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: 811-21488
NAME OF REGISTRANT: Cohen & Steers Global Infrastructure
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue, 10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli
280 Park Avenue, 10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Cohen & Steers Global Infrastructure Fund, Inc.
- --------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 702305726
- --------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: ES0111845014
- --------------------------------------------------------------------------------------------------------------------------
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 APR 2010 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 Approve the annual accounts, management report Mgmt For For
and the retribution policy report
2 Approve to increase the social capital charged Mgmt For For
to the premium issue with the modification
of the Article 5 of the By-laws
3 Approve the delegation in the Board members Mgmt Against Against
and the faculty to increase the social capital
until 50p of the social for 5 years
4 Re-elect the Board members Mgmt Against Against
5 Appoint the Auditors Mgmt For For
6 Approve the delivery shares Plan 2010 and options Mgmt For For
over shares plan 2010
7 Authorize the Board members to purchase own Mgmt For For
shares
8 Approve the delegation of the Board members Mgmt For For
to issue stock, bonds and fixed income valuables
convertibles
9 Approve the delegation of Powers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 702286065
- --------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 27-May-2010
Ticker:
ISIN: FR0010340141
- --------------------------------------------------------------------------------------------------------------------------
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.journalofficiel.gouv.fr/pdf/2010/0308/201003081000594.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0507/201005071001912.pdf
O.1 Approve the annual Company accounts for the Mgmt For For
year ending 31 DEC 2009
O.2 Approve the consolidated accounts for the year Mgmt For For
ending 31 DEC 2009
O.3 Approve the allocation of the result for the Mgmt For For
year ending 31 DEC 2009 and setting of
the dividend
O.4 Approve the agreements, specified in Article Mgmt For For
L. 225-38 of the Code du Commerce
Commercial Code
O.5 Approve the agreements specified in Article Mgmt For For
L. 225-38 of the Code du Commerce
O.6 Approve the agreement specified in Article L. Mgmt For For
225-42-1 of the Code du Commerce
O.7 Authorize the Board of Directors to operate Mgmt For For
on Company shares
E.8 Authorize the Board of Directors to decide, Mgmt For For
maintaining the preferential subscription
right, (i) to increase capital stock by issuing
ordinary shares or tangible assets, granting
access to the Company's capital stock or that
of the Company's subsidiaries or (ii) to issue
tangible assets granting access to the allocation
of debt securities
E.9 Authorize the Board of Directors to decide, Mgmt Against Against
with suppression of the preferential
subscription right through a public offer,
(i) to increase capital stock by issuing
ordinary shares or tangible assets, granting
access to the Company's capital stock or that
of the Company's subsidiaries or (ii) to issue
tangible assets granting access to the allocation
of debt securities
E.10 Authorize the Board of Directors to decide, Mgmt For For
with suppression of the preferential
subscription right, through a private placement
offer (i) to increase capital stock by
issuing ordinary shares or tangible assets,
granting access to the Company's capital
stock or that of the Company's subsidiaries
or (ii) to issue tangible assets granting access
to the allocation of debt securities
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 decide to Mgmt For For
increase capital stock by incorporating
premia, reserves, profits or other items
E.13 Authorize the Board of Directors to decide to Mgmt For For
increase capital stock by issuing shares
or tangible assets granting access to capital
stock reserved for members of Company savings
plans with suppression of the preferential
subscription right held by these people
E.14 Authorize the Board of Directors to issue various Mgmt Against Against
tangible assets in the event of a public
offer initiated by the Company
E.15 Authorize the Board of Directors to go ahead Mgmt Against Against
and issue various ordinary shares or
tangible assets to remunerate contributions
in kind given to the Company within a limit
of 10% of capital stock
E.16 Authorize the Board of Directors to reduce capital Mgmt For For
stock by canceling shares
E.17 Amend the Article 9 of the Articles of Association Mgmt Against Against
E.18 Amend the Article 13 of the Articles of Association Mgmt For For
E.19 Grant powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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.
- --------------------------------------------------------------------------------------------------------------------------
AES TIETE SA Agenda Number: 702370622
- --------------------------------------------------------------------------------------------------------------------------
Security: P4991B101
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRGETIACNPR4
- --------------------------------------------------------------------------------------------------------------------------
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 THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ITEM IV ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I To take knowledge of the Directors accounts, Non-Voting No vote
to examine, discuss and approve the Company's
consolidated financial statements for the FYE
31 DEC 2009
II To approve the distribution of net profits from Non-Voting No vote
the 2009 FY
III To elect 1 Member of the Board of Directors Non-Voting No vote
and their respective Member
IV Election of the Members of the Finance Committee Mgmt For For
V To set the total annual remuneration for the Non-Voting No vote
Members of the Board of Directors
elected, and for the Finance Committee
- --------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 702097735
- --------------------------------------------------------------------------------------------------------------------------
Security: 01643R606
Meeting Type: EGM
Meeting Date: 02-Oct-2009
Ticker:
ISIN: BRALLLCDAM10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve the terms and conditions of the 7th Mgmt For For
private issuance of subordinated debentures,
without guarantees, convertible into shares,
with the following general characteristics;
issuance in a single series and in the amount
of up to BRL 1,300,750,0 00.00 with it being
possible to have a partial placement of the
debentures if the amount subscribed for and
paid in reaches, at least, BRL 350,000,000.00
with the issuance of up to 10,750,000 debentures
at a nominal unit value of BRL 121.00; nominal
unit value indexed to the broad consumer price
index [Indice Nacional De Precos Ao Consumidor
Amplo, or Ipca, and interest of 3% a year;
right to convert the debentures in (x) multiples
of shares of the Company composed of 10 common
shares and 40 preferred shares [in this case,
with the objective of creating 10 new units
free for trading on the market] or, alternatively,
(Y) one lot of 55 common shares whose trading
on the market will be restricted for a period
of 3 years; the right of conversion exercised
by the subscriber at the time of subscription
[when he or she should indicate the option
chosen] and the debentures whose owners have
exercised that right of conversion will be
converted as soon as issued of the conversion
of the debuntures will be issued at the issue
price of BRL 2.20, for the case of conversion
into a lot of common shares, and BRL 2.42,
for the case of conversion into multiples of
shares; the issue prices of the shares are
proposed in observance of the terms of paragraph
1 of Article 170 of Law number 6404/76, and
taking as a basis (i) the weighted average
of the volume of the closing trading prices
of the units of the Company traded during the
trading sessions that occurred during the 90
days prior to the date of this meeting of the
Board of Directors held on 16 SEP 2009, with
this average being divided by 5, and (ii) the
following discount (a) in the case of the conversion
into units, a discount of 2.7 percent on the
average trading price over the last 90 days
and (b) in the case of the conversion in a
lot of 5 common shares, a discount of 11.5%
on the average trading price over the last
90 days because of the restriction on their
liquidity [blocked from trading for 3 years];
payment of the principal of the debentures
in 36 months from the date of issuance of the
debentures, with there being no early amortization
or redemption of the debentures; remuneration
paid together with the principal amount; the
debentures will be the object of a private
placement, with the shareholders' preemptive
right being respected, and will be paid in
at the time of subscription; the issuance of
the debentures will be conditioned on (i) the
members of the controlling group of shareholders
of the Company being, at the end of the subscription
period, owners of the right of conversion of
more than 50% of the common shares to be issued
as a result of the conversion, in view of the
regulatory restrictions to which the Company
is subject, and (ii) the subscription and paying
in of the debentures in a minimum amount of
BRL 350,000,000.00
II. Approve to delegate the Board of Directors of Mgmt For For
the Company the powers that are referred to
in paragraph 1 of Article 170 of Law number
6404/76, and to authorize the management of
the Company to take all the measures and steps
necessary to carry out the issuance of the
debentures
III. Amend the Corporate Bylaws of the Company, to Mgmt For For
amend paragraph 1 of Article 5, in such a way
as to increase the authorized capital amount
of the Company to the total amount of BRL 5,000,000,000.00
- --------------------------------------------------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702368475
- --------------------------------------------------------------------------------------------------------------------------
Security: 01643R606
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRALLLCDAM10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the remuneration of Executive Officers, Mgmt Against Against
Non-Executive Directors, and the Fiscal Council
Members
2 Amend the Lines E, P, and S of Article 17, the Mgmt For For
main part and the exclude Lines C, D, E, F,
G and H from Article 31, the wording of the
main part of Article 25 and Lines E, P and
S of Article 17 of the Corporate Bylaws of
the Company
3 Approve the consolidate Company's Bylaws of Mgmt For For
the Company in such a way as to reflect the
amendments at the meetings of the Board of
Directors held on 31 MAR 2008, and 17 NOV 2009,
at the AGM and the EGM held on 28 APR 2008,
29 APR 2009, and at the EGM held 02 OCT 2009,
as well as the amendments proposed in the Item
5 of this meeting
- --------------------------------------------------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702368576
- --------------------------------------------------------------------------------------------------------------------------
Security: 01643R606
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRALLLCDAM10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to take knowledge of the Directors accounts, Mgmt For For
to examine, discuss and the Company's consolidated
financial statements for the FY ending 31 DEC
2009
2 Approve the allocation of t he net profits from Mgmt For For
the FY, and the distribution of dividends
3 Election the Members of the Board of Directors Mgmt Against Against
and the Finance Committee
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933215116
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMT
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933213299
- --------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: AWK
ISIN: US0304201033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. ADIK Mgmt For For
DONALD L. CORRELL Mgmt For For
MARTHA CLARK GOSS Mgmt For For
JULIE A. DOBSON Mgmt For For
RICHARD R. GRIGG Mgmt For For
JULIA L. JOHNSON Mgmt For For
GEORGE MACKENZIE Mgmt For For
WILLIAM J. MARRAZZO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD Agenda Number: 702228227
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01374100
Meeting Type: EGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: CNE1000001X0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Mr. Zhou Ren Qiang as the Director of Mgmt Against Against
the Company for a term until 16 AUG 2011 and
authorize the Board of Directors of the Company
to determine the Director's emoluments and
the terms of the service contract of Mr. Zhou
Ren Qiang
2 Approve Mr. Wang Wei Sheng as the Supervisor Mgmt For For
of the Company for a term until 16 AUG 2011
and authorize the Supervisory Committee of
the Company to determine the Supervisor's
emoluments and the terms of the service contract
of Mr. Wang Wei Sheng
- --------------------------------------------------------------------------------------------------------------------------
ASCIANO GROUP, MELBOURNE VIC Agenda Number: 702027574
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: OGM
Meeting Date: 22-Jul-2009
Ticker:
ISIN: AU000000AIO7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1, 2 AND 3 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. Approve, for all purposes, including pursuant Mgmt For For
to ASX Listing Rule 7.4, for the prior issue
of 209,645,197 stapled securities to the unconditional
placement investors at an issue price of AUD
1.10 per Stapled Security on the specified
terms
2. Approve, for all purposes, including pursuant Mgmt Abstain Against
to ASX Listing Rule 10.11, for the issue of
up to 176,071,033 Stapled Securities to Mostia
Dion Nominees Pty Limited ACN 005 499 945,
a Company associated with the Managing Director
and Chief Executive Officer, Mr. Mark Rowsthorn
at an issue price of AUD 1.10 per Stapled Security
under the Additional Placement, on the specified
terms
3. Approve, for all purposes, including pursuant Mgmt For For
to ASX Listing Rule 7.1 for the issue of up
to 1,227,272,727 Stapled Securities to the
Conditional Placement Investors' and/or the
Underwriters' at the issue price of AUD 1.10
per Stapled Security, on the specified terms
- --------------------------------------------------------------------------------------------------------------------------
ASCIANO GROUP, MELBOURNE VIC Agenda Number: 702098662
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: AGM
Meeting Date: 23-Oct-2009
Ticker:
ISIN: AU000000AIO7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4, 5 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.
PLEASE NOTE THAT THE RESOLUTION 1 IS FOR THE Non-Voting No vote
COMPANY & TRUST. THANK YOU.
1. Receive and consider the consolidated financial Non-Voting No vote
report of the Company and the separate consolidated
financial report of the Trust as well as the
reports of the Company Directors and the Auditors
for the FYE 30 JUN 2009
PLEASE NOTE THAT THE RESOLUTIONS 2 AND 3.A TO Non-Voting No vote
3.C ARE FOR THE COMPANY ONLY. THANK YOU.
2. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2009
3.A Elect Malcolm Broomhead as a Director of the Mgmt For For
Company, who retires under Article 46(c) of
the Company's Constitution
3.B Elect Robert [Bob] Edgar as a Director of the Mgmt For For
Company, who retires under Article 46(c) of
the Company's Constitution
3.C Elect Geoff Kleemann as a Director of the Company, Mgmt For For
who retires under Article 46(c) of the Company's
Constitution
PLEASE NOTE THAT THE RESOLUTION 4 IS FOR THE Non-Voting No vote
COMPANY & TRUST ONLY. THANK YOU.
4. Approve to grant of a maximum of 3,861,702 options Mgmt Against Against
to acquire stapled securities in Asciano to
the Managing Director and Chief Executive Officer,
Mark Rowsthorn in accordance with the rules
of the Asciano Option and Rights Plan on the
terms as specified
PLEASE NOTE THAT THE RESOLUTION 5 IS FOR THE Non-Voting No vote
COMPANY ONLY. THANK YOU.
5. Approve that the maximum aggregated amount of Mgmt For For
remuneration which may be paid to Non-Executive
Directors in any years as calculated under
Article 50(a) of the Company's constitution
be increased by an amount of AUD 500,000 to
AUD 1,500,000
- --------------------------------------------------------------------------------------------------------------------------
ATLANTIA SPA, ROMA Agenda Number: 702322710
- --------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 14-Apr-2010
Ticker:
ISIN: IT0003506190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MEETING DATE HAS BEEN CHANGED FROM 09 APR 2010 Non-Voting No vote
TO 14 APR 2010. THANK YOU
O.1 Approve: the financial statements as at 31 DEC Mgmt For For
2009; the reports of the Board of Directors,
the Board of Statutory Auditors and the auditing
firm; the appropriation of net income; and
the presentation of the consolidated balance
sheet as at 31 DEC 2009; inherent and consequent
resolutions
O.2 Approve, in compliance with and in consequence Mgmt For For
of Article 2357 and following ones of the Italian
Civil Code, Article 132 of Law Decree 24 FEB
1998 No. 58 and Articles 144 bis of the CONSOB
Regulation adopted with deliberation No. 11971
and following amendments, the authorization
to purchase, and the disposal of the Company's
own shares, upon partial or total revocation
for the non-used part of the authorization
granted by the meeting of 23 APR 2009; related
and consequential resolutions
PLEASE NOTE THAT, ALTHOUGH THERE ARE 2 PROPOSALS Non-Voting No vote
UNDER RESOLUTION 3 FOR APPROVAL, YOU CAN VOTE
ON ONLY 1. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 PROPOSALS. THANK YOU.
O.3.1 Approve the slate submitted by Sintonia SA and Shr No vote
Schemaventotto SpA regarding election of Messrs.
Clo' Alberto, Benetton Gilberto, Bertani Alessandro,
Cao Stefano, Castellucci Giovanni, Cera Roberto,
Cerchiai Fabio, Malinconico Carlo, Mari Giuliano,
Mion Gianni, Piaggio Giuseppe, Zannoni Paolo,
Bellamoli Valerio, Lapucci Massimo and Troncone
Marco as the Directors, and fixing their number
and remuneration
O.3.2 Approve the slate submitted by Fondazione Cassa Shr Against For
di Risparmio di Torino regarding election of
of Messrs. Bombassei Alberto, Fassone Antonio
and Turicchi Antonino as the Directors, and
fixing their number and remuneration
E.1 Approve the corporate capital increase, free Mgmt For For
of payment in accordance with Article 2442
of the Italian civil code, for EUR 28,585,578.00
through issuance of 28,585,578 ordinary shares
having the same features of the currently outstanding
ordinary shares to be executed through allocation
of available reserves
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.
