIVE
RIGHTS TO UTILITY MODEL "CORPORATE SYSTEM FOR
COLLECTING SPACE DATA REQUIRED FOR THE DESIGN
AND OPERATION OF LONG-DISTANCE TECHNICAL STRUCTURES,
PROSPECTING OF OIL AND GAS FIELDS AND THEIR
DEVELOPMENT AND OPERATION" OWNED BY IT.
100 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ,
ZAO GAZPROM INVEST YUG AND OAO TOMSKGAZPROM
(THE LICENSEES), PURSUANT TO WHICH OAO GAZPROM
WILL GRANT THE LICENSEES ORDINARY (NON-EXCLUSIVE)
LICENSE TO USE COMPUTER SOFTWARE PACKAGE "SOFTWARE
FOR COMPUTATION OF COST ESTIMATES BASED ON
THE RESOURCE METHOD UNDER THE CURRENT LEVEL
OF WELL CONSTRUCTION PRICES", ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
101 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, ZAO
YAMALGAZINVEST, OOO MEZHREGIONGAZ, OAO GAZPROMREGIONGAZ,
OAO SALAVATNEFTEORGSINTEZ, OOO REP AND GAZPROMIPOTEKA
FUND (THE LICENSEES), PURSUANT TO WHICH OAO
GAZPROM WILL GRANT THE LICENSEES AN ORDINARY
(NON-EXCLUSIVE) LICENSE TO USE OAO GAZPROM'S
TRADE MARKS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
102 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT (THE
LICENSEE), PURSUANT TO WHICH OAO GAZPROM WILL
GRANT THE LICENSEE AN EXCLUSIVE LICENSE TO
USE OAO GAZPROM'S TRADE MARKS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933309901
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 25-Jun-2010
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
11A ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH Mgmt No vote
11B ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH Mgmt No vote
11C ELECTION OF DIRECTOR: BERGMANN BURCKHARD Mgmt No vote
11D ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Mgmt No vote
11E ELECTION OF DIRECTOR: GUSAKOV VLADIMIR ANATOLIEVICH Mgmt No vote
11F ELECTION OF DIRECTOR: ZUBKOV VIKTOR ALEKSEEVICH Mgmt No vote
11G ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Mgmt No vote
11H ELECTION OF DIRECTOR: MAKAROV ALEKSEI ALEKSANDROVICH Mgmt No vote
11I ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH Mgmt No vote
11J ELECTION OF DIRECTOR: MUSIN VALERY ABRAMOVICH Mgmt No vote
11K ELECTION OF DIRECTOR: NABIULLINA ELVIRA SAKHIPZADOVNA Mgmt No vote
11L ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH Mgmt No vote
11M ELECTION OF DIRECTOR: RUSAKOVA VLADA VILORIKOVNA Mgmt For
11N ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Mgmt No vote
11O ELECTION OF DIRECTOR: FORTOV VLADIMIR EVGENIEVICH Mgmt No vote
11P ELECTION OF DIRECTOR: SHMATKO SERGEI IVANOVICH Mgmt No vote
11Q ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 702349184
- --------------------------------------------------------------------------------------------------------------------------
Security: G67395106
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: GB0007389926
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
audited financial statements of the Group
for the YE 31 DEC 2009
2 Declare a final dividend of 1.5p per ordinary Mgmt For For
share of 10p in the capital of the Company
("Ordinary Share") to shareholders on the register
at the close of business on 14 MAY 2010 (but
without prejudice to the approach to
fractions in respect of the Scrip Dividend
Alternative as described in Part IV of the
shareholder circular dated 11 MAR 2010)
3.1 Elect Mr. M. Arnold as a Director of the Company Mgmt For For
3.2 Elect Mr. P. O'Sullivan as a Director of the Mgmt For For
Company
3.3 Re-elect Mr. N. Andrews as a Director of the Mgmt For For
Company
3.4 Re-elect Mr. B. Nqwababa as a Director of the Mgmt For For
Company
3.5 Re-elect Mr. L. Otterbeck as a Director of the Mgmt For For
Company
4 Re-appoint KPMG Audit Plc as the Auditors to Mgmt For For
the Company
5 Authorize the Group Audit Committee to settle Mgmt For For
the remuneration of the Auditors
6 Approve the remuneration report in the Company's Mgmt For For
report and accounts for the YE 31 DEC 2009
7 Approve the changes to the rules of the Old Mgmt For For
Mutual plc Performance Share Plan ("PSP") as
described in Part V of the shareholder circular
dated 11 MAR 2010 and as specified and authorize
the Directors to do all such acts and things
as they may consider appropriate to implement
those amendments
8 Authorize the Directors of the Company, subject Mgmt For For
to the passing of Resolution 13, (i) to offer
the holders of Ordinary Shares (excluding any
member holding shares as treasury shares) the
right to elect to receive Ordinary Shares,
credited as fully paid, (a) instead of
the final dividend for the YE 31 DEC 2009
of 1.5p per Ordinary Share (or its equivalent
in applicable local currencies as determined
by the Directors) to shareholders on the register
at the close of business on 14 MAY 2010, and
(b) instead of cash in respect of the whole
(or some part as determined by the Directors)
of any other dividend from time to time or
for such period as the Directors may determine,
and in each case, pursuant to the provisions
of Article 123 of the new Articles of Association
proposed to be adopted under Resolution 13(ii)
below CONTD
- - CONTD and on such other terms and conditions Non-Voting No vote
(including, without limitation, in respect
of any fractions) as the Directors may from
time to time determine; and (ii)
for the purposes of Articles 123(A)(iii) and
(iv) of the new Articles of Association proposed
to be adopted under Resolution 13(ii) below,
to determine the "relevant value" for shares
traded on the London Stock Exchange, JSE
Limited, Malawi Stock Exchange, Namibian Stock
Exchange and Zimbabwe Stock Exchange to be
the average value of Ordinary Shares for
five consecutive dealing days selected by
the Directors while the shares are quoted
"corn dividend" on each of the respective exchanges
less the amount of any dividend converted into
the appropriate currency and at an exchange
rate as determined by the Directors, this
average is to be calculated from the CONTD
- - CONTD middle market quotations for the Company's Non-Voting No vote
shares from any publication of the appropriate
exchange selected by the Directors showing
quotations for the Company's shares for the
relevant dealing days (or, if such quotations
are not available, on such other basis as
the Directors determine); Authority
expires at the beginning of the 5th AGM of
the Company following the date of this resolution
9 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 551 of the UK Companies Act
2006, and in substitution for the authority
granted under the equivalent Section of the
UK Companies Act 1985 at the AGM of the Company
held on 07 MAY 2009, to allot shares in
the Company up to an aggregate nominal
amount of GBP 27,136,000; Authority expires
at the conclusion of the next AGM of the Company
; and the Directors may allot shares after
the expiry of this authority in pursuance of
such an offer or agreement made prior to
such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9, to allot equity securities
(as defined in Section 560(1) of the Companies
Act 2006) for cash under the authority given
by that resolution and/or to sell Ordinary
Shares held by the Company as treasury shares
for cash as if Section 561 of the Companies
Act 2006 did not apply to any such allotment
or sale, such power to be limited to the
allotment of equity securities or sale of treasury
shares up to a maximum aggregate nominal amount
of GBP 28,333,000; Authority expires at the
conclusion of the next AGM of the Company ;
and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior
to such expiry
S.11 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to purchase
Ordinary Shares by way of one or more market
purchases (as defined in Section 693(4) of
the Companies Act 2006) upon and subject to
the following conditions: (i) the maximum
number of such Ordinary Shares that may be
purchased pursuant to this authority (when
aggregated with any purchases made pursuant
to any of the contingent purchase contracts
referred to in Resolution 12 below) shall
be 542,733,000; (ii) the minimum price that
may be paid for any Ordinary Share is 10p and
the maximum price (exclusive of expenses)
that may be paid for such Ordinary Share is
the higher of: (a) an amount equal to 5%
above the average market value of an Ordinary
Share taken from the London Stock Exchange
Daily Official List CONTD
- - CONTD for the five business days before the Non-Voting No vote
date on which such Ordinary Share is contracted
to be purchased; and (b) the higher price of
the last independent trade and the
highest current independent bid on the trading
venues where the purchase is carried out,
in each case, exclusive of expenses;
Authority expires at the conclusion of the
next AGM of the Company ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.12 Approve the following contingent Purchase Contracts, Mgmt For For
in the respective forms produced to the meeting
(or with any non-material amendments thereto
that the Directors may consider to be necessary
or desirable), in accordance with Sections
693 and 694 of the Companies Act 2006 and authorize
the Company to make off-market purchases
of Ordinary Shares pursuant to each such contract
for a period of 12 months from the date hereof
or until the conclusion of the next AGM: (i)
contract between the Company and Merrill Lynch
South Africa (Pty) Limited relating to
Ordinary Shares traded on the JSE Limited,
pursuant to which the Company may make off-market
purchases from Merrill Lynch South Africa
(Pty) Limited of up to a maximum of 542,733,000
Ordinary Shares in aggregate (such maximum
number to be CONTD
- - CONTD reduced by any purchases made pursuant Non-Voting No vote
to the authority in Resolution 11 above or
any of the other contingent purchase contracts
referred to in this Resolution 12); (ii)
contract between the Company and Deutsche
Securities relating to Ordinary Shares
traded on the JSE Limited pursuant to which
the Company may make off-market purchases from
Deutsche Securities of up to a maximum of
542,733,000 Ordinary Shares in aggregate (such
maximum number to be reduced by any purchases
made pursuant to the authority in Resolution
11 above or any of the other contingent purchase
contracts referred to in this Resolution
12); (iii) contract between the Company and
Stockbrokers Malawi Limited relating to
Ordinary Shares traded on the Malawi Stock
Exchange, pursuant to which the Company may
make off-market purchases CONTD
- - CONTD from Stockbrokers Malawi Limited of up Non-Voting No vote
to a maximum of 542,733,000 Ordinary Shares
in aggregate (such maximum number to be reduced
by any purchases made pursuant to the
authority in Resolution 11 above or any of
the other contingent Purchase Contracts referred
to in this Resolution 12); (iv) contract between
the Company and Investment House Namibia (Pty)
Limited relating to Ordinary Shares traded
on the Namibian Stock Exchange, pursuant
to which the Company may make off-market purchases
from Investment House Namibia (Pty) Limited
of up to a maximum of 542,733,000 Ordinary
Shares in aggregate (such maximum number
to be reduced by any purchases made pursuant
to the authority in Resolution 11 above or
any of the other contingent Purchase
Contracts referred to in this Resolution 12);
and (v) contract CONTD
- - CONTD between the Company and Imara Edwards Non-Voting No vote
Securities (Private) Limited relating
to Ordinary Shares traded on the Zimbabwe Stock
Exchange, pursuant to which the Company may
make off-market purchases from Imara Edwards
Securities (Private) Limited of up
to a maximum of 542,733,000 Ordinary
Shares in aggregate (such maximum number to
be reduced by any purchases made pursuant
to the authority in Resolution 11 above or
any of the other contingent purchase
contracts referred to in this Resolution 12)
S.13 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company's Memorandum of Association which,
by virtue of Section 28 of the Companies
Act 2006, are to be treated as provisions of
the Company's Articles of Association; and
adopt the Articles of Association as specified
as the Artilces of Association of the Company,
in substitution for, and to the exclusion of,
the existing Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 702454288
- --------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3866800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt Against Against
1.15 Appoint a Director Mgmt Against Against
1.16 Appoint a Director Mgmt For For
1.17 Appoint a Director Mgmt For For
1.18 Appoint a Director Mgmt For For
1.19 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD Agenda Number: 702364869
- --------------------------------------------------------------------------------------------------------------------------
Security: G69370115
Meeting Type: AGM
Meeting Date: 17-May-2010
Ticker:
ISIN: KYG693701156
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 TO 5.B AND 5.C". THANK YOU.
1 Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 DEC 2009
2 Approve the declaration of a final dividend Mgmt For For
of RMB 0.10 per share
3.i.a Re-election of Chew Fook Seng as a Director Mgmt For For
of the Company
3.i.b Re-election of Yau Ming Kim, Robert 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 the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.A Approve to grant a general mandate to the Directors Mgmt For For
to repurchase shares up to a maximum of 10%
of the existing issued share capital of the
Company
5.B Approve to grant a general mandate to the Directors Mgmt Against Against
to allot issue or deal with new shares up
to a maximum of 20% of the existing issued
share capital of the Company
5.C Approve to extend the general mandate granted Mgmt Against Against
to the Directors to issue new shares by the
number of shares repurchased
- --------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 702314220
- --------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: GB0006776081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the receipt of financial statements Mgmt For For
2 Approve the final dividend Mgmt For For
3 Re-elect David Arculus Mgmt For For
4 Re-elect Patrick Cescau Mgmt For For
5 Re-elect Will Ethridge Mgmt For For
6 Re-elect Rona Fairhead Mgmt For For
7 Re-elect Robin Freestone Mgmt For For
8 Re-elect Susan Fuhrman Mgmt For For
9 Re-elect Ken Hydon Mgmt For For
10 Re-elect John Makinson Mgmt For For
11 Re-elect Glen Moreno Mgmt For For
12 Re-elect CK. Prahalad Mgmt For For
13 Re-elect Marjorie Scardino Mgmt For For
14 Approve the Directors remuneration report Mgmt For For
15 Re-appoint the Auditors Mgmt For For
16 Approve the remuneration of the Auditors Mgmt For For
17 Approve the allotment of shares Mgmt For For
S.18 Approve the waiver of pre-emption rights Mgmt For For
S.19 Grant authority to purchase own shares Mgmt For For
S.20 Approve the Articles of Association Mgmt For For
S.21 Approve the notice of meetings Mgmt For For
22 Approve the Share Incentive Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERSIMMON Agenda Number: 702308025
- --------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: GB0006825383
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' and the Auditors' Mgmt For For
reports and the financial statements for the
YE 31 DEC 2009
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Election of Jeff Fairburn as a Director Mgmt For For
4 Election of Jonathan Davie as a Director Mgmt For For
5 Re-elect Mike Farley as a Director Mgmt For For
6 Re-elect Neil Davidson as a Director Mgmt For For
7 Re-elect David Thompson as a Director Mgmt Against Against
8 Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company and authorize the Directors
to determine their remuneration
S.9 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company's Memorandum of Association which,
by virtue of Section 28 Companies Act 2006,
are to be treated as provisions of the
Company's Article of Association: any limit
previously imposed on the Company's
authorized share capital whether by the Company's
Memorandum of Association or Article of
Association or by resolution in general meeting
be removed: and the Articles of Association
produced to the meeting and initialed
by the Chairman of the meeting for the purpose
of identification be adopted as the Article
of Association of the Company in substitution
for, and to the exclusion of, the existing
Article of Association
10 Authorize the Directors, for the purpose of Mgmt For For
Section 551 of the Companies Act 2006, to
allot shares in the Company and to grant rights
to subscribe for, or to convert any security
into, shares in the Company Rights up to
a maximum aggregate nominal amount of GBP
10,014,575 to such persons at such times and
upon such conditions as the Directors may
determine, Authority expire at the conclusion
of the AGM of the Company to be held in 2011
; and the Directors shall be entitled to
allot shares and grant Rights pursuant to any
such offers or agreements as if this
authority had not expired
S.11 Authorize the Directors of the Company, subject Mgmt For For
to the passing of Ordinary Resolution 10
above, pursuant to Section 570 and 573 of the
Companies Act 2006 the Act , to allot
equity pursuant to the authority contend by
Ordinary Resolution 10 above, or by way of
a sale of treasury shares as if Section
561(1) of the Act did not apply to such allotment,
provided that this power shall be limited
to: a) the allotment of equity securities in
connection with a rights issue and so that
for this purpose rights issue means an offer
of equity securities open for acceptance
for a period fixed by the Directors to holders
of equity securities on the register on a fixed
record date in proportion as nearly
as may be to their respective holdings of
such securities or in accordance with
the rights attached thereto but subject to
such exclusions CONTD.
- - CONTD. or other arrangements as the Directors Non-Voting No vote
may deem necessary or expedient in relation
to treasury shares, fractional entitlements
or legal or practical problems under the laws
of, or the requirements of any recognized regulatory
body or any stock exchange in any territory;
and b) the allotment of equity securities
up to the aggregate nominal amount of GBP1,512,957;
and authority expire at the conclusion of
the AGM to be held in 2011 ; and the Directors
may allot equity securities in pursuance
of such an offer or agreement as if the power
conferred hereby had not expired
S.12 Approve that pursuant to the authorities contained Mgmt For For
in its Articles of Association the
Company is granted general and unconditional
authority for the purposes of Section 701
of the Companies Act 2006 the Act to make
market purchase within the meaning of
Section 693(4) of the Act of ordinary share
of 10p each in its capital Ordinary Shares
provided that: a) this authority shall
be limited so that the number of Ordinary Shares
which may be acquired pursuant to this authority
does not exceed an aggregate 30,043,725 Ordinary
Shares and unless previously revoked, Authority
expires at the conclusion of the AGM to
held in 2011 except in relation to the purchase
of Ordinary Shares the contract for which was
concluded before the date of the expiry of
the authority and which would or might CONTD.
- - CONTD. be completed wholly or partly after such Non-Voting No vote
date ; and b) the maximum price which may
be paid per Ordinary Share shall not more than
the higher of either, 5% above the average
of the market value per Ordinary Share as
derived from the London Stock Exchange
plc Daily Official List for the five business
days immediately preceding the date on which
the purchase is made, or the higher of the
price of the last independent trade and the
highest current independent bid on the
London Stock Exchange at the time the purchase
is carried out and the minimum price which
may be paid for an Ordinary Share shall not
be less than 10p the maximum and minimum prices
being exclusive of expenses
S.13 Approve that a general meeting of the Company Mgmt For For
other than an AGM may be called on not less
than 14 clear day's notice such authority to
expire at the conclusion of the AGM
of the Company to be held in 2011
- --------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD, ST HELIER Agenda Number: 702372842
- --------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: GB00B0H2K534
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited annual financial statements Mgmt For For
of the Company and the reports of the
Company the "Directors" and the Auditors
for the YE 31 DEC 2009
2 Declare a final dividend of USD 0.251 per share Mgmt For For
recommended by the Directors in respect of
the YE 31 DEC 2009
3 Approve the Directors remuneration REPORT for Mgmt For For
the YE 31 DEC 2009 prepared by the Remuneration
Committee and approved by the Board of Directors
of the Company the "Board"
4 Appointment of Thomas Thune Andersen as a Non-Executive Mgmt For For
Director pursuant to Article 28 and 31 of
the Articles of Association of the Company
the "Articles"
5 Appointment of Stefano Cao as a Non-Executive Mgmt For For
Director pursuant to Article 28 and 31 of the
Articles
6 Re-appoint Rijnhard Van Tets as a Non-Executive Mgmt For For
Director, who retires by rotation pursuant
to Article 33 of the Articles
7 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company, to hold office until the
conclusion of the AGM of the Company to be
held in 2011
8 Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
9 Approve that the general authroity conferred Mgmt For For
on the Directors by Article 2.2 of the Articles
to allot ordinary shares be and is hereby restricted
to an aggregate nominal amount of USD 2,304,198
comprising ordinary shares of USD 0.02 each,
together with any shares required to satisfy
awards under any Employee Shares scheme
as defined in the Articles ; Authority expires
the earlier of the conclusion of the AGM
of the Company to be held in 2011 or 12 AUG
2011
S.10 Authorize the Directors, in accordance with Mgmt For For
Article 2.16 of the Article to allot, without
rights of pre-emption applying, up to a nominal
amount of USD 345,630 comprising ordinary
shares of USD 0.02 each, to which Article 2.8
of the Articles would otherwise apply as they
in their absolute discretion see fit in any
number of tranches; Authority expires the
earlier of the conclusion of the AGM
of the Company to be held in 2011 or 12 AUG
2011 ; the Company, before the expiry, may
make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.11 Authorize the Company to make purchases on a Mgmt For For
Stock Exchange within the meaning of
Article 57 4 of the Companies Act Jersey
Law 1991 of ordinary shares in the capital
of the Company, provided that a the maximum
number of ordinary shares hereby authorized
to be purchased is 34,562,965 ordinary
shares of USD 0.02 each; b the minimum price
exclusive of any expenses which may be
paid for any such share is USD 0.02 per share;
c the maximum price exclusive of any expenses
which may be paid for any such share is the
higher of: i an amount equal to 105% of the
average of the middle market quotations
for an ordinary shares taken from the London
Stock Exchange Daily Official List for the
five business days immediately preceding the
date on which such share is contracted to
be purchased CONTD
CONTD CONTD and ii an amount equal to the higher Non-Voting No vote
of the price of the last independent
trade of an ordinary shares and the highest
current independent bid for an ordinary shares
as derived from the London Stock Exchange Trading
System "SETS" ; and Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2011 or 12 AUG 2011 ;
and the Directors may allot ordinary shares
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Approve, subject to the passing of Resolution Mgmt For For
13 below and prior to the AGM of the Company
to held in 2011, a general meeting of the Company,
other than an AGM, may be called on not less
than 14 clear days' notice
S.13 Amend, with effect from the passing of this Mgmt For For
resolution, the Articles 17, 19.1, 20.2,
21.2, 2.3, 14.1, 14.2, 15.1, 15.3, 20.1, 22,
24, 26 and 92.2 vi of the Association
14 Amend the rules of the Performance Share Plan Mgmt For For
the "PSP" , as shown in the draft rules
of the PSP as specified and authorize the Remuneration
Committee of the Board to do all acts and
things as may be necessary or expedient to
carry such amendments into effect
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933245284
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2009
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2010
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2009
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Against Against
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For
RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt Against Against
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE BYLAWS.
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For
OF PART OF THE REVENUE RESERVES AND PROFIT
RESERVES.
E2 THE WAIVER OF THE PREFERENCE RIGHT AT THE QUATTOR Mgmt For For
PARTICIPACOES S.A. EQUITY ISSUANCE, AS A RESULT
OF THE ACQUISITION OF THE STAKES HELD BY UNIAO
DE INDUSTRIAS PETROQUIMICAS S.A.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933296635
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-Jun-2010
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MODIFICATION OF THE BYLAWS OF Mgmt For For
THE COMPANY, ALL AS MORE FULLY DESCRIBED IN
THE COMPANY'S WEBSITE.
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 702422623
- --------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 07-Jun-2010
Ticker:
ISIN: GB0007099541
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the financial Mgmt For For
statements for the YE 31 DEC 2009 with the
related Auditor's report
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2009
3. Re-elect Mr. M W O Garrett as a Director Mgmt For For
4. Re-elect Mrs. B A Macaskill as a Director Mgmt For For
5. Re-elect Mr. C P Manning as a Director Mgmt For For
6. Re-elect Mr. B L Stowe as a Director Mgmt For For
7. Election of Mr. N A Nicandrou as a Director Mgmt For For
8. Election of Mr. R A Devey as a Director Mgmt For For
9. Re-appoint KPMG Audit Plc as the Company's Auditor Mgmt For For
until the conclusion of the next general meeting
at which the Company's accounts are laid
10. Authorize the Directors to determine the amount Mgmt For For
of the Auditor's remuneration
11. Approve to declare a final dividend of 13.56 Mgmt For For
pence per ordinary share of the Company for
the YE 31 DEC 2009, which shall be payable
on 27 MAY 2010 to shareholders who are on the
register of members at the close of business
on 09 APR 2010
12. Authorize the Company and all Companies that Mgmt For For
are its subsidiaries at any time during the
period for which the resolution is effective
for the purposes of Section 366 and 367 of
the Companies Act 2006 [2006 Act] to make donations
to political organizations other than political
parties and to incur political expenditure
[as such terms are defined in Section 363 to
365 of the 2006 Act] up to a maximum aggregate
sum of GBP 50,000 as follows: [Authority expires
at the earlier of 30 JUN 2011 or the conclusion
of the AGM to be held in 2011]; and the Company
may enter into a contract or undertaking under
this authority prior to its expiry, which contract
or undertaking may be performed wholly or partly
after such expiry, and may make donations to
political organizations and incur political
expenditure in pursuance of such contracts
or undertakings as if the said authority had
not expired
13. Authorize the Directors, without prejudice to Mgmt For For
any other authority conferred on the Directors
by or pursuant to Article 14 of the Company's
Articles of Association, by Article 14 of the
Company's Articles of Association to allot
generally and unconditionally relevant securities
be renewed in respect of equity securities
[as defined in Section 560[1] of the 2006 Act]
for a period expiring; [Authority expires at
the earlier of the conclusion of the AGM of
the Company held in 2011 or 30 JUN 2011]; and
for that period and purpose the Section 551
amount in respect of the Company's equity securities
shall be GBP 42,236,000; and renewal of authority
to allot ordinary shares for rights issues
14. Authorize the Directors, without prejudice to Mgmt For For
any other authority conferred on the Directors
by or pursuant to Article 14 of the Company's
Articles of Association, by Article 14 of the
Company's Articles of Association to allot
generally and unconditionally relevant securities
be renewed in respect of equity securities
[as defined in Section 560[1] of the 2006 Act]
allotted in connection with an offer by way
of a rights issue: [i] to ordinary shareholders
in proportion [as nearly as may be practicable]
to their existing holdings; and [ii] to holders
of other equity securities as required by the
rights of those securities or as the Board
otherwise considers necessary for a period
expiring; [Authority expires at the earlier
of the conclusion of the AGM of the Company
held in 2011 or 30 JUN 2011]; and purpose the
Section 551 amount shall be GBP 84,473,000
[after deducing from such limit any relevant
securities allotted under resolution 13 above]
and so that the Board may impose any limits
or restrictions and may any arrangements which
it considers necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter
S.15 Authorize the Directors, for disapplication Mgmt For For
of pre-emption rights, equity securities [as
defined in Section 560[1] of the 2006 Act]
for cash pursuant to the power conferred on
the Directors by Article 15 of the Company's
Articles of Association and/or to sell any
ordinary shares held by the Company as treasury
shares for cash as if Section 561 of that Act
did not apply to such allotment provided that:
the maximum aggregate nominal amount of equity
securities that may be allotted or sold pursuant
to the authority under Article 15[b] is GBP
6,336,000 and [Authority expires at the earlier
of the conclusion of the AGM of the Company
held in 2011 or 30 JUN 2011]
S.16 Authorize the Company, in accordance with Section Mgmt For For
701 of the 2006 Act, to make one or more market
purchases [within the meaning of Section 693[4]
of the 2006 Act] of its ordinary shares of
5 pence each in the capital of the Company;
such authority to be limited: to a maximum
aggregate number of 253,440,000 ordinary shares;
by the condition that the minimum price which
may be paid for each ordinary shares is 5 pence
and the maximum price which may be paid for
an ordinary shares is the highest of: an amount
equal to 105% of the average of the middle
market quotations for an 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 the
share is contracted to be purchases; and the
higher of the price of the last independent
trade and the highest current independent bid
on the trading venues where the purchase is
carried out; in each case exclusive of expenses;
[Authority expires at the earlier of the conclusion
of the AGM of the Company held in 2011 or 30
JUN 2011]; the Company may before such expiry
make a contract or contracts to purchase ordinary
shares under the authority hereby conferred
which would or may be executed wholly or partly
after the expiry of such authority and may
make a purchase of ordinary shares in pursuance
of any such contract or contracts as if the
power conferred hereby had not expired; and
all ordinary shares purchased pursuant to said
authority shall be either; cancelled immediately
upon completion of the purchase; or be held,
sold, transferred or otherwise dealt with as
treasury shares in accordance with the provisions
of the 2006 Act
S.17 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice
Transact other such business Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 702439313
- --------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: OGM
Meeting Date: 07-Jun-2010
Ticker:
ISIN: GB0007099541
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to the scheme of arrangement Mgmt For For
dated 17 MAY 2010 proposed to be made between
the Company and the scheme shareholders [as
specified in the scheme], for the purpose of
giving effect to the scheme in its original
form or with or subject to any modification,
addition or condition approved or imposed by
the court; (i) the share capital of the Company
be reduced by canceling all the scheme shares
[as specified in the scheme] (ii) forthwith
and contingently on such reduction of capital
taking effect the reserve arising in the books
of account of the Company as a result of the
cancellation of the scheme shares be applied
in paying up in full at par such number of
new ordinary shares of 5 pence each as shall
be equal to the number of scheme shares cancelled
at Sub-paragraph (i) above, such new ordinary
shares to be allotted and issued credited as
fully paid to prudential group plc [New Prudential]
and/or its nominees (iii) without prejudice
and in addition to any other authority conferred
on the Directors under Section 551 of the Companies
Act2006, including at the AGM of the Company
and under Resolution 2; authorize the Directors
pursuant to and in accordance with Section
551 of the Companies Act2006 to give effect
to this resolution and accordingly to effect
the allotment of the new ordinary shares referred
to in sub-paragraph (ii) above, provided that
(a) the maximum aggregate nominal amount of
shares which may be allotted hereunder shall
be the aggregate nominal amount of the new
ordinary shares created pursuant to sub-paragraph
(ii) above; [Authority expires on 07 JUN 2011]
(iv) prior to the reduction of the capital
referred to in sub-Paragraph (i) above taking
effect authorize the Company to issue and allot
two redeemable deferred shares to New Prudential
and/or its nominees; amend the Articles of
Association of the Company by the adoption
and inclusion of the following new Article
198 as specified; approve the proposed reduction
of capital of New Prudential at the General
Meeting of New Prudential [as specified]
2. Authorize the Directors, subject to Resolution Mgmt For For
1 being passed, without prejudice and in addition
to any other authority conferred on the Directors
under Section 551 of the Companies Act 2006,
including at the AGM of the Company and under
Resolution 1(A)(iii), pursuant to and in accordance
with Section 551 of the Companies Act 2006
to allot ordinary shares of 5 pence each in
the Company up to a nominal amount of GBP 14,523,140,060
in connection with the issue of ordinary shares
of 5 pence each in the Company for the purposes
of the rights issue [as specified in circular];
[Authority expires on 07 JUN 2011], the Company
may make offers and enter into agreements during
the relevant period which would or might require
shares to be allotted after the authority ends
and the Directors may allot shares under such
offers or agreements as if the authority had
not ended
3. Approve, subject to the scheme referred to in Mgmt For For
Resolution 1 becoming effective, the New Prudential
group performance shares plan, the New Prudential
business unit performance plans and the M&G
executive Long Term Incentive Plan 2010 adopted
by New Prudential, the term of which are summarized
in Paragraph 4 of Part IV of the circular as
specified
4. Approve, subject to the scheme referred to in Mgmt For For
Resolution 1 becoming effective, the New Prudential
UK savings-related Shares Option Scheme, the
New Prudential Irish SAYE scheme, the New Prudential
International Employees SAYE scheme, the New
Prudential International [Non-Employees] SAYE
scheme, the New Prudential Shares Incentive
Plan, the Prudential Europe Share Participation
Plan, the New Prudential Share Option Plan
and the Momentum Retention plan adopted by
New Prudential, the terms of which are summarized
in Paragraph 4 of Part IV of the circular as
specified
5. Authorize the Directors of New Prudential, subject Mgmt For For
to the scheme referred to in Resolution 1 becoming
effective of to establish employee share schemes
in addition to those mentioned in Resolutions
3 and 4 in this notice for the benefit of overseas
employees of New Prudential and its subsidiaries
provided that such additional schemes operate
within the equity dilution limits applicable
to the new share plans and [save to the extent
necessary or desirable to take account of overseas
tax, securities and exchange control laws]
such additional schemes do not confer upon
participants benefits which are greater than
those which could be obtained from the new
shares plans and that, once such additional
schemes have been established, they may not
be amended without the approval of the shareholders
of New Prudential if such approval would be
required to amend the corresponding provisions
of the new share plans
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 702437559
- --------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: CRT
Meeting Date: 07-Jun-2010
Ticker:
ISIN: GB0007099541
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1. Approve the Scheme of Arrangement proposed to Mgmt For For
be made between the Company and the holders
of Scheme shares
- --------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV Agenda Number: 702265566
- --------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: NL0000379121
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening Non-Voting No vote
2.A Report of the Executive Board and preceding Non-Voting No vote
advice of the Supervisory Board for the FY
2009
2.B Adopt the financial statements 2009 Mgmt For For
2.C Explanation of policy on reserves and dividends Non-Voting No vote
2.D Approve to determine the dividend over the FY Mgmt For For
2009
2.E Corporate governance Non-Voting No vote
3.A Grant discharge of liability of the Members Mgmt For For
of the Executive Board for the Management
3.B Grant discharge of liability of the Members Mgmt For For
of the Supervisory Board for the supervision
of the Management
4.A Re-appoint Mr. Van Wijk as a Member of the Supervisory Mgmt For For
Board
4.B Re-appoint Ms. Kampouri Monnas as a Member of Mgmt For For
the Supervisory Board
5.A Approve to extend the authority of the Executive Mgmt For For
Board to issue shares
5.B Approve to extend the authority of the Executive Mgmt For For
Board to restrict or exclude the pre-emptive
right to any issue of shares
5.C Approve the performance related remuneration Mgmt For For
of the Executive Board in performance
shares and performance share options
6 Any other business Non-Voting No vote
7 Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 702466687
- --------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3973400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 702300358
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial statements and Mgmt For For
the report of the Directors and Auditors
for the YE 31 DEC 2009
2 Recieve the remuneration report for the YE 31 Mgmt Against Against
DEC 2009 as set out in the 2009 annual report
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-election of Guy Elliott as a Director Mgmt For For
7 Re-elect Michael Fitzpatrick as a Director Mgmt For For
8 Re-elect Lord Kerr as a Director Mgmt For For
9 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditors of the Company to hold office
until the conclusion of the next AGM at which
accounts are laid before the Company and
to authorize the Audit Committee to determine
the Auditors' remuneration
10 Authorize the Directors pursuant to and in accordance Mgmt For For
with Section 551 of the Companies Act 2006
the 2006 Act to exercise all the powers of
the Company to allot shares or grant rights
to subscribe for or convert any securities
into shares: i) up to an aggregate nominal
amount of GBP 50,321,000; ii) comprising
equity securities as specified in the 2006
Act up to a further nominal amount of GBP
50,321,000 in connection with an offer by way
of a rights issue; such authorities to
apply in substitution for all previous
authorities pursuant to Section 80 of the
Companies Act 1985 and to expire on the later
of 15 APR 2011 and the date of the 2011 AGM
but, in each case, so that the Company may
make offers and enter into agreements during
this period which would, or might, require
shares to be allotted or rights to subscribe
for or to CONTD..