- --------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 702387083
- --------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: CNE100000221
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the report of the Board of Directors Mgmt For For
of the Company (the "Board") 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 audited Financial Statements and Mgmt For For
the Independent Auditor's Report for the YE
31 DEC 2009
4 Approve the profit appropriation proposal for Mgmt For For
the YE 31 DEC 2009
5 Appointment of Mr. Zhang Guanghui as the Executive Mgmt For For
Director of the Company, and the granting
of the authorisation to the Board to determine
his remuneration. His term will commence
from the conclusion of this meeting until
the expiration of the term of the fourth session
of the Board, i.e., the date of the annual
general meeting of the Company to be held in
2011
6 Authorize the Board to arrange for service contract Mgmt For For
and/or appointment letter to be issued by the
Company to Mr. Zhang Guanghui, upon such terms
and conditions as the Board shall think
fit, and to do all such acts and things to
effect such matters
7 Re-appointment of PricewaterhouseCoopers Zhong Mgmt For For
Tian CPAs Limited Company and PricewaterhouseCoopers,
as the Company's PRC and international auditors,
respectively, for the year ended 31 December
2010 and the granting of the authorisation
to the Board to determine their remuneration
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 702072288
- --------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 24-Sep-2009
Ticker:
ISIN: BMG0957L1090
- --------------------------------------------------------------------------------------------------------------------------
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' FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve and ratify, the Equity Interests Change Mgmt For For
Agreement dated 30 JUN 2009 entered among Bei
Kong ZKC Environmental Group, Hong Qiao and
Shenzhen Bei Kong, as specified, the terms
thereof and all other transactions contemplated
under the Equity Interests Change Agreement;
and authorize any 1 Director of the Company
to do all such acts and things as he in his
sole and absolute discretion deems necessary,
desirable or expedient to implement, give effect
to and/or complete the Equity Interests Change
Agreement and the transactions contemplated
thereunder, and, where required, any amendment
of the terms of the Equity Interests Change
Agreement and the transactions contemplated
thereunder
2. Approve and ratify, the Services and Facilities Mgmt For For
Agreement entered into between the Purchaser
and the Seller on 30 JUN 2009, as specified,
the terms thereof and all other transactions
contemplated under the Services and Facilities
Agreement; and authorize any 1 Director of
the Company to do all such acts and things
as he in his sole and absolute discretion deems
necessary, desirable or expedient to implement,
give effect to and/or complete the Services
and Facilities Agreement and the transactions
contemplated thereunder, and, where required,
any amendment of the terms of the Services
and Facilities Agreement and the transactions
contemplated thereunder
- --------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 702193121
- --------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 19-Feb-2010
Ticker:
ISIN: BMG0957L1090
- --------------------------------------------------------------------------------------------------------------------------
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 and ratify the Services and Facilities Mgmt For For
Agreement entered into between the Purchaser
and the Seller on 23 DEC 2009, as specified,
the terms thereof and the transactions contemplated
thereunder; and all other transactions
contemplated under the Services and Facilities
Agreement; and authorize any one Director
of the Company to do all such acts and things
as he in his sole and absolute discretion
deems necessary, desirable or expedient to
implement, give effect to and/or complete the
Services and Facilities Agreement and the
transactions contemplated thereunder, and,
where required, any amendment of the terms
of the Services and Facilities 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.
- --------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 702403952
- --------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: BMG0957L1090
- --------------------------------------------------------------------------------------------------------------------------
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/20100428/LTN20100428617.pdf
1 Receive the audited financial statements of Mgmt For For
the Company and the reports of the Directors
and the Auditors for the YE 31 DEC 2009
2.1 Re-elect Mr. Jiang Xinhao as an Executive Director Mgmt Against Against
of the Company
2.2 Re-elect Mr. Hu Xiaoyong as an Executive Director Mgmt Against Against
of the Company
2.3 Re-elect Mr. Zhou Min as an Executive Director Mgmt Against Against
of the Company
2.4 Re-elect Mr. Li Haifeng as an Executive Director Mgmt Against Against
of the Company
2.5 Re-elect Mr. Zhang Gaobo as an Independent Non-Executive Mgmt For For
Director of the Company
2.6 Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
3 Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
of the Company and to authorize the
Board of Directors to fix their remuneration
4 Approve to grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5 Approve to grant a general mandate to the Directors Mgmt For For
to allot, issue or otherwise deal with
additional shares of the Company
6 Approve to extend the general mandate to the Mgmt Against Against
Directors to allot, issue or otherwise
deal with additional shares of the Company
by the amount of shares purchased
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.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 702470270
- --------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3566800003
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HLDGS LTD Agenda Number: 702323166
- --------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: BMG2098R1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR "AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1 Receive the audited financial statements, the Mgmt For For
report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2009
2 Declare the final dividend Mgmt For For
3.1 Election of Mr. Kam Hing Lam as a Director Mgmt For For
3.2 Election of Mr. Ip Tak Chuen, Edmond as a Director Mgmt For For
3.3 Election of Mr. Andrew John Hunter as a Director Mgmt For For
3.4 Election of Mrs. Chow Woo Mo Fong, Susan as Mgmt Against Against
a Director
3.5 Election of Mr. Frank John Sixt as a Director Mgmt Against Against
4 Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For
the Auditor and authorize the Directors to
fix their remuneration.
5.1 Authorize the Directors, to issue and dispose Mgmt For For
of additional shares not exceeding 20%
of the existing issued share capital of the
Company at the date of the resolution until
the next AGM relevant period , such mandate
to include the granting of offers or
options including bonds and debentures
convertible into shares of the Company which
might be exercisable or convertible
during or after the relevant period
5.2 Authorize the Directors, subject to this resolution, Mgmt For For
to repurchase shares of HKD 1.00 in the capital
of the Company during the relevant period,
subject to and in accordance with all applicable
laws and requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited or any other Stock
Exchange as amended from time to time, not
exceeding 10% of the aggregate nominal
amount of the share capital of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by law to be held
5.3 Authorize the Directors, to issue and dispose Mgmt Against Against
of additional shares pursuant to Resolution
5 1 by the addition thereto of an amount representing
the aggregate nominal amount of the share
capital of the Company repurchased by the
Company under the authority granted pursuant
to Ordinary Resolution 5 2 , provided that
such amount shall not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of the said
resolution
6 Authorize the Directors of the Company, acting Mgmt For For
together, individually or by committee, to
approve the acquisition of the bonds, notes,
commercial paper and other similar debt instruments
issued by Connected Issuers (as such
expression is specified in the circular to
Shareholders dated 07 APR 2010 in relation
to the same and of which this Notice forms
part (the Circular)) pursuant to the master
agreement dated 31 MAR 2010 and made between
the Company and Hutchison Whampoa Limited
setting out the.CONTD
- - CONTD.basis upon which the Company or its subsidiaries Non-Voting No vote
may acquire the Connected Debt Securities
issued by the Connected Issuers, as specified
in this Resolution; subject to this Resolution,
during the Relevant Period (as specified)
to acquire Connected Debt Securities; the aggregate
gross purchase price of Connected Debt Securities
of a particular issue held and proposed to
be acquired by the Company and its subsidiaries
(the Group) during the Relevant Period
pursuant to the approval in this Resolution
shall not.CONTD
- - CONTD.exceed 20% of the aggregate value of the Non-Voting No vote
subject issue and all outstanding
Connected Debt Securities of the same issuer
with the same maturity or shorter maturities;
the Net Connected Debt Securities Position
(as defined in the Circular) at any time
during the Relevant Period shall not exceed:
(a) HKD 2.5 billion or (b) 20% of the aggregate
net liquid assets of the Group which are accounted
for and consolidated in the accounts of the
Company as at 31 DEC 2009, or if different,
20% of the Company's.CONTD
- - CONTD.unaudited consolidated net liquid assets Non-Voting No vote
as at the last day of the immediately
preceding calendar quarter (the Reference Date),
whichever is the lower; for this purpose, net
liquid assets shall mean the aggregate value
of the cash, deposits and marketable securities
(including for the avoidance of doubt any
Connected Debt Securities held at the time)
held by the Group which are accounted for and
consolidated in the accounts of the Company
less the aggregate value of any such assets
which are subject to.CONTD
- - CONTD.pledges or other encumbrances, and the Non-Voting No vote
Company's unaudited consolidated net liquid
assets as at the Reference Date shall mean
the aggregate value of the cash, deposits
and marketable securities (including for the
avoidance of doubt any Connected Debt Securities
held at the time all valued at their respective
fair market values as at such date) held by
the Group which are accounted for and consolidated
in the accounts of the Company as at the
Reference Date less the aggregate value
of any such assets which are.CONTD
- - CONTD.subject to pledges or other encumbrances Non-Voting No vote
as at the Reference Date; the Connected Debt
Securities shall be (a) listed for trading
on a recognized exchange, (b) offered to
qualified institutional buyers in reliance
on Rule 144A under the U.S. Securities Act
of 1933, as amended, (c) offered to
persons outside the United States in reliance
on Regulations under the U.S. Securities
Act of 1933, or (d) offered pursuant to an
issue where the aggregate value of
such issue and all other outstanding Connected
Debt Securities of the.CONTD
- - CONTD.same issuer is no less than USD 500 million Non-Voting No vote
or its equivalent in other currencies permitted
under this Resolution, and in all cases the
Connected Debt Securities shall be acquired
by the Group only on normal commercial
terms arrived at after arms' length negotiations;
the Connected Debt Securities shall
be of at least investment grade or its equivalent;
the Connected Debt Securities shall not
include zero coupon instruments or instruments
with any imbedded option, right to convert
into or exchange for any.CONTD
- - CONTD.form of equity interest or derivative; Non-Voting No vote
the Connected Debt Securities shall be issued
in any of the following currencies, Hong Kong
Dollars, the United States Dollars, Canadian
Dollars or such other currencies as the
Directors who have no material interest
in the proposed acquisition of Connected
Debt Securities consider in their reasonable
opinion as posing a risk acceptable to the
Group having regard to the Group's assets and
businesses from time to time; and
the Connected Debt Securities shall have
maturity not in excess of 15 years; Authority
expires the earlier of the conclusion of
the next AGM of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN PWR GROUP CORP LTD Agenda Number: 702443348
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: CNE100000HD4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 703867 DUE TO RECEIPT OF CONSERVATIVE RECORD
DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100409/LTN20100409039.pdf
1 Approve the work report of the Board of Directors Mgmt For For
(the 'Board') of the Company for the YE 31
DEC 2009
2 Approve the Supervisory Board's report of the Mgmt For For
Company for the YE 31 DEC 2009
3 Approve the audited financial statements and Mgmt For For
the Auditor's report of the Company for the
YE 31 DEC 2009
4 Approve the final accounts of the Company for Mgmt For For
the YE 31 DEC 2009
5 Approve the budget report of the Company for Mgmt For For
the year ending 31 DEC 2010
6 Approve the profit distribution plan of the Mgmt For For
Company for the YE 31 DEC 2009
7 Approve the remuneration standards for Directors Mgmt For For
and Supervisors of the Company for the year
2010
8 Approve the re-appointment of RSM China Certified Mgmt For For
Public Accountants Co., Ltd. and KPMG as the
Company's PRC Auditor and Overseas Auditor
respectively for the year 2010 for a term until
the conclusion of the next AGM of the Company
and authorize the Audit Committee under the
Board to determine their remunerations
S.9 Approve the issue of corporate bonds with an Mgmt For For
aggregate nominal value of up to RMB 7.0 billion
in the PRC and authorize the Board to deal
with all relevant matters relating to the issue
of corporate bonds
S.10 Approve the issue of short-term debentures with Mgmt For For
an aggregate nominal value of up to RMB 8.9
billion in the PRC and authorize the Board
to deal with all relevant matters relating
to the issue of short-term debentures
S.11 Approve to grant to the Board a general mandate Mgmt For For
to issue, allot and deal with additional domestic
shares and H shares not exceeding 20% of each
of the aggregate nominal values of the domestic
shares and H shares of the Company respectively
in issue, and authorize the Board to make amendments
to the Articles of Association of the Company
as it thinks fit so as to reflect the new share
capital structure upon the allotment or issue
of additional shares pursuant to the mandate
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the proposals (if any) put
forward at the general meeting by shareholder(s)
holding 3% or more of the shares of the Company
carrying the right to vote thereat
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 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 VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to discuss and decide regarding the Mgmt For For
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 For For
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 For For
valuation report prepared by t he specialized
Company
4 Approve the transaction of the merger of Actua Mgmt For For
Servicos Compartilhados Ltda. into the Company
5 Approve to discuss and decide regarding the Mgmt For For
change of the address of the branch of
the Company
6 Election of Mr. Mauro Martin Costa as an alternate Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS, SAO PAULO Agenda Number: 702163495
- --------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 09-Dec-2009
Ticker:
ISIN: BRCCROACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 635244 DUE TO CHANGE IN MEETING DATE AND
ADDITIONAL 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. Elect Mr. Henrique Sutton De Sousa Neves, as Mgmt For For
a full Member of the Board of Directors of
the Company, to replace Mr. Sergio Padovan,
as a result of the resignation of the latter
from the respective position
2. Appoint Ms. Rosa Evangelina Marcondes Penido Mgmt For For
Santanna, a Current Alternate Member for Ms.
Ana Maria Marcondes Penido Santanna, as an
Alternate member for Mr. Henrique Sutton De
Sousa Neves, to replace Mr. Thadeu Luciano
Marcondes Penido Santanna, because of the latters
resignation from the respective position
3. Elect Ms. Rita Torres, as an Alternate Member Mgmt For For
for Ms. Ana Maria Marcondes Penido Santanna,
to occupy the position left vacant as a result
of the change to the order of alternates described
in Item II
- --------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS, SAO PAULO Agenda Number: 702348930
- --------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: BRCCROACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to take knowledge of the Directors accounts, Mgmt For For
the Board of Directors report, the Company's
consolidated financial statements and explanatory
notes accompanied by the independent Auditors
report and the Finance Committee for the FYE
31 DEC 2009
2 Approve to decide on the revision of the capital Mgmt For For
budget
3 Approve to decide on the distribution of profits Mgmt For For
from the FYE 31 DEC 2009
4 Approve the number of seats on the Company's Mgmt For For
Board of Directors for the next term of office
5 Election of members of the Company's Board of Mgmt For For
Directors
6 Approve on administrators remuneration Mgmt Against Against
7 Approve the setting up of the Finance Committee Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA, SAO PAULO Agenda Number: 702361851
- --------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BRTRPLACNPR1
- --------------------------------------------------------------------------------------------------------------------------
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 ADDITIONAL COMMENT HAS BEEN DELETED. THANK YOU. Non-Voting No vote
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ITEMS 3 AND 4 ONLY. THANK YOU.
1 To examine, discuss and vote upon the Board Non-Voting No vote
of Directors annual report, the financial
statements and the Independent Auditors and
the Finance Committee report relating to
FY ending 31 DEC 2009
2 To decide on the allocation of the net profits Non-Voting No vote
of the FY and on the distribution
of dividends
3 Election of Principal and the Substitute Members Mgmt For For
of the Finance Committee
4 Election of Members of the Board o f Directors Mgmt For For
5 Approval of the proposal for the compensation Non-Voting No vote
of the Managers and the establishment
of the annual, aggregate amount of the remuneration
and other benefits of the Managers of the
Company and the Members of the Finance
Committee for the 2010 FY, in accordance
with the terms of Article 152 of Law 6404 76
PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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.
- --------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Agenda Number: 702106344
- --------------------------------------------------------------------------------------------------------------------------
Security: P8228H104
Meeting Type: EGM
Meeting Date: 29-Oct-2009
Ticker:
ISIN: BRSBSPACNOR5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I. Elect the Member of the Board of Directors Mgmt Against Against
II. Grant authority to carry out and setting of Mgmt For For
the conditions of the 3 issuances of simple
debentures of the Company, for private placement,
with collateral guarantee, not convertible
into shares, for subscription by Banco Nacional
De Desenvolvimento Economico E Social Bndes
Bndes and Bndes Participacoes S.A. Bndespar,
with the 3 issuances totaling BRL 826,110,000.00,
with each 1 of the issuances having a value
of BRL 275,370,000.00 up to 300 debentures
will be issued at a face unit value of BRL
2,753,700.00
III. Approve to set the conditions that apply to Mgmt For For
the first of the 3 debenture issuances under
the terms of Item II above
IV. Authorize the Board of Directors to decide concerning Mgmt For For
the setting and potential future amendments
of the conditions that are dealt with in Items
VI to VIII of Article 59 of Law Number 6404.76,
relating to the 3 debenture issuances, under
the terms of Item [II] above, as well as the
time of the issuances
V. Authorize the Company to carry out any and all Mgmt For For
acts, observing the legal and By-Laws provisions,
related to carrying out of the 3 debenture
issuances, and especially entering into the
contract for the promise of subscription of
simple debentures by private issuances, the
contract for the fiduciary assignment of credit
rights and other coven ants and the issue indentures
- --------------------------------------------------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTES, S.A. Agenda Number: 702107930
- --------------------------------------------------------------------------------------------------------------------------
Security: E3125D100
Meeting Type: EGM
Meeting Date: 22-Oct-2009
Ticker:
ISIN: ES0118900010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 OCT 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1.1 Information, as and where applicable, on any Non-Voting No vote
significant changes to have affected the assets
or liabilities of the companies involved in
the segregation between the date of the Segregation
Project and the date of the general shareholders'
meeting hereby convened
1.2 Approval of the balance sheet of the Company Mgmt Against Against
as of 30 APR 2009, which will serve as the
balance sheet for the proposed segregation
1.3 Approval of the segregation of Cintra to the Mgmt Against Against
company Cintra Infraestructuras, S.A.U. and,
therefore, of the Segregation Project duly
filed with the Companies House of Madrid
2.1 Information, as and where applicable, on any Non-Voting No vote
significant changes to have affected the assets
or liabilities of the companies involved in
the merger between the date of the Joint Merger
Project and the date of the general shareholders'
meeting hereby convened
2.2 Approval of the balance sheet of the Company Mgmt Against Against
as of 30 April 2009, which will serve as the
balance sheet for the merger
2.3 Capital increase amounting to EUR 32,996,390, Mgmt Against Against
by issuing 164,981,950 shares, each of the
same class and series as those currently in
circulation and each with a nominal value of
20 euro cents; the capital increase is a necessary
part of the merger and will be based on the
approved exchange ratio
2.4 Approval of the new Articles of Association Mgmt Against Against
to govern the Company from the effective merger
date, in accordance with the draft version
thereof on file with the Companies House of
Madrid
2.5 Approval of the new regulations to govern the Mgmt Against Against
general shareholders' meeting of the Company
from the effective merger date, in accordance
with the draft thereof attached to the Joint
Merger Project
2.6 Approval of the merger by absorption, whereby Mgmt Against Against
CINTRA [absorbing Company]will take over the
company Grupo Ferrovial [absorbed Company],
and, therefore, approval of the Joint Merger
Project
3.1 Removal of the current Board of Directors Mgmt Against Against
3.2 Resolution on the number of Members to sit on Mgmt Against Against
the Board of Directors
3.3 Appointment of Mr. Rafael del Pino y Calvo-Sotelo Mgmt Against Against
as Board member for the bylaw-mandated three-year
period
3.4 Appointment of Mr. Jose Maria Perez Tremps as Mgmt Against Against
Board Member for the bylaw-mandated three-year
period
3.5 Appointment of Mr. Santiago Bergareche Busquet Mgmt Against Against
as Board member for the bylaw-mandated three-year
period
3.6 Appointment of Mr. Jaime Carvajal Urquijo as Mgmt Against Against
Board member for the bylaw-mandated three-year
period
3.7 Appointment of Portman Baela, S.L. as Board Mgmt Against Against
member for the bylaw-mandated three-year period
3.8 Appointment of Mr. Juan Arena de la Mora as Mgmt Against Against
Board member for the bylaw-mandated three-year
period
3.9 Appointment of Mr. Santiago Eguidazu Mayor as Mgmt Against Against
Board member for the bylaw-mandated three-year
period
3.10 Appointment of Mr. Joaquin Ayuso Garcia as Board Mgmt Against Against
Member for the bylaw-mandated three-year period
3.11 Appointment of Mr. Gabriele Burgio as Board Mgmt Against Against
member for the bylaw-mandated three-year period
3.12 Appointment of Ms. Maria del Pino y Calvo-Sotelo Mgmt Against Against
as Board member for the bylaw-mandated three-year
period
3.13 Appointment of Mr. Santiago Fernandez Valbuena Mgmt Against Against
as Board member for the bylaw-mandated three-year
period
3.14 Appointment of Mr. Inigo Meiras Amusco as Board Mgmt Against Against
member for the bylaw-mandated three-year period
3.15 Appointment of Mr. Jose Fernando Sanchez-Junco Mgmt Against Against
Mans as Board member for the bylaw-mandated
three-year period
4.1 Calculation of total remuneration payable Mgmt Against Against
4.2 Automatic review of the amount established under Mgmt Against Against
Item 4.1. above
5. Powers to be conferred upon the Board of Directors Mgmt Against Against
to increase share capital by up to 73 million
euros pursuant to article 153.1.b] of the Spanish
Public Limited Companies Act [Ley de Sociedades
Anonimas, hereinafter LSA] and, when deemed
expedient, to remove the pre-emptive subscription
right in accordance with article 159.2 of the
same Act
6. Powers to be conferred upon the Board of Directors Mgmt Against Against
to issue debt obligations, bonds, promissory
notes and other fixed income securities, whether
simple or convertible and/or exchangeable,
including warrants and preferred stock; resolution
on applicable criteria for determining the
applicable calculation bases and procedures
for the conversion and/or exchange, and to
likewise confer powers upon the Board of Directors
to increase capital as required and to remove
the preemptive subscription right of existing
shareholders. Authorization for the Company
to secure securities issued by its subsidiary
companies
7. Authorization for the Company to acquire treasury Mgmt Against Against
shares and to make use of such under employee
remuneration schemes, all the foregoing in
accordance with Article 75 and related sections
of the Spanish Public Limited Companies Act
8. Delegation of powers to execute, register and Mgmt Against Against
file the resolutions adopted by the general
meeting
- --------------------------------------------------------------------------------------------------------------------------
CLP HLDGS LTD Agenda Number: 702326299
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: HK0002007356
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend of HKD 0.92 per share Mgmt For For
3.a Elect Mr. Nicholas Charles Allen as a Director Mgmt For For
3.b Re-elect Mr. Vernon Francis Moore as a Director Mgmt For For
3.c Re-elect Mr. Loh Chung Hon Hansen as a Director Mgmt For For
3.d Re-elect Mr. Tse Pak Wing Peter as a Director Mgmt For For
3.e Re-elect Mr. Andrew Clifford Winawer Brandler Mgmt For For
as a Director
3.f Re-elect Mr. Paul Arthur Theys as a Director Mgmt For For
3.g Re-elect The Honorable Sir Michael Kadoorie Mgmt For For
as a Director
4 Re-appoint Price water house Coopers as the Mgmt For For
Auditors of the Company and authorize
the Directors to fix Auditors remuneration
for the YE 31 DEC 2010
5 Approve the remuneration payable to the Non-Executive Mgmt For For
Directors including Independent Non-Executive
Directors who serve on the Board and the following
Board committees of the Company be fixed at
the levels as shown below for each financial
year until the Company in general meeting otherwise
determines; such remuneration to
take effect from 28 APR 2010 and be payable
to Directors on a pro rata basis for the financial
year ending 31 DEC 2010 as specified
6 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and dispose of additional shares
in the Company and to make or grant offers,
agreements, options and warrants during
and after the end of the relevant period, not
exceeding the aggregate of a) the aggregate
nominal value of share capital allotted
or agreed conditionally or unconditionally
to be allotted by the Directors of the
Company pursuant to i) a rights issue; or ii)
any option scheme or similar arrangement
for the time being adopted for the grant or
issue to the officers and/or employees
of the Company and/or any of its subsidiaries
of shares or right 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, CONTD.
- - .CONTD shall not exceed 5% of the aggregate Non-Voting No vote
nominal amount of the share capital of
the Company in issue at the date of this resolution
and the said mandate shall be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
law
7 Authorize the Directors to purchase or otherwise Mgmt For For
acquire shares of HKD 5.00 each in the capital
of the Company during the relevant period,
subject to and in accordance with all applicable
laws and the requirements of the Rules
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited,
provided that the aggregate nominal amount
of the shares so purchased or otherwise
acquired shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this
resolution; Authority expires 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
8 Approve, conditional upon the passing of Resolutions Mgmt Against Against
6 and 7 as 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 7 shall be added to the aggregate
nominal amount of the shares which may
be issued pursuant to Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933241868
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: CMS
ISIN: US1258961002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
STEPHEN E. EWING Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOHN G. RUSSELL Mgmt For For
KENNETH L. WAY Mgmt For For
JOHN B. YASINSKY Mgmt For For
B RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
C1 SHAREHOLDER PROPOSAL: GREENHOUSE GAS EMISSION Shr Against For
GOALS AND REPORT
C2 SHAREHOLDER PROPOSAL: COAL COMBUSTION WASTE Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S A Agenda Number: 702142326
- --------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: EGM
Meeting Date: 10-Dec-2009
Ticker:
ISIN: BRCPFEACNOR0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve the seven protocol and justification Mgmt For For
for the merger of shares instruments entered
into between the Company and the following
controlled Companies: i) Companhia Leste Paulista
De Energia; ii) Companhia Jaguari De Energia;
iii) Companhia Sul Paulista De Energia; iv)
Companhia Luz E Forca De Mococa; v) Companhia
Jaguari De Geracao De Energia; vi) Cpfl Servicos,
Equipamentos, Industria E Comercio S.A; vii)
Companhia Luz E Forca Santa Cruz, all referred
together as controlled Companies
II. Ratify the choice of the specialized Companies Mgmt For For
Hira Shima E Associados Consultoria Em Transacoes
Societarias ltda., saw to the preparation of
the economic value report for the Company and
each of the controlled Companies and Hi Rashima
E Associados Ltda, which saw to the preparation
of the net worth at market value report for
the Company and each of the controlled Companies
III. Approve the valuation reports mentioned in Item Mgmt For For
II above relating to the Company
IV. Approve the merger into the assets of the Company, Mgmt For For
under the terms of Article 252 of Law number
6404/76, of all the shares issued by the controlled
Companies, with the consequent conversion of
these Companies into wholly owned subsidiaries
of the Company, under the terms of the respective
protocols
V. Approve to increase the share capital of the Mgmt For For
Company in the total amount of BRL 52,250,435.73,
with the total issuance of 1,226,223 new shares
of the Company to replace the shares issued
by the controlled Companies that will be merged
into the assets of the Company, in the manner
described in the Items above and in the respective
protocols
VI. Amend the wording of the Company's Corporate Mgmt For For
Bylaws, in its Article 5, to reflect the change
of the share capital of the Company arising
from the approval of Items I to V above, which
will increase from BRL 4,741,175, 241.82 to
BRL 4,793,425,677.55
- --------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S A Agenda Number: 702315311
- --------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: AGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: BRCPFEACNOR0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT THIS IS 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.
A Approve to examine, discuss and vote upon the Mgmt For For
Board of Directors annual report, the
financial statements and Independent Auditors
report relating to FYE 31 DEC 2009
B Approve to decide on the allocation of the net Mgmt For For
profits from the FY and the distribution
of dividends
C Election of Directors: Principal Directors: Mgmt Against Against
Murilo Cesar Lemos dos Santos Passos, Francisco
Caprino Neto , Claudio Borin Guedes Palaia,
Ricardo Carvalho Giambroni, Robson Rocha, Martin
Roberto Glogowsky, Ana Dolores Moura, Carneiro
de Novaes; Substitute Directors: Gustavo Pellicciari
de Andrade, Marcelo Pires Oliveira Dias, Rodrigo
Cardoso Barbosa, Rivail Trevisan, Arthur Prado
Silva, Carlos Alberto Cardoso Moreira (Conselheira
Independente)
D Election of the principal and substitute Members Mgmt For For
of the finance Committee
E Approve to set the global remuneration of the Mgmt Against Against
Company Directors
F Approve to set the global remuneration of the Mgmt For For
finance Committee
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S A Agenda Number: 702363021
- --------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: EGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: BRCPFEACNOR0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
a Approve the seven protocol and justification Mgmt For For
of share merger instruments protocols, signed
between, on the one side, the Company, and
on the other side, each one of the following
subsidiary Companies i. Companhia Leste Paulista
de Energia, ii. Companhia Jaguari de Energia,
iii. Companhia Sul Paulista de Energia, iv.