- - ..CONTD convert any security into shares to Non-Voting No vote
be granted after the authority ends as specified
11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 above, to allot equity
securities as specified in the 2006 Act wholly
for cash: i) pursuant to the authority given
by Paragraph (i) of Resolution 10 above or
where the allotment constitutes an allotment
of equity securities by virtue of Section
560(3) of the 2006 Act in each case: a) in
connection with a pre-emptive offer;
and b) otherwise than in connection with a
pre-emptive offer, up to an aggregate nominal
amount of GBP 9,803,000; and ii) pursuant
to the authority given by Paragraph (ii) of
Resolution 10 above in connection with a rights
issue, as if Section 561(1) of the 2006 Act
did not apply to any such allotment; such
authority shall expire on the later of 15 APR
2011 and the date of the 2011 AGM, but so
that the Company may make offers and enter
into CONTD..
- - ..CONTD agreements during this period which Non-Voting No vote
would, or might, require equity securities
to be allotted after the power ends and the
Board may allot equity securities under any
such offer or agreement as if the power had
not ended as specified
- - ..CONTD fractional entitlements, record dates Non-Voting No vote
or legal, regulatory or practical problems
in, or under the laws of, any territory; c)
reference to an allotment of equity securities
shall include a sale of treasury shares;
and d) the nominal amount of any securities
shall be taken to be, in the case of rights
to subscribe for or convert any securities
into shares of the Company, the nominal
amount of such shares which may be allotted
pursuant to such rights
12 Authorize: (a) the Company, Rio Tinto Limited Mgmt For For
and any subsidiaries of Rio Tinto Limited,
to purchase ordinary shares of 10p each issued
by the Company RTP Ordinary Shares , such
purchases to be made in the case of the Company
by way of market purchase as specified in
Section 693 of the 2006 Act , provided
that this authority shall be limited: i) so
as to expire on the later of 15 APR 2011
and the date of the 2011 AGM, unless such authority
is renewed prior to that time except in
relation to the purchase of RTP ordinary
shares, the contract for which was concluded
before the expiry of such authority and
which might be executed wholly or partly after
such expiry ; ii) so that the number of RTP
ordinary shares which may be purchased
pursuant to this authority shall not exceed
152,488,000; iii) so that the maximum price
payable CONTD.
- - ..CONTD for each such RTP Ordinary Share shall Non-Voting No vote
be not more than 5% above the average of the
middle market quotations for RTP ordinary shares
as derived from the London Stock Exchange
Daily Official List during the period of five
business days immediately prior to such purchase;
and iv) so that the minimum price payable for
each such RTP ordinary share shall be 10p;
and b) the Company be and is hereby authorized
for the purpose of Section 694 of the 2006
Act to purchase off-market from Rio Tinto Limited
and any of its subsidiaries any RTP
ordinary shares acquired under the authority
set out under (a) above pursuant to one
or more contracts between the Company and Rio
Tinto Limited on the terms of the form of contract
which has been produced to the meeting and
is for the purpose of identification CONTD..
- - ..CONTD marked A and initialled by the Chairman Non-Voting No vote
each, a Contract and such contracts be
hereby approved, provided that: i) such authorization
shall expire on the later of 15 APR 2011
and the date of the 2011 AGM; ii) the
maximum total number of RTP ordinary shares
to be purchased pursuant to contracts
shall be 152,488,000; and iii) the price of
RTP ordinary shares purchased pursuant
to a contract shall be an aggregate price equal
to the average of the middle market quotations
for RTP ordinary shares as derived from
the London Stock Exchange Daily Official List
during the period of five business days immediately
prior to such purchase multiplied by the number
of RTP ordinary shares the subject of the
contract or such lower aggregate price as may
be agreed between the Company and Rio Tinto
Limited, being not less than one penny
13 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days
notice
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING LTD Agenda Number: 702234105
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 02-Mar-2010
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. Presentation of the annual report, annual financial Non-Voting No vote
statement and the Group's annual financial
statement for 2009, as well as the compensation
report
2. Resolution on the discharge of the Members of Non-Voting No vote
the Administrative Board
3. Resolution on the appropriation of the net profit Non-Voting No vote
of Roche Holdings AG
4. Election to the Administrative Board Non-Voting No vote
5. Election of the Financial Auditor Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 702315525
- --------------------------------------------------------------------------------------------------------------------------
Security: G7630U109
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB0032836487
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Directors's report and financial Mgmt For For
statements for the YE 31 DEC 2009
2 Approve the Director's remuneration report for Mgmt For For
the YE DEC 31 2009
3 Re-elect Peter Byrom as a Director of the Company Mgmt For For
4 Re-elect Professor Peter Gregson as a Director Mgmt For For
of the Company
5 Re-elect Helen Alexander as a Director of the Mgmt For For
Company
6 Re-elect Dr. John McAdam as a Director of the Mgmt For For
Company
7 Re-elect Andrew Shilston as a Director of the Mgmt For For
Company
8 Re-appoint the Auditors and to authorize the Mgmt For For
Directors to agree their remuneration
9 Authorize the allotment and issue of Company Mgmt For For
Shares
10 Authorize political donations and political Mgmt For For
expenditure
S.11 Approve to accept new Articles of Association Mgmt For For
S.12 Authorize the Directors to call general meetings Mgmt For For
on not less than 14 clear day's notice
S.13 Authorize the Directors to allot shares Mgmt For For
S.14 Approve to display pre-emption rights Mgmt For For
S.15 Authorize the Company to purchase its own Ordinary Mgmt For For
Shares
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 702361217
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 18-May-2010
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 2009, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual
review and Summary financial Statements 2009
3. Appointment of Charles O. Holliday as a Director Mgmt For For
of the Company with effect from 01 SEP 2010
4. Re-appointment of Josef Ackermann as a Director Mgmt For For
of the Company
5. Re-appointment of Malcolm Brinded as a Director Mgmt For For
of the Company
6. Re-appointment Simon Henry as a Director of Mgmt For For
the Company
7. Re-appointment Lord Kerr of Kinlochard as a Mgmt For For
Director of the Company
8. Re-appointment Wim Kok as a Director of the Mgmt For For
Company
9. Re-appointment of Nick Land as a Director of Mgmt For For
the Company
10. Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
11. Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
12. Re-appointment of Jeroen van der Veer as a Director Mgmt For For
of the Company
13. Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
14. Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
15. Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company
16. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2010
17. Authorize the Board, in substitution for all Mgmt For For
subsisting authorities, to allot shares in
the Company and to grant rights to subscribe
for or convert any security into shares in
the Company up to a nominal amount of EUR 145
million; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but, in each case,
during this period the Company may make offers
and enter into agreements which would, or might,
require shares to be allotted or rights to
subscribe for or convert securities into shares
to be granted after the authority ends and
the Board may allot shares or grant rights
to subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
S.18 Authorize the Board, that if Resolution 17 is Mgmt For For
passed, to allot equity securities (as defined
in the Companies Act 2006) for cash under the
authority given by that resolution and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if Section 561
of the Companies Act 2006 did not apply to
any such allotment or sale, such power to be
limited: (A) to the allotment of equity securities
and sale of treasury shares for cash in connection
with an offer of, or invitation to apply for,
equity securities: (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, as the Board
otherwise considers necessary, and so that
the Board may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
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) in the case of the
authority granted under Resolution 17 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity securities
or sale of treasury shares up to a nominal
amount of EUR 21 million; [Authority expires
at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but,
in each case, during this period the Company
may make offers and enter into agreements which
would, or might, require equity securities
to be allotted (and treasury shares to be sold)
after the power ends, and the Board may allot
equity securities (and sell treasury shares)
under any such offer or agreement as if the
power had not ended
S.19 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make one or
more market purchases (as defined in Section
693(4) of the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary Shares"),
such power to be limited: (A) to a maximum
number of 624 million Ordinary Shares; (B)
by the condition that the minimum price which
may be paid for an Ordinary Share is EUR 0.07
and the maximum price which may be paid for
an Ordinary Share is the higher of: (i) an
amount equal to 5% above the average market
value of an Ordinary Share for the five business
days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and (ii) the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase
is carried out, in each case, exclusive of
expenses; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but in each case
so that the Company may enter into a contract
to purchase Ordinary Shares which will or may
be completed or executed wholly or partly after
the power ends and the Company may purchase
Ordinary Shares pursuant to any such contract
as if the power had not ended
20. Authorize the Directors, pursuant Article 129 Mgmt For For
of the Company's Articles of Association, to
offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares)
the right to choose to receive extra ordinary
shares, credited as fully paid up, instead
of some or all of any cash dividend or dividends
which may be declared or paid at any time after
the date of the passing of this resolution
and prior to or on 18 MAY 2015
21. Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 and in substitution
for any previous authorities given to the Company
(and its subsidiaries), (and all companies
that are subsidiaries of the Company at any
time during the period for which this resolution
has effect) to: (A) make political donations
to political organisations other than political
parties not exceeding GBP 200,000 in total
per annum; and (B) incur political expenditure
not exceeding GBP 200,000 in total per annum;
[Authority expires at the earlier of beginning
with the date of the passing of this resolution
and ending on 30 JUN 2011 or at the conclusion
of the next AGM of the Company]; in this resolution,
the terms "political donation", "political
parties", "political organisation" and "political
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
S.22 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company produced to the
meeting and as specified, in substitution for,
and to the exclusion of, the existing Articles
of Association
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve in order to address our concerns
for the long term success of the Company arising
from the risks associated with oil sands, we
as shareholders of the Company direct that
the Audit Committee or a Risk Committee of
the Board commissions and reviews a report
setting out the assumptions made by the Company
in deciding to proceed with oil sands projects
regarding future carbon prices, oil price volatility,
demand for oil, anticipated regulation of greenhouse
gas emissions and legal and reputational risks
arising from local environmental damage and
impairment of traditional livelihoods the findings
of the report and review should be reported
to investors in the Business Review section
of the Company's Annual Report presented to
the AGM in 2011
- --------------------------------------------------------------------------------------------------------------------------
RT GROUP PLC Agenda Number: 701986727
- --------------------------------------------------------------------------------------------------------------------------
Security: G7704N106
Meeting Type: OGM
Meeting Date: 08-Jul-2009
Ticker:
ISIN: GB0007212938
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the remuneration and the disbursements Mgmt For For
of the Joint Liquidators of the Company for
the 6th year of the liquidation
- --------------------------------------------------------------------------------------------------------------------------
RT GROUP PLC Agenda Number: 702253054
- --------------------------------------------------------------------------------------------------------------------------
Security: G7704N106
Meeting Type: MIX
Meeting Date: 15-Mar-2010
Ticker:
ISIN: GB0007212938
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the remuneration and disbursements of Mgmt For For
the Joint Liquidators of the Company for
the seventh year of the liquidation, and for
the period to the closure of the liquidation
2 Approve the Joint Liquidators' statement of Mgmt For For
account for the period of the liquidation
S.3 Approve the books, accounts and documents of Mgmt For For
the Company and of the Joint Liquidators
be disposed of as the Joint Liquidators see
fit, subject to any legal requirements governing
the period of retention
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 702045609
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INVESTOR RELATIONSHIP Non-Voting No vote
MEETING ONLY. NO AGENDA WILL BE PUBLISHED.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 702252747
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 financial statements Mgmt For For
2.1 Election of Lee, Inho as an outside Director Mgmt For For
2.2 Election of Lee, Inho as an Audit Committee Mgmt For For
Member
3 Approve the remuneration for Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 702272840
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: US7960508882
- --------------------------------------------------------------------------------------------------------------------------
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 CUSTODIAN'S
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 balance sheet, income statement, Mgmt For For
and statement of appropriation of retained
earnings Draft for the 41st FY from 01 JAN
2009 to 31 DEC 2009 - cash dividends excluding
interim dividends dividend per share: KRW
7,500 Common KRW 7,550 Preferred
2.1 Appointment of Mr. In-Ho Lee as an Independent Mgmt For For
Director
2.2 Appointment of Mr. In-Ho Lee as a Member of Mgmt For For
the Audit Committee
3 Approve the compensation ceiling for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702297931
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 17-May-2010
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
1 Approve the company's accounts for FY 2009 Mgmt For For
2 Approve the consolidated accounts for FY 2009 Mgmt For For
3 Approve the allocation of the result, setting Mgmt For For
of the dividend
4 Approve the special report by the Statutory Mgmt Split 19% For 81% Against Split
Auditors on accounts prepared in accordance
with Article L.225-40 of the Code de Commerce
5 Ratify the co-opting Mr. Serge Weinberg as a Mgmt For For
Director
6 Approve the non-renewal of a Director's appointment/NominationMgmt For For
Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac
as a Director
7 Approve the renewal of Director's appointment Mgmt Split 81% For 19% Against Split
Mr. Robert Castaigne
8 Approve the renewal of a Director's appointment Mgmt For For
of Lord Douro
9 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christian Mulliez
10 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christopher Viehbacher
11 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares
E.12 Amend the Article 11 of the Articles of Association Mgmt For For
E.13 Grant powers to accomplish the necessary formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 702421859
- --------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 27-May-2010
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
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor 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
- --------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 702499751
- --------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3358800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors
3 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
- --------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 702494167
- --------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3371200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Allow Board to Authorize Use of Compensation-based Mgmt For For
Stock Option Plan for Executives
5 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS A G Agenda Number: 702177709
- --------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 26-Jan-2010
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 report, the
compensation report as well as the compliance
report for the 2008/2009 FY
2. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008/2009 FY with the
Group financial statements, the Group annual
report, and the reports pursuant to Sections
289[4] and 315[4] of the German Commercial
Code
3. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 1,462,725,473.60 as follows:
payment of a dividend of EUR 1.60 per no-par
share; EUR 75,124,747.20 shall be carried forward;
ex-dividend and payable date: 27 JAN 2010
4.A Ratification of the acts of the Board of Managing Mgmt For For
Directors: Peter Loescher
4.B Ratification of the acts of the Board of Managing Mgmt For For
Directors: Wolfgang Dehen
4.C Ratification of the acts of the Board of Managing Mgmt For For
Directors: Heinrich Hiesinger
4.D Ratification of the acts of the Board of Managing Mgmt For For
Directors: Joe Kaeser
4.E Ratification of the acts of the Board of Managing Mgmt For For
Directors: Barbara Kux [seit 17.11.2008]
4.F Ratification of the acts of the Board of Managing Mgmt For For
Directors: Jim Reid-Anderson [bis 30.11.2008]
4.G Ratification of the acts of the Board of Managing Mgmt For For
Directors: Hermann Requardt
4.H Ratification of the acts of the Board of Managing Mgmt For For
Directors: Siegfried Russwurm
4.I Ratification of the acts of the Board of Managing Mgmt For For
Directors: Peter Y. Solmssen
5.A Ratification of the acts of the Supervisory Mgmt For For
Board: Gerhard Cromme
5.B Ratification of the acts of the Supervisory Mgmt For For
Board: Berthold Huber
5.C Ratification of the acts of the Supervisory Mgmt For For
Board: Ralf Heckmann [bis 27.1.2009]
5.D Ratification of the acts of the Supervisory Mgmt For For
Board: Josef Ackermann
5.E Ratification of the acts of the Supervisory Mgmt For For
Board: Lothar Adler
5.F Ratification of the acts of the Supervisory Mgmt For For
Board: Jean-Louis Beffa
5.G Ratification of the acts of the Supervisory Mgmt For For
Board: Gerd von Brandenstein
5.H Ratification of the acts of the Supervisory Mgmt For For
Board: Michael Diekmann
5.I Ratification of the acts of the Supervisory Mgmt For For
Board: Hans Michael Gaul
5.J Ratification of the acts of the Supervisory Mgmt For For
Board: Peter Gruss
5.K Ratification of the acts of the Supervisory Mgmt For For
Board: Bettina Haller
5.L Ratification of the acts of the Supervisory Mgmt For For
Board: Hans-Juergen Hartung [seit 27.1.2009]
5.M Ratification of the acts of the Supervisory Mgmt For For
Board: Heinz Hawreliuk [bis 31.3.2009]
5.N Ratification of the acts of the Supervisory Mgmt For For
Board: Harald Kern
5.O Ratification of the acts of the Supervisory Mgmt For For
Board: Nicola Leibinger-Kammueller
5.P Ratification of the acts of the Supervisory Mgmt For For
Board: Werner Moenius
5.R Ratification of the acts of the Supervisory Mgmt For For
Board: Hakan Samuelsson
5.S Ratification of the acts of the Supervisory Mgmt For For
Board: Dieter Scheitor
5.T Ratification of the acts of the Supervisory Mgmt For For
Board: Rainer Sieg
5.U Ratification of the acts of the Supervisory Mgmt For For
Board: Birgit Steinborn
5.V Ratification of the acts of the Supervisory Mgmt For For
Board: Lord Iain Vallance of Tummel
5.W Ratification of the acts of the Supervisory Mgmt For For
Board: Sibylle Wankel [seit 1. 4. 2009]
6. Approval of the remuneration system for the Mgmt For For
Members of the Board of Managing Directors
7. Appointment of Auditors for the 2009/2010 FY: Mgmt For For
Ernst & Young A G, Stuttgart
8. 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 of the shares, from 01 MAR
2010 to 25 JUL 2011, 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 its affiliates, to use the shares
for mergers and acquisitions, to sell the shares
at a price not materially below their market
price, and to use the shares for satisfying
conversion or option rights
9. Authorization to use derivatives for the acquisition Mgmt For For
of own shares supplementary to item 8, the
Company shall be authorized to use call and
put options for the purpose of acquiring own
shares
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 convertible
or option rights for shares of the Company,
on or before 25 JAN 2015, shareholders shall
be granted subscription rights, except 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,
for residual amounts, for the granting of subscription
rights to holders of previously issued convertible
or option rights, and for the issue of bonds
against payment in kind, especially in connection
with mergers and acquisitions, the Company's
share capital shall be increased accordingly
by up to EUR 600,000,000 through the issue
of up to 200,000,000 new registered no-par
shares, insofar as convertible or option rights
are exercised, the authorization given by the
shareholders' meeting of 27 JAN 2009, to issue
convertible or warrant bonds and the corresponding
authorization to create a contingent capital
2009 shall be revoked
11. Amendments to the Articles of Association: a] Mgmt For For
Section 18[3], in respect of shareholders whose
combined shares amount to at least one twentieth
of the share capital being entitled to request
in writing the convening of a shareholders'
meeting stating the purpose and the reasons
for the meeting; b] Section 19[5], in respect
of the Board of Managing Directors being authorized
to allow shareholders to participate in a shareholders'
meeting by way of electronic means of communication;
c] Section 19[6], in respect of the Board of
Managing Directors being authorized to provide
for the shareholders to exercise their right
to vote, without participating at the meeting,
in writing or by way of electronic means of
communication; d] Section 21[6] - deletion
Section 19[7], in respect of the chairman of
the shareholders' meeting being authorized
to permit the audiovisual transmission of the
shareholders' meeting; e] Section 19[3]3, in
respect of the Company also being authorized
to announce shorter periods measured in days
in the notice of shareholders' meeting; f]
Section 20, in respect of proxy-voting instructions
being issued/withdrawn in writing; g] Section
21, in respect of the chairman of the shareholders'
meeting determining the order of agenda items
and the sequence of voting; h] Section 24[3],
in respect of the documents being made available
electronically on the Company's website instead
of physically
12.A Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Dr. Karl-Hermann Baumann in
which the latter agrees to pay a compensation
of EUR 1,000,000 to the Company shall be approved
12.B Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Prof. Johannes Feldmayer in
which the latter agrees to pay a compensation
of approximately EUR 3,000,000 to the Company
shall be approved
12.C Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Dr. Klaus Kleinfeld in which
the latter agrees to pay a compensation of
EUR 2,000,000 to the Company shall be approved
12.D Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Prof. Dr. Edward G. Krubasik
in which the latter agrees to pay a compensation
of EUR 500,000 to the Company shall be approved
12.E Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Rudi Lamprecht in which the
latter agrees to pay a compensation of EUR
500,000 to the Company shall be approved
12.F Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Prof. Dr. Heinrich V. Pierer
in which the latter agrees to pay a compensation
of EUR 5,000,000 to the Company shall be approved
12.G Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Dr. Juergen Radomski in which
the latter agrees to pay a compensation of
EUR 3,000,0 00 to the Company shall be approved
12.H Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Dr. Uriel Sharef in which the
latter agrees to pay a compensation of EUR
4,000,000 to the Company shall be approved
12.I Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Prof. Dr. Klaus Wucherer in
which the latter agrees to pay a compensation
of EUR 500, 000 to the Company shall be approved
13. Approval of the settlement agreement with D&O Mgmt For For
insurance carriers the settlement agreement
between the Company and the D&O insurance carriers
Allianz global Corporate & Speciality AG, Zurich
Versicherung AG [Deutschland], Ace European
Group Limited, Liberty Mutual Insurance Europe
Limited, and Swiss Re International Se, in
which the insurance carriers agree to pay up
to EUR 100,000,000 to the Company for the settlement
of claims of the Company in connection with
the acts of corruption shall be approved
14. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Adjustment of the remuneration for
the Supervisory Board and the corresponding
amendment to the Articles of Association; each
member of the Supervisory Board shall receive
a fixed annual remuneration of EUR 50,000,
the chairman of the Supervisory Board shall
receive 4 times, and every deputy chairman,
twice this amount, in addition, every member
of the audit committee and the chairman committee
shall receive one-half of the abovementioned
amount [the committee chairmen shall receive
the full amount], furthermore, each member
of the compliance committee and the finance
and investment committee shall receive an additional
remuneration of one-fourth of the abovementioned
amount [the committee chairmen shall receive
one-half of the amount], the members of the
Supervisory Board shall also receive an attendance
fee of EUR 1,000 per Supervisory Board meeting
or committee meeting, the fixed annual remuneration
shall be adjusted annually on the basis of
the average development of wages and salaries
within the Company, furthermore, the Company
shall take out D&O insurance policies for the
members of the Supervisory Board, the premium
for this insurance policy shall be paid by
the Company, the policy shall provide for a
deductible of 10% of damages up to a maximum
of one-and-a-half times the fixed annual remuneration
for the Supervisory Board, the Board of Managing
Directors and the Supervisory Board recommend
to reject this motion
15. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Amendment to Section 2 of the Articles
of Association, as follows: when making decisions,
the Company shall take the interests of all
stakeholders into consideration: Shareholders,
Employees, Customers, and Suppliers, the Company
shall be fully aware of its social responsibility
and commit itself to a sustainable corporate
policy, the interests of shareholders and employees
shall be treated equally, the Board of Managing
Directors and the Supervisory Board recommend
to reject this motion
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 701990055
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 06-Jul-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.