Companhia Luz e Forca de Mococa, v. Companhia
Jaguari de Geracao de Energia, vi. CPFL Servicos,
Equipamentos, Industria e Comercio S.A. and
vii. Companhia Luz e Forca Santa Cruz all jointly
the controlled Companies
b Ratify the hiring and appointment of the specialized Mgmt For For
Companies i. Hirashima e Associados Consultoriaem
Transacoes Societarias Ltda., with corporate
taxpayer id CNPJ number 05.534.178 0001/36,
which prepared the valuation report at economic
value for the Company and each one of the controlled
Companies, and ii. Hirashima e Associados Ltda.,
with corporate taxpayer id CNPJ number 05.215.691
0001/64, which prepared the valuation report
of net worth at market value for the Company
and for each one of the controlled Companies,
for the purposes of the provision in Article
264 of law number 6404 76
c Approve to examine and the valuation reports Mgmt For For
mentioned in line b above in reference to the
Company
d Approve the merger of the entirety of the shares Mgmt For For
issued by the controlled Companies into the
assets of the Company, in accordance with the
terms of Article 252 of law number 6404 76,
with the consequent conversion of the controlled
Companies into wholly owned subsidiaries of
the Company, in accordance with the terms of
the respective protocols and in accordance
with the substitution ratios provided for in
them
e Approve the increase of the Company's share Mgmt For For
capital in the amount of BRL 52,249,114.80,
with a total issuance of 1,226,192 new shares
of the Company to be paid in with shares issued
by the controlled Companies merged into the
assets of the Company, in the manner described
in the items above and in the respective protocols
f Amend the wording of the Corporate Bylaws of Mgmt For For
the Company, at its Article 5, to reflect the
change i. of the share capital of the Company
resulting from the potential approval of lines
a and e above, which will go from BRL 4,741,175,241.82
to BRL 4,793,424,356.62, and ii. of the number
of common shares issued by the Company, which
will go from 479,910,938 to 481,137, 130 common
shares
- --------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933228252
- --------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CCI
ISIN: US2282271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. HUTCHESON, JR Mgmt For For
J. LANDIS MARTIN Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LTD, CENTRAL HONG KONG PRC Agenda Number: 702121601
- --------------------------------------------------------------------------------------------------------------------------
Security: G2739Z109
Meeting Type: CLS
Meeting Date: 30-Nov-2009
Ticker:
ISIN: CNE1000002Y6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''FOR" OR "AGAINST" FOR ALL THE BELOW
RESOLUTIONS. THANK YOU
S.1.A Approve, conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company and each of the specified terms
and conditions of the A Share Issue: type of
securities to be issued: A Shares
S.1.B Approve, conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company and each of the specified terms
and conditions of the A Share Issue: nominal
value: RMB 1.00
S.1.C Approve, conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company and each of the specified terms
and conditions of the A Share Issue: Listing
stock exchange: Shanghai Stock Exchange
S.1.D Approve, conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company and each of the specified terms
and conditions of the A Share Issue: Approve,
conditional upon the passing of Resolution
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company and each of the specified terms
and conditions of the A Share Issue: methods
of issue: offering of the Public A Shares via
a combination of placement through offline
offering to investors with whom a market consultation
on price will be conducted, public offering
through online subscription at the Issue Price
and other methods approved by the CSRC; and
Placement of the Consideration Shares to PDA
at the Issue Price
S.1.E Approve, conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company and each of the specified terms
and conditions of the A Share Issue: target
Subscribers: public A Shares: qualified Public
A Share Investors; and Consideration Shares:
PDA
S.1.F Approve, conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company and each of the specified terms
and conditions of the A Share Issue: the range
for the Issue Price will be determined based
on preliminary price consultation with selected
potential investors, an offline cumulative
bidding price consultation will then be conducted
within such range, the Issue Price will be
determined by the Board on the basis of the
results of the cumulative bidding price consultation
and the prevailing conditions of the PRC securities
market at the time when the A Share Issue takes
place, in any event, the Issue Price will not
be less than 90% of the average trading price
of the H Shares during the period of 20 Trading
Days immediately prior to the publication of
the preliminary prospectus for the A Share
Issue
S.1.G Aprpove, conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company and each of the specified terms
and conditions of the A Share Issue: not more
than 1,200,000,000 Public A Shares to qualified
public A Share Investors; and not more than
1,200,000,000 Consideration Shares to PDA in
respect of the Initial Consideration for the
Acquisition, the number of the Consideration
Shares will be determined pursuant to the specified
formula; in the event that the number of the
Consideration Shares determined pursuant to
the above mentioned formula (i) is more than
1,200,000,000, only a total of 1,200,000,000
Consideration Shares will be issued to PDA
and the difference between the amount of the
proceeds from the issue of the Consideration
Shares and the Initial Consideration will be
paid by the Company to PDA in cash; or (ii)
is equal to or less than 1,200,000,000, the
number of the Consideration Shares determined
pursuant t o the above mentioned formula will
be rounded down to the nearest multiple of
10,000 and the difference between the amount
of the proceeds from the issue of the Consideration
Shares and the Initial Consideration will be
contributed by PDA to the capital reserve of
the Company; the final number of the Public
A Shares and the Consideration Shares shall
be determined by the Board after the Issue
Price is fixed, subject to authorization by
the Shareholders at the EGM, the Domestic Shareholders
Class Meeting and the H Shareholders Class
Meeting, respectively, and to approval from
the relevant regulatory authorities; pursuant
to the relevant PRC laws and regulations, a
number of Public A Shares representing 10%
of the total number of the A Shares to be issued
to the public will be created by conversion
from an equal number of the Domestic Shares
currently held by PDA and other existing Domestic
Shareholders [as the holders of the state-owned
Domestic Shares], such number of Public A Shares
will be transferred to the NSSF Council for
nil consideration, the final number of Public
A Shares to be so created by conversion and
allocated to the NSSF Council will be subject
to the determination of the final number of
A Shares to be issued pursuant to the A Share
Issue, and confirmation by the relevant PRC
state-owned assets supervision and administration
authorities
S.1.H Approve, conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company and each of the specified terms
and conditions of the A Share Issue: rights
attached to the A Shares: except as otherwise
provided in the relevant laws, administrative
regulations, departmental rules and other regulatory
documents and the Articles, holders of the
A Shares will be entitled to the same rights
as the holders of existing Domestic Shares
and H Shares in all respects
S.1.I Approve, conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company and each of the specified terms
and conditions of the A Share Issue: listing
of the Domestic Shares: Application will be
made to the Shanghai Stock Exchange for all
Domestic Shares comprising the existing Domestic
Shares, the Public A Shares and the Consideration
Shares to be listed on the Shanghai Stock Exchange
S.1.J Approve, conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company and each of the specified terms
and conditions of the A Share Issue: term:
the above Resolutions S.1.A to S.1.I, if approved,
shall be valid for a period of 12 months from
the date of approval at the H Shareholders
Class Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE AND NORMAL MEETING CHANGED
TO ISSUER PAY MEETING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LTD, CENTRAL HONG KONG PRC Agenda Number: 702133062
- --------------------------------------------------------------------------------------------------------------------------
Security: G2739Z109
Meeting Type: EGM
Meeting Date: 30-Nov-2009
Ticker:
ISIN: CNE1000002Y6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''FOR" OR "AGAINST" ONLY FOR ALL THE BELOW
RESOLUTIONS. THANK YOU
S.1.A That conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company be approved as per the following:
Type of securities to be issued: A Shares
S.1.B That conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company be approved as per the following:
Nominal value: RMB1.00
S.1.C That conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company be approved as per the following:
Listing stock exchange: Shanghai Stock Exchange
S.1.D That conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company be approved as per the following:
Methods of issue: Offering of the Public A
Shares via a combination of placement through
offline offering to investors with whom a market
consultation on price will be conducted, public
offering through online subscription at the
Issue Price and other methods approved by the
CSRC; and Placement of the Consideration Shares
to PDA at the Issue Price
S.1.E That conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company be approved as per the following:
Target Subscribers: Public A Shares: Qualified
Public A Share Investors; and Consideration
Shares: PDA
S.1.F That conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company be approved as per the following:
Method for determining the Issue Price: the
range for the Issue Price will be determined
based on preliminary price consultation with
selected potential investors, an offline cumulative
bidding price consultation will then be conducted
within such range, the Issue Price will be
determined by the Board on the basis of the
results of the cumulative bidding price consultation
and the prevailing conditions of the PRC securities
market at the time when the A Share Issue takes
place, in any event, the Issue Price will not
be less than 90% of the average trading price
of the H Shares during the period of 20 Trading
Days immediately prior to the publication of
the preliminary prospectus for the A Share
Issue
S.1.G That conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company be approved as per the following:
Number of the A Shares to be issued: not more
than 1,200,000,000 Public A Shares to qualified
public A Share Investors; and not more than
1,200,000,000 Consideration Shares to PDA in
respect of the Initial Consideration for the
Acquisition, the number of the Consideration
Shares will be determined pursuant to the specified
formula; in the event that the number of the
Consideration Shares determined pursuant to
the above mentioned formula (i) is more than
1,200,000,000, only a total of 1,200,000,000
Consideration Shares will be issued to PDA
and the difference between the amount of the
proceeds from the issue of the Consideration
Shares and the Initial Consideration will be
paid by the Company to PDA in cash; or (ii)
is equal to or less than 1,200,000,000, the
number of the Consideration Shares determined
pursuant to the specified formula will be rounded
down to the nearest multiple of 10,000 and
the difference between the amount of the proceeds
from the issue of the Consideration Shares
and the Initial Consideration will be contributed
by PDA to the capital reserve of the Company;
the final number of the Public A Shares and
the Consideration Shares shall be determined
by the Board after the Issue Price is fixed,
subject to authorization by the Shareholders
at the EGM, the Domestic Shareholders Class
Meeting and the H Shareholders Class Meeting,
respectively, and to approval from the relevant
regulatory authorities; pursuant to the relevant
PRC laws and regulations, a number of Public
A Shares representing 10% of the total number
of the A Shares to be issued to the public
will be created by conversion from an equal
number of the Domestic Shares currently held
by PDA and other existing Domestic Shareholders
[as the holders of the state-owned Domestic
Shares], such number of Public A Shares will
be transferred to the NSSF Council for nil
consideration, the final number of Public A
Shares to be so created by conversion and allocated
to the NSSF Council will be subject to the
determination of the final number of A Shares
to be issued pursuant to the A Share Issue,
and confirmation by the relevant PRC state-owned
assets supervision and administration authorities
S.1.H That conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company be approved as per the following:
Rights attached to the A Shares: except as
otherwise provided in the relevant laws, administrative
regulations, departmental rules and other regulatory
documents and the Articles, holders of the
A Shares will be entitled to the same rights
as the holders of existing Domestic Shares
and H Shares in all respects
S.1.I That conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company be approved as per the following:
Listing of the Domestic Shares: application
will be made to the Shanghai Stock Exchange
for Domestic Shares comprising the existing
Domestic Shares, the Public A Shares and the
Consideration Shares to be listed on the Shanghai
Stock Exchange
S.1.J That conditional upon the passing of Resolution Mgmt For For
No. 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the allotment and issue of the A Shares by
the Company be approved as per the following:
Term: the above Resolutions S.1.A to S.1.I,
if approved, shall be valid for a period of
12 months from the date of approval by the
Shareholders at the EGM
FOR THE OIL/LIQUEFIED CHEMICALS TERMINAL AND Non-Voting No vote
RELATED LOGISTICS SERVICES
S.2.A That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 890,000,000 to fund the construction of
10 oil storage tanks with a total capacity
of 1,000,000 millicube in the Xingang area
of Dalian
S.2.B That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 550,000,000 to fund the construction of
six oil storage tanks with a total capacity
of 600,000 millicube in the Xingang resort
area of Dalian
S.2.C That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 29,600,000 to fund the construction of
four oil storage tanks with a total capacity
of 400,000 millicube for the second phase of
the Group's Shatuozi oil storage tanks project
S.2.D That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 320,000,000 to fund the construction of
a liquefied natural gas project in Dalian
FOR THE CONTAINER TERMINAL AND RELATED LOGISTICS Non-Voting No vote
SERVICES
S.2.E That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 192,500,000 to fund an proposed increase
in the registered capital of Dalian Port Container
Terminal Co., Ltd which operates the second
phase of the Dayao Bay container terminals
in Dalian
S.2.F That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 224,000,000 to fund the further investment
in Dalian International Container Terminal
Co., Ltd which operates the third phase of
the Group's Dayao Bay container terminals in
Dalian
S.2.G That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 54,000,000 to purchase two container vessels
FOR THE ORE TERMINAL AND RELATED LOGISTICS SERVICES Non-Voting No vote
S.2.H That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 520,000,000 to fund the construction of
No. 4 stacking yard in Dalian
S.2.I That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 37,200,000 to purchase a gantry
FOR THE GENERAL CARGO TERMINAL, THE PASSENGER Non-Voting No vote
AND ROLL-ON, ROLL-OFF TERMINAL AND RELATED
LOGISTICS SERVICES
S.2.J That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 400,000,000 to be applied to fund the construction
of seven general cargo berths and four roll-on,
roll-off berths at Dalian Bay in connection
with the relocation of the general cargo and
roll-on, roll-off terminal operation
FOR THE AUTOMOBILE TERMINAL AND RELATED LOGISTICS Non-Voting No vote
SERVICES
S.2.K That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 230,000,000 to be applied to purchase two
ro-ro ships each with a capacity of 2,000 cars
FOR THE BULK GRAIN TERMINAL AND RELATED LOGISTICS Non-Voting No vote
SERVICES
S.2.L That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 150,000,000 to be applied to purchase 300
bulk grain carriages
FOR THE COMPREHENSIVE LOGISTICS SERVICES Non-Voting No vote
S.2.M That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 101,250,000 to be applied to fund the construction
of inland logistics depots and centers
FOR THE PORT VALUE-ADDED SERVICES AND ANCILLARY Non-Voting No vote
PORT OPERATIONS
S.2.N That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 100,000,000 to be applied to fund the construction
of the Enlarged Group's information systems
OTHERS Non-Voting No vote
S.2.O That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as follows: as to approximately
RMB 300,000,000 to be applied to repay bank
loans and to be used as general working capital
AUTHORIZATION Non-Voting No vote
S.2.P That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be applied as: prior to completion of
the issue of the Public A Shares, the Company
may fund the above mentioned projects by using
its internal resources or by bank loans, upon
completion of the issue of the Public A Shares,
the Company may, upon having complied with
the relevant requirements of the competent
regulatory authorities, apply the proceeds
from the issue of the Public A Shares to repay
the bank loans; in the event that the proceeds
from the issue of the Public A Shares are not
sufficient to finance the above mentioned uses,
the Company will complete the investments by
other means, to the extent that the proceeds
from the issue of the Public A Share exceed
the estimated aggregate amount of investments
set out above, the surplus will be applied
as general working capital
S.2.Q That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and obtaining all necessary approvals
of the CSRC and other relevant regulatory authorities,
the proceeds from the issue of the Public A
Shares be approved to be applied as follows:
the Board be authorized to modify the investment
amount of the above mentioned projects and
to allocate among such projects the proceeds
from the issue of the Public A Shares by taking
into account the timing, amount and other circumstances
of receiving such proceeds and the progress
of such projects; the Board be and is hereby
further authorized to modify the investment
plan for the above mentioned projects according
to the instructions of the competent regulatory
authorities
3. That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4, any distribution out of the retained
distributable profit of the Company as at 31
DEC 2009 shall be made as follows: the retained
distributable profit of the Company as at 31
DEC 2009 will, conditionally as aforesaid,
be distributed pursuant to the Shareholders'
resolution, if any, at the AGM of the Company
for 2009 which will be convened in 2010 to
the Shareholders on record immediately prior
to completion of the A Share Issue, the balance
of such retained distributable profit after
any such distribution and the profit accrued
from 01 JAN 2010 till completion of the A Share
Issue will be held by the Company for the benefit
of all the Shareholders from time to time,
including the holders of the A Shares issued
pursuant to the A Share Issue; in the event
that the A Share Issue is launched after 30
JUN 2010, a general meeting of the Shareholders
may be convened to re-consider and, if thought
fit, approve a new proposal for distribution
of the retained distributable profit of the
Company
4. That the conditional upon the passing of Resolution Mgmt For For
No. 1 and completion of the A Share issue:
(a) the terms of the Acquisition Agreement
entered into between the Company and PDA on
30 SEP 2009 in relation to the Acquisition
and all other incidental transactions be approved,
ratified and confirmed; and (b) the execution
of the Acquisition Agreement by any Director
be approved, ratified and confirmed and any
Director be authorized to approve, sign or
execute all such documents, instruments and
agreements, and to take such steps, as he/she
may consider necessary or appropriate to give
effect to or in connection with the Acquisition
Agreement
5.A That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and completion of the A Share issue,
the Mutual Supply Master Agreement dated 30
SEP 2009, the continuing connected transactions
contemplated thereunder and the related proposed
annual caps be approved
5.B That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and completion of the A Share issue,
the Terminal Facilities Design and Construction
Services Agreement dated 30 SEP 2009, the continuing
connected transactions contemplated thereunder
and the related proposed annual caps be approved
S.6 That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and completion of the A Share issue:
(a) the revised Articles as set out in Appendix
VII to the Circular be approved; and (b) the
proposed rules of procedure for shareholders'
meetings as set out in Appendix VIII to the
Circular be approved; (c) the proposed rules
of procedure for Board meetings as set out
in Appendix IX to the Circular be approved;
(d) the proposed rules of procedure for Supervisory
Committee meetings as set out in Appendix X
to the Circular be approved; (e) the proposed
working rules for Independent Directors as
set out in Appendix XI to the Circular be approved;
and (f) the Board be authorized to further
amend the revised Articles and carry out relevant
filing procedures with the relevant authorities
based on the total number of shares and share
capital of the Company upon completion of the
A Share Issue pursuant to the requirements
of the relevant regulatory authorities
S.7 That conditional upon the passing of Resolutions Mgmt For For
No. 1 to 6, to take all necessary actions and/or
sign any documents in connection with the A
Share Issue, including but not limited to the
following matters: (a) to determine the appropriate
time of issue, price range for consultation,
issue price, number of A Shares to be issued,
target subscribers, method of issue, and ratio
of number of the A Shares offered for offline
subscription to those offered for online subscription
and other relevant matters, and to further
authorize the Chairman of the Board to modify,
supplement and implement the A Share Issue
in accordance with the instructions of CSRC;
to engage intermediaries and to sign the relevant
engagements, underwriting agreement and sponsorship
agreement; (b) to determine the offering period
of the A Share Issue according to CSRC's approval;
(c) to prepare, sign, submit and modify any
documents relating to the Acquisition; (d)
to prepare, sign, submit and modify any documents
relating to the A Share Issue and apply for
all the Domestic Shares comprising the existing
Domestic Shares, the Public A Shares and the
Consideration Shares to be listed on the Shanghai
Stock Exchange; (e) to do any other acts or
things necessary or appropriate to give the
effect to the A Share Issue, Acquisition and
application for listing of all the Domestic
Shares on the Shanghai Stock Exchange; and
(f) to modify the A Shares Issue according
to the regulations which may be promulgated
by the State prior to completion of the A Shares
Issue; (g) this authorization shall be valid
for a period of 12 months from the date of
approval at the EGM
8. That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and completion of the A Share Issue,
the proposed system for the Management of provision
of security to third parties as set out in
Appendix XII to the Circular be approved
9. That conditional upon the passing of Resolutions Mgmt For For
No. 1 and 4 and completion of the A Share Issue,
the proposed system for the Management of funds
raised from the capital markets as set out
in Appendix XII to the Circular be approved
10. That the report on funds raised by the Company's Mgmt For For
in previous fund raising exercise as set out
in Appendix XIV to the Circular be approved
- --------------------------------------------------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LTD, CENTRAL HONG KONG PRC Agenda Number: 702416606
- --------------------------------------------------------------------------------------------------------------------------
Security: G2739Z109
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: CNE1000002Y6
- --------------------------------------------------------------------------------------------------------------------------
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.