O.1 Ratify the appointment of Mr. Frederic Oudea Mgmt For For
as a Board Member
O.2 Approve to increase the attendance allowances Mgmt For For
E.3 Approve the modification of the terms of the Mgmt For For
preference shares-amendment of the statutes
E.4 Powers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 702461245
- --------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3435000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 702319547
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2010
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare the final dividend Mgmt For For
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. J.F.T. Dundas as Non-Executive Mgmt For For
Director
5. Re-elect Miss V.F. Gooding CBE as Non-Executive Mgmt For For
Director
6. Re-elect Mr. R.H.P. Markham as Non-Executive Mgmt For For
Director
7. Re-elect Mr. J.W. Peace as Chairman Mgmt For For
8. Re-elect Mr. P.A. Sands as an Executive Director Mgmt For For
9. Re-elect Mr. P.D. Skinner as Non-Executive Director Mgmt For For
10. Re-elect Mr. O.H.J. Stocken, as Non-Executive Mgmt For For
Director
11. Election of Mr. J.S. Bindra, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
12. Election of Mr. R. Delbridge, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
13. Election of Dr. Han Seung-soo KBE, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
14. Election of Mr. S.J. Lowth, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
15. Election of Mr. A.M.G. Rees, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
16. Re-appoint the Auditor Mgmt For For
17. Authorize the Board to set the Auditor's fees Mgmt For For
18. Authorize the Company and its subsidiaries to Mgmt For For
make political donations
19. Authorize the Board to allot shares Mgmt For For
20. Approve to extend the authority to allot shares Mgmt For For
21. Authorize the Board to allot shares in connection Mgmt For For
with the Indian listing
S.22 Approve to disapply pre-emption rights Mgmt For For
S.23 Approve to disapply pre-emption rights in connection Mgmt For For
with the Indian listing
S.24 Authorize the Company to buy back its Ordinary Mgmt For For
Shares
S.25 Authorize the Company to buy back its Preference Mgmt For For
Shares
S.26 Adopt the new Articles of Association Mgmt For For
S.27 Authorize the Company to call a general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
28. Amend the Standard Chartered 2006 Restricted Mgmt For For
Share Scheme
29. Approve the waiver in respect of the reporting Mgmt For For
and annual review requirements in respect of
ongoing banking transactions with associates
of Temasek that the Company has not been able
to identify
30. Approve the waiver in respect of the requirement Mgmt For For
to enter into fixed-term written agreements
with Temasek and its associates in respect
of ongoing banking transactions
31. Approve future ongoing banking transactions Mgmt For For
with Temasek and its associates, including
the waiver in respect of the requirement to
set an annual cap
- --------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA, OSLO Agenda Number: 702318785
- --------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: NO0003053605
- --------------------------------------------------------------------------------------------------------------------------
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 Mgmt No vote
2 Approve the presentation of register listing Mgmt No vote
shareholders and proxies present
3 Adopt the meeting notice and agenda Mgmt No vote
4 Election of two persons to sign the minutes Mgmt No vote
together with the Meeting
5 Approve the briefing on activities Mgmt No vote
6 Approve the presentation of the 2009 Annual Mgmt No vote
Financial Statement and adoption of Annual
Accounts and Annual report of the Board of
Directors proposes that no dividends be paid
for 2009
7 Approve the Board statement on remuneration Mgmt No vote
of executive employees
8 Authorize the Board of Directors to let the Mgmt No vote
Company acquire shares in Storebrand
ASA for the purpose of offering redemption
of shareholders holding small blocks of shares
9 Amend the Articles of Association Mgmt No vote
10 Approve the instructions for the Election Committee Mgmt No vote
of Storebrand ASA
11 Election of Members and alternates to the Board Mgmt No vote
of Representatives, including proposal for
the Board of Representatives regarding who
should be elected Chairman and Deputy Chairperson
12 Election of Members for the Election Committee Mgmt No vote
13 Election of Members and alternate to the Control Mgmt No vote
Committee
14 Approve the remuneration of the Board of Representatives, Mgmt No vote
the Election Committee and the Control
Committee
15 Adop the Auditors remuneration, including the Mgmt No vote
Board of Directors, the statement on
allocation of remuneration between auditing
and other services
16 Closing of the AGM Mgmt No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL TEXT IN RESOLUTION 11. 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.
- --------------------------------------------------------------------------------------------------------------------------
STRAITS ASIA RES LTD Agenda Number: 702369934
- --------------------------------------------------------------------------------------------------------------------------
Security: Y81705108
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1U11932563
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
the Audited accounts of the Company for
the YE 31 DEC, 2009 together with the Auditors'
report thereon
2 Declare a final dividend of 2.03 US cents per Mgmt For For
share equivalent to approximately
2.85 Singapore cents per share , tax exempt
for the YF 31 DEC 2009
3 Re-election of Dr. Chitrapongse Kwangsukstith Mgmt For For
as a Director of the Company, who retires
pursuant to Article 100 of the Company's Articles
of Association
4 Re-election of Mr. Apisit Rujikeatkamjorn as Mgmt For For
a Director of the Company, who retires pursuant
to Article 100 of the Company's Articles of
Association
5 Re-election of Mr. Han Eng Juan as a Director Mgmt For For
of the Company, who retires pursuant to
Article 94 of the Company's Articles of Association
6 Re-election of Mr. Michael Gibson as a Director Mgmt For For
of the Company, who retires pursuant to Article
94 of the Company's Articles of Association
7 Approve the payment of Directors' fees of up Mgmt For For
to SGD 600,000 payable by the Company for
the YE 31 DEC, 2010
8 Re-appoint Messrs. PricewaterhouseCoopers LLP Mgmt For For
as the Company's Auditors and authorize the
Directors to fix their remuneration
- - Transact any other business Non-Voting No vote
9 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the companies act,
cap.50 ca and the rules, guidelines and measures
issued by the Singapore Exchange Securities
Trading Limited SGX-ST , to allot and
issue shares up to 50% of issued shares in
the capital of the Company, i shares in
the capital of the capital; or ii convertible
securities; or iii additional convertible
securities issued pursuant to adjustments;
or iv shares arising from the conversion
of the securities in ii and iii above,
whether by way of rights, bonus or otherwise
or in pursuance of any offer, agreement or
option made or granted by the Directors during
the continuance of this authority or thereafter
at any time and upon such terms and
conditions and for such purposes and to
such persons as the Directors may in their
CONTD..
- - ..CONTD absolute discretion deem fit notwithstanding Non-Voting No vote
the authority conferred by this resolution
may have ceased to be in force ; the aggregate
number of shares to be issued pursuant to
this resolution including shares to be
issued in pursuance of convertible securities
made or granted pursuant to this resolution
does not exceed 50% of the total number of
issued shares excluding treasury shares
in the capital of the Company as calculated
in accordance with sub-paragraph (2) below
Issued Shares , provided that 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 convertible securities made or granted
pursuant to this resolution does not exceed
20% of the total number of Issued Shares;
subject to such manner CONTD..
- - ..CONTD of calculation as may be prescribed Non-Voting No vote
by the SGX-ST for the purpose of determining
the aggregate number of shares that may be
issued under sub-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; (ii) where applicable new
shares arising from exercising share options
or vesting of share awards outstanding or subsisting
at the time of the passing of this resolution,
provided the options or awards were granted
in compliance with the Listing Manual; and
(iii) any subsequent bonus issue, consolidation
or subdivision of shares; in exercising the
authority conferred CONTD..
- - ..CONTD by this resolution, the Company shall Non-Voting No vote
comply with the rules, guidelines
and measures issued by 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; 4 50% limit in sub-paragraph (1)
above may be increased to 100% for the Company
to undertake renounceable pro rata rights
issues at any time up to 31 DEC 2010 or such
other date as may be determined by the SGX-ST;
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
10 Authorize the Directors, subject to and pursuant Mgmt For For
to the share issue mandate in Resolution
9 above being obtained, to issue new shares
in the capital of the Company other than
on a pro-rata basis to shareholders of the
Company at an issue price per new share which
shall be determined by the Directors in
their absolute discretion in accordance with
the requirements of the SGX-ST, and during
the period up to 31 DEC 2010 or such other
date as may be determined by the SGX-ST,
such price may represent up to a 20% discount
to the weighted average price per share
determined in accordance with the requirements
of the SGX-ST
11 Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 161 of the CA, to offer and grant
options under the rules of the Option Plan
and to issue from time to time such number
of shares in the capital of the Company as
may be required to be issued pursuant to
the exercise of the options granted under
the Option Plan, and that such shares may
be issued notwithstanding this authority
has ceased to be in force so long as the shares
are issued pursuant to an offer or grant of
options made while this authority was in force,
provided always that the aggregate number
of shares to be issued under the Option
Plan and all other share option, share incentive,
performance share or restricted share plans
implemented by the Company shall not exceed
15% of the issued shares in the capital of
the Company CONTD..
- - ..CONTD excluding treasury shares for the time Non-Voting No vote
being
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 702503625
- --------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
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: Increase Capital Shares to Mgmt For For
be issued to 3,000,634,001 shs., Eliminate
Articles Related to The Type 4 Preference Shares
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5. Final Payment of Retirement Benefits to Directors Mgmt For For
and Corporate Auditors in Conjunction with
the Abolishment of the Retirement Benefits
Program for Directors and Corporate Auditors,
and Determination of the Amount of Compensation
relevant to and the Specific Conditions of
Stock Acquisition Rights as Stock Options Offered
to Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 702489990
- --------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3409000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against
Acquisitions of the Company's Shares
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 702128960
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 03-Dec-2009
Ticker:
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and Auditors for
the YE 30 JUN 2009
2. Declare the final dividend Mgmt For For
3.i.a Re-elect Mr. Chan Kwok-wai, Patrick as a Director Mgmt Against Against
3.i.b Re-elect Mr. Yip Dicky Peter as a Director Mgmt Against Against
3.i.c Re-elect Professor Wong Yue-chim, Richard as Mgmt For For
a Director
3.i.d Re-elect Dr. Cheung Kin-tung, Marvin as a Director Mgmt For For
3.i.e Re-elect Dr. Li Ka-cheung, Eric as a Director Mgmt For For
3.i.f Re-elect Sir Po-shing Woo as a Director Mgmt For For
3.i.g Re-elect Mr. Kwan Cheuk-yin, William as a Director Mgmt For For
3.i.h Re-elect Mr. Lo Chiu-chun, Clement as a Director Mgmt For For
3.i.i Re-elect Mr. Kwok Ping-kwong, Thomas 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 2010 are HKD 100,000, HKD 110,000 and
HKD 120,000 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. PLEASE BE ADVISED THAT
ACCORDING TO THE COMPANY'S ANNOUNCEMENT OF
16 NOV 2009, RESOLUTION 03(I) (D) [I.E.: TO
RE-ELECT DR. CHEUNG KIN-TUNG, MARVIN AS DIRECTOR]
WILL NOT BE PUT FORWARD TO VOTE AT THE AGM.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC Agenda Number: 702281786
- --------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: CA8672241079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION
NUMBERS "1.1 TO 1.14" AND "2". THANK YOU
- - To elect the Directors of the Corporation to Non-Voting No vote
hold office until the close of the next annual
meeting
1.1 Election of Mel E. Benson as a Director Mgmt For For
1.2 Election of Brian A. Canfield as a Director Mgmt For For
1.3 Election of Dominic D'Alessandro as a Director Mgmt For For
1.4 Election of John T. Ferguson as a Director Mgmt For For
1.5 Election of W. Douglas Ford as a Director Mgmt For For
1.6 Election of Richard L. George as a Director Mgmt For For
1.7 Election of Paul Haseldonckx as a Director Mgmt For For
1.8 Election of John R. Huff as a Director Mgmt For For
1.9 Election of Jacques Lamarre as a Director Mgmt For For
1.10 Election of Brian F. MacNeill as a Director Mgmt For For
1.11 Election of Maureen McCaw as a Director Mgmt For For
1.12 Election of Michael W.O'Brien as a Director Mgmt For For
1.13 Election of James W. Simpson as a Director Mgmt For For
1.14 Election of Eira Thomas as a Director Mgmt For For
2 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as an Auditor for the ensuing year and authorize
the directors to fix their remuneration
- - Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 702303164
- --------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: CH0011037469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 610186 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report including annual accounts, Mgmt For For
compensation report and accounts of the Group
for 2009
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Management
3. Approve the appropriation of the balance profit Mgmt For For
of 2008 and dividend resolution
4.1 Approve the partial amendment of the By-laws Mgmt For For
regarding the creation of the authorized share
capital
4.2 Approve the partial amendment of the By-laws Mgmt For For
regarding the shares certificates and book
entry
4.3 Approve formal adjustments in Articles 9, 11 Mgmt For For
Paragraph 1, 17, 18, 24 Paragraph 1, 27 and
28 of the Articles of Association
5.1 Re-elect Mr. Michael Mack to the Board of Directors, Mgmt For For
for a three-year term of office
5.2 Re-elect Mr. Jacques Vincent to the Board of Mgmt For For
Directors, for a three-year term of office
6. Election of Ernst and Young AG as the Auditors, Mgmt For For
for the business year 2010
- --------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 702489697
- --------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3539220008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors and Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 702448540
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: TW0001722007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting No vote
a.2 The 2009 Audited reports Non-Voting No vote
b.1 Approve the 2009 financial statements Mgmt For For
b.2 Approve the profit distribution, cash dividend: Mgmt For For
TWD 1.4 per share
b.3 Approve the revision to the Articles of Incorporation Mgmt For For
b.4 Approve the revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.5 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933280757
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: TSM
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2009 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2009 PROFITS
03 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
04 TO REVISE THE POLICIES AND PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 702317416
- --------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000131708
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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.
- - 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 IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0324/201003241000827.pdf
O.1 Approve the annual accounts for the YE 31 DEC Mgmt For For
2009
O.2 Approve the allocation of the result for the Mgmt For For
YE 31 DEC 2009
O.3 Approve the consolidated accounts for the YE Mgmt For For
31 DEC 2009
O.4 Approve t he Special Auditors' report on the Mgmt For For
regulated agreements specified in Articles
L. 225-35 et sequence of the Code du Commerce
Commercial Code
O.5 Approve the Directors' fees Mgmt For For
O.6 Appointment of Ernst & Young Et Autres as an Mgmt For For
Auditor
O.7 Appointment of PricewaterhouseCoopers Audit Mgmt For For
as an Auditor
O.8 Appointment of Auditex as an Assistant Auditor Mgmt For For
O.9 Appointment of Yves Nicolas as an Assistant Mgmt For For
Auditor
O.10 Ratify the head office transfer Mgmt For For
O.11 Authorize the Board of Directors to buy Company Mgmt For For
shares
E.12 Authorize the Board of Directors to reduce capital Mgmt For For
stock by canceling shares bought pack previously
E.13 Authorize the Board of Directors to allocate Mgmt Against Against
performance shares firstly, to paid members
of Technip staff and secondly, to paid Members
of staff and Executive Directors of Companies
affiliated to the Company as specified in
Article L. 225-197-2 of the Code du Commerce
E.14 Authorize the Board of Directors to allocate Mgmt Against Against
performance shares to the Chairman of
the Board of Directors and/or the Chief Executive
Officer of Technip, the Company's Executive
Director
E.15 Authorize the Board of Directors to allocate Mgmt For For
share purchase subscription options firstly,
to paid members of Technip staff and secondly,
to paid Members of staff and Executive
Directors of Companies affiliated to the
Company as specified in Article L. 225-180
of the Code du Commerce
E.16 Authorize the Board of Directors to allocate Mgmt For For
share purchase subscription options to
the Chairman of the Board of Directors and/or
the Chief Executive Officer of Technip, the
Company's Executive Director
E.17 Authorize the Board of Directors to increase Mgmt For For
capital stock for Members of a Company savings
plan
EO.18 Powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 702339082
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 27-Apr-2010
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 OF
EGM AND FIRST CALL OF OGM ON 28 APR 2010 AT
12:00 AND A THIRD CALL OF EGM AND THE SECOND
CALL OF THE OGM ON 29 APR 2010 AT 11:00 AM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
o.1 The documentation regarding the financial statements Mgmt No vote
for the year ended 31 DEC 2009 will be made
available within applicable legal time limits.
o.2 Following the resignation tendered by a Director Mgmt No vote
(Stefano Cao), it is proposed that Mauro Sentinelli
be appointed Director of the Company's Board
for the remainder of the term of office of
the currently serving Board of Directors (and
thus until the approval of the accounts at
31 DEC 2010).
o.3 The issue of the report on the accounts at 31 Mgmt No vote
December 2009 shall mark the expiry of the
appointment as Auditors of Reconta Ernst &
Young S.p.A. The Shareholders' Meeting is asked
to appoint new independent auditors for the
nine-year period 2010-2018 on the basis of
the reasoned proposal put forward by the Board
of Auditors. Such internal control body has
submitted to the Board of Directors a proposal
to appoint PricewaterhouseCoopers S.p.A. for
consideration of 1,811,300 Euro (excluding
VAT and expenses) for each year of the nine-year
period 2010-2018, for the auditing of the separate
financial statement of Telecom Italia S.p.A.
and the consolidated financial statement of
the Telecom Italia Group; limited auditing
of the half-yearly condensed consolidated financial
statement of the Telecom Italia Group; the
auditing of Form 20-F drawn up in accordance
with the applicable US requirements; the attestation
on the internal controls in accordance with
Section 404 of the Sarbanes-Oxley Act.
o.4 The Shareholders' Meeting is asked to resolve Mgmt No vote
on the launch of the 2010-2014 public shareholding
plan for employees. The plan calls for a subscription
offering reserved for employees of a maximum
of 31,000,000 ordinary shares at a discount
of 10% off the market price, up to a maximum
limit of Euro 3,000 per employee, with an installment
option. Subscribers who retain their shares
for one year, subject to remaining in the Company's
employ, shall receive one ordinary bonus share
for every three shares subscribed for cash.
o.5 It is proposed that the Shareholders' Meeting Mgmt No vote
approve the 2010-2015 long-term incentive plan
reserved for a selected portion of Telecom
Italia's executives. The plan calls for beneficiaries
to be granted a cash bonus based on three-year
performances (2010-2012) according to predetermined
parameters, with the option to invest 50% of
the bonus accrued in newly issued ordinary
shares at market prices, up to a maximum amount
of Euro 5 million. Subscribers who retain their
shares for two years, subject to remaining
in the Company's employ, shall be granted one
ordinary bonus share for each share subscribed
for cash.
e.1 Amendment of Article 5 of the Bylaws - related Mgmt No vote
and consequent resolutions: In connection with
the 2010-2014 public shareholding plan for
employees and the 2010-2015 long-term incentive
plan and, more generally, in order to provide
the Shareholders Meeting with an additional
operational tool, it is proposed that Article
5 of the Bylaws be amended to allow the allocation
of profits to the employees of the Company
or its subsidiaries through bonus share grants
pursuant to Article 2349 of the Italian Civil
Code. The proposed amendment shall not give
rise to the right of withdrawal.
e.2 It is proposed that the Shareholders' Meeting Mgmt No vote
- by amending Article 5 of the Bylaws subject
to a single vote authorize the Board of Directors
to increase share capital as follows: - in
the service of the 2010-2014 public shareholding
plan for employees, (i) for cash by issuing
a maximum of 31,000,000 ordinary shares, pre-emption
rights excluded, to be offered for subscription
to plan beneficiaries and, subsequently, (ii)
in the maximum amount of Euro 5,683,333.15
through the allocation of the corresponding
maximum amount of profit pursuant to Article
2349 of the Italian Civil Code, by issuing
the number of ordinary shares required to grant
one bonus share per every three shares subscribed
for cash; - in the service of the 2010-2015
long-term incentive plan, (i) for cash by issuing
ordinary shares in the maximum amount of Euro
5.000,000, pre-emption rights excluded, to
be offered for subscription to plan beneficiaries
and, subsequently, (ii) in the maximum amount
of Euro 5.000,000 through the allocation of
the corresponding maximum amount of profit
pursuant to Article 2349 of the Italian Civil
Code, by issuing the number of ordinary shares
required to grant one bonus share per each
share subscribed for cash. The foregoing amendments
to the Bylaws shall not entitle shareholders
who do not vote in favour thereof to withdraw.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 702402936
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 26-May-2010
Ticker:
ISIN: IT0003497176
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 MAY 2010 (AND A THIRD CALL ON 28 MAY 2010).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1. Approve the report on the reserve set up for Mgmt No vote
the expenses necessary to safeguard the common
interests of the holders of savings shares
2. Appointment of the common representative, related Mgmt No vote
and consequent resolutions
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.
- --------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON Agenda Number: 702296092
- --------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 13-Apr-2010
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
1 Election of Michael Treschow as a Chairman of Mgmt For For
the meeting
2 Preparation and approval of the voting list Non-Voting No vote
3 Approval of the agenda of the Meeting Non-Voting No vote
4 Determination whether the Meeting has been properly Non-Voting No vote
convened
5 Election of 2 persons approving the minutes Non-Voting No vote
6 Presentation of the annual report, the Auditors' Non-Voting No vote
report, the consolidated accounts, the
Auditors' report on the consolidated accounts
and the Auditors' presentation of the audit
work during 2009
7 The President's speech and questions by the Non-Voting No vote
shareholders to the Board of Directors
and the management
8.1 Adopt the profit and loss statement and the Mgmt For For
balance sheet, the consolidated profit and
loss statement and the consolidated balance
sheet
8.2 Grant discharge of liability for the Members Mgmt For For
of the Board of Directors and the President
8.3 Approve a dividend of SEK 2.00 per share and Mgmt For For
Friday, 16 APR 2010, as record date for dividend,
assuming this date will be the record day,
Euroclear Sweden AB (formerly VPC AB)
is expected to disburse dividends on Wednesday,
21 APR 2010
9.1 Approve the number of Board Members to be elected Mgmt For For
by the Meeting be 12 and no Deputy Directors
be elected
9.2 Approve the fees to the non-employed Board Members Mgmt For For
and to the non-employed Members of the Committees
to the Board of Directors elected by the Meeting
remain unchanged and be paid as: SEK 3,750,000
to the Chairman of the Board of Directors;
SEK 750,000 each to the other Board Members;
SEK 350,000 to the Chairman of the Audit Committee;
SEK 250,000 each to other Members of the
Audit Committee; and SEK 125,000 each to
the Chairmen and other Members of the Finance
and Remuneration Committee, as specified
9.3 Re-elect Michael Treschow as the Chairman of Mgmt For For
the Board of Directors; and re-election
of Messrs. Roxanne S. Austin, Sir Peter L.
Bonfield, Borje Ekholm, Ulf J. Johansson,
Sverker Martin-Lof, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg and Marcus Wallenberg
and election of Hans Vestberg and Michelangelo
Volpi as the new Members of the Board of Directors
9.4 Approve the procedure on appointment of the Mgmt For For
Nomination Committee, in substance
as: the Company shall have a Nomination Committee
of no less than 5 Members, 1 Member shall be
the Chairman of the Board of Directors as
specified
9.5 Approve that no remuneration be paid to the Mgmt For For
Nomination Committee Members, however,
the Company shall bear the expenses related
to the work of the Nomination Committee
9.6 Approve to pay, like previous years, the Auditor Mgmt For For
fees against approved account
10 Approve the guidelines for remuneration and Mgmt For For
other employment terms for the senior management
for the period up to the 2011 AGM, compared
to the guidelines resolved by the
2009 AGM, these guidelines have been restructured
and rephrased to better demonstrate the basic
principles for remuneration within the
Ericsson Group as specified
11.1 Approve the implementation of the Stock Purchase Mgmt For For
Plan as specified
11.2 Approve the transfer of Treasury Stock as specified Mgmt For For
11.3 Approve, in the event that the required majority Mgmt Against Against
is not reached under resolution 11.2,
the financial exposure of the Stock Purchase
Plan shall be hedged by the Company entering
into an equity swap agreement with a third
party, under which the third party shall,
in its own name, acquire and transfer
shares in the Company to employees covered
by the Stock Purchase Plan
11.4 Approve the implementation of the Key Contributor Mgmt For For
Retention Plan as specified
11.5 Approve the: a transfer of treasury stock Mgmt For For
to employees transfer of no more than 6,500,000
shares of series B in the Company to employees
on the same terms and conditions as in
resolution 11.2 and in accordance with resolution
11.4; b transfer of treasury stock on an
exchange Transfer of no more than 1,300,000
shares of series B in the Company on an exchange
on the same terms and conditions as in resolution
11.2
11.6 Approve, in the event that the required majority Mgmt Against Against
is not reached under resolution 11.5,
the financial exposure of the Key Contributor
Retention Plan shall be hedged by the Company
entering into an equity swap agreement with
a third party, under which the third party
shall, in its own name, acquire and transfer
shares in the Company to employees covered
by the Key Contributor Retention Plan
11.7 Approve the implementation of the Executive Mgmt For For
Performance Stock Plan as specified
11.8 Approve the of no more than 3,500,000 shares Mgmt For For
of series B in the Company to employees
on the same terms and conditions as those in
resolution 11.2 and in accordance with resolution
11.7; and transfer of no more than 900,000
shares of series B in the Company on an exchange
on the same terms and conditions as those in
resolution 11.2
11.9 Approve, in the event that the required majority Mgmt Against Against
is not reached under item 11.8 above, the
financial exposure of the Executive Performance
Stock Plan shall be hedged by the Company
entering into an equity swap agreement with
a third party, under which the third party
shall, in its own name, acquire and transfer
shares in the Company to employees covered
by the Executive Performance Stock
Plan
12 Approve to transfer of treasury stock in relation Mgmt For For
to the resolutions on the Long Term Incentive
Plan 2006 and the Long Term Variable Compensation
Programs 2007, 2008 and 2009 as specified
13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: authorize the Board of Directors
to review how shares are to be given equal
voting rights and to present a proposal to
that effect at the next AGM of Shareholders
14 Close of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2010
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, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
2E ELECTION OF DIRECTOR: MR. DAN PROPPER 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 2011 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.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt Against Against
INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt Split 59% For 41% Against Split
HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
PER MEETING FEES PAID TO DIRECTORS), PROVISION
TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt Split 59% For 41% Against Split
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
(AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES
PAID TO DIRECTORS). AND THE PROVISION TO PROF.
MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt Split 59% For 41% Against Split
IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
TO PER MEETING FEES PAID TO DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
A TOTAL OF NIS 250,000,000 BY THE CREATION
OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 702460685
- --------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3955400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED Agenda Number: 702491135
- --------------------------------------------------------------------------------------------------------------------------
Security: J09748104
Meeting Type: AGM
Meeting Date: 28-Jun-2010
Ticker:
ISIN: JP3476480003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Appropriation of Surplus for the Fiscal Year Mgmt For For
ended March 31, 2010
2. Distribution of Surplus Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 702430769
- --------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: KYG8878S1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100504/LTN20100504252.pdf
1 Receive the audited accounts and the reports Mgmt For For
of the Directors and Auditors for the YE
31 DEC 2009
2 Declare the payment of a final dividend for Mgmt For For
the YE 31 DEC 2009
3.1.a Re-election of Mr. Takeshi Ida as a Director, Mgmt For For
who retires and authorize the Directors to
fix their remuneration
3.1.b Re-election of Mr. Wei Ying-Chiao as a Director, Mgmt For For
who retires and authorize the Directors to
fix their remuneration
3.1.c Re-election of Mr. Lee Tiong-Hock as a Director, Mgmt For For
who retires and authorize the Directors to
fix their remuneration
3.2 Appointment of Mr. Michihiko Ota as Director Mgmt For For
and authorize the Directors to fix his remuneration
4 Re-appointment of Auditors of the Company and Mgmt For For
authorize the Directors to fix their remuneration
5 Approve the general mandate for issue of shares Mgmt Against Against
6 Approve the general mandate to repurchase shares Mgmt For For
in the capital of the Company
7 Approve that the aggregate nominal amount of Mgmt Against Against
shares which are repurchased by the Company
shall be added to the aggregate nominal amount
of the shares which may be allotted pursuant
to the general mandate for issue of shares
- --------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 702461118
- --------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3621000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
2.25 Appoint a Director Mgmt For For
2.26 Appoint a Director Mgmt For For
2.27 Appoint a Director Mgmt For For
2.28 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 702460697
- --------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3592200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Reduction of Legal Reserve Mgmt For For
2.1 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 Against Against
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. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding answers by the Company
to questions from shareholders
4. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding exercise of voting
rights at general meetings of shareholders
5. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding claims for damages
against the directors
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 individual disclosure
of information of each advisor to the board,
advisor and shayu 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 a ministry or agency of government or
other public organizations
11. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding conditions of employment
for temporary employees
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 702063506
- --------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: EGM
Meeting Date: 03-Sep-2009
Ticker:
ISIN: TRAGARAN91N1
- --------------------------------------------------------------------------------------------------------------------------
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 forming of Presidency of Board Mgmt No vote
2. Authorize the Board Members to sign the minutes Mgmt No vote
of the meeting
3. Approve to determine the dividend distribution Mgmt No vote
as per item 45 of Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 702238812
- --------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 01-Apr-2010
Ticker:
ISIN: TRAGARAN91N1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and forming the Presidency Board Mgmt No vote
2 Authorize the Board Members to sign the minutes Mgmt No vote
of meeting
3 Approve the reports of Board of Directors and Mgmt No vote
the Auditors
4 Approve and ratify the balance sheet and profit Mgmt No vote
and loss accounts, acceptance or rejection
by discussion of the Board of Directors proposal
regarding the dividend distribution
5 Amend the 8th Article of the Articles of Association Mgmt No vote
and temporary Article 2
6 Approve the release of the Board Members and Mgmt No vote
Auditors
7 Approve the determination on wages of Board Mgmt No vote
Members and Auditors
8 Approve the Independent Audit Firm Mgmt No vote
9 Approve to inform the shareholders about donations Mgmt No vote
10 Authorize the Members of the Board of Directors Mgmt No vote
to do business with the bank provisions of
the Banking Law to remain reserved in accordance
with Articles 334 and 335 of Turkish Commercial
Code
- --------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 702492959
- --------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: TW0001216000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 712903 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.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The status of endorsement and guarantee Non-Voting No vote
a.4 The status of monetary loans in the subsidiaries Non-Voting No vote
a.5 The status of corporate bonds Non-Voting No vote
a.6 The status of endorsement and guarantee Non-Voting No vote
b.1 Approve the 2009 financial statements Mgmt For For
b.2 Approve the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 0.8 per share
b.3 Approve to increase on investment quota in people's Mgmt For For
republic of china
b.4 Approve the issuance of new shares. proposed Mgmt For For
stock dividend: 100 for 1,000 shares held
b.5 Approve to revise the procedures of asset acquisition Mgmt For For
or disposal
b.6 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
b.7 Approve to revise the procedures of monetary Mgmt For For
loans
b.8 Approve the proposal of capital injection by Mgmt For For
issuing new shares or global depositary receipt
b.9 Approve to revise the Articles of Incorporation Mgmt For For
B10.1 Election of Kao Chyuan Inv. Co., Ltd (Representative: Mgmt For For
Chin-Yen Kao), Account No: 69100090 as a Director
B10.2 Election of Joyful Investment Co.,Ltd (Representative:Kao-HueiMgmt For For
Cheng), Account No: 69100010 as a Director
B10.3 Election of Chang-Sheng Lin, Account No: 15900071 Mgmt For For
as a Director
B10.4 Election of Taipo Investment Corp (Representative: Mgmt For For
Ping-Chih Wu) [Account No: 69100060 as a Director
B10.5 Election of Hsiu-Jen Liu, Account No: 52700020 Mgmt For For
as a Director
B10.6 Election of Po-Ming Hou, Account No: 23100014 Mgmt For For
as a Director
B10.7 Election of Ying-Jen Wu, Account No: 11100062 Mgmt For For
as a Director
B10.8 Election of Young Yun Inv. Co., Ltd. (Representative: Mgmt For For
Chung-Ho Wu) Account No: 69102650 as a Director
B10.9 Election of Kao Chyuan Inv. Co.,Ltd (Representative: Mgmt For For
Chih-Hsien Lo) Account No: 69100090 as a Director
B1010 Election of Po-Yu Hou, Account No: 69100090 Mgmt For For
as a Director
B1011 Election of Kao-Keng Chen, Account No: 33100090 Mgmt For For
as a Supervisor
B1012 Election of Chau Chih Inv. Co.,Ltd. (Representative: Mgmt For For
Peng-Chih Kuo), Account No: 69105890 as a Supervisor
B1013 Election of Joe J.T. Teng, Account No: 53500011 Mgmt For For
as a Supervisor
B.11 Approve the proposal to release the prohibition Mgmt For For
on Directors from participation in competitive
business
B.12 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 702116179
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: EGM
Meeting Date: 13-Nov-2009
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
14 NOV 2009 AT 09:00 HRS (AND A THIRD CALL
ON 16 NOV 2009 AT 11:00 HRS). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE ALSO BE ADVISED THAT YOUR SHARES MAY
BE BLOCKED DEPENDING ON THE LOCAL SUBCUSTODIANS
MARKET PRACTICE. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1. Approve to increase capital for a max counter Mgmt No vote
value of EUR 4,000,000,000.00, through the
issue of ordinary shares, to be offered to
the ordinary and saving shareholders, as per
Article 2441 of Italian Civil Code; any adjournment
thereof
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 702327518
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 20-Apr-2010
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL OF
EGM ON 21 APR 2010 AT 09:00 AM AND A THIRD
CALL OF EGM AND THE SECOND CALL OF THE AGM
ON 22 APR 2010 AT 10:30 AM. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. Presentation of the financial statement as at Mgmt No vote
31 DEC 2009, accompanied with the Directors
and Auditing Company's Reports; Board of Statutory
Auditors' Report. Presentation of the consolidated
financial statement.
2. Allocation of the net profit of the year; Mgmt No vote
PLEASE NOTE THAT ALTHOUGH THERE ARE TWO CANDIDATE Non-Voting No vote
SLEDS TO BE ELECTED AS 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 TWO AUDITOR
SLEDS. THANK YOU.
3.1 List presented by Fondazione Cassa di Risparmio Mgmt No vote
di Verona, Vicenza, Belluno e Ancona: Permanemt
Auditors: 1. Mr. Cesare Bisoni, 2. Mr. Vincenzo
Nicastro, 3. Mr. Michele Rutigliano, 4. Mrs
Claudia Cattani, and 5. Mr. Alessandro Trotter;
Alternate Auditors: 1. Mr. Paolo Domenico
Sfameni, 2. Mr. Giuseppe Verrascina
3.2 List presented by Allianz Global Investor Italia Shr No vote
Sgr, Aletti Gestielle SGR Spa, BNP Paribas
Asset Management SGR SPA, Eurizon Capital SGR
Spa, Eurizon Capital SA - Eurizon Easy Fund
Equity Europe, Eurizon Easy Fund Equity Euro,
Eurizon Easy Fund Equity Italy, Eurizon Easy
Fund Equity Financial, Fideuram investimenti
SGR SPA, Fideuram Gestions SA, Interfund Sicav,
ARCA SGR SPA, PGGM Global Equity PF Fund, ANIMA
SGR SPA, Mediolanum International Funds - Challenge
Funds, Mediolanum Gestione Fondi SGR SPA, Ersel
Asset management SGR Spa, Stichting Pensioenfonds
ABP, Stichting Depositary APG Developed Markets
Equity Pool, representing more than 0.50% of
Unicredit stock capital: Permanemt Auditors:
1. Mr. Maurizio Lauri, 2. Mr. Marco ventoruzzo,
3. Mr. Mario Stella Richter, 4. Mr. Roberto
Lonzar, and 5. Mr. Giuliano Lemme; Alternate
Auditors: 1. Mr. Massimo Livatino, and 2. Mr.
Stefano Zambon.
4. Determination of the remuneration for the Statutory Mgmt No vote
Auditors, for each year in office, in accordance
with Clause 30 of the UniCredit's Articles
of Association.
5. Redefinition of the compensation for the Chairman Mgmt No vote
of the Supervisory Body ex D.Lgs 231/01.
6. Remuneration policy for the Group. Mgmt No vote
7. UniCredit Group Employee Share Ownership Plan Mgmt No vote
2010.
8. UniCredit Group Long Term Incentive Plan 2010. Mgmt No vote
E.1 Delegation to the Board of Directors, under Mgmt No vote
the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of one year starting from the date of the shareholders'
resolution, to increase share capital, with
the exclusion of subscription rights, as allowed
by section 2441.8 of the Italian Civil Code,
for a maximum nominal amount of EUR 64,000,000
to service the exercise of options to subscribe
to up to 128,000,000 ordinary shares in UniCredit
of par value EUR 0.50 each, to be reserved
for the Personnel of the Holding Company and
of Group banks and companies who hold positions
of particular importance for the purposes of
achieving the Group's overall objectives; consequent
amendments to the articles of association.
E.2 Delegation to the Board of Directors, under Mgmt No vote
the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of 5 years starting from the date of the shareholders'
resolution, to carry out a free capita' increase,
as allowed by section 2349 of the Italian Civil
Code, for a maximum nominal amount of EUR 29,500,000
corresponding to up to 59,000,000 ordinary
shares in UniCredit of par value EUR 0.50 each,
to be granted to the Personnel of the Holding
Company and of Group banks and companies, who
hold positions of particular importance for
the purposes of achieving the Group's overall
objectives; consequent amendments to the articles
of association.
BLOCKING OF SHARES IS NOT REQUIRED IN THE ITALIAN Non-Voting No vote
MARKET; SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTING INSTRUCTION, IT IS POSSIBLE THAT YOUR
SHARES MAY BE BLOCKED. IF YOU HAVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER N V Agenda Number: 702335046
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: NL0000009355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of the annual report for the 2009 Non-Voting No vote
financial year submitted by the Board of Directors,
including the Dutch Corporate Governance Code
and the Directors' remuneration report of the
Remuneration Committee; consideration of the
way in which Unilever applies the Dutch Corporate
Governance Code
2 Adoption of the Annual Accounts and appropriation Mgmt No vote
of the profit for the 2009 financial year:
it is proposed that: (i) the annual accounts
for the 2009 financial year drawn up by the
Board of Directors be adopted; and (ii) the
profit for the 2009 financial year be appropriated
for addition to the balance sheet item "Profit
retained" EUR 1,287,000,000
3 Discharge of Executive Directors: it is proposed Mgmt No vote
that the Executive Directors in office in the
2009 financial year be discharged for the fulfillment
of their task in the 2009 financial year
4 Discharge of Non-Executive Directors: it is Mgmt No vote
proposed that the Non-Executive Directors in
office in the 2009 financial year be discharged
for the fulfillment of their task in the 2009
financial year
5 To re-appoint Mr. P G J M Polman as an Executive Mgmt No vote
Director
6 To appoint Mr. R J-M S Huet as an Executive Mgmt No vote
Director
7 To re-appoint Professor L O Fresco as a Non-Executive Mgmt No vote
Director
8 To re-appoint Ms. A M Fudge as a Non-Executive Mgmt No vote
Director
9 To re-appoint Mr. C E Golden as a Non-Executive Mgmt No vote
Director
10 To re-appoint Dr. B E Grote as a Non-Executive Mgmt No vote
Director
11 To re-appoint Ms. H Nyasulu as a Non-Executive Mgmt No vote
Director
12 To re-appoint Mr. K J Storm as a Non-Executive Mgmt No vote
Director
13 To re-appoint Mr. M Treschow as a Non-Executive Mgmt No vote
Director
14 To re-appoint Mr. J van der Veer as a Non-Executive Mgmt No vote
Director
15 To re-appoint Mr. P Walsh as a Non-Executive Mgmt No vote
Director
16 To appoint The Rt Hon Sir Malcolm Rifkind MP Mgmt No vote
as a Non-Executive Director
17 To approve the Management Co-Investment Plan Mgmt No vote
18 To approve the amendment to the performance Mgmt No vote
conditions of the annual bonus for Executive
Directors
19 To approve the amendments to the performance Mgmt No vote
conditions of the long-term incentive arrangements
20 It is proposed by the Board of Directors that: Mgmt No vote
(i) the Articles of Association of the Company
be amended and the Company's capital be reduced
in conformity with the draft prepared by De
Brauw Blackstone Westbroek N.V., dated 31 March
2010; and (ii) in connection with this amendment
of the Articles of Association, any and all
Directors of the Company, any and all Company
Secretaries and Deputy Secretaries and any
and all lawyers practicing with De Brauw Blackstone
Westbroek N.V. be authorized to apply for the
required ministerial declaration of no-objection
and to execute the notarial deed of amendment
to the Articles of Association
21 The Board of Directors be authorized, in accordance Mgmt No vote
with Article 98 of Book 2 of the Netherlands
Civil Code, for the period running from 11
May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase
on a stock exchange or otherwise, any and all
of its own 6% cumulative preference shares
and 7% cumulative preference shares (and depositary
receipt thereof) on the following terms: (i)
the purchase price, excluding expenses and
interest, for each 6% cumulative preference
share (each in the form of one share or ten
sub-shares) is not lower than EUR 0.01 (one
eurocent) and not higher than EUR 575.50 plus
a compensation for accrued dividend (in relation
to the relevant financial year) until the date
of repurchase; and (ii) the purchase price,
excluding expenses and interest, for each 7%
cumulative preference share (each in the form
of one share or ten sub-shares or depositary
receipts thereof) is not lower than EUR 0.01
(one eurocent) and not higher than EUR 671.40
plus a compensation for accrued dividend (in
relation to the relevant financial year) until
the date of repurchase
22 To authorize the Board of Directors, in accordance Mgmt No vote
with Article 98 of Book 2 of the Netherlands
Civil Code, for the period running from 11
May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase
on a stock exchange or otherwise, its own ordinary
shares or depositary receipts thereof with
a maximum of 10% of the issued share capital
as shown in the annual accounts for the financial
year 2009 at a purchase price per share or
depositary receipt thereof, excluding expenses,
not lower than EUR 0.01 (one eurocent) and
not higher than 10% above the average of the
closing price of the shares on the NYSE Euronext
stock exchange in Amsterdam for the five business
days before the day on which the purchase is
made
23 To reduce the issued share capital through cancellation Mgmt No vote
of ordinary shares and depositary receipts
thereof; the purpose of the reduction is to
create flexibility with respect to the Company's
capital structure; it is restricted to a maximum
of 10% of the issued share capital as shown
in the annual accounts for the financial year
2009; only ordinary shares held by the Company
or for which the Company holds depositary receipts
may be cancelled; shares that the Company holds
in treasury for hedging share (option) plans
will not be cancelled; the number of shares
that will be cancelled following this resolution
will be determined by the Board of Directors;
each time the amount of the capital reduction
will be stated in the resolution of the Board
of Directors that shall be filed at the Chamber
of Commerce in Rotterdam
24 Renewal of this authority is sought at the AGM Mgmt No vote
each year; it is proposed to designate the
Board of Directors as the Company Body, in
accordance with Articles 96 and 96a of Book
2 of the Netherlands Civil Code to resolve
to issue, or to grant rights to subscribe for,
shares not yet issued and to restrict or exclude
the statutory pre-emption rights that accrue
to shareholders upon issue of shares, on the
understanding that this authority is limited
to 10% of the issued share capital of the Company,
plus an additional 10% of the issued share
capital of the Company in connection with or
on the occasion of mergers and acquisitions;
there is no current intention to use this authority;
the authority sought from the AGM is for the
period running from 11 May 2010 until 11 November
2011
25 Pursuant to Article 34, paragraph 3, of the Mgmt No vote
Articles of Association, Auditors charged with
the auditing of the annual accounts for the
current financial year are to be appointed
each year; it is proposed that, in accordance
with Article 393 of Book 2 of the Netherlands
Civil Code, PricewaterhouseCoopers Accountants
N.V. be appointed to audit the annual accounts
for the 2010 financial year
26 Questions and close of Meeting Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 702099068
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 08-Oct-2009
Ticker:
ISIN: NL0000009355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
1. Opening and announcements Non-Voting No vote
2. Discussion the report and the financial statements Non-Voting No vote
for the period 01 JUL 2008 to 30 JUN 2009
3. As a consequence of the periodic rotation of Non-Voting No vote
Office Mr. J.H. Schraven will step down as
per the date of the 1st meeting of the Board
of the Administration Office to be held in
2010, consequently a vacancy will arise in
the Board, the Board intends to fill this vacancy
by re-appointing Mr. Schraven, in accordance
with Article 5.4 of its Articles of Association,
the Board wishes to inform the holders of depositary
receipts issued by the Administration Office
of this vacancy
4. Any other business Non-Voting No vote
5. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 3. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 702322342
- --------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: GB00B10RZP78
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts for the YE 31 Mgmt For For
DEC 2009
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Re-elect Mr. P.G.J.M. Polman as a Director Mgmt For For
4 Election of Mr. R.J.M.S. Huet as a Director Mgmt For For
5 Re-elect Professor L.O. Fresco as a Director Mgmt For For
6 Re-elect Ms. A.M. Fudge as a Director Mgmt For For
7 Re-elect Mr. C.E. Golden as a Director Mgmt For For
8 Re-elect Dr. B.E. Grote as a Director Mgmt For For
9 Re-elect Ms. H. Nyasulu as a Director Mgmt For For
10 Re-elect Mr. K.J. Storm as a Director Mgmt For For
11 Re-elect Mr. M. Treschow as a Director Mgmt For For
12 Re-elect Mr. J. Van der Veer as a Director Mgmt For For
13 Re-elect Mr. P. Walsh as a Director Mgmt For For
14 Election of the Rt Hon Sir Malcolm Rifkind MP Mgmt For For
as a Director
15 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
16 Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
17 Approve to renew the authority to Directors Mgmt For For
to issue shaes
S.18 Approve to renew the authority to Directors Mgmt For For
to disapply pre-emption rights
S.19 Approve to renew the authority to the Company Mgmt For For
to purchase its own shares
20 Grant authority for Political Donations and Mgmt For For
Expenditure
S.21 Approve to shorten the notice period for general Mgmt For For
meetings
22 Approve the Management Co-Investment Plan Mgmt For For
S.23 Adopt new Articles of Association of the Company Mgmt For 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.
- --------------------------------------------------------------------------------------------------------------------------
VALE Agenda Number: 933181214
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Security: 91912E204
Meeting Type: Special
Meeting Date: 22-Jan-2010
Ticker: VALEP
ISIN: US91912E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt For For
OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO
ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO")
AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA")
INTO VALE, BOTH WHOLLY OWNED SUBSIDIARIES OF
VALE, PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW
03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt For For
CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt For For
DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT
A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE
SHARES
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933245753
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: VALEP
ISIN: US91912E2046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Against Against
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt Against Against
E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS,
WHO PRESENTED A DISMISSAL REQUEST
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933298069
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Special
Meeting Date: 22-Jun-2010
Ticker: VALEP
ISIN: US91912E2046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- Mgmt For For
VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR.
JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW
THE DOCUMENTS RELATED TO THIS MEETING ON THE
COMPANY'S WEBPAGE.
- --------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYS A/S UTD KINGDOM Agenda Number: 702188738
- --------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: EGM
Meeting Date: 14-Jan-2010
Ticker:
ISIN: DK0010268606
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Amend Article 4.6 of the Articles of Associations Mgmt No vote
for the proposed changed to the specified wordings
2 Authorize the Chairman of the general meeting Mgmt No vote
to notify the notifiable decisions made
by the general meeting to the Danish Commerce
and Companies Agency and make the corrections
in the documents which have been prepared in
connection with these decisions to the extent
that the Danish Commerce and Companies Agency
requires so in order to register the decisions
- --------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYS A/S UTD KINGDOM Agenda Number: 702264829
- --------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 17-Mar-2010
Ticker:
ISIN: DK0010268606
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE
ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
1 Receive the report from the Board of Directors Mgmt Abstain Against
on the Company's activities during the past
year
2 Adopt the annual report Mgmt For For
3 Approve to apply the profit for the year of Mgmt For For
EUR 564m as follows: transfer to reserve for
net revaluation according to the equity method:
EUR 66m; dividend: EUR 0m and retained
earnings: EUR 498m
4 Re-elect Bent Erik Carlsen, Torsten Erik Rasmussen, Mgmt For For
Freddy Frandsen, Hakan Eriksson, Jorgen
Huno Rasmussen, Jorn Anaer Thomsen, Kurt Anker
Nielsen and Ola Rollen as Board Members
5 Appointment of PricewaterhouseCoopers, Statsautoriseret Mgmt For For
6.1 Amend Articles 2(4), 2(8) and 3(4) which is Mgmt For For
numbered Article 3(5) in the new draft Articles
Articles 3(1) - 3(4), Article 7(2), 8(1) and
13(1), Article 4(3), 4(4), 5(1), 6(2), 6(3)
of the Articles of Association
6.2 Amend Articles 2, 3, 4, 5, 4(5), 6(5), 6(4), Mgmt For For
7(2) and 7(3) of the Articles of Association
6.3 Amend Article 1(1) to effect that the secondary Mgmt For For
name Cotas Computer Technology A/s
is deleted
6.4 Amend Article 1(2) of the Articles of Association Mgmt For For
in accordance with Section 28 of the Danish
Companies Act, and as a consequence, Article
1(3) shall be re-numbered as Article 1 (2)
6.5 Approve to rephrase Article 2(3) to the effect Mgmt For For
that it specifies that the Company's shares
are registered with a central securities depository
and that any dividends will be disbursed through
such central securities depository
6.6 Approve that Article 2(9) concerning cancellation Mgmt For For
is deleted, as the provisions are
no longer relevant to the Company
6.7 Approve that previous authorization to the Board Mgmt For For
of Directors in Article 3(1) to increase the
Company's share capital is renewed to apply
until 01 MAY 2011, allowing an increase
of the share capital by a total nominal amount
of DKK 20,370,410 20,370,410 shares
6.8 Approve that the previous authorization to the Mgmt Against Against
Board of Directors in Article 3(2) to increase
the Company's share capital in connection with
the issuance of employee shares is extended
to expire on 01 MAY 2011
6.9 Approve that the previous authorization to the Mgmt Against Against
Board of Directors in Article 3(3) to issue
warrants and to carry out the relevant increase
of the Company's share capital is
extended to expire on 01 MAY 2011
6.10 Approve to insert an authorization to the Board Mgmt For For
of Directors, in the Company's Articles
of Association, for the Board of Directors
to raise loans against the issuance of convertible
debt instruments, the new provision will be
inserted as Article 3(4) and the existing Article
3(4) will be renumbered to Article 3(5) and
amended so that a conversion combined with
an issuance of shares, pursuant to the authorization
in Article 3(1), may only result in a capital
increase of 10%
6.11 Amend Article 4(2) to the effect that the Company's Mgmt For For
general meetings are held in Central Denmark
Region or in the Capital Region of Denmark,
as directed by the Board of Directors
6.12 Amend Article 5(2) to the effect that it clearly Mgmt For For
states that the general meeting can decide
whether the Company shall have one or two Auditors
6.13 Approve to insert a new provision, stipulating Mgmt For For
that the Company's general meetings may
be held in English, provided that a simultaneous
interpretation service into Danish is given,
and that all documents pertaining to general
meetings are available both in Danish and
in English
6.14 Approve to insert a new provision Article 8(8) Mgmt For For
to the effect that the corporate language
is English
6.15 Authorize the Company to purchase treasury shares, Mgmt For For
in the period until the next AGM, within
a total nominal value of 10% of the Company's
share capital from time to time, in accordance
with the relevant statutory provisions, the
consideration for such shares may not deviate
by more than 10% from the closing price
quoted by NASDAQ OMX Copenhagen at the time
of purchase
6.16 Approve a rider to the overall guidelines for Mgmt For For
incentive pay which were adopted at
the AGM in 2009 to the effect that warrants,
and not only options, can be issued under the
existing authorization
6.17 Authorize the Chairman of the meeting to file Mgmt For For
the registrable resolutions adopted by
the general meeting with the Danish Commerce
and Companies Agency and to make such amendments
to the documents prepared in connection with
these resolutions as may be required by
the Danish Commerce and Companies Agency
in connection with registration of the adopted
resolutions
7 Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 702283350
- --------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000127771
- --------------------------------------------------------------------------------------------------------------------------
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 IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0305/201003051000547.pdf
1 Approve the annual reports and accounts for Mgmt For For
FY 2009
2 Approve the consolidated reports and accounts Mgmt For For
for FY 2009
3 Approve the allocation of the result for FY Mgmt For For
2009, setting of the dividend and its date
for payment
4 Approve the special report by the Statutory Mgmt For For
Auditors concerning regulated agreements
and commitments
5 Appointment of Mme Dominique Heriard Dubreuil Mgmt For For
as a Member of the Supervisory
6 Appointment of Mme Aliza Jabes as a Member of Mgmt For For
the Supervisory Board
7 Appointment of Mme Jacqueline Tammenoms Baker Mgmt For For
as a Member of the Supervisory
8 Appointment of M. Daniel Camus as a Member of Mgmt For For
the Supervisory Board
9 Authorize the Board of Directors in order that Mgmt For For
the Company might buy its own shares
10 Grant the powers for accomplishment of the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW Agenda Number: 701994976
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: GB00B16GWD56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 MAR 2009
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. Elect Mr. Michel Combes as a Director Mgmt For For
6. Re-elect Mr. Andy Halford as a Director Mgmt For For
7. Re-elect Mr. Alan Jebson as a Director Mgmt For For
8. Elect Mr. Samuel Jonah as a Director Mgmt For For
9. Re-elect Mr. Nick Land as a Director Mgmt For For
10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For
11. Re-elect Mr. Simon Murray as a Director Mgmt For For
12. Elect Mr. Stephen Pusey as a Director Mgmt For For
13. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For
14. Re-elect Mr. Anthony Watson as a Director Mgmt For For
15. Re-elect Mr. Phllip Yea as a Director Mgmt For For
16. Approve a final dividend of 5.20 per ordinary Mgmt For For
share
17. Approve the remuneration report Mgmt For For
18. Re-appoint Deloitte LLP as the Auditors Mgmt For For
19. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
20. Authorize the Directors to allot shares under Mgmt For For
Article 16.2 of the Company's Article of Association
S.21 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights under Article 16.3 of the Company's
Article of Association
S.22 Authorize the Company's purchase of its own Mgmt For For
shares [Section 166, Companies Act 1985]
S.23 Approve new Articles of Association Mgmt For For
S.24 Grant authority to call the general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TYPE 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.
- --------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG Agenda Number: 702395460
- --------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: AT0000831706
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved annual financial Non-Voting No vote
statements for the 2009 financial year and
review of operations for the company, which
was combined with the review of operations
for the group, as well as the corporate governance
report, the consolidated financial statements
for the 2009 financial year and the report
of the Supervisory Board on the 2009 financial
year
2. Resolution on the release of the members of Mgmt No vote
the Managing Board from liability for the 2009
financial year
3. Resolution on the release of the members of Mgmt No vote
the Supervisory Board from liability for the
2009 financial year
4. Election of the auditor of the annual financial Mgmt No vote
statements and consolidated financial statements
for the 2010 financial year
5. Resolution on the authorization for the repurchase Mgmt No vote
of the company's shares
6. Resolution on the amendment of the Articles Mgmt No vote
of Association, in particular to meet changes
in Austrian stock corporation law ("Aktienrechts-
nderungsgesetz 2009", AktR G 2009)
- --------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 702125180
- --------------------------------------------------------------------------------------------------------------------------
Security: G97278116
Meeting Type: AGM
Meeting Date: 18-Nov-2009
Ticker:
ISIN: GB00B5ZN3P43
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
and the financial statements
2. Approve the Directors remuneration report Mgmt For For
3. Re-elect Mr. John W. Whybrow as a Director Mgmt For For
4. Re-elect Mr. Gareth Davis as a Director Mgmt For For
5. Re-elect Mr. Frank W Roach as a Director Mgmt For For
6. Re-elect Mr. Nigel M. Stein as a Director Mgmt For For
7. Elect Mr. Ian K. Meakins as a Director Mgmt For For
8. Elect Mr. Alain Le Goff as a Director Mgmt For For
9. Elect Mr. Michael Wareing as a Director Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
12. Approve to give the Company limited authority Mgmt For For
to incur political expenditure and to make
political donations
13. Authorize the Directors to allot shares up to Mgmt For For
a specified amount
S.14 Authorize the Directors to allot equity securities Mgmt For For
for cash up to a specified amount
S.15 Approve to renew the limited authority of the Mgmt For For
Company to purchase its own ordinary shares
S.16 Adopt the new Articles of Association Mgmt For For
S.17 Approve to reduce general meeting notice periods Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC Agenda Number: 702374935
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the annual report and financial Mgmt For For
statements of the Company, and the reports
of the Directors and the Auditors thereon,
for the YE 31 DEC 2009
2 Declare a final dividend of USD 0.08 cents per Mgmt For For
Ordinary Share in respect of the YE 31 DEC
2009
3 Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2009
4 Re-election of Mick Davis as a Director Mgmt For For
5 Re-election of David Rough as a Director Mgmt For For
6 Re-election of Sir. Steve Robson as a Director Mgmt For For
7 Re-election of Willy Strothotte as a Director Mgmt Against Against
8 Election of Dr. Con Fauconnier as a Director Mgmt For For
9 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
to the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
10 Authorize the Directors, pursuant to Section Mgmt For For
551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company: (A) up to an aggregate
nominal amount of USD 489,835,270; and (B)
comprising equity securities (as defined in
Section 560 of the Companies Act 2006) up to
an aggregate nominal amount of USD 979,670,540
(including within such limit any shares issued
or rights granted under paragraph (A) above)
in connection with an offer by way of a rights
issue: (I) to holders of ordinary shares in
proportion (as nearly as may be practicable)
to their existing holdings; and (II) to people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities, and so that the Directors may impose
any limits or restrictions and make any arrangements
which 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; for a period expiring
(unless previously renewed, varied or revoked
by the Company in a general meeting) at the
end of the next annual general meeting of the
Company after the date on which this resolution
is passed; and (ii) make an offer or agreement
which would or might require shares to be allotted,
or rights to subscribe for or convert any security
into shares to be granted, after expiry of
this authority and the directors may allot
shares and grant rights in pursuance of that
offer or agreement as if this authority had
not expired, (b) that, subject to paragraph
(c) below, all existing authorities given to
the Directors pursuant to Section 80 of the
Companies Act 1985 to allot relevant securities
(as defined by the Companies Act 1985) by the
passing on 05 MAY 2009 of the resolution numbered
8 as set out in the notice of the Company's
seventh AGM (the "2009 AGM Notice") be revoked
by this resolution, (c) that paragraph (b)
above shall be without prejudice to the continuing
authority of the directors to allot shares,
or grant rights to subscribe for or convert
any securities into shares, pursuant to an
offer or agreement made by the Company before
the expiry of the authority pursuant to which
such offer or agreement was made
S.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 in the Notice of AGM and in
place of the power given to them by the passing
on 05 MAY 2009 of the resolution numbered 9
as set out in the 2009 AGM Notice, pursuant
to Section 570 and Section 573 of the Companies
Act 2006 to allot equity securities (as defined
in Section 560 of the Companies Act 2006) for
cash, pursuant to the authority conferred by
Resolution 10 in the Notice of AGM as if Section
561(1) of the Companies Act 2006 did not apply
to the allotment, this power: (a) expires (unless
previously renewed, varied or revoked by the
Company in a general meeting) at the end of
the next AGM of the Company after the date
on which this resolution is passed, but the
Company may make an offer or agreement which
would or might require equity securities to
be allotted after expiry of this power and
the Directors may allot equity securities in
pursuance of that offer or agreement as if
this power had not expired; and (b) shall be
limited to the allotment of equity securities
in connection with an offer of equity securities
(but in the case of the authority granted under
Resolution 10 (a)(i)(B), by way of a rights
issue only): (i) to the ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to people
who hold other equity securities, if this is
required by the rights of those securities
or, if the Directors consider it necessary,
as permitted by the rights of those securities,
and so that the directors may impose any limits
or restrictions and make any arrangements which
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 (c) in the case of
the authority granted under Resolution 10 (a)(i)(A)
shall be limited to the allotment of equity
securities for cash otherwise than pursuant
to paragraph (b) up to an aggregate nominal
amount of USD 73,475,290; this power applies
in relation to a sale of shares which is an
allotment of equity securities by virtue of
Section 560(3) of the Act as if the first paragraph
of this resolution the words "pursuant to the
authority conferred by Resolution 10 in the
Notice of Annual General Meeting" were omitted
S.12 Approve that any EGM of the Company (as defined Mgmt For For
in the Company's Articles of Association as
a general meeting other than an AGM) may be
called on not less than 20 clear days' notice
S.13 Amend, with effect from the conclusion of the Mgmt For For
meeting: (A) save for Clause 4.3 of the Company's
Memorandum of Association (the "Memorandum")
which shall remain in full force and effect,
the Articles of Association of the Company
by deleting the provisions of the Company's
Memorandum which, by virtue of Section 28 Companies
Act 2006, are to be treated as provisions of
the Company's Articles of Association; and
(B) the amendments to the Company's Articles
of Association which are shown in the draft
Articles of Association labelled "A" for the
purposes of identification, the main features
of which are as specified, shall become effective
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC Agenda Number: 702400425
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "A.1 TO A.11 AND B". THANK YOU.