1 Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 2009
2 Approve the report of the supervisory committee Mgmt For For
of the Company for the year 2009
3 Approve the report of the Auditors and Audited Mgmt For For
consolidated financial statements of
the Company for the YE 31 DEC 2009
4 Approve the final dividend distribution for Mgmt For For
the YE 31 DEC 2009
5 Approve the appointment of Ernst and Young Hua Mgmt For For
Ming as the PRC Auditors and Ernst and Young
as the International Auditors of the Company
to hold office until the conclusion of the
next AGM and authorize the Board of Directors
of the Company to fix their remunerations,
respectively
S.6 Authorize the Board of Directors to issue, allot Mgmt Against Against
and deal with additional Domestic Shares
and/or H Shares not exceeding 20% of each of
the Domestic Shares and/or H Shares in
issue of the Company, and authorize the Board
of Directors to make such amendments to
the Articles of Association as it thinks fit
so as to reflect the new capital structure
after allotment or issue of additional Shares
S.7 Approve the amendments to the Amended Articles Mgmt For For
of Association, and authorize the Board of
Directors to make necessary and desirable amendments
to the Amended Articles of Association
in accordance with further requirements from
the relevant government or regulatory authorities,
if any, which shall take effect at the same
time as the Amended Articles of Association
upon the approval by CSRC and the completion
of A Share Issue
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/20100211/LTN20100211120.pdf
- --------------------------------------------------------------------------------------------------------------------------
DPL INC. Agenda Number: 933203197
- --------------------------------------------------------------------------------------------------------------------------
Security: 233293109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DPL
ISIN: US2332931094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT D. BIGGS Mgmt For For
PAMELA B. MORRIS Mgmt For For
NED J. SIFFERLEN, PHD. Mgmt For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 702463364
- --------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3783600004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Proposal for appropriation of retained earnings Mgmt For For
2. Partial amendment to the Articles of Incorporation: Mgmt For For
Change Business Lines, Adopt Reduction of Liability
System for Outside Directors, Adopt Reduction
of Liability System for Outside Auditors
3.1 Election of Director Mgmt For For
3.2 Election of Director Mgmt For For
3.3 Election of Director Mgmt For For
3.4 Election of Director Mgmt For For
3.5 Election of Director Mgmt For For
3.6 Election of Director Mgmt For For
3.7 Election of Director Mgmt For For
3.8 Election of Director Mgmt For For
3.9 Election of Director Mgmt For For
3.10 Election of Director Mgmt For For
3.11 Election of Director Mgmt For For
3.12 Election of Director Mgmt For For
3.13 Election of Director Mgmt For For
3.14 Election of Director Mgmt For For
3.15 Election of Director Mgmt For For
3.16 Election of Director Mgmt For For
3.17 Election of Director Mgmt For For
3.18 Election of Director Mgmt For For
3.19 Election of Director Mgmt For For
3.20 Election of Director Mgmt For For
3.21 Election of Director Mgmt For For
3.22 Election of Director Mgmt For For
3.23 Election of Director Mgmt For For
3.24 Election of Director Mgmt For For
3.25 Election of Director Mgmt For For
3.26 Election of Director Mgmt For For
4. Payment of bonuses to Directors and Corporate Mgmt For For
Auditors
5. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (1) Disclosure
of each Director s remuneration to shareholders
6. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (2) Obligation
to report the number and names of Principal
Executive Advisers and Advisers, etc. retained
and approve the total amount of remuneration
or fees to be paid to such Advisers at the
General Meeting of Shareholders
7.1 Shareholders' Proposals: Dismissal of Director Shr Against For
7.2 Shareholders' Proposals: Dismissal of Director Shr Against For
7.3 Shareholders' Proposals: Dismissal of Director Shr Against For
7.4 Shareholders' Proposals: Dismissal of Director Shr Against For
7.5 Shareholders' Proposals: Dismissal of Director Shr Against For
7.6 Shareholders' Proposals: Dismissal of Director Shr Against For
7.7 Shareholders' Proposals: Dismissal of Director Shr Against For
8.1 Shareholders' Proposals: Election of Director Shr Against For
8.2 Shareholders' Proposals: Election of Director Shr Against For
8.3 Shareholders' Proposals: Election of Director Shr Against For
8.4 Shareholders' Proposals: Election of Director Shr Against For
8.5 Shareholders' Proposals: Election of Director Shr Against For
9. Shareholders' Proposals: Reduction of remuneration Shr Against For
to Directors and Corporate Auditors
10. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (1)
11. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (2)
12. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (3)
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
as a Board Member
O.4 Appoint Mrs. Mireille Faugere as a Board Member Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 933212374
- --------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ENB
ISIN: CA29250N1050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
J. LORNE BRAITHWAITE Mgmt For For
PATRICK D. DANIEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
DAVID A. LESLIE Mgmt For For
GEORGE K. PETTY Mgmt For For
CHARLES E. SHULTZ Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS Mgmt For For
AUDITORS AT A REMUNERATION TO BE FIXED BY THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933207765
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ETR
ISIN: US29364G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1D ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1E ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1F ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1G ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1H ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
03 APPROVAL OF THE AMENDED AND RESTATED ENTERGY Mgmt For For
CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933198601
- --------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: EQT
ISIN: US26884L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VICKY A. BAILEY Mgmt For For
MURRY S. GERBER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES W. WHALEN Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTE Shr For Against
STANDARD IN DIRECTOR ELECTIONS
4 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT/CLIMATE CHANGE DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 701986222
- --------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: EGM
Meeting Date: 06-Jul-2009
Ticker:
ISIN: FR0010221234
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
Report of the Board of Directors Non-Voting No vote
1. Approve to modify the last paragraph of Article Mgmt For For
14 of the Statutes
2. Approve to cancel Article 15 of the Statutes Mgmt Against Against
3. Approve to modify Article 17.1 fourth paragraph Mgmt For For
of the Statutes [formerly 18.1]
4. Approve to modify Article 17.3 fifth paragraph Mgmt For For
of the Statutes [formerly 18.3]
5. Approve to modify Article 17.4 fourth paragraph Mgmt For For
of the Statutes [formerly 18.4]
6. Approve to replace Article 21 fifth and sixth Mgmt For For
paragraphs of the Statutes [formerly 22]
7. Grant full powers to the bearer of an original Mgmt For For
or extract of this report in order to accomplish
all legal formalities
- --------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 702111232
- --------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 10-Nov-2009
Ticker:
ISIN: FR0010221234
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the annual accounts for the FYE on 30 Mgmt For For
JUN 2009
O.2 Approve the consolidated accounts for the FYE Mgmt For For
on 30 JUN 2009
O.3 Approve the distributions of profits for the Mgmt For For
FYE on 30 JUN 2009 and distribution of an amount
of EUR 0.66 per share
O.4 Approve the agreements referred to in Article Mgmt Against Against
L.225-38 of the Commercial Code
O.5 Appoint Cabinet ERNST and YOUNG Et Autres as Mgmt For For
the Permanent Statutory Auditor
O.6 Appoint AUDITEX as the Temporary Statutory Auditor Mgmt For For
O.7 Grant discharge to the Board Members for the Mgmt For For
fulfillment of their duties during the past
FY
O.8 Appoint Mr. De Rosen as a Board Member Mgmt Against Against
O.9 Authorize the Board of Directors to purchase Mgmt Against Against
Company's shares
E.10 Authorize the Board of Directors to issue Company's Mgmt Against Against
common shares and/or warrants giving access
to the Company's common shares, with maintenance
of preferential subscription rights of shareholders
E.11 Authorize the Board of Directors to issue Company's Mgmt Against Against
common shares and/or warrants giving access
to the Company's common shares, with cancellation
of preferential subscription rights of shareholders,
through a public offer
E.12 Authorize the Board of Directors to issue Company's Mgmt For For
common shares and/or warrants giving access
to the Company's common shares, with cancellation
of preferential subscription rights of shareholders,
as part of a public offer by private investment
referred to in Article L. 411-2 II of the Monetary
and Financial Code
E.13 Authorize the Board of Directors in case of Mgmt Against Against
an issue without preferential subscription
rights, to fix the issue price in the manner
established by the General Assembly, in the
limit of 10% of share per year
E.14 Authorize the Board of Directors to increase Mgmt Against Against
the number of securities to be issued in case
of capital increase with maintenance or cancellation
of preferential subscription rights, decided
under the 10th to 13th Resolutions
E.15 Authorize the Board of Directors to increase Mgmt For For
share capital by incorporation of reserves,
profits, premiums or other amounts whose capitalization
is allowed
E.16 Authorize the Board of Directors to issue share Mgmt Against Against
subscription warrants to freely award the shareholders
in case of a public offer aimed at the Company's
securities
E.17 Authorize the Board of Directors to issue common Mgmt Against Against
shares and/or warrants giving access to the
Company's common shares in the case of a public
offer exchange initiated by the Company
E.18 Authorize Board of Directors to increase share Mgmt Against Against
capital by issuing Company's common shares
and/or warrants giving access to the Company's
common shares in payment of contributions in
kind within the limit of 10% of the Company's
share capital except in the case of a public
offer exchange initiated by the Company
E.19 Authorize the Board of Directors to issue common Mgmt Against Against
shares, in consequence of the issue by subsidiaries
of the Company's warrants giving access to
the Company's common shares
E.20 Authorize the Board of Directors to issue warrants Mgmt For For
giving right to the allocation of debt securities
E.21 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing common shares
and/or warrants giving access to the Company's
capital reserved for Members of a Company Savings
Plan of the Company or its affiliates
E.22 Authorize the Board of Directors to freely grant Mgmt Against Against
Company's shares to the employees and eligible
Corporate Managers of the Company or its affiliates
E.23 Authorize the Board of Directors to grant subscription Mgmt Against Against
options and/or purchase Company's common shares
to the employees and eligible Corporate Managers
of the Company or its affiliates
E.24 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares acquired
by the Company as part of its program of share
repurchase
E.25 Powers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933201826
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: EXC
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1D ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1E ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1F ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1G ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1H ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1J ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1N ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1O ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1P ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
02 THE APPROVAL OF EXELON CORPORATION'S 2011 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNTANT FOR THE
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 702461928
- --------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: ES0118900010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the report on the Article 116 bis of Mgmt Abstain Against
the Spanish Stock Market Law
2 Approve the report on the new Bylaws of the Mgmt Abstain Against
Board Members
3 Approve the individual and consolidated annual Mgmt For For
accounts and Management report
4.1 Approve the application of the result Mgmt For For
4.2 Approve the distribution of dividends Mgmt For For
5 Approve the Management of the Board Mgmt For For
6 Appointment by cooptation of Karlovy SL Mgmt For For
7 Appointment of the Auditors Mgmt For For
8.1 Approve the remuneration to the Board based Mgmt Against Against
on shares
8.2 Approve the variable remuneration up to 12000 Mgmt For For
Euros by giving shares
9 Grant delegation of powers Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 30 JUN 2010. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THE REGISTRATION AND IMPLEMENTATION Non-Voting No vote
OF THE RESOLUTIONS ADOPTED BY THE BOARD, AND
EMPOWERMENT IN ORDER TO FORMALIZE THE FILING
OF ANNUAL ACCOUNTS REFERRED TO IN ARTICLE 218
OF THE COMPANIES ACT. THERE IS A MINIMUM OF
SHARES TO ATTEND PHYSICALLY, WHICH IS 100 SHARES.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION 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.
- --------------------------------------------------------------------------------------------------------------------------
FORTH PORTS PLC Agenda Number: 702324574
- --------------------------------------------------------------------------------------------------------------------------
Security: G3639M107
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: GB0003473104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Director's report and accounts FYE Mgmt For For
31 DEC 2009
2 Declare a final dividend of 191 P per ordinary Mgmt For For
share in the Capital of the Company
3 Re-elect Mr. E G. F. Brown as a Director Mgmt For For
4 Re-elect Mr. D. D. S. Robertson as a Director Mgmt For For
5 Re-elect Mr. W. W. Murray as a Director Mgmt For For
6 Re-elect Mr. M. L. Clayton as a Director Mgmt For For
7 Receive the Director's remuneration report FYE Mgmt For For
31 DEC 2009
8 Ratify the reappointment of PricewaterCoopers Mgmt For For
LLP as the Auditors of the Company and
authorize the Directors to agree their remuneration
9 Authorize the Directors to allot relevant securities Mgmt For For
S.10 Authorize the Company to allot equity securities Mgmt For For
for cash
S.11 Authorize the Company to purchase a maximum Mgmt For For
of 15 percent of its ordinary shares
S.12 Approve to allow general meetings other than Mgmt For For
AGM to be held on 14 days notice
- --------------------------------------------------------------------------------------------------------------------------
FORTUM OYJ Agenda Number: 702249891
- --------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: FI0009007132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 654669 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTIONS 15 AND 19. 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 meeting Non-Voting No vote
2. Calling the meeting to order Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the financial statements, the Non-Voting No vote
operating and financial review, the Auditor's
report and the statement of the Supervisory
Board for the year 2009 and the review by the
President and Chief Executive Officer
7. Adopt the accounts Mgmt For For
8. Approve to pay a dividend of EUR 1.00 per share Mgmt For For
9. Grant discharge from liability Mgmt For For
10. Approve the remuneration of the Supervisory Mgmt For For
Board Members
11. Approve the number of the Supervisory Board Mgmt For For
Members
12. Election of the Supervisory Board Mgmt For For
13. Approve the remuneration of Board Members Mgmt For For
14. Approve the number of Board Members Mgmt For For
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
re-elect M. Lehti, S. Baldauf E. Aho, I. Ervasti-Vaintola,
B. Johansson-Hedberg and C. Ramm-Schmidt as
the Board Members and election of J. Larson
as a new Board Member
16. Approve the remuneration of the Auditor Mgmt For For
17. Election of Deloitte and Touche Ltd as the Auditor Mgmt For For
18. Amend Articles 7, 14 and 18 of the Articles Mgmt For For
of Association
19. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appoint the Nomination Committee
20. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
approve to dissolve the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 933228062
- --------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: FPL
ISIN: US3025711041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt For For
JAMES L. CAMAREN Mgmt For For
J. BRIAN FERGUSON Mgmt For For
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
WILLIAM H. SWANSON Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 APPROVAL OF AN AMENDMENT TO ARTICLE I OF THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION OF FPL GROUP,
INC. TO CHANGE THE COMPANY'S NAME TO NEXTERA
ENERGY, INC.