0 To receive the annual report of management to Non-Voting No vote
the shareholders and the audited consolidated
financial statements of the Company for the
FYE 31 DEC 2009 and the report of the Auditors
thereon
A.1 Election of Peter Marrone as a Director of the Mgmt For For
Company for the ensuing year
A.2 Election of Patrick J. Mars as a Director of Mgmt For For
the Company for the ensuing year
A.3 Election of Juvenal Mesquita Filho as a Director Mgmt For For
of the Company for the ensuing year
A.4 Election of Antenor F. Silva, Jr. as a Director Mgmt For For
of the Company for the ensuing year
A.5 Election of Nigel Lees as a Director of the Mgmt For For
Company for the ensuing year
A.6 Election of Dino Titaro as a Director of the Mgmt For For
Company for the ensuing year
A.7 Election of John Begeman as a Director of the Mgmt For For
Company for the ensuing year
A.8 Election of Robert Horn as a Director of the Mgmt For For
Company for the ensuing year
A.9 Election of Richard Graff as a Director of the Mgmt For For
Company for the ensuing year
A.10 Election of Carl Renzoni as a Director of the Mgmt For For
Company for the ensuing year
A.11 Election of Alexander Davidson as a Director Mgmt For For
of the Company for the ensuing year
B Appointment of Deloitte & Touche LLP as the Mgmt For For
Auditor
0 Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 702463376
- --------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3940000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG, ZUERICH Agenda Number: 702270480
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 30-Mar-2010
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 610200, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.A Approve the annual report, the annual financial Mgmt For For
statements and the consolidated financial statements
for 2009
1.B Approve the remuneration system according to Mgmt For For
the remuneration report
2. Approve the appropriation of available earnings Mgmt For For
of Zurich Financial Services Ltd for 2009
3. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Group Executive Committee
4. Approve the share capital reduction and amend Mgmt For For
the Articles of Incorporation [Article 5]
5. Approve to increase the authorized share capital Mgmt For For
and amend the Articles of Incorporation [Article
5bis Paragraph 1]
6. Approve to increase the contingent share capital Mgmt For For
and amend the Articles of Incorporation [Article
5ter Paragraph 2a]
7. Approve further change to the Articles of Incorporation Mgmt For For
[Article 6]
8.1.1 Election of Mr. Josef Ackermann Mgmt For For
8.1.2 Re-election of Ms. Susan Bies Mgmt For For
8.1.3 Re-election of Mr. Victor Chu Mgmt For For
8.1.4 Re-election of Mr. Armin Meyer Mgmt For For
8.1.5 Re-election of Mr. Rolf Watter Mgmt For For
8.2 Re-election of PricewaterhouseCoopers AG as Mgmt For For
the Auditors
9. Ad-hoc Mgmt Abstain Against
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 Special Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
3PAR INC Agenda Number: 933132247
- --------------------------------------------------------------------------------------------------------------------------
Security: 88580F109
Meeting Type: Annual
Meeting Date: 17-Sep-2009
Ticker: PAR
ISIN: US88580F1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER B. PAISLEY Mgmt For For
JAMES WEI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF 3PAR INC. FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
3PAR'S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
99 CENTS ONLY STORES Agenda Number: 933127739
- --------------------------------------------------------------------------------------------------------------------------
Security: 65440K106
Meeting Type: Annual
Meeting Date: 16-Sep-2009
Ticker: NDN
ISIN: US65440K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt Split 72% For Split
1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt Split 72% Against Against
1C ELECTION OF DIRECTOR: DAVID GOLD Mgmt Split 72% For Split
1D ELECTION OF DIRECTOR: JEFF GOLD Mgmt Split 72% For Split
1E ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt Split 72% Against Against
1F ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt Split 72% For Split
1G ELECTION OF DIRECTOR: PETER WOO Mgmt Split 72% For Split
02 RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING Mgmt Split 72% For Split
FIRM.
03 SHAREHOLDER PROPOSAL-IMPROVE BOARD INDEPENDENCE. Shr Split 72% Against Split
- --------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC. Agenda Number: 933239863
- --------------------------------------------------------------------------------------------------------------------------
Security: 004764106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: APKT
ISIN: US0047641065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL THURK Mgmt Withheld Against
ANDREW D. ORY Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS ACME PACKET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 933261428
- --------------------------------------------------------------------------------------------------------------------------
Security: 00484M106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: ACOR
ISIN: US00484M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. KELLEY Mgmt For For
SANDRA PANEM, PH.D. Mgmt For For
WISE YOUNG, PH.D, M.D. 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 933117409
- --------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 19-Aug-2009
Ticker: ACXM
ISIN: US0051251090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt Split 49% For Split
1B ELECTION OF DIRECTOR: ANN DIE HASSELMO, PH.D. Mgmt Split 49% For Split
1C ELECTION OF DIRECTOR: WILLIAM J. HENDERSON Mgmt Split 49% For Split
1D ELECTION OF DIRECTOR: JOHN A. MEYER Mgmt Split 49% For Split
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt Split 49% For Split
PUBLIC ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. Agenda Number: 933177176
- --------------------------------------------------------------------------------------------------------------------------
Security: 000886309
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: ADCT
ISIN: US0008863096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO SET THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT TEN.
02 DIRECTOR
JOHN J. BOYLE III ** Mgmt For For
WILLIAM R. SPIVEY, PHD* Mgmt For For
ROBERT E. SWITZ* Mgmt For For
LARRY W. WANGBERG* Mgmt For For
03 PROPOSAL TO APPROVE THE 2010 GLOBAL STOCK INCENTIVE Mgmt Against Against
PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933267230
- --------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: ARO
ISIN: US0078651082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
2 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 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 933240006
- --------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: AKS
ISIN: US0015471081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt For For
JOHN S. BRINZO Mgmt For For
DENNIS C. CUNEO Mgmt For For
WILLIAM K. GERBER Mgmt For For
DR. BONNIE G. HILL Mgmt For For
ROBERT H. JENKINS Mgmt For For
RALPH S. MICHAEL, III Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DR. JAMES A. THOMSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S LONG-TERM PERFORMANCE
PLAN;
04 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S STOCK INCENTIVE PLAN;
AND
05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933255879
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 12-May-2010
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
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt For For
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 3 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR
EVENTS).
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 933250211
- --------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ALGN
ISIN: US0162551016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. COLLINS Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt Against Against
1C ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1E ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For
1G ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For
1H ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
04 PROPOSAL TO APPROVE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 933280721
- --------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: ALGT
ISIN: US01748X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONTIE BREWER Mgmt For For
GARY ELLMER Mgmt For For
TIMOTHY P. FLYNN Mgmt For For
MAURICE J GALLAGHER, JR Mgmt For For
CHARLES W. POLLARD Mgmt For For
JOHN REDMOND Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC. Agenda Number: 933276366
- --------------------------------------------------------------------------------------------------------------------------
Security: 019777101
Meeting Type: Annual
Meeting Date: 22-Jun-2010
Ticker: ALTH
ISIN: US0197771019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. HOFFMAN, PH.D., MD Mgmt Withheld Against
PAUL L. BERNS Mgmt For For
NISHAN DE SILVA, M.D. Mgmt For For
JEFFREY R. LATTS, M.D. Mgmt For For
JONATHAN S. LEFF Mgmt For For
TIMOTHY P. LYNCH Mgmt For For
DAVID M. STOUT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2008 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 7,500,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 150,000,000 TO 200,000,000.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALMOST FAMILY, INC. Agenda Number: 933117384
- --------------------------------------------------------------------------------------------------------------------------
Security: 020409108
Meeting Type: Annual
Meeting Date: 10-Aug-2009
Ticker: AFAM
ISIN: US0204091088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. YARMUTH Mgmt No vote
STEVEN B. BING Mgmt No vote
DONALD G. MCCLINTON Mgmt No vote
TYREE G. WILBURN Mgmt No vote
JONATHAN D. GOLDBERG Mgmt No vote
W. EARL REED III Mgmt No vote
HENRY M. ALTMAN, JR. Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
03 PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 933229191
- --------------------------------------------------------------------------------------------------------------------------
Security: L0175J104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ASPS
ISIN: LU0445408270
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
WILLIAM B. SHEPRO Mgmt For For
ROLAND MULLER-INEICHEN Mgmt For For
TIMO VATTO Mgmt For For
SILKE ANDRESEN-KIENZ Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE AND RATIFY THE SHARE REPURCHASE Mgmt For For
PROGRAM.
04 PROPOSAL TO APPROVE AND RATIFY THE DIRECTORS' Mgmt For For
REPORTS FOR THE YEARS ENDED DECEMBER 31, 2009,
DECEMBER 31, 2008, AND DECEMBER 31, 2007.
05 PROPOSAL TO APPROVE AND RATIFY THE LUXEMBOURG Mgmt For For
STATUTORY ACCOUNTS FOR THE YEARS ENDED DECEMBER
31, 2009, DECEMBER 31, 2008, AND DECEMBER 31,
2007.
06 PROPOSAL TO DISCHARGE ALL OF THE CURRENT AND Mgmt For For
PAST DIRECTORS OF ALTISOURCE PORTFOLIO SOLUTIONS
S.A. FOR THE PERFORMANCE OF THEIR MANDATE DURING
THE YEAR ENDED DECEMBER 31, 2009.
07 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 933141549
- --------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: CRMT
ISIN: US03062T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN FALGOUT, III Mgmt For For
JOHN DAVID SIMMONS Mgmt For For
WILLIAM M. SAMS Mgmt For For
WILLIAM H. HENDERSON Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
WILLIAM A. SWANSTON Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE AMERICA'S CAR-MART, Mgmt For For
INC. STOCK INCENTIVE PLAN TO INCREASE TO 350,000
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA COMPANY Agenda Number: 933183624
- --------------------------------------------------------------------------------------------------------------------------
Security: 027070101
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AIPC
ISIN: US0270701016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. ALLEN Mgmt For For
CATHLEEN S. CURLESS Mgmt For For
TIM M. POLLAK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Agenda Number: 933217223
- --------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AMMD
ISIN: US02744M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALBERT JAY GRAF Mgmt For For
ROBERT MCLELLAN, M.D. Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt Split 35% For 65% Against Split
YOUNG LLP AS INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933236235
- --------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: APEI
ISIN: US02913V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE E. BOSTON, JR. Mgmt For For
J. CHRISTOPHER EVERETT Mgmt For For
BARBARA G. FAST Mgmt For For
F. DAVID FOWLER Mgmt For For
JEAN C. HALLE Mgmt For For
TIMOTHY J. LANDON Mgmt For For
TIMOTHY T. WEGLICKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 933129036
- --------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Annual
Meeting Date: 10-Sep-2009
Ticker: ASEI
ISIN: US0294291077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY R. FABIANO Mgmt For For
DENIS R. BROWN Mgmt For For
JOHN A. GORDON Mgmt For For
HAMILTON W. HELMER Mgmt For For
ERNEST J. MONIZ Mgmt For For
MARK THOMPSON Mgmt For For
CARL W. VOGT Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
TO BE ISSUED UNDER THE 2005 EQUITY AND INCENTIVE
PLAN
03 TO RATIFY THE SELECTION OF CATURANO AND COMPANY, Mgmt For For
P.C. THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH
31, 2010
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 933115912
- --------------------------------------------------------------------------------------------------------------------------
Security: 030111108
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: AMSC
ISIN: US0301111086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. YUREK Mgmt For For
VIKRAM S. BUDHRAJA Mgmt For For
PETER O. CRISP Mgmt For For
RICHARD DROUIN Mgmt For For
DAVID R. OLIVER, JR. Mgmt For For
JOHN B. VANDER SANDE Mgmt Withheld Against
JOHN W. WOOD, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO AMERICAN SUPERCONDUCTOR'S Mgmt For For
2007 STOCK INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO AMERICAN SUPERCONDUCTOR'S Mgmt For For
2000 EMPLOYEE STOCK PURCHASE PLAN.
04 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.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 933223404
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: AGP
ISIN: US03073T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY COLES JAMES Mgmt For For
HALA MODDELMOG Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. Agenda Number: 933272572
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070Q101
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: ASCA
ISIN: US03070Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL BROOKS Mgmt For For
GORDON R. KANOFSKY Mgmt Withheld Against
J. WILLIAM RICHARDSON Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 933163850
- --------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Special
Meeting Date: 09-Dec-2009
Ticker: AHS
ISIN: US0017441017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S EQUITY EXCHANGE PROGRAM. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 933204810
- --------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: AHS
ISIN: US0017441017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1C ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For
1G ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ANCESTRY.COM INC Agenda Number: 933237326
- --------------------------------------------------------------------------------------------------------------------------
Security: 032803108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: ACOM
ISIN: US0328031085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BOESENBERG Mgmt For For
BENJAMIN SPERO Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ANCESTRY.COM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARCSIGHT, INC. Agenda Number: 933132564
- --------------------------------------------------------------------------------------------------------------------------
Security: 039666102
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: ARST
ISIN: US0396661029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA BERGERON Mgmt No vote
CRAIG RAMSEY Mgmt No vote
ERNEST VON SIMON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ARCSIGHT, INC. FOR ITS FISCAL YEAR
ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARENA RESOURCES, INC. Agenda Number: 933160311
- --------------------------------------------------------------------------------------------------------------------------
Security: 040049108
Meeting Type: Annual
Meeting Date: 11-Dec-2009
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 ADOPTION OF THE RESTRICTED STOCK AWARD PLAN: Mgmt For For
TO ADOPT THE RESTRICTED STOCK AWARD PLAN.
03 ADOPTION OF THE AMENDMENT TO THE STOCK OPTION Mgmt Against Against
PLAN (INCREASING THE NUMBER OF SHARES SUBJECT
THERETO FROM 5,500,000 TO 6,000,000).
- --------------------------------------------------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. Agenda Number: 933175146
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033A100
Meeting Type: Special
Meeting Date: 20-Jan-2010
Ticker: ARIA
ISIN: US04033A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
145,000,000 TO 240,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. Agenda Number: 933277988
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033A100
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: ARIA
ISIN: US04033A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LAVIDAS, PH.D.* Mgmt For For
M. RADAELLI, PH.D.** Mgmt For For
02 THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Mgmt For For
HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010. THE
BOARD OF DIRECTORS HAS RATIFIED THIS SELECTION.
DELOITTE & TOUCHE LLP HAS SERVED AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM SINCE 1991.
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 933182189
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: ARBA
ISIN: US04033V2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MONAHAN Mgmt For For
KARL E. NEWKIRK Mgmt For For
RICHARD F. WALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARQULE, INC. Agenda Number: 933242769
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269E107
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: ARQL
ISIN: US04269E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. LOBERG Mgmt For For
NANCY A. SIMONIAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against
1994 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR AWARDS GRANTED UNDER THE PLAN BY 1,500,000
FROM 11,000,000 TO 12,500,000 SHARES OF COMMON
STOCK.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT OUR FINANCIAL STATEMENTS FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 933157530
- --------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 14-Dec-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 Withheld Against
WILLEM P. ROELANDTS Mgmt Withheld Against
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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 933242543
- --------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: ATHN
ISIN: US04685W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN A. KANE Mgmt For For
RUBEN J. KING-SHAW, JR. Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ATHENAHEALTH, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against
COME BEFORE THE MEETING OR AT ANY AND ALL ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 933230930
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: ATHR
ISIN: US04743P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. HARRIS Mgmt For For
MARSHALL L. MOHR Mgmt For For
ANDREW S. RAPPAPORT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 933265692
- --------------------------------------------------------------------------------------------------------------------------
Security: 05334D107
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: AUXL
ISIN: US05334D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
AL ALTOMARI Mgmt For For
ARMANDO ANIDO Mgmt For For
EDWIN A. BESCHERER, JR. Mgmt For For
P.O. CHAMBON, MD., PH.D Mgmt For For
OLIVER S. FETZER, PH.D. Mgmt For For
PAUL A. FRIEDMAN, M.D. Mgmt For For
RENATO FUCHS, PH.D. Mgmt For For
WILLIAM T. MCKEE Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AUXILIUM PHARMACEUTICALS, INC. 2006 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMPANY COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES
FROM 300,000 TO 800,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 933238049
- --------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CAR
ISIN: US0537741052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1B ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1C ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN L. EDELMAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1F ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1G ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1H ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For
1I ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933107751
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: BEAV
ISIN: US0733021010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. CHADWELL Mgmt Withheld Against
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For
2005 LONG-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
05 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 933181632
- --------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 05-Feb-2010
Ticker: BECN
ISIN: US0736851090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt Split 94% For 6% Withheld Split
ANDREW R. LOGIE Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Split 94% For 6% Against Split
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 933240551
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 18-May-2010
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 APPROVE ADOPTION OF THE BENCHMARK ELECTRONICS, Mgmt Against Against
INC. 2010 OMNIBUS INCENTIVE COMPENSATION PLAN.
03 TO APPROVE AND AMEND THE RIGHTS AGREEMENT BETWEEN Mgmt For For
BENCHMARK ELECTRONICS, INC. AND COMPUTERSHARE
TRUST COMPANY, N.A.
04 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 933277748
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: BIOS
ISIN: US09069N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
SAMUEL P. FRIEDER Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
RICHARD L. ROBBINS Mgmt For For
STUART A. SAMUELS Mgmt For For
RICHARD M. SMITH Mgmt For For
GORDON H. WOODWARD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 75 MILLION SHARES TO 125 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE BY 3,275,000 SHARES,
FROM 3,580,000 SHARES TO 6,855,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 933272394
- --------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 08-Jun-2010
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
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
WILLIAM L. HYDE, JR. Mgmt For For
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
OUR ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK
TO 125,000,000 SHARES.
03 RATIFICATION AND APPROVAL OF OUR 2005 EQUITY Mgmt For For
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM ("INDEPENDENT AUDITOR") FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 933200317
- --------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: BOKF
ISIN: US05561Q2012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GREGORY S. ALLEN Mgmt For For
C. FRED BALL, JR. Mgmt Withheld Against
SHARON J. BELL Mgmt For For
PETER C. BOYLAN III Mgmt For For
CHESTER CADIEUX III Mgmt For For
JOSEPH W. CRAFT III Mgmt Withheld Against
WILLIAM E. DURRETT Mgmt For For
JOHN W. GIBSON Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
E. CAREY JOULLIAN IV Mgmt For For
GEORGE B. KAISER Mgmt Withheld Against
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt Withheld Against
STEVEN J. MALCOLM Mgmt For For
E.C. RICHARDS Mgmt For For
2 AMENDMENTS TO THE BOK FINANCIAL CORPORATION Mgmt Against Against
2003 EXECUTIVE INCENTIVE PLAN
3 RATIFICATION OF ERNST & YOUNG LLP AS BOK FINANCIAL Mgmt For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC. Agenda Number: 933231021
- --------------------------------------------------------------------------------------------------------------------------
Security: 10807M105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: BPI
ISIN: US10807M1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RYAN CRAIG Mgmt For For
ROBERT HARTMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 933144937
- --------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Special
Meeting Date: 07-Oct-2009
Ticker: BEXP
ISIN: US1091781039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 90 MILLION SHARES TO 180 MILLION SHARES.
02 APPROVAL OF THE PROPOSAL TO AMEND THE 1997 INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 933267759
- --------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: BEXP
ISIN: US1091781039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
DR. SCOTT W. TINKER Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHTPOINT, INC. Agenda Number: 933220030
- --------------------------------------------------------------------------------------------------------------------------
Security: 109473405
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CELL
ISIN: US1094734050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZA HERMANN Mgmt For For
ROBERT J. LAIKIN Mgmt For For
CYNTHIA L. LUCCHESE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933151552
- --------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: BR
ISIN: US11133T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For
1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010
03 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2007 Mgmt For For
OMNIBUS AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 933198752
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: BUCY
ISIN: US1187591094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK K. KAPUR Mgmt For For
THEODORE C. ROGERS Mgmt Withheld Against
ROBERT C. SCHARP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BWAY HOLDING COMPANY Agenda Number: 933186389
- --------------------------------------------------------------------------------------------------------------------------
Security: 12429T104
Meeting Type: Annual
Meeting Date: 22-Feb-2010
Ticker: BWY
ISIN: US12429T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-PIERRE M. ERGAS Mgmt Withheld Against
WARREN J. HAYFORD Mgmt For For
EARL L. MASON Mgmt Withheld Against
LAWRENCE A. MCVICKER Mgmt For For
DAVID M. RODERICK Mgmt For For
KENNETH M. ROESSLER Mgmt Withheld Against
WELLFORD L. SANDERS, JR Mgmt For For
DAVID I. WAHRHAFTIG Mgmt Withheld Against
THOMAS R. WALL IV Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 933151134
- --------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: CACI
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
GORDON R. ENGLAND Mgmt For For
JAMES S. GILMORE III Mgmt For For
GREGORY G. JOHNSON Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
J. PHILLIP LONDON Mgmt For For
JAMES L. PAVITT Mgmt For For
WARREN R. PHILLIPS Mgmt For For
CHARLES P. REVOILE Mgmt For For
WILLIAM S. WALLACE Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2002 Mgmt Split 39% For 61% Against Split
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE AN
ADDITIONAL 250,000 SHARES FOR PURCHASE.
03 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2006 Mgmt Split 61% For 39% Against Split
STOCK INCENTIVE PLAN TO INCREASE THE LIMITATION
ON THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN IN THE FORM OF RESTRICTED STOCK,
RESTRICTED STOCK UNITS OR UNRESTRICTED STOCK
FROM 1,500,000 TO 2,500,000.
04 TO APPROVE A PROPOSAL TO ADJOURN THE MEETING, Mgmt Split 39% For 61% Against Split
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE ITEM
2 OR ITEM 3.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. Agenda Number: 933205987
- --------------------------------------------------------------------------------------------------------------------------
Security: 12802T101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DVR
ISIN: US12802T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
OWEN KRATZ Mgmt For For
DAVID E. PRENG Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 933253560
- --------------------------------------------------------------------------------------------------------------------------
Security: 12811R104
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: CLMS
ISIN: US12811R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BRADFORD BULKLEY Mgmt For For
MITCHELL S. FEIGER Mgmt For For
RICHARD W. GILBERT Mgmt For For
ARTHUR L. KNIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 933203844
- --------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: CVGW
ISIN: US1282461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LECIL E. COLE Mgmt Withheld Against
GEORGE H. BARNES Mgmt For For
MICHAEL D. HAUSE Mgmt For For
DONALD M. SANDERS Mgmt Withheld Against
FRED J. FERRAZZANO Mgmt For For
ALVA V. SNIDER Mgmt For For
SCOTT VAN DER KAR Mgmt Withheld Against
J. LINK LEAVENS Mgmt Withheld Against
DORCAS H. MCFARLANE Mgmt Withheld Against
JOHN M. HUNT Mgmt Withheld Against
EGIDIO CARBONE, JR. Mgmt For For
HAROLD EDWARDS Mgmt Withheld Against
STEVEN HOLLISTER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING
OCTOBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933209923
- --------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CPLA
ISIN: US1395941057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK N. GREENE Mgmt For For
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
SANDRA E. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 46% For 54% Against Split
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933235245
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CRR
ISIN: US1407811058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIGMUND L. CORNELIUS 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 For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Split 55% For 45% Against Split
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 933260159
- --------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CRZO
ISIN: US1445771033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
THOMAS L. CARTER, JR. Mgmt Withheld Against
F. GARDNER PARKER Mgmt Withheld Against
ROGER A. RAMSEY Mgmt Withheld Against
FRANK A. WOJTEK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 933246654
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: CRI
ISIN: US1462291097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANESSA J. CASTAGNA Mgmt For For
WILLIAM J. MONTGORIS Mgmt For For
DAVID PULVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 24% For 76% Against Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 933130469
- --------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 18-Sep-2009
Ticker: CASY
ISIN: US1475281036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. LAMB Mgmt No vote
ROBERT J. MYERS Mgmt No vote
DIANE C. BRIDGEWATER Mgmt No vote
JOHNNY DANOS Mgmt No vote
H. LYNN HORAK Mgmt No vote
KENNETH H. HAYNIE Mgmt No vote
WILLIAM C. KIMBALL Mgmt No vote
JEFFREY M. LAMBERTI Mgmt No vote
RICHARD A. WILKEY Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2010.
03 TO APPROVE THE CASEY'S GENERAL STORES, INC. Mgmt No vote
2009 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933262684
- --------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CHSI
ISIN: US14888B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM E. BROCK Mgmt For For
EDWARD S. CIVERA Mgmt For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2006 STOCK INCENTIVE PLAN
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
- --------------------------------------------------------------------------------------------------------------------------
CAVIUM NETWORKS INC Agenda Number: 933221258
- --------------------------------------------------------------------------------------------------------------------------
Security: 14965A101
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CAVM
ISIN: US14965A1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SYED B. ALI Mgmt For For
ANTHONY S. THORNLEY Mgmt Split 77% For 23% Withheld Split
02 TO RATIFY THE APPOINTMEMT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 933244650
- --------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CEVA
ISIN: US1572101053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
GIDEON WERTHEIZER Mgmt For For
02 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For
& KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933244496
- --------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 27-May-2010
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 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933231463
- --------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 17-May-2010
Ticker: CHE
ISIN: US16359R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. MCNAMARA Mgmt For For
JOEL F. GEMUNDER Mgmt Withheld Against
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
ANDREA R. LINDELL Mgmt For For
THOMAS P. RICE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt Withheld Against
FRANK E. WOOD Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt Against Against
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933274920
- --------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: CHS
ISIN: US1686151028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt Split 76% For 24% Against Split
1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID F. DYER Mgmt Split 76% For 24% Against Split
2 PROPOSAL TO APPROVE CHICO'S FAS, INC. AMENDED Mgmt For For
AND RESTATED CASH BONUS INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933161907
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Special
Meeting Date: 21-Dec-2009
Ticker: CMG
ISIN: US1696561059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND CHIPOTLE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION
OF EACH OUTSTANDING SHARE OF CHIPOTLE CLASS
B COMMON STOCK INTO ONE SHARE OF CHIPOTLE CLASS
A COMMON STOCK AND RENAME THE CLASS A COMMON
STOCK AS "COMMON STOCK"; AND (B) ELIMINATE
PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS
COMMON STOCK STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933161907
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656204
Meeting Type: Special
Meeting Date: 21-Dec-2009
Ticker: CMGB
ISIN: US1696562040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND CHIPOTLE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION
OF EACH OUTSTANDING SHARE OF CHIPOTLE CLASS
B COMMON STOCK INTO ONE SHARE OF CHIPOTLE CLASS
A COMMON STOCK AND RENAME THE CLASS A COMMON
STOCK AS "COMMON STOCK"; AND (B) ELIMINATE
PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS
COMMON STOCK STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933250918
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: CMG
ISIN: US1696561059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT S. BALDOCCHI Mgmt For For
NEIL W. FLANZRAICH Mgmt Split 58% For 42% Withheld Split
DARLENE J. FRIEDMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Split 58% For 42% Against Split
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 933255867
- --------------------------------------------------------------------------------------------------------------------------
Security: 17306X102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CTRN
ISIN: US17306X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. CARNEY Mgmt For For
JOHN S. LUPO Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For
BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP. Agenda Number: 933244294
- --------------------------------------------------------------------------------------------------------------------------
Security: 184499101
Meeting Type: Annual
Meeting Date: 26-May-2010
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 Withheld Against
JOHN S. HERRINGTON Mgmt Withheld Against
JAMES C. MILLER III Mgmt For For
BOONE PICKENS Mgmt For For
KENNETH M. SOCHA Mgmt Withheld Against
VINCENT C. TAORMINA 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, 2010.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 100,000,000 TOTAL
AUTHORIZED SHARES TO 150,000,000 TOTAL AUTHORIZED
SHARES, OF WHICH 149,000,000 SHARES SHALL BE
AUTHORIZED FOR ISSUANCE AS COMMON STOCK AND
1,000,000 SHARES FOR ISSUANCE AS PREFERRED
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC. Agenda Number: 933246995
- --------------------------------------------------------------------------------------------------------------------------
Security: 19421W100
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: PSS
ISIN: US19421W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN JR. Mgmt For For
MICHAEL A. WEISS Mgmt For For
ROBERT C. WHEELER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CONCEPTUS, INC. Agenda Number: 933276188
- --------------------------------------------------------------------------------------------------------------------------
Security: 206016107
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: CPTS
ISIN: US2060161070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK M. SIECZKAREK Mgmt For For
JOHN L. BISHOP Mgmt For For
THOMAS F. BONADIO Mgmt For For
02 TO RATIFY THE APPOINTMENT AS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE 2010 EQUITY INCENTIVE AWARD PLAN Mgmt For For
AND RESERVE FOR ISSUANCE 3,000,000 SHARES OF
COMMON STOCK THEREUNDER.
04 TO APPROVE THE FIFTH AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 933185844
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: CNQR
ISIN: US2067081099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. CANFIELD Mgmt For For
GORDON EUBANKS Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 933226866
- --------------------------------------------------------------------------------------------------------------------------
Security: 209034107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CNSL
ISIN: US2090341072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROGER H. MOORE Mgmt For For
JACK W. BLUMENSTEIN Mgmt For For
02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE THE AMENDMENT OF THE CONSOLIDATED COMMUNICATIONS Mgmt For For
HOLDINGS, INC. 2005 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 933260781
- --------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CTCT
ISIN: US2103131023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BADAVAS Mgmt For For
GAIL F. GOODMAN Mgmt For For
WILLIAM S. KAISER 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 933210926
- --------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CTB
ISIN: US2168311072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
ROBERT D. WELDING Mgmt For For
02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 TO CONSIDER A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 TO APPROVE THE COOPER TIRE & RUBBER COMPANY Mgmt For For
2010 INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 933156374
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 03-Dec-2009
Ticker: CPRT
ISIN: US2172041061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
MATT BLUNT Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 933154457
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: COCO
ISIN: US2188681074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt For For
ROBERT LEE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933240664
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CSGS
ISIN: US1263491094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. NAFUS Mgmt Withheld Against
JANICE I. OBUCHOWSKI Mgmt For For
DONALD B. REED Mgmt For For
02 APPROVAL OF THE POTENTIAL ISSUANCE OF SHARES Mgmt For For
OF COMMON STOCK EQUAL TO 20% OR MORE UPON CONVERSION
OF THE CORPORATION'S 3% SENIOR SUBORDINATED
CONVERTIBLE NOTES DUE 2017.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt Split 34% For 66% Against Split
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 933251655
- --------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CTS
ISIN: US1265011056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt Withheld Against
L.J. CIANCIA Mgmt Withheld Against
T.G. CODY Mgmt Withheld Against
P.K. COLLAWN Mgmt Withheld Against
R.R. HEMMINGHAUS Mgmt Withheld Against
M.A. HENNING Mgmt Withheld Against
V.M. KHILNANI Mgmt Withheld Against
R.A. PROFUSEK Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS CTS' INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 933181618
- --------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 23-Feb-2010
Ticker: CUB
ISIN: US2296691064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER J. ZABLE Mgmt For For
WALTER C. ZABLE Mgmt For For
BRUCE G. BLAKLEY Mgmt For For
WILLIAM W. BOYLE Mgmt For For
RAYMOND L. DEKOZAN Mgmt For For
EDWIN A. GUILES Mgmt For For
RAYMOND E. PEET Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
DR. JOHN H. WARNER, JR. Mgmt For For
02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2010.
03 IN THE DISCRETION OF THE DIRECTORS, UPON SUCH Mgmt Against Against
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 933129973
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: CYBX
ISIN: US23251P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY C. JACKSON Mgmt Split 73% For0% Withheld Split
JOSEPH E. LAPTEWICZ, JR Mgmt Split 73% For0% Withheld Split
DANIEL J. MOORE Mgmt Split 73% For0% Withheld Split
HUGH M. MORRISON Mgmt Split 73% For0% Withheld Split
ALFRED J. NOVAK Mgmt Split 73% For0% Withheld Split
ARTHUR L. ROSENTHAL Mgmt Split 73% For0% Withheld Split
REESE S. TERRY, JR. Mgmt Split0% For 73% Withheld Against
02 PROPOSAL TO APPROVE THE CYBERONICS, INC. 2009 Mgmt Split 73% Against Against
STOCK PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt Split 73% For Split
AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DATA DOMAIN, INC. Agenda Number: 933112815
- --------------------------------------------------------------------------------------------------------------------------
Security: 23767P109
Meeting Type: Annual
Meeting Date: 02-Jul-2009
Ticker: DDUP
ISIN: US23767P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. BERNAL Mgmt No vote
ANEEL BHUSRI Mgmt No vote
JEFFREY A. MILLER Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 933261959
- --------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: DECK
ISIN: US2435371073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGEL R. MARTINEZ Mgmt For For
REX A. LICKLIDER Mgmt For For
JOHN M. GIBBONS Mgmt For For
JOHN G. PERENCHIO Mgmt For For
MAUREEN CONNERS Mgmt For For
TORE STEEN Mgmt For For
RUTH M. OWADES Mgmt For For
KARYN O. BARSA Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt Split 47% For 53% Against Split
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt Split 47% For 53% Against Split
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 50,000,000 SHARES TO 125,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
DEER CONSUMER PRODUCTS, INC Agenda Number: 933254358
- --------------------------------------------------------------------------------------------------------------------------
Security: 24379J200
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: DEER
ISIN: US24379J2006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YING HE Mgmt For For
ZONGSHU NIE Mgmt For For
EDWARD HUA Mgmt For For
ARNOLD STALOFF Mgmt For For
QI HUA XU Mgmt For For
02 APPROVE THE RATIFICATION OF GOLDMAN PARKS KURLAND Mgmt For For
MOHIDIN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 933203426
- --------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DLX
ISIN: US2480191012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
C.E. MAYBERRY MCKISSACK 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
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 53% For 47% Against Split
LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933244597
- --------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: DXCM
ISIN: US2521311074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY S. SKYLER, M.D. Mgmt For For
DONALD A. LUCAS 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 REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933248521
- --------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: DKS
ISIN: US2533931026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EMANUEL CHIRICO Mgmt For For
BRIAN J. DUNN Mgmt For For
WALTER ROSSI Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 APPROVE THE DICK'S SPORTING GOODS AMENDED AND Mgmt For For
RESTATED 2002 STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DIGITALGLOBE, INC. Agenda Number: 933244686
- --------------------------------------------------------------------------------------------------------------------------
Security: 25389M877
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: DGI
ISIN: US25389M8771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. ALBERT, JR. Mgmt For For
JILL D. SMITH Mgmt For For
JAMES M. WHITEHURST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DINEEQUITY INC Agenda Number: 933251186
- --------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: DIN
ISIN: US2544231069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. BERK Mgmt For For
DANIEL J. BRESTLE Mgmt For For
CAROLINE W. NAHAS Mgmt For For
GILBERT T. RAY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
DYNCORP INTERNATIONAL INC. Agenda Number: 933112992
- --------------------------------------------------------------------------------------------------------------------------
Security: 26817C101
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: DCP
ISIN: US26817C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMZI M. MUSALLAM Mgmt Split0% For 44% Withheld Against
MARK H. RONALD Mgmt Split 44% For0% Withheld Split
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt Split 44% For Split
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933258849
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: EME
ISIN: US29084Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
DAVID A.B. BROWN Mgmt For For
LARRY J. BUMP Mgmt For For
ALBERT FRIED, JR. Mgmt For For
ANTHONY J. GUZZI Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
DAVID H. LAIDLEY Mgmt For For
FRANK T. MACINNIS Mgmt For For
JERRY E. RYAN Mgmt For For
MICHAEL T. YONKER Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2010 Mgmt Against Against
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933253875
- --------------------------------------------------------------------------------------------------------------------------
Security: 29100P102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: EMS
ISIN: US29100P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. EPSTEIN Mgmt Withheld Against
PAUL B. IANNINI, M.D. Mgmt For For
JAMES T. KELLY Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 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,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 933258851
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ELGX
ISIN: US29266S1069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODERICK DE GREEF Mgmt For For
GREGORY WALLER Mgmt For For
THOMAS C. WILDER, III Mgmt For For
02 AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ENERNOC, INC. Agenda Number: 933260589
- --------------------------------------------------------------------------------------------------------------------------
Security: 292764107
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: ENOC
ISIN: US2927641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. BREWSTER Mgmt For For
TIMOTHY G. HEALY Mgmt For For
SUSAN F. TIERNEY Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2007 EMPLOYEE, Mgmt For For
DIRECTOR AND CONSULTANT STOCK PLAN FOR PURPOSES
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 933114732
- --------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: ENS
ISIN: US29275Y1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HWAN-YOON F. CHUNG Mgmt Split 98% For0% Withheld Split
ARTHUR T. KATSAROS Mgmt Split 98% For0% Withheld Split
GEN. R. MAGNUS USMC RET Mgmt Split 98% For0% Withheld Split
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 98% For Split
LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 933248557
- --------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: EEFT
ISIN: US2987361092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BROWN Mgmt For For
ANDREW B. SCHMITT Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EV3 INC. Agenda Number: 933234976
- --------------------------------------------------------------------------------------------------------------------------
Security: 26928A200
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: EVVV
ISIN: US26928A2006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN K. BAKEWELL Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD B. EMMITT Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS W. KOHRS Mgmt For For
02 TO CONSIDER A PROPOSAL TO APPROVE THE EV3 INC. Mgmt For For
THIRD AMENDED AND RESTATED 2005 INCENTIVE PLAN.
03 TO CONSIDER A PROPOSAL TO APPROVE THE EV3 INC. Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
04 TO CONSIDER A PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EXCO RESOURCES, INC. Agenda Number: 933264563
- --------------------------------------------------------------------------------------------------------------------------
Security: 269279402
Meeting Type: Annual
Meeting Date: 17-Jun-2010
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
MARK MULHERN Mgmt For For
T. BOONE PICKENS Mgmt For For
JEFFREY S. SEROTA Mgmt For For
ROBERT L. STILLWELL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL ON BOARD DIVERSITY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 933233289
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: EXEL
ISIN: US30161Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL B. FELDBAUM, ESQ. Mgmt For For
A.M. GARBER, MD., PH.D. Mgmt For For
V.T. MARCHESI, MD, PH.D Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933183092
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 11-Mar-2010
Ticker: FFIV
ISIN: US3156161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 933246870
- --------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: FARO
ISIN: US3116421021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN CALDWELL Mgmt For For
JOHN DONOFRIO Mgmt For For
02 THE RATIFICATION OF GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933103068
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 22-Jul-2009
Ticker: FCFS
ISIN: US31942D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RICK L. WESSEL Mgmt No vote
MR. RICHARD T. BURKE Mgmt No vote
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933264309
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: FCFS
ISIN: US31942D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMB. JORGE MONTANO Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
03 RE-APPROVE THE PERFORMANCE GOALS OF THE FIRST Mgmt For For
CASH FINANCIAL SERVICES, INC. EXECUTIVE PERFORMANCE
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933245272
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FOSL
ISIN: US3498821004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
02 DIRECTOR
ELAINE AGATHER* Mgmt For For
MICHAEL W. BARNES* Mgmt For For
JEFFREY N. BOYER* Mgmt For For
KOSTA N. KARTSOTIS* Mgmt For For
ELYSIA HOLT RAGUSA* Mgmt For For
JAL S. SHROFF* Mgmt For For
JAMES E. SKINNER* Mgmt For For
MICHAEL STEINBERG* Mgmt For For
DONALD J. STONE* Mgmt For For
JAMES M. ZIMMERMAN* Mgmt For For
ELAINE AGATHER** Mgmt For For
JAL S. SHROFF** Mgmt For For
DONALD J. STONE** Mgmt For For
04 PROPOSAL TO APPROVE THE FOSSIL, INC. 2010 CASH Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Split 48% For 52% Against Split
AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC. Agenda Number: 933259663
- --------------------------------------------------------------------------------------------------------------------------
Security: 35952W103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FSYS
ISIN: US35952W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCO DI TORO Mgmt For For
JAMES W. NALL Mgmt For For
02 APPOINTMENT OF AUDITORS. TO RATIFY THE AUDIT Mgmt For For
COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITORS THE FISCAL
YEAR 2010.
03 TO APPROVE THE CONTINUATION OF THE STOCKHOLDERS Mgmt For For
RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933160599
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 16-Nov-2009
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVE 7TH ISSUANCE OF DEBENTURES BY COMPANY, Mgmt For For
NON-CONVERTIBLE INTO SHARES, IN ONE SINGLE
AND INDIVISIBLE LOT, IN ONE SINGLE SERIE, WITH
FLOATING GUARANTEE (GARANTIA FLUTUANTE) AND
ADDITIONAL GUARANTEES (WHICH WILL INCLUDE IN
REM GUARANTEES), IN AN AMOUNT OF UP TO SIX
HUNDRED MILLION REAIS (R$600,000,000.00), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
A2 DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
THE POWERS TO AMEND, IF NECESSARY, THE MATTERS
CONTEMPLATED BY THE SECOND PART OF THE FIRST
PARAGRAPH OF ARTICLE 59 OF LAW NO 6.404/76.
A3 AUTHORIZE THE COMPANY'S OFFICERS TO TAKE ALL Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE ISSUANCE,
INCLUDING BUT NOT LIMITED TO THE ACTIONS NECESSARY
TO NEGOTIATE AND EXECUTE THE DEED OF ISSUANCE
OF DEBENTURES AND RELATED AGREEMENTS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
A4 CONFIRM AND RATIFY ALL ACTIONS ALREADY TAKEN Mgmt For For
BY THE MANAGEMENT PRIOR TO THE EXTRAORDINARY
GENERAL SHAREHOLDER'S MEETING IN CONNECTION
WITH THE ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933184753
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 10-Feb-2010
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 INCREASE THE LIMIT OF THE COMPANY'S AUTHORIZED Mgmt For For
CAPITAL TO 300,000,000 COMMON SHARES, WITH
THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE
6 OF COMPANY'S BYLAWS.
A2 SPLIT THE COMPANY'S COMMON SHARES, IN THE PROPORTION Mgmt For For
OF 1:2 (E.G., 2 NEW SHARES IN THE PLACE OF
EACH EXISTING SHARE AT THE DATE OF THE RESOLUTION),
WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF
ARTICLE 5 OF COMPANY'S BYLAWS, THE AMOUNT OF
THE CAPITAL OF THE COMPANY REMAINING UNALTERED.
A3 IF THE MATTER UNDER ITEM (II) ABOVE IS APPROVED, Mgmt For For
AMEND AGAIN THE HEAD OF ARTICLE 6 OF THE COMPANY'S
BYLAWS TO REFLECT THE SPLIT OF COMMON SHARES,
IN THE SAME PROPORTION OF 1:2, THEREBY RESULTING,
ASSUMING THE INCREASE REFERRED IN ITEM (I),
IN THE COMPANY'S AUTHORIZED CAPITAL GOING FROM
300,000,000 COMMON SHARES TO 600,000,000 COMMON
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933241135
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1A TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY'S Mgmt For For
OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS
A1B TO DECIDE ON THE DESTINATION OF THE NET PROFITS Mgmt For For
OF THE FISCAL YEAR ENDED DECEMBER 31ST, 2008,
AND ON THE PAYMENT OF DIVIDENDS IN THE AMOUNT
OF R$50,716,096.23.
A1C TO ELECT THE MEMBERS OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS DUE TO THE EXPIRATION OF THEIR
TERMS OF OFFICE.
A1D TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION Mgmt For For
TO BE PAID TO THE COMPANY'S ADMINISTRATORS
IN 2010.
E2A TO AMEND ARTICLE 5TH OF COMPANY'S BYLAWS IN Mgmt For For
ORDER TO REFLECT CAPITAL INCREASES APPROVED
BY THE BOARD OF DIRECTORS.
E2B TO AMEND THE FOLLOWING PROVISIONS OF COMPANY'S Mgmt For For
BYLAWS: (A) SOLE PARAGRAPH OF ARTICLE 3; (B)
ARTICLE 18; (C) ITEM (W) OF ARTICLE 21; (D)
INSERTION OF NEW ARTICLES 26, 29, 30, 31 AND
32, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
E2C TO RESTATE COMPANY'S BYLAWS. Mgmt For For
E2D TO AUTHORIZE THE CONSTITUTION OF A FIDUCIARY Mgmt For For
ASSIGNMENT OVER THE REAL ESTATE PROPERTIES
OF THE PROJECTS FINANCED BY THE 7TH ISSUANCE,
IN FAVOR OF THE DEBENTURE HOLDER, REPRESENTED
BY THE THE FIDUCIARY AGENT.
- --------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 933235295
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GTIV
ISIN: US37247A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT S. FORMAN, JR. Mgmt For For
VICTOR F. GANZI Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
RONALD A. MALONE Mgmt For For
STUART OLSTEN Mgmt For For
SHELDON M. RETCHIN Mgmt For For
TONY STRANGE Mgmt For For
RAYMOND S. TROUBH Mgmt For For
RODNEY D. WINDLEY Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 APPROVAL OF PERFORMANCE CRITERIA UNDER COMPANY'S Mgmt For For
EXECUTIVE OFFICERS BONUS PLAN.
4 APPROVAL OF AMENDMENT TO COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 933226133
- --------------------------------------------------------------------------------------------------------------------------
Security: 378967103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: GCA
ISIN: US3789671035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFF JUDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 933246503
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 20-May-2010
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
STEVEN R. SHAWLEY Mgmt For For
CRAIG S. SHULAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2010.
03 TO RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933203591
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 21-Apr-2010
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: 933240828
- --------------------------------------------------------------------------------------------------------------------------
Security: 36238G102
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: GSIC
ISIN: US36238G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 TO APPROVE THE GSI 2010 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE AMENDMENT TO GSI'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM
90,000,000 TO 180,000,000 AND MAINTAIN 5,000,000
SHARES OF PREFERRED STOCK.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
GULF RESOURCES, INC. Agenda Number: 933278980
- --------------------------------------------------------------------------------------------------------------------------
Security: 40251W309
Meeting Type: Annual
Meeting Date: 22-Jun-2010
Ticker: GFRE
ISIN: US40251W3097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MING YANG Mgmt For For
XIAOBIN LIU Mgmt For For
NAIHUI MIAO Mgmt For For
RICHARD KHALEEL Mgmt For For
BIAGIO VIGNOLO Mgmt For For
SHI TONG JIANG Mgmt For For
YA FEI JI Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 APPROVAL OF 2007 EQUITY INCENTIVE PLAN, AS AMENDED. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 933282701
- --------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: GPOR
ISIN: US4026353049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LIDDELL Mgmt For For
DONALD L. DILLINGHAM Mgmt For For
DAVID L. HOUSTON Mgmt For For
JAMES D. PALM Mgmt For For
SCOTT E. STRELLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933112980
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: HAE
ISIN: US4050241003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD GELBMAN Mgmt For For
BRAD NUTTER Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
99 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR A ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 933195023
- --------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 18-Mar-2010
Ticker: HBHC
ISIN: US4101201097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON P. DESCANT Mgmt For For
JAMES B. ESTABROOK, JR. Mgmt For For
RANDALL W. HANNA Mgmt For For
ROBERT W. ROSEBERRY Mgmt For For
ANTHONY J. TOPAZI Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
HARBIN ELECTRIC, INC. Agenda Number: 933123539
- --------------------------------------------------------------------------------------------------------------------------
Security: 41145W109
Meeting Type: Annual
Meeting Date: 20-Aug-2009
Ticker: HRBN
ISIN: US41145W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIANFU YANG Mgmt For For
LANXIANG GAO Mgmt For For
CHING CHUEN CHAN Mgmt For For
DAVID GATTON Mgmt For For
YUNYUE YE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MOORE Mgmt For For
STEPHENS WURTH FRAZER AND TORBET, LLP AS THE
COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HHGREGG,INC Agenda Number: 933118728
- --------------------------------------------------------------------------------------------------------------------------
Security: 42833L108
Meeting Type: Annual
Meeting Date: 05-Aug-2009
Ticker: HGG
ISIN: US42833L1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. CASTELLANI Mgmt No vote
BENJAMIN D. GEIGER Mgmt No vote
DENNIS L. MAY Mgmt No vote
JOHN M. ROTH Mgmt No vote
CHARLES P. RULLMAN Mgmt No vote
MICHAEL L. SMITH Mgmt No vote
PETER M. STARRETT Mgmt No vote
JERRY W. THROGMARTIN Mgmt No vote
DARELL E. ZINK Mgmt No vote
02 THE RATIFICATION OF THE APPOINTMENT OF THE ACCOUNTING Mgmt No vote
FIRM OF KPMG, LLP FOR THE COMPANY FOR THE YEAR
ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 933260553
- --------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: HIBB
ISIN: US4285671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. NEWSOME Mgmt For For
CARL KIRKLAND Mgmt For For
THOMAS A. SAUNDERS, III Mgmt For For
02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 RE-APPROVAL OF PERFORMANCE-BASED COMPENSATION Mgmt For For
UNDER THE 2005 EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 933242884
- --------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HITT
ISIN: US43365Y1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. DALY Mgmt For For
ERNEST L. GODSHALK Mgmt For For
RICK D. HESS Mgmt For For
ADRIENNE M. MARKHAM Mgmt For For
BRIAN P. MCALOON Mgmt For For
COSMO S. TRAPANI Mgmt For For
FRANKLIN WEIGOLD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933275097
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: HMSY
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
WILLIAM C. LUCIA Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 933227921
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: HNI
ISIN: US4042511000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY H. BELL Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. JENKINS Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS J. MARTIN Mgmt For For
1D ELECTION OF DIRECTOR: ABBIE J. SMITH Mgmt Against Against
02 APPROVAL OF THE HNI CORPORATION 2007 STOCK-BASED Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
03 APPROVAL OF THE HNI CORPORATION ANNUAL INCENTIVE Mgmt For For
PLAN (F/K/A HNI CORPORATION EXECUTIVE BONUS
PLAN), AS AMENDED AND RESTATED.
04 APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
05 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HOME INNS & HOTELS MANAGEMENT INC. Agenda Number: 933150447
- --------------------------------------------------------------------------------------------------------------------------
Security: 43713W107
Meeting Type: Annual
Meeting Date: 03-Nov-2009
Ticker: HMIN
ISIN: US43713W1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT
OF THE COMPANY'S 2006 SHARE INCENTIVE PLAN.
02 THE RESOLUTION AS SET OUT IN ITEM 2 OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT
OF THE COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION.
03 THE RESOLUTION AS SET OUT IN ITEM 3 OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION
OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 933239495
- --------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 27-May-2010
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: RONALD J. HELOW Mgmt For For
1D ELECTION OF DIRECTOR: LOUIS G. LOWER II Mgmt For For
1E ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For
1F ELECTION OF DIRECTOR: ROGER J. STEINBECKER Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. WRIGHT Mgmt For For
02 APPROVAL OF THE 2010 COMPREHENSIVE EXECUTIVE Mgmt For For
COMPENSATION PLAN.
03 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 933230815
- --------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HSNI
ISIN: US4043031099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BLATT Mgmt Withheld Against
MICHAEL C. BOYD Mgmt For For
P. BOUSQUET-CHAVANNE Mgmt For For
WILLIAM COSTELLO Mgmt Withheld Against
JAMES M. FOLLO Mgmt For For
MINDY GROSSMAN Mgmt Withheld Against
STEPHANIE KUGELMAN Mgmt For For
ARTHUR C. MARTINEZ Mgmt Withheld Against
THOMAS J. MCINERNEY Mgmt Withheld Against
JOHN B. (JAY) MORSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE HSN, INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 933246060
- --------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HGSI
ISIN: US4449031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DANZIG Mgmt For For
JURGEN DREWS, M.D. Mgmt For For
MAXINE GOWEN, PH.D. Mgmt For For
TUAN HA-NGOC Mgmt For For
A.N. KARABELAS, PH.D. Mgmt For For
J.L. LAMATTINA, PH.D. Mgmt For For
AUGUSTINE LAWLOR Mgmt For For
H. THOMAS WATKINS Mgmt For For
ROBERT C. YOUNG, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933180818
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Special
Meeting Date: 29-Jan-2010
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSED 2010 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933228733
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ABELL Mgmt For For
WILLIAM H. FENSTERMAKER Mgmt For For
O. MILES POLLARD JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 933114148
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 20-Jul-2009
Ticker: ICLR
ISIN: US45103T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
02 TO RE-ELECT DR. RONAN LAMBE Mgmt For For
03 TO RE-ELECT DR. PETER GRAY Mgmt For For
04 TO RE-ELECT DR. ANTHONY MURPHY Mgmt For For
05 TO AUTHORISE THE FIXING OF THE AUDITOR'S REMUNERATION Mgmt For For
06 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
07 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For
08 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 933118196
- --------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 13-Aug-2009
Ticker: ICON
ISIN: US4510551074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL COLE Mgmt No vote
BARRY EMANUEL Mgmt No vote
STEVEN MENDELOW Mgmt No vote
DREW COHEN Mgmt No vote
F. PETER CUNEO Mgmt No vote
MARK FRIEDMAN Mgmt No vote
JAMES A. MARCUM Mgmt No vote
2 TO APPROVE THE ADOPTION OF THE COMPANY'S 2009 Mgmt No vote
EQUITY INCENTIVE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 933146082
- --------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 06-Nov-2009
Ticker: IIVI
ISIN: US9021041085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC Y.E. PELAEZ Mgmt Withheld Against
WENDY F. DICICCO Mgmt For For
02 APPROVAL OF THE II-VI INCORPORATED 2009 OMNIBUS Mgmt For For
INCENTIVE PLAN.
03 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933272673
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: INFA
ISIN: US45666Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK GARRETT Mgmt For For
GERALD HELD Mgmt For For
CHARLES J. ROBEL Mgmt For For
02 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD Agenda Number: 702430810
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 12-Jun-2010
Ticker:
ISIN: INE009A01021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the balance sheet as at 31 Mgmt For For
MAR 2010, the profit and loss account for
the YE on that date and the report of the Directors
and Auditors thereon
2 Declare a final dividend for the FYE 31 MAR Mgmt For For
2010
3 Re-appointment of N. R. Narayana Murthy as a Mgmt For For
Director, who retires by rotation
4 Re-appointment of Prof. Marti G. Subrahmanyam Mgmt For For
as a Director, who retires by rotation
5 Re-appointment of S. Gopalakrishnan as a Director, Mgmt For For
who retires by rotation
6 Re-appointment of S. D. Shibulal as a Director, Mgmt For For
who retires by rotation
7 Re-appointment of T. V. Mohandas Pai as a Director, Mgmt For For
who retires by rotation
8 Re-appointment of M/s. BSR & Co. Chartered Accountants Mgmt For For
as the Auditors of the Company 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, which remuneration
may be paid on a progressive billing basis
to be agreed between the Auditors and the
Board of Directors
9 Re-appointment, pursuant to the provisions of Mgmt For For
Sections 198, 269, 309, 310 and 311 Schedule
XIII, and other applicable provisions, if any,
of the Companies Act, 1956 including any
statutory modifications or re-enactment thereof,
for the time being in force and subject to
such sanctions and approvals as may be necessary,
of T. V. Mohandas Pai as a whole-time employment
of the Company for a further period of 5 years
with effect from 27 MAY 2010 as per the terms
and conditions as specified; authorize the
Board of Directors of the Company to vary,
alter or modify the different components of
the stated remuneration as may be agreed to
by the Board of Directors and T. V. Mohandas
Pai and that notwithstanding the statements
made above where in the FY 31 MAR 2011, the
Company CONTD
0 CONTD incurs a loss of its profits and are inadequate, Non-Voting No vote
the Company shall pay to T. V. Mohandas Pai
the remuneration by way of salary, performance
bonus and other allowances not exceeding
the limits specified under Para 2 Section
II, Part II of the Schedule XIII to the Companies
Act, 1956, or such other limits as may be
prescribed by the Government from time to time
as minimum remuneration
10 Re-appointment, pursuant to the provisions of Mgmt For For
Sections 198, 269, 309, 310 and 311 Schedule
XIII, and other applicable provisions, if any,
of the Companies Act, 1956 including any
statutory modifications or re-enactment thereof,
for the time being in force and subject to
such sanctions and approvals as may be necessary,
of Srinath Batni as a whole-time employment
of the Company for a further period of 5 years
with effect from 27 MAY 2010 as per the terms
and conditions as specified; authorize the
Board of Directors of the Company to vary,
alter or modify the different components of
the stated remuneration as may be agreed to
by the Board of Directors and Srinath Batni
and that notwithstanding the statements
made above where in the FY 31 MAR 2011, the
Company CONTD
0 CONTD incurs a loss of its profits and are inadequate, Non-Voting No vote
the Company shall pay to Srinath Batni the
remuneration by way of salary, performance
bonus and other allowances not exceeding
the limits specified under Para 2 Section II,
Part II of the Schedule XIII to the Companies
Act, 1956, or such other limits as may be prescribed
by the Government from time to time as minimum
remuneration
- --------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933235500
- --------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PODD
ISIN: US45784P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE DESISTO Mgmt For For
STEVEN SOBIESKI 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 933272306
- --------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: IDCC
ISIN: US45867G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY K. BELK Mgmt For For
ROBERT S. ROATH Mgmt For For
02 AMENDMENT OF THE ARTICLES OF INCORPORATION AND Mgmt For For
BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS AND ADOPT CERTAIN IMMATERIAL CHANGES
TO THE ARTICLES OF INCORPORATION.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Split 45% For 55% Against Split
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERMUNE, INC. Agenda Number: 933248610
- --------------------------------------------------------------------------------------------------------------------------
Security: 45884X103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: ITMN
ISIN: US45884X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. KABAKOFF, PH.D Mgmt For For
DANIEL G. WELCH Mgmt For For
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 933133225
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Special
Meeting Date: 06-Oct-2009
Ticker: ISIL
ISIN: US46069S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO INTERSIL'S 2008 EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE TO 17,300,000,
AN INCREASE OF 5,000,000 SHARES.
02 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM AND AN AMENDMENT TO INTERSIL'S 2008
EQUITY COMPENSATION PLAN TO PERMIT THE STOCK
OPTION EXCHANGE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 933209985
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ISIL
ISIN: US46069S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID B. BELL Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
MERCEDES JOHNSON Mgmt For For
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE THE INTERSIL CORPORATION EXECUTIVE Mgmt For For
INCENTIVE PLAN WHEREBY COMPENSATION PAYABLE
PURSUANT TO THE EXECUTIVE INCENTIVE PLAN WILL
BE DEDUCTIBLE PERFORMANCE-BASED COMPENSATION
UNDER INTERNAL REVENUE CODE SECTION 162(M).