- --------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, FRANKFURT AM MAIN Agenda Number: 702387677
- --------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 02-Jun-2010
Ticker:
ISIN: DE0005773303
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 12 MAY 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 Managing Directors
pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 106,239,045.85 as follows: payment
of a dividend of EUR 1.15 per share EUR 690,477.25
shall be carried forward ex-dividend and payable
date: 03 JUN 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 the Auditors for the 2010 FY: Mgmt For For
KPMG AG, Berlin
6. Authorization to acquire own shares the company Mgmt For For
shall be authorized to acquire own shares of
up to 3% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 01 JUN 2015; the
Board of Managing Directors shall be authorized
to use the shares within the scope of the Fraport
Management Stock Option Plan and as part of
the Management bonus for Members of the Board
of Managing Directors
7. Approval of the remuneration system for Members Mgmt For For
of the Board of Managing Directors
8. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Law (ARUG) Section 14 shall
be amended in respect of the shareholders meeting
being announced at least 35 days prior to the
date of the meeting; Section 15 shall be amended
in respect of shareholders registering for
participation in the shareholders meeting at
least six days in advance, and providing evidence
of their shareholding as per the 21st day before
the meeting
- --------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 702370672
- --------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 03-May-2010
Ticker:
ISIN: FR0010208488
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 668601 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/2010/0412/201004121001137.pdf
O.1 Approve the transactions and the annual financial Mgmt For For
statements for the FY 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 and setting of the dividend
O.4 Approve the regulated agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.5 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
E.6 Authorize the Board of Directors to decide, Mgmt For For
with preferential subscription rights, i) to
issue common shares and/or any securities giving
access to the Company's capital and/or the
Company's subsidiaries, and/or ii) to issue
securities entitling to allocation of debt
securities
E.7 Authorize the Board of Directors to decide, Mgmt For For
with cancellation of preferential subscription
rights, i) to issue common shares and/or any
securities giving access to the Company's capital
and/or the Company's subsidiaries, and/or ii)
to issue securities entitling to allocation
of debt securities
E.8 Authorize the Board of Directors to decide to Mgmt For For
issue common shares or various securities with
cancellation of preferential subscription rights,
as part of an offer pursuant to Article L.
411-2 II of the Monetary and Financial Code
E.9 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of issuances of securities with or without
preferential subscription rights carried out
under the 6th, 7th and 8th resolutions
E.10 Authorize the Board of Directors to carry out Mgmt For For
the issuance of common shares and/or various
securities as remuneration for the contribution
of securities granted to the Company within
the limit of 10% of the share capital
E.11 Authorize the Board of Directors to decide to Mgmt For For
increase the share capital by issuing shares,
with cancellation of preferential subscription
rights in favor of the employees who are Members
of GDF SUEZ Group' Saving Plans
E.12 Authorize the Board of Directors to decide to Mgmt For For
increase the share capital, with cancellation
of preferential subscription rights, in favor
of any entities whose exclusive purpose is
to subscribe, own and transfer GDF SUEZ shares
or other financial instruments as part of the
implementation of one of the multiple formulas
of the international Employee Savings Plan
of GDF SUEZ Group
E.13 Approve the overall limitation of the delegations Mgmt For For
concerning the capital increase, immediate
and/or at term
E.14 Authorize the Board of Directors to decide to Mgmt For For
increase the share capital by incorporation
of premiums, reserves, profits or others
E.15 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of treasury shares
E.16 Authorize the Board of Directors to subscribe Mgmt For For
or purchase the Company's shares in favor of
the employees and/or Company's officers and/or
Group subsidiaries
E.17 Authorize the Board of Directors to carry out Mgmt Against Against
the free allocation of shares in favor of the
employees and/or Company's officers and/or
Group subsidiaries
E.18 Powers to carry out the decisions of the General Mgmt Against Against
Meeting and for the formalities
A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve in order to limit the use
of debts while increasing the investment capacity
of the Group, including research & development
and infrastructure, the general meeting decides
concerning the dividend proposed in the 3rd
resolution, that the amount of the dividends
paid for the FY 2009 is set at EUR 0.80 per
share, including the interim dividend of EUR
0.80 per share already paid on 18 DEC 2009
- --------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL Agenda Number: 702417975
- --------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 26-May-2010
Ticker:
ISIN: FR0010533075
- --------------------------------------------------------------------------------------------------------------------------
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
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/2010/0505/201005051001854.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 the regulated agreements and commitments Mgmt For For
stipulated in the Special Auditors' Report
pursuant to Article L. 225-38 of the Code du
Commerce [Commercial Code]
o.5 Approve the conclusion by the Company of the Mgmt For For
regulated agreements and commitments stipulated
in the Special Auditors' Report
o.6 Authorize the Board of Directors to implement Mgmt For For
a Company share purchase programme
o.7 Approve the mandate of Madame Colette Neuville Mgmt For For
o.8 Approve the mandate of Monsieur Henri Rouanet Mgmt For For
o.9 Approve the mandate of Monsieur Pierre Bilger Mgmt For For
o.10 Approve the renewal Mandate of Monsieur Hugues Mgmt For For
Lepic
o.11 Approve the mandate of Monsieur Jean-Pierre Mgmt For For
Trotignon
o.12 Approve the mandate of Monsieur Jacques Goumon Mgmt For For
o.13 Approve the mandate of Monsieur Robert Rochefort Mgmt For For
o.14 Approve the mandate of Madame Patricia Hewitt Mgmt For For
o.15 Approve the mandate of Monsieur Philippe Canu Mgmt For For
o.16 Approve the mandate of Monsieur Philippe Vasseur Mgmt For For
o.17 Approve the mandate of Monsieur Tim Yeo Mgmt For For
E.18 Approve the merger absorbing Eurotunnel Group Mgmt For For
(UK) plc (EGP) into the Company, under the
suspensive condition of the approval of the
merger by EGP
E.19 Approve the merger absorbing TNU plc into the Mgmt For For
Company under the suspensive condition of approval
of the merger by TNU plc shareholders
E.20 Approve the correlative increase in the Company's Mgmt For For
capital stock in return for contributions under
the suspensive condition of approval of the
merger by TNU plc shareholders
E.21 Approve the allocation of the merger premium Mgmt For For
E.22 Approve the powers for signing the compliance Mgmt For For
declaration and for other formalities
E.23 Authorize the Board of Directors to increase Mgmt For For
capital stock reserved for employees
E.24 Approve the free allocation of shares to paid Mgmt For For
staff and Company agents
E.25 Approve the allocation of options granting access Mgmt For For
to share subscription and/or existing share
purchase options
E.26 Amend the Article 16 of the Company's Articles Mgmt For For
of Association relating to the number of shares
Directors must hold during the term of their
mandate
E.27 Amend the Article 17 of the Company's Articles Mgmt Against Against
of Association relating to the term of Directors'
roles
E.28 Amend the Articles 6, 9-3, 11-2, 20-7, 37 and Mgmt For For
38 as a consequence of the conversion of the
GET SA Preference Share into an ordinary share
E.29 Amend the Article 27.4 of the Articles of Association Mgmt For For
to allow simplified electronic signature
E.30 Authorize the Board to reduce capital by cancellation Mgmt For For
of shares
E.31 Approve the powers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FERROVIAL SA Agenda Number: 702105950
- --------------------------------------------------------------------------------------------------------------------------
Security: E5701R106
Meeting Type: EGM
Meeting Date: 20-Oct-2009
Ticker:
ISIN: ES0162601019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 OCT 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1.1 Information regarding significant changes to Non-Voting No vote
the assets and liabilities of the Companies
involved in the simplified Merger between the
date of the joint simplified Merger Project
and the date of the general shareholders' meeting
convened herewith, where applicable
1.2 Approval of the Company's balance sheet at 30 Mgmt For For
APR 2009 as the Merger balance sheet
1.3 Approval of the simplified Merger of Grupo Ferrovial, Mgmt For For
S.A. and Ferrovial Infraestructuras, S.A.,
Aeropuerto De Belfast, S.A., Marjeshvan, S.L.
and Lernamara, S.L. and, as such, the joint
simplified Merger Project filed with the Madrid
Companies Register
2.1 Information regarding significant changes to Non-Voting No vote
the assets and liabilities of the Companies
involved in the inverse Merger between the
date of the Joint Merger Project and the date
of the general shareholders' meeting convened
herewith, where applicable
2.2 Approval of the Company's balance sheet at 30 Mgmt For For
APR 2009 as the Merger balance sheet
2.3 Approval within the framework of the Joint Inverse Mgmt For For
Merger Project to an increase of 32,996,390
EUROS in the share capital of Cintra Concesiones
De Infraestructuras De Transporte, S.A. by
issuing 164,981,950 shares of 20 EUR Cents
each of the same class and series as the shares
currently in circulation, as a consequence
of the Merger and depending on the approved
exchange ratio
2.4 Approval of the inverse merger by absorption Mgmt For For
of Grupo Ferrovial, S.A. [Absorbed Company]
and Cintra Concesiones De Infraestructuras
De Transporte, S.A. [Absorbing Company] and,
as such, the Joint Inverse Merger Project
3.1 Dissolution of the current Board of Directors Mgmt For For
of Cintra Concesiones De Infraestructuras De
Transporte, S.A.
3.2 Fixing the number of Members of the Board of Mgmt For For
Directors of Cintra Concesiones De Infraestructuras
De Transporte, S.A.
3.3 Appointment of Mr. Rafael Del Pino Y Calvo-Sotelo Mgmt For For
as a Director for the Bylaw-mandated 3 year
period
3.4 Appointment of Mr. Jose Maria Perez Tremps as Mgmt For For
Board Member for the Bylaw-mandated 3 year
period
3.5 Appointment of Mr. Santiago Bergareche Busquet Mgmt For For
as Board Member for the Bylaw-mandated 3 year
period
3.6 Appointment of Mr. Jaime Carvajal Urquijo as Mgmt For For
Board Member for the Bylaw-mandated 3 year
period
3.7 Appointment of Portman Baela, S.L. as Board Mgmt For For
Member for the Bylaw-mandated 3 year period
3.8 Appointment of Mr. Juan Arena De La Mora as Mgmt For For
Board Member for the Bylaw-mandated 3 year
period
3.9 Appointment of Mr. Santiago Eguidazu Mayor as Mgmt For For
Board Member for the Bylaw-mandated 3 year
period
3.10 Appointment of Mr. Joaquin Ayuso Garcia as Board Mgmt For For
Member for the Bylaw-mandated 3 year period
3.11 Appointment of Mr. Gabriele Burgio as Board Mgmt For For
Member for the Bylaw-mandated 3 year period
3.12 Appointment of Ms. Maria Del Pino Y Calvo-Sotelo Mgmt For For
as Board Member for the Bylaw-mandated 3 year
period
3.13 Appointment of Mr. Santiago Fernandez Valbuena Mgmt For For
as Board Member for the Bylaw-mandated 3 year
period
3.14 Appointment of Mr. Inigo Meiras Amusco as Board Mgmt For For
Member for the Bylaw-mandated 3 year period
3.15 Appointment of Mr. Jose Fernando Sanchez-Junco Mgmt For For
Mans as Board Member for the Bylaw-mandated
3 year period
3.16 Fixing the total amount of remuneration of the Mgmt For For
Board of Directors of Cintra Concesiones De
Infraestructuras De Transporte, S.A.
3.17 Automatic review of the amount set in Point Mgmt For For
3.16 above
3.18 Powers to be conferred upon the Board of Directors Mgmt For For
of Cintra Concesiones De Infraestructuras De
Transporte, S.A. to increase the share capital
of said Company by up to EUR 73 million, pursuant
to Article 153.1 b) of the Spanish Public Limited
Companies Act [ley de sociedades anonimas]
and, where applicable, to remove the preemptive
subscription right in accordance with Article
159.2 of the same act
3.19 Powers to be conferred upon the Board of Directors Mgmt For For
of Cintra Concesiones De Infraestructuras De
Transporte, S.A. to issue simple and/or convertible
debentures, bonds, promissory notes and other
fixed-interest securities as well as warrants
and preference shares; fixing of the criteria
to determine the bases and types of conversion
and/or exchange and/or exercise and authorization
of the Board of Directors to increase the share
capital by the necessary amount and to exclude
the preferential subscription right of the
shareholders. authorization for the company
to guarantee securities issues by its affiliates
3.20 Authorization of the Board of Directors of Cintra Mgmt Against Against
Concesiones De Infraestructuras De Transporte,
S.A. to acquire treasury shares of the Company
in accordance with Article 75 and concordant
Articles of the Spanish Companies Act and apply
them to the performance of remuneration agreements
4.1 Fixing the number of Members of the Board of Mgmt For For
Directors in accordance with Article 22 of
the Company Bylaws
4.2 Re-appointment of Ms. Maria Del Pino Y Calvo Mgmt For For
Sotelo as a Director of the Company
4.3 Appointment of Mr. Inigo Meiras Amusco as a Mgmt For For
Director of the Company
5. Delegation of powers to formalize, register Mgmt For For
and execute the resolutions adopted at the
general meeting of the shareholders
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.II Re-elect Mr. Lee Ka Kit as a Director Mgmt Against Against
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 Against Against
Directors for the issue of additional
Shares
6.IV Authorize the Board of Directors to allot, issue Mgmt Against Against
or otherwise deal with additional Shares
equal to the number of Shares repurchased under
Resolution 6(II)
- --------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC Agenda Number: 702320425
- --------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: GB00B09LSH68
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report of the Directors and the Mgmt For For
accounts of the Company for the YE 31 DEC
2009 the 'Company's report and accounts 2009'
, incorporating the Auditors' report on those
accounts
2 Approve the Directors' remuneration report contained Mgmt Against Against
in the Company's Report and Accounts 2009
3 Re-appointment of the Deloitte LLP as the Auditors Mgmt For For
from the conclusion of this meeting as
the Auditors of the Company to hold office
until the conclusion of the next general
meeting of the Company at which accounts are
laid before the members
4 Approve to determine the remuneration of the Mgmt For For
Auditors of the Company
5 Appointment of Mrs. Janice Obuchowski as an Mgmt For For
Independent, Non-Executive
6 Re-appoint Sir Bryan Carsberg as an independent, Mgmt For For
Non-Executive Director of the Company
7 Re-appoint Stephen Davidson as an Independent, Mgmt For For
Non-Executive Director of the Company
8 Re-appoint John Rennocks as an Independent, Mgmt For For
Non-Executive Director of the Company
9 Authorize the Company and those Companies which Mgmt For For
are subsidiaries of the Company at any
time during the period for which this resolution
has effect, for the purposes of Section 366
of the Companies Act 2006 the '2006 Act' ,
whichever is the earlier: to make political
donations to political parties, and/or independent
election candidates; to make political donations
to political organizations other than
political parties; and to incur political
expenditure, up to an aggregate amount of GBP
200,000, and the total amount authorised
under each of paragraphs A to C shall be
limited to GBP100,000, CONTD.