4 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 933232542
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: IVC
ISIN: US4612031017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt For For
DAN T. MOORE, III Mgmt For For
JOSEPH B. RICHEY, II Mgmt For For
DALE C. LAPORTE Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CODE OF REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS
03 REAFFIRM APPROVAL OF THE INVACARE CORPORATION Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN
04 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION Agenda Number: 933256085
- --------------------------------------------------------------------------------------------------------------------------
Security: 462044108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: IO
ISIN: US4620441083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM, PHD Mgmt For For
S. JAMES NELSON, JR. Mgmt For For
02 APPROVAL OF CERTAIN AMENDMENTS TO ION'S 2004 Mgmt Against Against
LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES OF ION'S COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 7,700,000
TO 10,200,000 SHARES.
03 APPROVAL OF THE ION EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO REPLACE ION'S EMPLOYEE STOCK PURCHASE
PLAN THAT EXPIRED ON DECEMBER 31, 2008.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933259485
- --------------------------------------------------------------------------------------------------------------------------
Security: 44984A105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: IPCM
ISIN: US44984A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRANCESCO FEDERICO, MD Mgmt For For
PATRICK G. HAYS Mgmt For For
C. THOMAS SMITH Mgmt Split 85% For 15% Withheld Split
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 933258205
- --------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 08-Jun-2010
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, PHD Mgmt For For
IGOR SAMARTSEV Mgmt For For
ROBERT A. BLAIR Mgmt For For
MICHAEL C. CHILD Mgmt For For
JOHN H. DALTON Mgmt For For
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt For For
WILLIAM F. KRUPKE, PHD. Mgmt For For
02 TO AMEND NON-EMPLOYEE DIRECTORS STOCK PLAN TO Mgmt Against Against
INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED OR TRANSFERRED TO
ANY NON-EMPLOYEE DIRECTOR PARTICIPATING IN
SUCH PLAN BY 320,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF IPG PHOTONICS CORPORATION FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 933264474
- --------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: XXIA
ISIN: US45071R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENT ASSCHER Mgmt For For
ATUL BHATNAGAR Mgmt For For
JONATHAN FRAM Mgmt For For
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt For For
JON F. RAGER Mgmt For For
02 APPROVAL OF THE COMPANY'S 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt Against Against
EQUITY INCENTIVE PLAN TO INCLUDE NON-EMPLOYEE
DIRECTORS AS PERSONS TO WHOM EQUITY INCENTIVE
AWARDS MAY BE GRANTED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 933177289
- --------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 08-Feb-2010
Ticker: JJSF
ISIN: US4660321096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD B. SHREIBER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 933255499
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: JCG
ISIN: US46612H4020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATHER RESIMAN Mgmt For For
DAVID HOUSE Mgmt For For
STUART SLOAN Mgmt Withheld Against
02 APPROVE AN AMENDMENT TO THE J.CREW GROUP, INC. Mgmt Against Against
AMENDED AND RESTATED 2008 EQUITY INCENTIVE
PLAN
03 APPROVE THE J.CREW, INC. EXECUTIVE MANAGEMENT Mgmt For For
BONUS PLAN
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 933227161
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: JCOM
ISIN: US46626E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt Withheld Against
ROBERT J. CRESCI Mgmt For For
W. BRIAN KRETZMER Mgmt For For
RICHARD S. RESSLER Mgmt Withheld Against
JOHN F. RIELEY Mgmt Withheld Against
STEPHEN ROSS Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 933259132
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 10-Jun-2010
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
29, 2011.
03 TO AMEND THE COMPANY'S 2008 INCENTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN FROM 1,825,000 TO 3,125,000
SHARES.
04 TO AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS AS PERMITTED BY THE OHIO
GENERAL CORPORATION LAW.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933278740
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: JOSB
ISIN: US4808381010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. FERSTL Mgmt For For
SIDNEY H. RITMAN 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 29, 2011.
03 APPROVAL OF THE JOS. A. BANK CLOTHIERS, INC. Mgmt Split 68% For 32% Against Split
2010 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
K12 INC Agenda Number: 933156463
- --------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: LRN
ISIN: US48273U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUILLERMO BRON Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
STEVEN B. FINK Mgmt For For
MARY H. FUTRELL Mgmt Withheld Against
RONALD J. PACKARD Mgmt For For
JANE M. SWIFT Mgmt For For
ANDREW H. TISCH Mgmt For For
THOMAS J. WILFORD Mgmt Withheld Against
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 933164218
- --------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker: KNSY
ISIN: US4900571062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH W. KAUFMANN Mgmt For For
WALTER R. MAUPAY, JR. Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 933266101
- --------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 25-Jun-2010
Ticker: KFRC
ISIN: US4937321010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ROSEN Mgmt For For
RALPH E. STRUZZIERO Mgmt For For
HOWARD W. SUTTER 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, 2010.
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 2,750,000
SHARES.
04 APPROVE THE KFORCE INC. 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 933153746
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 16-Nov-2009
Ticker: LANC
ISIN: US5138471033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt For For
NEELI BENDAPUDI Mgmt For For
JOHN L. BOYLAN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 933281139
- --------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LHCG
ISIN: US50187A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. INDEST Mgmt For For
RONALD T. NIXON Mgmt For For
W.J. "BILLY" TAUZIN Mgmt For For
KENNETH E. THORPE Mgmt For For
02 TO APPROVE AND ADOPT THE COMPANY'S 2010 LONG Mgmt For For
TERM INCENTIVE PLAN ("2010 LTIP").
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LIFE PARTNERS HOLDINGS, INC. Agenda Number: 933117663
- --------------------------------------------------------------------------------------------------------------------------
Security: 53215T106
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: LPHI
ISIN: US53215T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. PARDO Mgmt No vote
R. SCOTT PEDEN Mgmt No vote
TAD BALLANTYNE Mgmt No vote
FRED DEWALD Mgmt No vote
HAROLD RAFUSE Mgmt No vote
02 RATIFYING EIDE BAILLY, L.L.P., AS INDEPENDENT Mgmt No vote
AUDITORS FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE, INC. Agenda Number: 933244307
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LIZ
ISIN: US5393201018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For
2 CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF Mgmt For For
DIRECTORS.
3 CHARTER AND BY-LAW AMENDMENT TO PERMIT STOCKHOLDERS Mgmt For For
TO CALL A SPECIAL MEETING.
4 THE LIZ CLAIBORNE, INC 2010 SECTION 162(M) LONG-TERM Mgmt For For
PERFORMANCE PLAN.
5 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 933245169
- --------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LOGM
ISIN: US54142L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. BARRETT Mgmt For For
IRFAN SALIM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
03 AMENDMENT AND RESTATEMENT OF 2009 STOCK INCENTIVE Mgmt Against Against
PLAN THAT WILL, (I) INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
THE PLAN BY 2,000,000 SHARES; (II) PROVIDE
THAT MAXIMUM NUMBER OF SHARES OF COMMON STOCK
SHALL BE 1,000,000 PER CALENDAR YEAR AND ESTABLISH
GUIDELINES FOR PERFORMANCE AWARDS; (III) REMOVE
"EVERGREEN" PROVISION FROM THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LONGTOP FINANCIAL TECHNOLOGIES LIMITED Agenda Number: 933194615
- --------------------------------------------------------------------------------------------------------------------------
Security: 54318P108
Meeting Type: Annual
Meeting Date: 26-Mar-2010
Ticker: LFT
ISIN: US54318P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS GURNEE Mgmt For
ZUYUN XUE Mgmt For
02 TO APPROVE, RATIFY, AND CONFIRM THE APPOINTMENT Mgmt For
OF DELOITTE TOUCHE TOHMATSU CPA LTD AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING MARCH 31, 2011.
03 TO CONSIDER AND ACT UPON ALL OTHER MATTERS WHICH Mgmt Abstain
MAY PROPERLY COME BEFORE THE 2010 ANNUAL MEETING
OR ANY ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933228822
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: LUFK
ISIN: US5497641085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.R. STEWART* Mgmt For For
J.F. GLICK** Mgmt For For
J.D. HOFMEISTER** Mgmt For For
J.H. LOLLAR** Mgmt For For
T.E. WIENER** Mgmt For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933259598
- --------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: LULU
ISIN: US5500211090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS G. STEMBERG Mgmt For For
DENNIS J. WILSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2011.
- --------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933240222
- --------------------------------------------------------------------------------------------------------------------------
Security: 55003T107
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: LL
ISIN: US55003T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACON F. BROCK Mgmt For For
JOHN M. PRESLEY Mgmt For For
THOMAS D. SULLIVAN 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORPORATION Agenda Number: 933104010
- --------------------------------------------------------------------------------------------------------------------------
Security: 55611C108
Meeting Type: Annual
Meeting Date: 15-Jul-2009
Ticker: MVSN
ISIN: US55611C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. AMOROSO Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALAN L. EARHART Mgmt For For
ROBERT J. MAJTELES Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. 0'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 PROPOSAL TO AMEND MACROVISION SOLUTIONS CORPORATION'S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
CORPORATE NAME OF THE COMPANY.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS MACROVISION SOLUTIONS CORPORATION
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 933240385
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MANH
ISIN: US5627501092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HUNTZ, JR. Mgmt For For
DAN J. LAUTENBACH Mgmt For For
THOMAS E. NOONAN 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 DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 933256415
- --------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: MASI
ISIN: US5747951003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE KIANI Mgmt For For
JACK LASERSOHN Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC. Agenda Number: 933125569
- --------------------------------------------------------------------------------------------------------------------------
Security: 57685L105
Meeting Type: Annual
Meeting Date: 26-Aug-2009
Ticker: MTXX
ISIN: US57685L1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL C. COWLEY* Mgmt No vote
L. WHITE MATTHEWS, III* Mgmt No vote
WILLIAM C. EGAN** Mgmt No vote
02 APPROVE AN AMENDMENT TO MATRIXX INITIATIVES, Mgmt No vote
INC. 2001 LONG-TERM INCENTIVE PLAN (THE "2001
INCENTIVE PLAN") TO INCREASE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER FROM 1,500,000
TO 2,250,000, TO EXTEND THE TERM OF THE 2001
INCENTIVE PLAN FOR AN ADDITIONAL FIVE YEARS,
AND TO MAKE OTHER TECHNICAL CHANGES TO UPDATE
AND CLARIFY CERTAIN ASPECTS OF THE 2001 INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt No vote
P.C. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 933208894
- --------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: MXWL
ISIN: US5777671067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK ROSSI Mgmt For For
JEAN LAVIGNE Mgmt For For
BURKHARD GOESCHEL Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE 2005 OMNIBUS EQUITY INCENTIVE PLAN FROM
1,750,000 SHARES TO 2,750,000 SHARES AND APPROVE
FOR FEDERAL TAX PURPOSE THE PERFORMANCE GOALS
THAT MAY BE USED WITH RESPECT TO CERTAIN PERFORMANCE-BASED
AWARDS GRANTED UNDER THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MCMORAN EXPLORATION CO. Agenda Number: 933219099
- --------------------------------------------------------------------------------------------------------------------------
Security: 582411104
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: MMR
ISIN: US5824111042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt Withheld Against
SUZANNE T. MESTAYER Mgmt For For
ROBERT A. DAY Mgmt For For
JAMES R. MOFFETT Mgmt Withheld Against
GERALD J. FORD Mgmt Withheld Against
B.M. RANKIN, JR. Mgmt Withheld Against
H. DEVON GRAHAM, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 300,000,000.
04 APPROVAL OF THE AMENDED AND RESTATED 2008 STOCK Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MEDASSETS, INC. Agenda Number: 933264715
- --------------------------------------------------------------------------------------------------------------------------
Security: 584045108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: MDAS
ISIN: US5840451083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BARDIS Mgmt For For
HARRIS HYMAN IV Mgmt For For
TERRENCE J. MULLIGAN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE ADOPTION OF THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933228858
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MRX
ISIN: US5846903095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO Mgmt For For
1B ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD Mgmt For For
1C ELECTION OF DIRECTOR: JONAH SHACKNAI Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING
- --------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 933253825
- --------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MSTR
ISIN: US5949724083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SAYLOR Mgmt For For
SANJU K. BANSAL Mgmt For For
MATTHEW W. CALKINS Mgmt For For
ROBERT H. EPSTEIN Mgmt For For
DAVID W. LARUE Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For
THOMAS P. SPAHR Mgmt For For
02 TO APPROVE MATERIAL TERMS FOR PAYMENT OF CERTAIN Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933122309
- --------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 11-Aug-2009
Ticker: MNRO
ISIN: US6102361010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. DANZINGER Mgmt For For
ROBERT G. GROSS Mgmt For For
PETER J. SOLOMON Mgmt For For
FRANCIS R. STRAWBRIDGE Mgmt For For
02 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For
THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 933185743
- --------------------------------------------------------------------------------------------------------------------------
Security: 62541B101
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: MFLX
ISIN: US62541B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REZA MESHGIN Mgmt For For
CHOON SENG TAN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 933232910
- --------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: NPK
ISIN: US6372151042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. CARDOZO Mgmt Withheld Against
PATRICK J. QUINN Mgmt For For
02 APPROVAL OF THE NATIONAL PRESTO INDUSTRIES, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 933269208
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: NCIT
ISIN: US62886K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
TERRY W. GLASGOW Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
STEPHEN L. WAECHTER Mgmt For For
DANIEL R. YOUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 933159611
- --------------------------------------------------------------------------------------------------------------------------
Security: 64107N206
Meeting Type: Annual
Meeting Date: 25-Nov-2009
Ticker: UEPS
ISIN: US64107N2062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. SERGE C.P. BELAMANT Mgmt For For
HERMAN G. KOTZE Mgmt For For
C.S. SEABROOKE Mgmt For For
ANTONY C. BALL Mgmt For For
ALASDAIR J.K. PEIN Mgmt For For
PAUL EDWARDS Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NETEZZA CORPORATION Agenda Number: 933278904
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111N101
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: NZ
ISIN: US64111N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. FERRI Mgmt For For
EDWARD J. ZANDER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2011.
- --------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933228163
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: NFLX
ISIN: US64110L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY M. HALEY Mgmt Withheld Against
GREGORY S STANGER 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, 2010.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2002 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 933240967
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: NTGR
ISIN: US64111Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICK C.S. LO Mgmt For For
J.E. CARTER-MILLER Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GEORGE G. C. PARKER Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
JULIE A. SHIMER Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE NETGEAR, Mgmt For For
INC. AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE
PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933151968
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Special
Meeting Date: 23-Oct-2009
Ticker: NETL
ISIN: US64118B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF UP TO A MAXIMUM OF 13,080,000 Mgmt For For
SHARES OF OUR COMMON STOCK AS MERGER CONSIDERATION
AND TO NEW EMPLOYEES IN CONNECTION WITH OUR
PROPOSED ACQUISITION OF RMI CORPORATION.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF OUR STOCKHOLDERS, INCLUDING FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES, IN THE DISCRETION
OF THE PROXIES OR EITHER OF THEM.
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933261214
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: NETL
ISIN: US64118B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD PERHAM Mgmt For For
ALAN KROCK Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Split 70% For 30% Against Split
CURRENTLY RESERVED FOR ISSUANCE UNDER THE COMPANY'S
2004 EQUITY INCENTIVE PLAN BY ADDING TO THE
SHARE RESERVE THEREUNDER AN ADDITIONAL 2,700,000
SHARES.
03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933196746
- --------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: NEU
ISIN: US6515871076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
MARK M. GAMBILL Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt Split 31% For 69% Withheld Split
JAMES E. ROGERS Mgmt For For
CHARLES B. WALKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 31% For 69% Against Split
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Split 69% Against 31% Abstain Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933116661
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 27-Jul-2009
Ticker: NICE
ISIN: US6536561086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT SIX (6) DIRECTORS (EXCLUDING "OUTSIDE Mgmt For For
DIRECTORS") TO THE BOARD OF DIRECTORS OF THE
COMPANY.
02 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 933183028
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 16-Feb-2010
Ticker: NDSN
ISIN: US6556631025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE C. BANKS Mgmt For For
RANDOLPH W. CARSON Mgmt For For
MICHAEL F. HILTON Mgmt For For
VICTOR L. RICHEY, JR. Mgmt For For
BENEDICT P. ROSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 54% For 46% Against Split
AS NORDSON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NOVAVAX, INC. Agenda Number: 933268826
- --------------------------------------------------------------------------------------------------------------------------
Security: 670002104
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: NVAX
ISIN: US6700021040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY C. ERCK Mgmt For For
MICHAEL A. MCMANUS, JR. Mgmt For For
JAMES F. YOUNG, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933262076
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: NUS
ISIN: US67018T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEVIN N. ANDERSEN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
E.J. "JAKE" GARN Mgmt For For
M. TRUMAN HUNT Mgmt Split 24% For 76% Withheld Split
ANDREW D. LIPMAN Mgmt Split 76% For 24% Withheld Split
STEVEN J. LUND Mgmt Split 24% For 76% Withheld Split
PATRICIA A. NEGRON Mgmt For For
THOMAS R. PISANO Mgmt For For
BLAKE M. RONEY Mgmt Split 24% For 76% Withheld Split
SANDRA N. TILLOTSON Mgmt Split 24% For 76% Withheld Split
DAVID D. USSERY Mgmt For For
02 TO APPROVE THE 2010 OMNIBUS INCENTIVE PLAN. Mgmt Split 76% For 24% Against Split
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Split 24% For 76% Against Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 933115859
- --------------------------------------------------------------------------------------------------------------------------
Security: 629445206
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: NVEC
ISIN: US6294452064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TERRENCE W. GLARNER Mgmt No vote
DANIEL A. BAKER Mgmt No vote
JAMES D. HARTMAN Mgmt No vote
PATRICIA M. HOLLISTER Mgmt No vote
ROBERT H. IRISH Mgmt No vote
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 933229331
- --------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ODSY
ISIN: US67611V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD R. BURNHAM Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. BUNCHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. ORTENZIO Mgmt For For
02 TO APPROVE THE THIRD AMENDMENT TO THE ODYSSEY Mgmt Against Against
HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION
PLAN (THE "EQUITY-BASED COMPENSATION PLAN")
THAT SUBMITS FOR STOCKHOLDER APPROVAL THE PROVISIONS
OF THE EQUITY-BASED COMPENSATION PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OJSC OC ROSNEFT Agenda Number: 702407051
- --------------------------------------------------------------------------------------------------------------------------
Security: X7394C106
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: RU000A0J2Q06
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual report Mgmt No Action
2 Approve the balance sheet, profit and loss statement Mgmt No Action
for the year 2009
3 Approve the profit distribution for the year Mgmt No Action
2009
4 Approve the dividends distribution for the year Mgmt No Action
2009 at RUB 2,30 per ordinary share
5 Approve the remuneration and compensation to Mgmt No Action
be paid to the Members of the Board of Directors
6 Election of the Board of Directors Mgmt No Action
7 Election of the Audit Commission Mgmt No Action
8 Approve the Auditor Mgmt No Action
9 Approve the series of transactions with an interest Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
OPENTABLE, INC. Agenda Number: 933270439
- --------------------------------------------------------------------------------------------------------------------------
Security: 68372A104
Meeting Type: Annual
Meeting Date: 22-Jun-2010
Ticker: OPEN
ISIN: US68372A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY JORDAN Mgmt For For
THOMAS H. LAYTON Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ORION MARINE GROUP, INC. Agenda Number: 933244256
- --------------------------------------------------------------------------------------------------------------------------
Security: 68628V308
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ORN
ISIN: US68628V3087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AUSTIN SHANFELTER Mgmt For For
1B ELECTION OF DIRECTOR: GENE STOEVER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 933189842
- --------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 05-Mar-2010
Ticker: OSIS
ISIN: US6710441055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
LESLIE E. BIDER Mgmt Split 74% For 26% Withheld Split
DAVID T. FEINBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30,2010.
03 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For
FROM CALIFORNIA TO DELAWARE.
- --------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 933274918
- --------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: OXM
ISIN: US6914973093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE C. GUYNN Mgmt For For
1B ELECTION OF DIRECTOR: HELEN B. WEEKS Mgmt For For
1C ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM DURING FISCAL
2010.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 933261923
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: PSUN
ISIN: US6948731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY H. SCHOENFELD Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. MURNANE Mgmt For For
1C ELECTION OF DIRECTOR: BRETT BREWER Mgmt For For
1D ELECTION OF DIRECTOR: GRACE NICHOLS Mgmt For For
1E ELECTION OF DIRECTOR: PETER STARRETT Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
PALM, INC. Agenda Number: 933131182
- --------------------------------------------------------------------------------------------------------------------------
Security: 696643105
Meeting Type: Annual
Meeting Date: 30-Sep-2009
Ticker: PALM
ISIN: US6966431057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY* Mgmt Withheld Against
JONATHAN J. RUBINSTEIN* Mgmt Withheld Against
PAUL S. MOUNTFORD** Mgmt For For
02 A PROPOSAL TO ADOPT AND APPROVE THE PALM 2009 Mgmt Against Against
STOCK PLAN.
03 A PROPOSAL TO ADOPT AND APPROVE THE PALM 2009 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933237340
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: PNRA
ISIN: US69840W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. FRANKLIN Mgmt For For
CHARLES J. CHAPMAN, III Mgmt For For
02 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 1,500,000 TO 2,300,000.
03 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF CLASS A COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO
950,000.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933158520
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 10-Dec-2009
Ticker: PRXL
ISIN: US6994621075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDUARD E. HOLDENER* Mgmt For For
RICHARD L. LOVE* Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 933254625
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: PDLI
ISIN: US69329Y1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD SELICK, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 933114023
- --------------------------------------------------------------------------------------------------------------------------
Security: 716382106
Meeting Type: Annual
Meeting Date: 31-Jul-2009
Ticker: PETS
ISIN: US7163821066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MENDERES AKDAG Mgmt Split 38% For0% Withheld Split
FRANK J. FORMICA Mgmt Split 38% For0% Withheld Split
GIAN M. FULGONI Mgmt Split 38% For0% Withheld Split
RONALD J. KORN Mgmt Split 38% For0% Withheld Split
ROBERT C. SCHWEITZER Mgmt Split 38% For0% Withheld Split
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt Split 38% For Split
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PF CHANG'S CHINA BISTRO, INC. Agenda Number: 933198954
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PFCB
ISIN: US69333Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For
1C ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For
1D ELECTION OF DIRECTOR: DAWN E. HUDSON Mgmt For For
1E ELECTION OF DIRECTOR: KENNETH A. MAY Mgmt For For
1F ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT T. VIVIAN Mgmt For For
1I ELECTION OF DIRECTOR: R. MICHAEL WELBORN Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH J. WESSELS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING JANUARY 2, 2011.
03 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt For For
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PHARMERICA CORPORATION Agenda Number: 933264311
- --------------------------------------------------------------------------------------------------------------------------
Security: 71714F104
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: PMC
ISIN: US71714F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. WEISHAR Mgmt For For
W. ROBERT DAHL, JR. Mgmt For For
FRANK E. COLLINS, ESQ. Mgmt For For
DANIEL N. MENDELSON Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
MS. MARJORIE W. DORR Mgmt For For
THOMAS P. GERRITY, PH.D Mgmt For For
ROBERT A. OAKLEY, PH.D. Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED 2007
OMNIBUS INCENTIVE PLAN.
03 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
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 933201713
- --------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: PNFP
ISIN: US72346Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUE G. ATKINSON* Mgmt Withheld Against
HAROLD GORDON BONE* Mgmt For For
GREGORY L. BURNS* Mgmt For For
CLAY T. JACKSON* Mgmt Withheld Against
GARY L. SCOTT* Mgmt Withheld Against
HAL N. PENNINGTON** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
03 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 933207640
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: PMCS
ISIN: US69344F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. BAILEY Mgmt For For
RICHARD E. BELLUZZO Mgmt For For
JAMES V. DILLER, SR. Mgmt For For
MICHAEL R. FARESE Mgmt For For
JONATHAN J. JUDGE Mgmt For For
WILLIAM H. KURTZ Mgmt For For
GREGORY S. LANG Mgmt For For
FRANK J. MARSHALL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS PMC'S INDEPENDENT AUDITORS.
3 TO APPROVE THE 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
PERFORMANCE-BASED STOCK OPTIONS IF PROPERLY
PRESENTED AT THE 2010 ANNUAL MEETING OF STOCKHOLDERS.
5 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against
COME BEFORE THE 2010 ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 933203298
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: PII
ISIN: US7310681025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. CAULK Mgmt For For
BERND F. KESSLER Mgmt For For
SCOTT W. WINE Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 933228048
- --------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: POL
ISIN: US73179P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS CAMPBELL Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
RICHARD H. FEARON Mgmt For For
GORDON D. HARNETT Mgmt For For
RICHARD A. LORRAINE Mgmt For For
EDWARD J. MOONEY Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
WILLIAM H. POWELL Mgmt For For
FARAH M. WALTERS Mgmt For For
02 PROPOSAL TO APPROVE THE POLYONE CORPORATION Mgmt Against Against
2010 EQUITY AND PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE POLYONE CORPORATION Mgmt For For
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN (EFFECTIVE
JANUARY 1, 2011).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933246111
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: PRAA
ISIN: US73640Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID ROBERTS Mgmt For For
JOHN FULLER Mgmt For For
JOHN FAIN Mgmt For For
2 ADOPTION OF THE COMPANY'S 2010 STOCK PLAN. Mgmt For For
3 ADOPTION OF THE COMPANY'S ANNUAL BONUS PLAN. Mgmt For For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 933182608
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: POWL
ISIN: US7391281067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BECHERER Mgmt For For
PATRICK L. MCDONALD Mgmt For For
THOMAS W. POWELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933265971
- --------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: POWI
ISIN: US7392761034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JAMES FIEBIGER Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt Withheld Against
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 933119718
- --------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 04-Aug-2009
Ticker: PBH
ISIN: US74112D1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK PETTIE Mgmt For For
L. DICK BUELL Mgmt For For
JOHN E. BYOM Mgmt For For
GARY E. COSTLEY Mgmt For For
VINCENT J. HEMMER Mgmt For For
PATRICK LONERGAN Mgmt For For
PETER C. MANN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 933251009
- --------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: PVTB
ISIN: US7429621037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. COLEMAN Mgmt For For
JAMES M. GUYETTE Mgmt For For
COLLIN E. ROCHE Mgmt For For
WILLIAM R. RYBAK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 PROPOSAL FOR AN ADVISORY (NON-BINDING) VOTE Mgmt For For
TO APPROVE 2009 EXECUTIVE COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
VOTING COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 933222452
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PRGS
ISIN: US7433121008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY N. BYCOFF Mgmt For For
RAM GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
RICHARD D. REIDY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For
CORPORATION 2008 STOCK OPTION AND INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THAT PLAN BY 6,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For
CORPORATION 1991 EMPLOYEE STOCK PURCHASE PLAN,
AS AMENDED, TO INCREASE THE MAXIMUM NUMBER
OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN
BY 400,000 SHARES.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933210801
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: PRSP
ISIN: US7436061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEAH HENDERSON Mgmt For For
NED S. HOLMES Mgmt For For
DAVID ZALMAN Mgmt For For
ERVAN E. ZOUZALIK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr For Against
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS
OF THE COMPANY AND TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORPORATION Agenda Number: 933262571
- --------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: PRSC
ISIN: US7438151026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUNTER HURST, III Mgmt For For
RICHARD A. KERLEY Mgmt For For
02 TO AMEND THE PROVIDENCE SERVICE CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.
03 TO RATIFY OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 933232720
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 03-May-2010
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
SARA G. LEWIS Mgmt For For
MICHAEL V. MCGEE 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,
2010.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 933233633
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: PSYS
ISIN: US74439H1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK P. CLEIN Mgmt For For
RICHARD D. GORE Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE PSYCHIATRIC SOLUTIONS, Mgmt For For
INC. EQUITY INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 933184943
- --------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: NX
ISIN: US7476191041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. GRIFFITHS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE COMPANY'S EXTERNAL AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 933126016
- --------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 09-Sep-2009
Ticker: ROLL
ISIN: US75524B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. THOMAS O'BRIEN 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 2010.
- --------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933257518
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: REGN
ISIN: US75886F1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHLEIFER Mgmt For For
ERIC M. SHOOTER Mgmt For For
GEORGE D. YANCOPOULOS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Split 63% For 37% Against Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 933212576
- --------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: RHB
ISIN: US7591481095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
COLLEEN CONWAY-WELCH Mgmt For For
CHRISTOPHER T. HJELM Mgmt For For
ANTHONY S. PISZEL Mgmt For For
SUZAN L. RAYNER Mgmt For For
HARRY E. RICH Mgmt For For
JOHN H. SHORT Mgmt For For
LARRY WARREN Mgmt For For
THEODORE M. WIGHT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO APPROVE THE REHABCARE GROUP, INC. 2006 EQUITY Mgmt Split 73% For 27% Against Split
INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE
MAY 4, 2010).