- - CONTD. provided that the maximum amounts referred Non-Voting No vote
to may comprise sums in different currencies
which shall be converted at such rate as the
Board may in its absolute discretion determine.
Any words and expressions defined for the
purpose of Sections 363 to 365 of the 2006
Act shall have the same meaning in this
Resolution 9; Authority expires at the earlier
of the conclusion of the Company's AGM
to be held in 2011 or 30 JUN 2011
S.10 Approve the general meeting other than an Annual Mgmt For For
General Meeting may be called on not
less than 14 clear days' notice
S.11 Amend, with effect from the end of the AGM the Mgmt For For
Articles of Association of the Company by deleting
all the provisions of the Company's Memorandum
of Association which, by virtue of
Section 28 of the 2006 Act, are treated as
provisions of the Company's Articles of
Association; and B adopt the Articles
of Association produced to the meeting and
initialed by the Chairman of the meeting for
the purposes of identification as the new Articles
of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association
12 Authorize the Directors, to allot shares in Mgmt For For
substitution for all existing authorities,
in accordance with Section 551 of the 2006
Act to exercise all the powers of the Company
to allot: shares as specified 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 or grant
rights to subscribe for or to convert any
security into shares in the Company up to an
aggregate nominal amount of EUR 76,500; and
equity securities as defined in Section 560
of the 2006 Act up to an aggregate nominal
amount of EUR 153,000 such amount to be reduced
by the aggregate nominal amount of shares allotted
or rights to subscribe for or to convert
any security into shares in the Company under
Paragraph A of this Resolution 12 CONTD.
- - CONTD. in connection with an offer by way of Non-Voting No vote
a rights issue: to ordinary Shareholders
in proportion as nearly as may be practicable
to their existing holdings; and to
holders of other equity securities as required
by the rights of those securities or, subject
to such rights, as the Directors consider
necessary, and so that the Directors may impose
any limits or restrictions and make
any arrangements which they consider necessary
to 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 conclusion of the Company's
next AGM or 30 JUN 2011 ; CONTD.
- - CONTD. the Company make offers and enter into Non-Voting No vote
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.13 Authorize the Directors, in substitution for Mgmt For For
all existing powers and subject to the passing
of Resolution 12, the Directors be generally
empowered pursuant to Section 570 of
the 2006 Act to allot equity securities as
specified in Section 560 of the 2006
Act for cash pursuant to the authority granted
by Resolution 12 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: to 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 by Paragraph B of
Resolution 12, CONTD
- - CONTD. such power shall be limited to the allotment Non-Voting No vote
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; and ii to holders
of other equity securities, as required
by the rights of those securities or, subject
to such rights, as the Directors 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, practical problems
in, or under the laws of, any territory or
any other matter; CONTD.
- - CONTD. and B to the allotment of equity securities Non-Voting No vote
pursuant to the authority granted
by paragraph A of Resolution 12 and/or an
allotment which constitutes an allotment of
equity securities by virtue of Section 560
3 of the 2006 Act in each case otherwise
than in the circumstances set out in paragraph
A of this Resolution 13 up to a nominal
amount of EUR 11,500 calculated, in the
case of equity securities which are rights
to subscribe for, or to convert securities
into, ordinary shares as specified in Section
560 1 of the 2006 Act by reference to the
aggregate nominal amount of relevant
shares which may be allotted pursuant to such
rights ; CONTD.
- - CONTD. Authority expires at the earlier of Non-Voting No vote
the conclusion of the Company's next AGM
or 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.14 Authorize the Company, to make one or more market Mgmt For For
purchases as specified in Section 693 4
of the 2006 Act of up to 43.72 million ordinary
shares of 9.5% of the Company's issued
ordinary share capital at a minimum price of
EUR 0.0005 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; the price
of the last independent trade; and the highest
current independent bid on the trading
venues where the purchase is carried out;
Authority expires the earlier of the conclusion
of the next AGM of the Company in 2011 or
30 JUN 2011 ; and the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933248797
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ITC
ISIN: US4656851056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N V Agenda Number: 702334119
- --------------------------------------------------------------------------------------------------------------------------
Security: N5075T100
Meeting Type: OGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: NL0000393007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening of the general meeting Non-Voting No vote
2 Receive the report of the managing board on Non-Voting No vote
the FY 2009
3 Approve the annual accounts on the FY 2009 Mgmt For For
4 Approve the reservation and dividend policy Non-Voting No vote
of the Company
5 Approve the proposed dividend over the FY 2009 Mgmt For For
will be declared at EUR 1,25
6 Approve the Corporate Governance Non-Voting No vote
7 Grant discharge to the managing Board in respect Mgmt For For
of the duties performed during the past
FY
8 Grant discharge to the Supervisory Board in Mgmt For For
respect of the duties performed during the
past FY
9 Amend the remuneration policy for the Executive Mgmt Against Against
Board
10 Appoint Mr. F. Eulderink as a Member of the Mgmt For For
Management Board
11 Reappoint Mr. C.J. Van Den Driest as a Member Mgmt For For
of the Supervisory Board where all details
as laid down in Article 2:158 Paragraph 5,
Section 2: 142 Paragraph 3 of the Dutch
Civil Code are available for the general meeting
of share holders
12 Authorize the Managing Board subject to the Mgmt For For
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
and an amount equal to 110 percent of the market
price by market price is understood the average
of the highest prices reached by the shares
on each of t he five stock exchange business
Contd..
- - Contd.. days preceding the date of acquisition, Non-Voting No vote
as evidenced by the official price list of
Euronext Amsterdam Nv the authorization will
be valid for a period of 18 months, commencing
on 27 APR 2010
13 Approve the proposed English Language for the Mgmt For For
publication of the annual report and
the annual account
14.A Amend the Article 3.1-stock split Mgmt For For
14.B Approve the proposal to cancel Articles 4.5, Mgmt For For
4.6 and 10a.8 and to amend Article 16.2
due to removal Appendix X stock rules
14.C Approve the proposal adjustments to Dutch Law Mgmt For For
15 Approve the proposed the general meeting assigns Mgmt For For
PricewaterhouseCoopers accountants N.V.
as the Auditors responsible for auditing the
financial accounts for the year 2010
16 Any other business Non-Voting No vote
17 Closing of the general meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 702067530
- --------------------------------------------------------------------------------------------------------------------------
Security: N5075T100
Meeting Type: EGM
Meeting Date: 27-Aug-2009
Ticker:
ISIN: NL0000393007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.A Approve to issue 1,249,000 financing preference Mgmt For For
shares to Stichting Administratiekantoor Financieringspreferente
Aandelen Vopak, under the obligation to issue
1,249,000 depositary receipts for financing
preference shares to the investors in the 2009
program and furthermore under the obligation
to pay up an amount of EUR 6,637,198.07; the
issue will only be effected following the execution
by Royal Vopak and Stichting Administratiekantoor
Financieringspreferente Aandelen Vopak of a
deed of issue; authorize the Executive Board,
subject to the approval of the Supervisory
Board, to adjust the number of financing preference
shares to be issued downwards, in which case
the amount to be paid-up shall be adjusted
downwards proportionally
2.B Approve to exclude the pre-emptive rights in Mgmt For For
respect of the issue referred to under (Resolution
2.A)
3. Approve to designate the Executive Board for Mgmt For For
a period of 18 months, until 27 FEB 2011, as
the competent body to acquire, subject to the
approval of the Supervisory Board, for valuable
consideration by way of a private purchase
4,445,000 depositary receipts for financing
preference shares in the share capital of Royal
Vopak, for a price that, at the day of the
acquisition, equals the par value of such shares,
increased by the part of the balance of the
share premium reserve that can be attributed
to such shares and furthermore increased by
the entitlement of such shares to profits that
have not been distributed yet, the authorization
is requested in view of the intention of Royal
Vopak to repurchase 4,445,000 depositary receipts
for 2005 Financing Preference Shares that are
held by the investor that will not participate
in de 2009 Program in order to offer them to
the investors in the 2009 Program
4. Amend the Articles of Association of Royal Vopak Mgmt For For
in accordance with the proposal to amend the
Articles of Association and to authorize each
member of the Executive Board as well as any
and all Lawyers and paralegals practicing with
the Brauw Blackstone Westbroek N.V., to draw
up the draft of the required Notarial Deed
of amendment of the Articles of Association,
to apply for the required ministerial declaration
of no-objection and to execute the Notarial
Deed of amendment of the Articles of Association
as specified
5. Any other business Non-Voting No vote
6. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORP Agenda Number: 702293490
- --------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 29-Mar-2010
Ticker:
ISIN: KR7036460004
- --------------------------------------------------------------------------------------------------------------------------
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 668476 DUE CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the 27th balance sheet, income statement, Mgmt For For
and proposed disposition of retained earning
2. Amend the Articles of Incorporation Mgmt Against Against
PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1
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 1 OF THE 3 DIRECTORS.
THANK YOU.
3.1.1 Election of Director Sunjang Yang Mgmt For For
3.1.2 Election of Director candidates: Sangkyung Oh Mgmt No vote
3.1.3 Election of Director candidates: Yungsung Park Mgmt No vote
PLEASE NOTE THAT ALTHOUGH THERE ARE 10 CANDIDATES Non-Voting No vote
TO BE ELECTED AS EXTERNAL DIRECTORS, THERE
ARE ONLY 4 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 4 OF THE
10 DIRECTORS. THANK YOU.
3.2.1 Election of External Director: Seyoung An Mgmt For For
3.2.2 Election of External Director: Junghwan Kim Mgmt No vote
3.2.3 Election of External Director: Jonggap Kim Mgmt No vote
3.2.4 Election of External Director: Byungmu Min Mgmt For For
3.2.5 Election of External Director: Wonmo Sung Mgmt For For
3.2.6 Election of External Director: Younghak Yun Mgmt No vote
3.2.7 Election of External Director: Sukyung Lee Mgmt No vote
3.2.8 Election of External Director: Jisang Jang Mgmt No vote
3.2.9 Election of External Director: Jewon Jeon Mgmt No vote
3.210 Election of External Director: Kiryung Choi Mgmt For For
4. Election of Younggil Seo as the Auditor Mgmt For For
5. Approve the remuneration limit of the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE AIRPORTS Agenda Number: 702092470
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6077P119
Meeting Type: MIX
Meeting Date: 30-Sep-2009
Ticker:
ISIN: AU000000MAP6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
RESOLUTIONS 2 AND 4 WILL BE CONDITIONAL UPON Non-Voting No vote
MAL RESOLUTION 1 AND MAT 1 AND MAT 2 RESOLUTINS
1 AND 2 BEING PASSED.
PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR Non-Voting No vote
THE SECURITY MACQUARIE AIRPORTS TRUST 1 [MAT
1]
THE RESPONSIBLE ENTITY WILL DISREGARD ANY VOTE Non-Voting No vote
CAST ON THIS RESOLUTIONS BY MACQUARIE GROUP
LIMITED, MACQUARIE CAPITAL GROUP LIMTED, MAML
AND THEIR ASSOCIATES, HOWEVER NEED NOT DISREGARD
A VOTE IF IT IS CAST BY A PERSON AS A PROXY
FOR A PERSON WHO IS ENTITLED TO VOTE, IN ACCORDANCE
WITH THE DIRECTIONS ON THE PROXY FORM, OR CAST
BY A PERSON CHAIRING THE MEETING AS A PROXY
FOR A PERSON WHO IS ENTITLED TO VOTE IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM TO VOTE
AS THE PROXY DECIDES. IN ACCORDANCE WITH SECTION
253E OF THE CORPORATIONS ACT, MAML AND ITS
ASSOCIATES ARE NOT ENTITLED TO VOTE THEIR INTERESTS
ON ANY RESOLUTION AT A MEETING OF UNITHOLDERS
IF THEY HAVE AN INTEREST IN THE RESOLUTION
OR MATTER OTHER THAN AS A MEMBER OF THE TRUST.
1. Approve, subject to MAT 1 Resolution 2, MAT Mgmt Against Against
2 Resolution 1 and 2 and MAL Resolution 1,
being passed, the Internalization -acquisition/disposal
of a substantial asset for the purposes of
Listing Rule 10.1 and for all other purposes,
as specified
IN ACCORDANCE WITH SECTION 253E OF THE CORPORATIONS Non-Voting No vote
ACT, MAML AND ITS ASSOCIATES ARE NOT ENTITLED
TO VOTE THEIR INTERESTS ON ANY RESOLUTION AT
A MEETING OF UNITHOLDERS IF THEY HAVE AN INTEREST
IN THE RESOLUTION OR MATTER OTHER THAN AS A
MEMBER OF THE TRUST
2. Approve, subject to MAT 1 Resolution 1, MAT Mgmt Against Against
2 Resolution 1 and 2 and MAL Resolution 1 being
passed, the Internalization - related party
benefits for the purposes of Chapter 2E of
the Corporations Act and for all other purposes
THE RESPONSIBLE ENTITY WILL DISREGARD ANY VOTE Non-Voting No vote
CAST ON BOTH THESE RESOLUTIONS BY THE DIRECTORS
OF MAML AND THEIR ASSOCIATES, HOWEVER NEED
NOT DISREGARD A VOTE IF IT IS CAST BY A PERSON
AS A PROXY FOR A PERSON WHO IS ENTITLED TO
VOTE, IN ACCORDANCE WITH THE DIRECTIONS ON
THE PROXY FORM, OR CAST BY A PERSON CHAIRING
THE MEETING AS A PROXY FORM, OR CAST BY A PERSON
CHAIRING THE MEETING AS A PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
SECTION 253E OF THE CORPORATIONS ACT, MAML
AND ITS ASSOCIATES ARE NOT ENTITLED TO VOTE
THEIR INTERESTS ON ANY RESOLUTION AT A MEETING
OF UNITHOLDERS IF THEY HAVE AN INTEREST IN
THE RESOLUTION OR MATTER OTHER THAN A MEMBER
OF THE TRUST.
S.3 Approve, for the purposes of Listing Rule 10.17 Mgmt For For
and Section 601GC[1][a] of the Corporations
Act and for all other purposes, the fees payable
to the MAML Directors to be increased by AUD
150,000, with a maximum amount of AUD 850,000
being paid to the MAML Directors as a whole
for the current calendar year [after which
the aggregate amount shall revert to AUD 700,000
per annum or such other amount approved by
security holders] and amend Clause 21.4[q][i]
of the MAT 1 Constitution by adding the following
words at the end of Clause 21.4[q][i] "[with
the exception of those fees paid or payable
in respect of the 2009 calendar year, in which
case such fees must not exceed in aggregate
AUD 850,000]"
PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR Non-Voting No vote
THE SECURITY MACQUARIE AIRPORTS TRUST 2 [MAT
2]
THE RESPONSIBLE ENTITY WILL DISREGARD ANY VOTE Non-Voting No vote
CAST ON THIS RESOLUTIONS BY MACQUARIE GROUP
LIMITED, MACQUARIE CAPITAL GROUP LIMTED, MAML
AND THEIR ASSOCIATES, HOWEVER NEED NOT DISREGARD
A VOTE IF IT IS CAST BY A PERSON AS A PROXY
FOR A PERSON WHO IS ENTITLED TO VOTE, IN ACCORDANCE
WITH THE DIRECTIONS ON THE PROXY FORM, OR CAST
BY A PERSON CHAIRING THE MEETING AS A PROXY
FOR A PERSON WHO IS ENTITLED TO VOTE IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM TO VOTE
AS THE PROXY DECIDES. IN ACCORDANCE WITH SECTION
253E OF THE CORPORATIONS ACT, MAML AND ITS
ASSOCIATES ARE NOT ENTITLED TO VOTE THEIR INTERESTS
ON ANY RESOLUTION AT A MEETING OF UNITHOLDERS
IF THEY HAVE AN INTEREST IN THE RESOLUTION
OR MATTER OTHER THAN AS A MEMBER OF THE TRUST.