- --------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 933251958
- --------------------------------------------------------------------------------------------------------------------------
Security: 761525609
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: REV
ISIN: US7615256093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD O. PERELMAN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
PAUL J. BOHAN Mgmt For For
ALAN T. ENNIS Mgmt For For
MEYER FELDBERG Mgmt For For
DAVID L. KENNEDY Mgmt For For
DEBRA L. LEE Mgmt For For
TAMARA MELLON Mgmt For For
BARRY F. SCHWARTZ Mgmt Withheld Against
RICHARD J. SANTAGATI Mgmt For For
KATHI P. SEIFERT Mgmt For For
02 PROPOSAL TO APPROVE THE REVLON EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 933256174
- --------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: RNOW
ISIN: US76657R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG R. GIANFORTE Mgmt For For
GREGORY M. AVIS Mgmt Withheld Against
THOMAS W. KENDRA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING, OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933258116
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: RVBD
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. FLOYD Mgmt For For
CHRISTOPHER J. SCHAEPE Mgmt For For
JAMES R. SWARTZ Mgmt 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, 2010.
03 TO APPROVE THE MATERIAL TERMS OF OUR 2006 EQUITY Mgmt For For
INCENTIVE PLAN TO ENABLE CERTAIN INCENTIVE
COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
TAX-DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION"
WITHIN THE MEANING OF INTERNAL REVENUE CODE
SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933175386
- --------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 29-Jan-2010
Ticker: RKT
ISIN: US7727392075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN G. ANDERSON Mgmt For For
ROBERT B.CURREY Mgmt Split 35% For 65% Withheld Split
L.L. GELLERSTEDT, III Mgmt For For
JOHN W. SPIEGEL Mgmt For For
J. POWELL BROWN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 35% For 65% Against Split
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933230384
- --------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ROSE
ISIN: US7777793073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD W. BECKLER Mgmt For For
MATTHEW D. FITZGERALD Mgmt For For
PHILIP L. FREDERICKSON Mgmt For For
D. HENRY HOUSTON Mgmt For For
RANDY L. LIMBACHER Mgmt For For
JOSIAH O. LOW III Mgmt For For
DONALD D. PATTESON, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933203907
- --------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ROVI
ISIN: US7793761021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. AMOROSO Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALAN L. EARHART Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS ROVI CORPORATION INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 933216714
- --------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: RES
ISIN: US7496601060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILTON LOONEY Mgmt For For
GARY W. ROLLINS Mgmt Withheld Against
JAMES A. LANE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
RUE21, INC Agenda Number: 933259411
- --------------------------------------------------------------------------------------------------------------------------
Security: 781295100
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: RUE
ISIN: US7812951009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. FISCH Mgmt For For
ARNOLD S. BARRON Mgmt For For
2 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 933236019
- --------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: SONE
ISIN: US78463B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHANN DREYER Mgmt For For
M. DOUGLAS IVESTER Mgmt For For
EDWARD TERINO Mgmt For For
02 TO RATIFY OUR INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933268838
- --------------------------------------------------------------------------------------------------------------------------
Security: 795435106
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: SLXP
ISIN: US7954351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
RICHARD A. FRANCO, SR. Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2 APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK FROM 85,000,000
TO 155,000,000 SHARES AND TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000
TO 150,000,000 SHARES.
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 933183066
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 18-Feb-2010
Ticker: SAFM
ISIN: US8000131040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED BANKS, JR. Mgmt For For
TONI D. COOLEY Mgmt For For
ROBERT C. KHAYAT Mgmt For For
DIANNE MOONEY Mgmt For For
GAIL JONES PITTMAN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt Against Against
AND APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 933156932
- --------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 03-Dec-2009
Ticker: SCSC
ISIN: US8060371072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BAUR Mgmt For For
STEVEN R. FISCHER Mgmt For For
JAMES G. FOODY Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
JOHN P. REILLY Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE SCANSOURCE, INC. AMENDED AND RESTATED
2002 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION Agenda Number: 933218388
- --------------------------------------------------------------------------------------------------------------------------
Security: 78401V102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SCBT
ISIN: US78401V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. HORGER Mgmt For For
JIMMY E. ADDISON Mgmt For For
HARRY M. MIMS, JR. Mgmt For For
JAMES W. ROQUEMORE Mgmt For For
JOHN W. WILLIAMSON, III Mgmt For For
HERBERT G. GRAY Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF DIXON HUGHES, Mgmt For For
PLLC, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS
FOR 2010.
03 ELIMINATION OF CLASSIFICATION OF TERMS OF THE Shr For Against
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SEVERSTAL JT STK CO Agenda Number: 702410349
- --------------------------------------------------------------------------------------------------------------------------
Security: X7803S106
Meeting Type: AGM
Meeting Date: 11-Jun-2010
Ticker:
ISIN: RU0009046510
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of Board of Directors Mgmt No Action
2 Election of sole Executive Body Mgmt No Action
3 Approve the annual report, balance sheet, profit Mgmt No Action
and loss statement
4 Approve the profit and loss distribution and Mgmt No Action
non payment of dividends for the year 2009
5 Election of Audit Commission Mgmt No Action
6 Approve the External Auditor Mgmt No Action
7 Approve the remuneration and compensation to Mgmt No Action
be paid to the members of the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
SIGMA DESIGNS, INC. Agenda Number: 933118843
- --------------------------------------------------------------------------------------------------------------------------
Security: 826565103
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: SIGM
ISIN: US8265651039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THINH Q. TRAN Mgmt No vote
WILLIAM J. ALMON Mgmt No vote
JULIEN NGUYEN Mgmt No vote
LUNG C. TSAI Mgmt No vote
02 APPROVAL OF 2009 STOCK INCENTIVE PLAN. Mgmt No vote
03 APPROVAL OF A PROGRAM PERMITTING ELIGIBLE EMPLOYEES Mgmt No vote
TO EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS
FOR A LESSER NUMBER OF STOCK OPTIONS WITH A
LOWER EXERCISE PRICE.
04 RATIFICATION OF THE APPOINTMENT OF ARMANINO Mgmt No vote
MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933198447
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: SBNY
ISIN: US82669G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN TAMBERLANE Mgmt For For
YACOV LEVY Mgmt For For
FRANK R. SELVAGGI 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, 2010.
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 933267444
- --------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: SLGN
ISIN: US8270481091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE AND APPROVE AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF THE COMPANY TO AMEND THE STOCKHOLDER VOTING
STANDARD FROM A MAJORITY OF SHARES OUTSTANDING
STANDARD TO A MAJORITY OF VOTES CAST STANDARD.
02 TO AUTHORIZE AND APPROVE AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.
03 DIRECTOR
R. PHILIP SILVER Mgmt Withheld Against
WILLIAM C. JENNINGS Mgmt For For
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 933196380
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: SLAB
ISIN: US8269191024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. TED ENLOE III Mgmt For For
KRISTEN M. ONKEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2011.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 933201446
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: SSD
ISIN: US8290731053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. CUSUMANO Mgmt Withheld Against
PETER N. LOURAS, JR. Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933186303
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: SIRO
ISIN: US82966C1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMONE BLANK Mgmt Withheld Against
TIMOTHY D. SHEEHAN Mgmt Withheld Against
TIMOTHY P. SULLIVAN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933232972
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: SWKS
ISIN: US83088M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN L. BEEBE Mgmt For For
TIMOTHY R. FUREY Mgmt For For
DAVID J. MCLACHLAN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SMARTHEAT INC Agenda Number: 933154077
- --------------------------------------------------------------------------------------------------------------------------
Security: 83172F104
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: HEAT
ISIN: US83172F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUN WANG Mgmt For For
WEIGUO WANG Mgmt For For
WENBIN LIN Mgmt Withheld Against
ARNOLD STALOFF Mgmt For For
XIN LI Mgmt For For
02 APPROVE THE RATIFICATION OF GOLDMAN PARKS KURLAND Mgmt For For
MOHIDIN, LLP AS THE COMPANY'S ACCOUNTANT FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933229292
- --------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: SWI
ISIN: US83416B1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. HORING Mgmt For For
J. BENJAMIN NYE Mgmt For For
KEVIN B. THOMPSON Mgmt For For
02 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 933207676
- --------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: BID
ISIN: US8358981079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN M. ANGELO Mgmt For For
MICHAEL BLAKENHAM Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt Withheld Against
JAMES MURDOCH Mgmt For For
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
2 APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
OF COMMON STOCK SHARES RESERVED FOR ISSUANCE
UNDER THE SOTHEBY'S 1998 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS, FROM 300,000
TO 400,000 SHARES.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933110328
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: STE
ISIN: US8591521005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ROBERT H. FIELDS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH JR. Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933239798
- --------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: SHOO
ISIN: US5562691080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. ROSENFELD Mgmt For For
JOHN L. MADDEN Mgmt Split 76% For 24% Withheld Split
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt Split 76% For 24% Against Split
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 933196063
- --------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: SF
ISIN: US8606301021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DUBINSKY Mgmt For For
ROBERT E. LEFTON Mgmt For For
SCOTT B. MCCUAIG Mgmt For For
JAMES M. OATES Mgmt For For
BEN A. PLOTKIN Mgmt For For
02 PROPOSAL TO APPROVE THE STIFEL FINANCIAL CORP. Mgmt For For
2010 EXECUTIVE INCENTIVE PERFORMANCE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
STR HOLDINGS INC. Agenda Number: 933269260
- --------------------------------------------------------------------------------------------------------------------------
Security: 78478V100
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: STRI
ISIN: US78478V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS L. JILOT Mgmt For For
ANDREW M. LEITCH Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
SCOTT S. BROWN Mgmt For For
JASON L. METAKIS Mgmt For For
RYAN M. SPROTT Mgmt For For
JOHN A. JANITZ Mgmt For For
DOMINICK J. SCHIANO Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda Number: 933229432
- --------------------------------------------------------------------------------------------------------------------------
Security: 862685104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SSYS
ISIN: US8626851047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. SCOTT CRUMP Mgmt For For
RALPH E. CRUMP Mgmt For For
EDWARD J. FIERKO Mgmt For For
JOHN J. MCELENEY Mgmt For For
CLIFFORD H. SCHWIETER Mgmt For For
GREGORY L. WILSON Mgmt For For
02 THE RATIFICATION OF GRANT THORTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SUCCESSFACTORS, INC. Agenda Number: 933268888
- --------------------------------------------------------------------------------------------------------------------------
Security: 864596101
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: SFSF
ISIN: US8645961017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS J. BURGUM Mgmt For For
LARS DALGAARD Mgmt For For
ELIZABETH A. NELSON Mgmt For For
02 REAPPROVAL OF SECTION 162(M) LIMITS OF 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS SUCCESSFACTORS'Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO Agenda Number: 933123084
- --------------------------------------------------------------------------------------------------------------------------
Security: 86800C104
Meeting Type: Annual
Meeting Date: 14-Aug-2009
Ticker: STP
ISIN: US86800C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND THE COMPANY'S EQUITY INCENTIVE PLAN TO Mgmt For For
INCREASE THE MAXIMUM AGGREGATE NUMBER OF THE
COMPANY'S ORDINARY SHARES AVAILABLE FOR AWARD
THEREUNDER BY 5,000,000 ORDINARY SHARES.
02 EXTEND THE COMPANY'S EQUITY INCENTIVE PLAN FOR Mgmt For For
AN ADDITIONAL TERM OF FIVE(5) YEARS.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933250730
- --------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: SPN
ISIN: US8681571084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD J. BOUILLION Mgmt For For
ENOCH L. DAWKINS Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
E.E. "WYN" HOWARD, III Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 933197318
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 22-Apr-2010
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
KATE MITCHELL Mgmt For For
MICHAELA K. RODENO Mgmt For For
KEN P. WILCOX Mgmt For For
KYUNG H. YOON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN
ADDITIONAL 1,000,000 SHARES OF COMMON STOCK
FOR ISSUANCE THEREUNDER.
03 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,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP. Agenda Number: 933232150
- --------------------------------------------------------------------------------------------------------------------------
Security: 78505P100
Meeting Type: Annual and Special
Meeting Date: 12-May-2010
Ticker: SXCI
ISIN: CA78505P1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE C. BURKE Mgmt For For
WILLIAM J. DAVIS Mgmt For For
PHILIP R. REDDON Mgmt For For
MARK A. THIERER Mgmt For For
STEVEN COSLER Mgmt For For
CURTIS J. THORNE Mgmt For For
ANTHONY R. MASSO Mgmt For For
02 APPROVAL OF THE SXC HEALTH SOLUTIONS CORP. INCENTIVE Mgmt For For
PLAN.
03 APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933242670
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 13-May-2010
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
CECILIA CLAUDIO Mgmt For For
MICHAEL A. DANIELS Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ALAN B. SALISBURY Mgmt For For
JACK E. SUM Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 933141587
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 20-Oct-2009
Ticker: SYNA
ISIN: US87157D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY D. BUCHANAN Mgmt For For
KEITH B. GEESLIN Mgmt For For
JAMES L. WHIMS Mgmt For For
2 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 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 933239382
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: SNCR
ISIN: US87157B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. HOFFMAN Mgmt For For
JAMES M. MCCORMICK Mgmt For For
DANNIE M. MOORE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEARS ENDING DECEMBER 31, 2010.
03 TO APPROVE THE MATERIAL TERMS OF, AND AN AMENDMENT Mgmt For For
TO, THE COMPANY'S 2006 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC Agenda Number: 933235043
- --------------------------------------------------------------------------------------------------------------------------
Security: 87163F106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SVR
ISIN: US87163F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MARINO Mgmt For For
TONY G. HOLCOMBE Mgmt For For
JASON FEW Mgmt For For
ROBERT J. GERRARD, JR. Mgmt For For
JAMES B. LIPHAM Mgmt For For
WENDY J. MURDOCK Mgmt For For
JACK PEARLSTEIN Mgmt For For
TIMOTHY A. SAMPLES Mgmt Withheld Against
FRITZ E. VON MERING Mgmt For For
02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE
HOLDINGS, INC. FOR 2010.
03 PROPOSAL TO APPROVE AMENDMENT TO THE SYNIVERSE Mgmt For For
HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933193649
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 22-Mar-2010
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 APPROVAL OF AMENDMENT TO THE 2009 PROFIT SHARING Mgmt For For
PLAN FOR SECTION 16(B) OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 933272255
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: SYNT
ISIN: US87162H1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt Withheld Against
THOMAS DOKE Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
RAJ MASHRUWALA Mgmt For For
PRASHANT RANADE Mgmt Withheld Against
NEERJA SETHI Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TALEO CORPORATION Agenda Number: 933248569
- --------------------------------------------------------------------------------------------------------------------------
Security: 87424N104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TLEO
ISIN: US87424N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GREGOIRE Mgmt For For
MICHAEL TIERNEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS TALEO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 933244698
- --------------------------------------------------------------------------------------------------------------------------
Security: 879939106
Meeting Type: Annual
Meeting Date: 27-May-2010
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
WILLIAM LINNENBRINGER Mgmt For For
RUTH C. LIPPER Mgmt Split 49% For 51% Withheld Split
SHRIKANT MEHTA Mgmt For For
ANJAN MUKHERJEE 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 2010.
03 TO APPROVE THE TELETECH HOLDINGS, INC. 2010 Mgmt Split 51% For 49% Against Split
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933208678
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: TPX
ISIN: US88023U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For
1B ELECTION OF DIRECTOR: EVELYN DILSAVER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JOHN HEIL Mgmt For For
1E ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For
1G ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For
1H ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For
1I ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Split 41% For 59% Against Split
AUDITORS
03 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt Split 59% For 41% Against Split
RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR
EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 933200088
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: TNC
ISIN: US8803451033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
JAMES T. HALE Mgmt For For
H. CHRIS KILLINGSTAD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE 2010 STOCK INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 933222022
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TSRA
ISIN: US88164L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J BOEHLKE Mgmt Withheld Against
NICHOLAS E BRATHWAITE Mgmt For For
JOHN B GOODRICH Mgmt For For
BRUCE M MCWILLIAMS PH.D Mgmt For For
DAVID C NAGEL, PH.D Mgmt For For
HENRY R NOTHHAFT Mgmt For For
ROBERT A YOUNG, PH.D Mgmt For For
2 TO APPROVE THE COMPANY'S FIFTH AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933231007
- --------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: TCBI
ISIN: US88224Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
JAMES H. BROWNING Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
2 APPROVAL OF THE 2010 LONG TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933244701
- --------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SAM
ISIN: US1005571070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt Withheld Against
JEAN-MICHEL VALETTE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933251845
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: CAKE
ISIN: US1630721017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS L. GREGORY Mgmt For For
02 APPROVAL OF THE 2010 STOCK INCENTIVE PLAN. Mgmt Split 72% For 28% Against Split
03 APPROVAL OF THE 2010 AMENDED AND RESTATED ANNUAL Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Split 28% For 72% Against Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933267456
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: EXBD
ISIN: US21988R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. MONAHAN III Mgmt For For
GREGOR S. BAILAR Mgmt For For
STEPHEN M. CARTER Mgmt For For
GORDON J. COBURN Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 933211776
- --------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: GEO
ISIN: US36159R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
WAYNE H. CALABRESE Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER 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 THE SENIOR MANAGEMENT PERFORMANCE Mgmt For For
AWARD PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE GYMBOREE CORPORATION Agenda Number: 933259055
- --------------------------------------------------------------------------------------------------------------------------
Security: 403777105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: GYMB
ISIN: US4037771056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAIR W. LAMBERT Mgmt For For
DANIEL R. LYLE Mgmt For For
SCOTT A. RYLES Mgmt For For
02 AN AMENDMENT TO THE GYMBOREE CORPORATION 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 1,350,000 SHARES OF THE COMPANY'S
COMMON STOCK.
03 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 933228872
- --------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: KNOT
ISIN: US4991841093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES BAKER Mgmt For For
PETER SACHSE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933213946
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: MIDD
ISIN: US5962781010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933173990
- --------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: SMG
ISIN: US8101861065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BAKER Mgmt For For
JOSEPH P. FLANNERY Mgmt For For
K. HAGEDORN LITTLEFIELD Mgmt For For
ADAM HANFT Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 933223391
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TBL
ISIN: US8871001058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt Withheld Against
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
CARDEN N. WELSH Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 TO AMEND THE COMPANY'S 2007 INCENTIVE PLAN TO Mgmt For For
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE FROM 4,000,000 TO 8,000,000
- --------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 933244434
- --------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 12-May-2010
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 Split 72% For 28% Against Split
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 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Split 72% For 28% Against Split
LLP AS WARNACO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933248898
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: THOR
ISIN: US8851753074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt Withheld Against
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE THORATEC CORPORATION 2006 INCENTIVE STOCK
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933203399
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: TIBX
ISIN: US88632Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
NANCI E. CALDWELL Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT TO Mgmt Against Against
TIBCO SOFTWARE INC.'S 2008 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933106406
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 09-Jul-2009
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
JON C. MADONNA Mgmt For For
JOSEPH H. NETHERLAND 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 TIDEWATER INC. 2009 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TNS, INC. Agenda Number: 933262672
- --------------------------------------------------------------------------------------------------------------------------
Security: 872960109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TNS
ISIN: US8729601091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BENTON Mgmt For For
HENRY H. GRAHAM, JR. Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
JOHN V. SPONYOE Mgmt For For
JAY E. RICKS Mgmt For For
THOMAS E. WHEELER 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 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933203577
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: TSCO
ISIN: US8923561067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
WILLIAM BASS Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GERARD E. JONES Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
2 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933201636
- --------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: THS
ISIN: US89469A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DIANA S. FERGUSON Mgmt For For
GEORGE V. BAYLY Mgmt For For
GARY D. SMITH Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933116318
- --------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: TGI
ISIN: US8968181011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BOURGON Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. III Mgmt For For
CLAUDE F. KRONK Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933266733
- --------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Special
Meeting Date: 28-May-2010
Ticker: TGI
ISIN: US8968181011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF TRIUMPH Mgmt For For
COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF MARCH 23, 2010, BY AND AMONG VOUGHT AIRCRAFT
INDUSTRIES, INC., TRIUMPH, SPITFIRE MERGER
CORPORATION, A DIRECT, WHOLLY OWNED SUBSIDIARY
OF TRIUMPH, AND TC GROUP, L.L.C., AS THE HOLDER
REPRESENTATIVE.
02 PROPOSAL TO ADJOURN THE TRIUMPH SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE EACH OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933218477
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TUP
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1C ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1D ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1E ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1G ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1I ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For
1J ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 34% For 66% Against Split
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
4 PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION Mgmt For For
2010 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933275047
- --------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: ULTA
ISIN: US90384S3031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES HEILBRONN Mgmt Split 46% For 54% Withheld Split
CARL "CHUCK" RUBIN Mgmt For For
LYNELLE P. KIRBY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Split 46% For 54% Against Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 28-Jun-2010
Ticker: UTHR
ISIN: US91307C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER CAUSEY Mgmt Withheld Against
RICHARD GILTNER Mgmt Withheld Against
R. PAUL GRAY Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 933281773
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: UTIW
ISIN: VGG872101032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN M. ROSENZWEIG Mgmt For For
DONALD W. SLAGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda Number: 933219493
- --------------------------------------------------------------------------------------------------------------------------
Security: 918866104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VCI
ISIN: US9188661048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK F. BRENNAN Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For
1D ELECTION OF DIRECTOR: DR. WALTER H. KU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt Against Against
1F ELECTION OF DIRECTOR: MARCELLA A. SAMPSON Mgmt For For
1G ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For
1H ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt Against Against
1I ELECTION OF DIRECTOR: AMBASSADOR FAITH WHITTLESEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933218566
- --------------------------------------------------------------------------------------------------------------------------
Security: 91911X104
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: VRX
ISIN: US91911X1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For
1B ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt For For
1C ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. STEFANO Mgmt For For
2 APPROVE AN AMENDMENT OF THE COMPANY'S 2006 EQUITY Mgmt For For
INCENTIVE PLAN, AND THE 2006 EQUITY INCENTIVE
PLAN AS AMENDED BY THE AMENDMENT.
3 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 31, 2010.
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VANDA PHARMACEUTICALS, INC. Agenda Number: 933122323
- --------------------------------------------------------------------------------------------------------------------------
Security: 921659108
Meeting Type: Annual
Meeting Date: 27-Aug-2009
Ticker: VNDA
ISIN: US9216591084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.H. POLYMEROPOULOS, MD Mgmt For For
A.N. KARABELAS, PH.D Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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VEECO INSTRUMENTS INC. Agenda Number: 933239522
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Security: 922417100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: VECO
ISIN: US9224171002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER D. MCDANIEL Mgmt For For
JOHN R. PEELER Mgmt For For
02 APPROVAL OF THE VEECO INSTRUMENTS INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVAL OF AN AMENDMENT TO VEECO'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF VEECO'S COMMON STOCK THEREUNDER.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 46% For 54% Against Split
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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VERIFONE SYSTEMS, INC. Agenda Number: 933283094
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Security: 92342Y109
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: PAY
ISIN: US92342Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ALSPAUGH Mgmt Split 61% For 39% Withheld Split
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt Split 61% For 39% Withheld Split
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt Split 61% For 39% Withheld Split
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
CHARLES R. RINEHART Mgmt Split 61% For 39% Withheld Split
JEFFREY E. STIEFLER Mgmt Split 61% For 39% Withheld Split
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
OCTOBER 31, 2010.
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VIROPHARMA INCORPORATED Agenda Number: 933244763
- --------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: VPHM
ISIN: US9282411084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. F. BALDINO, JR PH.D Mgmt Withheld Against
WILLIAM D. CLAYPOOL, MD Mgmt For For
02 AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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VISTAPRINT LIMITED Agenda Number: 933119073
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204
Meeting Type: Special
Meeting Date: 06-Aug-2009
Ticker: VPRT
ISIN: BMG937622048
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SHARE EXCHANGE TRANSACTION TO Mgmt For For
BE EFFECTED BY THE SCHEME OF ARRANGEMENT, ATTACHED
AS ANNEX B TO THE PROXY STATEMENT, IN CONNECTION
WITH THE SHARE EXCHANGE AGREEMENT, ATTACHED
AS ANNEX A TO THE PROXY STATEMENT, BETWEEN
VISTAPRINT LIMITED AND VISTAPRINT N.V.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933157198
- --------------------------------------------------------------------------------------------------------------------------
Security: N93540107
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: VPRT
ISIN: NL0009272269
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE JOHN J. GAVIN, JR. (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
GEORGE M. OVERHOLSER. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
02 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE GEORGE M. OVERHOLSER. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE
FOR NOMINEE MARK T. THOMAS. A VOTE AGAINST
THIS PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.)
03 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE MARK T. THOMAS. (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
PETER GYENES. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
04 APPROVE OUR PERFORMANCE INCENTIVE PLAN FOR COVERED Mgmt For For
EMPLOYEES.
05 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 933107458
- --------------------------------------------------------------------------------------------------------------------------
Security: 928645100
Meeting Type: Annual
Meeting Date: 29-Jul-2009
Ticker: VOLC
ISIN: US9286451003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R. S. HUENNEKENS Mgmt For For
LESLEY H. HOWE Mgmt For For
RONALD A. MATRICARIA Mgmt For For
2 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.
3 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For
COMPENSATION PLAN OF VOLCANO CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933221789
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: WAB
ISIN: US9297401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. BROOKS Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC. Agenda Number: 933165498
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Special
Meeting Date: 18-Dec-2009
Ticker: WW
ISIN: US9427121002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 26, 2009, BY AND
AMONG WATSON WYATT WORLDWIDE, INC., TOWERS,
PERRIN, FORSTER & CROSBY, INC., JUPITER SATURN
HOLDING COMPANY, JUPITER SATURN DELAWARE INC.
AND JUPITER SATURN PENNSYLVANIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
II TO APPROVE THE TOWERS WATSON & CO. 2009 LONG Mgmt Against Against
TERM INCENTIVE PLAN.
III TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES
TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933115568
- --------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual and Special
Meeting Date: 16-Jul-2009
Ticker: WPRT
ISIN: CA9609083097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
H.F. BAUERMEISTER JR. Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt For For
J. MICHAEL GALLAGHER Mgmt For For
DEZSO J. HORVATH Mgmt For For
SARAH LIAO SAU TUNG Mgmt For For
ANDREW J. LITTLEFAIR Mgmt For For
ALBERT MARINGER Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE AMENDMENTS TO THE STOCK OPTION PLAN Mgmt For For
OF THE CORPORATION AS FULLY DESCRIBED IN THE
CORPORATION'S ACCOMPANYING INFORMATION CIRCULAR
AND ATTACHED THERETO AS SCHEDULE "B".
04 TO APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN TO CHANGE THE MAXIMUM NUMBER
OF SHARES ISSUABLE PURSUANT TO OPTIONS GRANTED
UNDER THE STOCK OPTION PLAN, FROM A MAXIMUM
FIXED NUMBER TO A ROLLING AMOUNT EQUAL TO 3.72%
OF THE ISSUED AND OUTSTANDING SHARES OF THE
CORPORATION, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR.
05 TO APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN, EFFECTIVE UPON THE EXERCISE
OF 586,132 VESTED UNITS OUTSTANDING UNDER THE
CORPORATION'S PERFORMANCE SHARE UNIT PLAN,
TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE
PURSUANT TO OPTIONS GRANTED UNDER THE STOCK
OPTION PLAN TO AN AMOUNT EQUAL TO 5% OF THE
ISSUED AND OUTSTANDING COMMON SHARES OF THE
CORPORATION ON A ROLLING BASIS, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.
06 TO APPROVE AMENDMENTS TO THE CORPORATION'S PERFORMANCE Mgmt For For
SHARE UNIT PLAN AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING INFORMATION CIRCULAR AND ATTACHED
THERETO AS SCHEDULE "C".
- --------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933160284
- --------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Annual
Meeting Date: 10-Dec-2009
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
WILLIAM J. VARESCHI, JR Mgmt For For
02 APPROVAL OF OUR AMENDED AND RESTATED INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE OUR AUTHORIZED
COMMON STOCK TO 200,000,000 SHARES.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 933118261
- --------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 05-Aug-2009
Ticker: WRLD
ISIN: US9814191048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. ALEXANDER MCLEAN III Mgmt Split 1% For0% Withheld Split
JAMES R. GILREATH Mgmt Split 1% For0% Withheld Split
WILLIAM S. HUMMERS, III Mgmt Split 1% For0% Withheld Split
CHARLES D. WAY Mgmt Split 1% For0% Withheld Split
KEN R. BRAMLETT, JR. Mgmt Split 1% For0% Withheld Split
MARK C. ROLAND Mgmt Split 1% For0% Withheld Split
DARRELL E. WHITAKER Mgmt Split 1% For0% Withheld Split
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt Split 1% For Split
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933248545
- --------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: INT
ISIN: US9814751064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt For For
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JOACHIM HEEL Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION Agenda Number: 933257594
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: WXS
ISIN: US98233Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIKHAR GHOSH Mgmt For For
KIRK P. POND Mgmt For For
02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt Against Against
2010 EQUITY AND INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION Agenda Number: 933270845
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975F101
Meeting Type: Annual
Meeting Date: 25-Jun-2010
Ticker: ZRAN
ISIN: US98975F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEVY GERZBERG, PH.D. Mgmt For For
UZIA GALIL Mgmt For For
RAYMOND A. BURGESS Mgmt For For
JAMES D. MEINDL, PH.D. Mgmt For For
JAMES B. OWENS, JR. Mgmt For For
ARTHUR B. STABENOW Mgmt For For
PHILIP M. YOUNG Mgmt For For
2 THE APPROVAL OF CERTAIN AMENDMENTS TO ZORAN Mgmt For For
CORPORATION'S 2005 EQUITY INCENTIVE PLAN.
3 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ZORAN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 933236881
- --------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: ZUMZ
ISIN: US9898171015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM M. BARNUM Mgmt For For
1B ELECTION OF DIRECTOR: GERALD F. RYLES Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
* 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 08/17/2010