1. Approve, subject to MAT 1 Resolution 1 and 2, Mgmt Against Against
MAT 2 Resolution 2 of MAL Resolution 1 being
passed, the Internalization - acquisition/disposal
of a substantial asset for the purposes of
Listing Rule 10.1 and for all other purposes,
as specified
IN ACCORDANCE WITH SECTION 253E OF THE CORPORATIONS Non-Voting No vote
ACT, MAML AND ITS ASSOCIATES ARE NOT ENTITLED
TO VOTE THEIR INTERESTS ON ANY RESOLUTION AT
A MEETING OF UNITHOLDERS IF THEY HAVE AN INTEREST
IN THE RESOLUTION OR MATTER OTHER THAN AS A
MEMBER OF THE TRUST
2. Approve, subject to MAT 1 Resolution 1 and 2, Mgmt Against Against
MAT 2 Resolution 1 and MAL Resolution 1 being
passed, the Internalization - related party
benefits for the purposes of Chapter 2E of
the Corporations Act and for all other purposes
THE RESPONSIBLE ENTITY WILL DISREGARD ANY VOTE Non-Voting No vote
CAST ON BOTH THESE RESOLUTIONS BY THE DIRECTORS
OF MAML AND THEIR ASSOCIATES, HOWEVER NEED
NOT DISREGARD A VOTE IF IT IS CAST BY A PERSON
AS A PROXY FOR A PERSON WHO IS ENTITLED TO
VOTE, IN ACCORDANCE WITH THE DIRECTIONS ON
THE PROXY FORM, OR CAST BY A PERSON CHAIRING
THE MEETING AS A PROXY FORM, OR CAST BY A PERSON
CHAIRING THE MEETING AS A PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
A DIRECTION ON THE PROXY FORM TO VOTE AS THE
PROXY DECIDES. IN ACCORDANCE WITH SECTION 253E
OF THE CORPORATIONS ACT, MAML AND ITS ASSOCIATES
ARE NOT ENTITLED TO VOTE THEIR INTERESTS ON
ANY RESOLUTION AT A MEETING OF UNITHOLDERS
IF THEY HAVE AN INTEREST IN THE RESOLUTION
OR MATTER OTHER THAN A MEMBER OF THE TRUST.
S.3 Approve, for the purposes of Listing Rule 10.17 Mgmt For For
and Section 601GC[1][a] of the Corporations
Act and for all other purposes, the fees payable
to the MAML Directors to be increased by AUD
150,000, with a maximum amount of AUD 850,000
being paid to the MAML Directors as a whole
for the current calendar year [after which
the aggregate amount shall revert to AUD 700,000
per annum or such other amount approved by
security holders] and amend Clause 21.4[q][i]
of the MAT 1 Constitution by adding the following
words at the end of Clause 21.4[q][i] "[with
the exception of those fees paid or payable
in respect of the 2009 calendar year, in which
case such fees must not exceed in aggregate
AUD 850,000]"
PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR Non-Voting No vote
THE SECURITY MACQUARIE AIRPORTS LIMITED
MAL DISREGARD ANY VOTE CAST ON THIS RESOLUTION Non-Voting No vote
BY MACQUARIE GROUP LIMITED, MAML, MAL AND THEIR
ASSOCIATES, HOWEVER NEED NOT DISREGARD A VOTE
IF IT IS CAST BY A PERSON AS A PROXY FOR A
PERSON WHO IS ENTITLED TO VOTE, IN ACCORDANCE
WITH THE DIRECTIONS ON THE PROXY FORM, OR CAST
BY A PERSON CHAIRING THE METING AS A PROXY
FOR A PERSON WHO IS ENTITLED TO VOTE IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM TO VOTE
AS THE PROXY DECIDES
1. Approve, subject to MAT 1 and MAT 2 Resolution Mgmt Against Against
1 and 2, being passed, the Internalization
- acquisition/disposal of a substantial asset
for the purposes of Listing Rule 10.1 and for
all other purposes, as specified
2. Approve, pursuant to a recommendation by the Mgmt Against Against
Board of Directors, to change the name of the
Company to "MAP Airports International Limited"
MAL DISREGARD ANY VOTE CAST ON THIS RESOLUTION Non-Voting No vote
BY THE DIRECTORS OF MAL AND THEIR ASSOCIATES,
HOWEVER NEED NOT DISREGARD A VOTE IF IT IS
CAST BY A PERSON AS A PROXY FOR A PERSON WHO
IS ENTITILED TO VOTE, IN ACCORDANCE WITH THE
DIRECTIONS ON THE PROXY FORM, OR CAST BY A
PERSON CHAIRING THE MEETNG AS A PROXY FOR A
PERSON WHO IS ENTITILED TO VOTE IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM TO VOTE
AS THE PROXY DECIDES
3. Approve, for the purposes of Listing Rule 10.17, Mgmt For For
for the purpose of Bye-Law 60 and for all other
purposes, to facilitate payment of a one-off
fee to the Company's Independent Directors,
the fee payable to the MAL Directors to be
increased by USD 125,000 with a maximum amount
of USD 265,000 being paid to the MAL Directors
as a whole for the current FY [after which
the aggregate amount shall revert to USD 140,000
per annum or such other amount approved by
security holders
S.4 Adopt, with effect from completion pursuant Mgmt Against Against
to a recommendation by the Board of Directors,
the new MAL Bye-Laws in substitution for the
existing MAL Bye-Laws, as specified
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 702111270
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701N102
Meeting Type: AGM
Meeting Date: 30-Oct-2009
Ticker:
ISIN: AU000000MIG8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE TRUST (I)
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1 AND 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.
S.1 Approve, for the purposes of Listing Rule 10.17 Mgmt For For
and for all other purposes the amendments to
the Constitution of Macquarie Infrastructure
Trust (I) to be made by the specified supplemental
deed
2. Approve the re-election of Mark Johnson as a Mgmt Against Against
Director of MIIML
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE TRUST (II)
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1 AND 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.
S.1 Approve, for the purposes of Listing Rule 10.17 Mgmt For For
and for all other purposes the amendments to
the Constitution of Macquarie Infrastructure
Trust (II) to be made by the specified supplemental
deed
2. Approve the re-election Mark Johnson as a Director Mgmt Against Against
of MIIML
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE GROUP INTERNATIONAL LIMITED
[MIGIL]
1. Receive and adopt the accounts and reports of Mgmt For For
the Directors' and the Auditor's of the Company
for the YE 30 JUN 2009
2. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to determine their remuneration
3. Re-elect Dr. Peter Dyer as a Director of the Mgmt Against Against
Company
4. Re-elect Jeffery Conyers as a Director of the Mgmt Against Against
Company
S.5 Amend the Bye-Laws as specified Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 702190416
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701N102
Meeting Type: OGM
Meeting Date: 22-Jan-2010
Ticker:
ISIN: AU000000MIG8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
ALL THE PROPOSALS 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.
- - PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
MACQUARIE INFRASTRUCTURE TRUST (I). THANK YOU.
1. Approve, for all purposes, the Restructure Proposal Mgmt For For
as specified
S.2 Approve that subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this
meeting and Resolution 1 of the meetings of
each of Macquarie Infrastructure Trust (II)
and Macquarie Infrastructure Group International
Limited, the constitution of the Macquarie
Infrastructure Trust (I) is amended,
in accordance with the provisions of the Supplemental
Deed Poll in the form as specified; and authorize
the responsible entity of Macquarie Infrastructure
Trust (I) to execute and lodge with the Australian
Securities and Investments Commission a supplemental
deed poll to give effect to these amendments
to the constitution of Macquarie Infrastructure
Trust (I)
- - PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
MACQUARIE INFRASTRUCTURE TRUST (II). THANK
YOU.
1. Approve, for all purposes, the Restructure Proposal Mgmt For For
as specified
S.2 Approve that subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this
meeting and Resolution 1 of the meetings of
each of Macquarie Infrastructure Trust (I)
and Macquarie Infrastructure Group International
Limited, the constitution of the Macquarie
Infrastructure Trust (II) is amended,
in accordance with the provisions of the Supplemental
Deed Poll in the form as specified; and authorize
the responsible entity of Macquarie Infrastructure
Trust (II) to execute and lodge with the Australian
Securities and Investments Commission a supplemental
deed poll to give effect to these amendments
to the constitution of Macquarie Infrastructure
Trust (II)
- - PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL
LIMITED. THANK YOU.
1. Approve, for all purposes, the Restructure Proposal Mgmt For For
as specified
S.2 Approve that subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this
meeting and Resolution 1 of the meetings of
each of Macquarie Infrastructure Trust (I)
and Macquarie Infrastructure Trust (II), the
document submitted to the meeting and
as specified is adopted as the Bye-Laws of
the Company with effect on and from the implementation
date (as specified)
3. Approve, subject to the passing of Resolution Mgmt For For
1 in the notice of meeting convening this
meeting, to change the Company's name from
Macquarie Infrastructure Group International
Limited to Intoll International Limited
with effect on and from the implementation
date (as specified)
- --------------------------------------------------------------------------------------------------------------------------
MAP GROUP Agenda Number: 702411935
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5763C127
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: AU000000MAP6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE BELOW RESOLUTIONS IS FOR Non-Voting No vote
THE AGM OF MAP AIRPORTS INTERNATIONAL LIMITED
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 3 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.
To receive and consider the accounts and reports Non-Voting No vote
of the Directors and Auditors of the Company
for the YE 31 DEC 2009
1. Appointment of KPMG as the Auditor of the Company Mgmt For For
and authorize the Directors to determine its
remuneration
2. Re-elect Jeffrey Conyers as a Director of the Mgmt For For
Company
3. Approve, for the purposes of Bye-Law 60(a) and Mgmt For For
ASX Listing Rule 10.17, and for all other purposes,
effective from 16 OCT 2009, an increase to
the maximum aggregate amount of fees payable
to all non-executive directors of the Company
to USD 240,000 per annum representing an increase
of USD 100,000 per annum
PLEASE NOTE THAT THE BELOW RESOLUTIONS IS FOR Non-Voting No vote
THE OGM OF MAP AIRPORTS LIMITED [TRUST 1]
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1 AND 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.
S.1 Approve, for the purposes of Section 601GC(1)(a) Mgmt For For
of the Corporations Act 2001, and for all other
purposes, Clause 21.4(q)(1)(i) of the MAT1
constitution is deleted and replaced with as
specified
2. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.17, and for all other purposes, effective
from 16 OCT 2009 to increase the maximum aggregate
amount of fees payable to all Non-Executive
Directors of the Responsible Entity which together
with any fees paid under the equivalent provision
of the constitution of MAp Airports Trust 2
shall not exceed AUD 1.5 million per annum
in aggregate, representing an increase of AUD
800,000 per annum
PLEASE NOTE THAT THE BELOW RESOLUTIONS IS FOR Non-Voting No vote
THE OGM OF MAP AIRPORTS LIMITED [TRUST 2]
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 6 AND 7 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. Re-election of Trevor Gerber as a Director of Mgmt For For
MAp Airports Limited by its shareholder
2. Re-election of John Roberts as a Director of Mgmt Against Against
MAp Airports Limited by its shareholder
3. Approve the election, effective from 01 JUL Mgmt For For
2010 of Kerrie Mather as a Director of MAp
Airports Limited by its shareholder
4. Approve the election, effective from 01 JUL Mgmt For For
2010, of John Mullen as a Director of Map Airports
Limited by its shareholder
5. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: approve the election, effective from
01 JUL 2010, of Stephen Mayne as a director
of MAp Airports Limited by its shareholder
S.6 Approve, for the purposes of Section 601GC(1)(a) Mgmt For For
of the Corporations Act 2001, and for all other
purposes, Clause 21.4(q)(1)(i) of the MAT2
constitution is deleted and replaced with as
specified
7. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.17, and for all other purposes, effective
from 16 OCT 2009 to increase the maximum aggregate
amount of fees payable to all Non-executive
Directors of the Responsible Entity which together
with any fees paid under the equivalent provision
of the constitution of MAp Airports Trust 1
shall not exceed AUD 1.5 million per annum
in aggregate, representing an increase of AUD
800,000 per annum
- --------------------------------------------------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS LP Agenda Number: 933264246
- --------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: MWE
ISIN: US5707591005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. SEMPLE Mgmt For For
DONALD D. WOLF Mgmt For For
KEITH E. BAILEY Mgmt For For
MICHAEL L. BEATTY Mgmt Withheld Against
CHARLES K. DEMPSTER Mgmt For For
DONALD C. HEPPERMANN Mgmt For For
WILLIAM A. KELLSTROM Mgmt For For
ANNE E. FOX MOUNSEY Mgmt For For
WILLIAM P. NICOLETTI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933220838
- --------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NU
ISIN: US6643971061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
JOHN G. GRAHAM Mgmt For For
ELIZABETH T. KENNAN Mgmt For For
KENNETH R. LEIBLER Mgmt For For
ROBERT E. PATRICELLI Mgmt For For
CHARLES W. SHIVERY Mgmt For For
JOHN F. SWOPE Mgmt For For
DENNIS R. WRAASE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010
- --------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY Agenda Number: 933247961
- --------------------------------------------------------------------------------------------------------------------------
Security: 667655104
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: NWN
ISIN: US6676551046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOD R. HAMACHEK Mgmt For For
JANE L. PEVERETT Mgmt For For
KENNETH THRASHER Mgmt For For
RUSSELL F. TROMLEY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS NW NATURAL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 702100518
- --------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 30-Oct-2009
Ticker:
ISIN: AU000000ORG5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 AND 5 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. Receive the financial statements of the Company Non-Voting No vote
and the entities it controlled during the year
for the YE 30 JUN 2009 and the reports of the
Directors and the Auditors thereon
2. Adopt the remuneration report of the Company Mgmt For For
and the entities it controlled during the year
for the YE 30 JUN 2009
3.1 Re-elect Trevor Bourne as a Director, who retires Mgmt For For
by rotation
3.2 Re-elect Helen M. Nugent as a Director, who Mgmt For For
retire by rotation
3.3 Elect John H. Akehurst as a Director, in accordance Mgmt For For
with the Company's Constitution
3.4 Elect Karen A. Moses as a Director, in accordance Mgmt For For
with the Company's Constitution
4. Approve that to satisfy the Company's decision Mgmt For For
to deliver Managing Director Mr. Grant King
with a long term incentive for the YE 30 JUN
2009 and 2010 the grant to Mr. Grant King,
of: options to subscribe for fully paid ordinary
shares in the Company, at an exercise price
equal to the origin energy market price and
performance shares rights to subscribe for
fully paid ordinary shares in the Company [in
equal proportions by value as determined on
02 NOV 2009 and to a total value equal to Mr.
King's long term incentive entitlement for
the 2008-09 FY] and the allotment to Mr. Grant
King of fully paid ordinary shares in the Company
pursuant to the valid exercise of those options
and performance share rights; and a) options
to subscribe for fully paid ordinary shares
in the Company, at an exercise price equal
to the origin energy market price and performance
shares rights to subscribe for fully paid ordinary
shares in the Company [in equal proportions
by value as determined on 01 SEP 2010 and to
the total value of Mr. King's long term incentive
entitlement for the 2009-10 FY] and the allotment
to Mr. Grant King of fully paid ordinary shares
in the Company pursuant to the valid exercise
of those options and performance share rights;
or b) performance share rights to subscribe
for fully paid ordinary shares in the Company
[to a total value, as determined on 01 SEP
2010, equal to Mr. King's long term incentive
entitlement for the 2009-10 FY] and the allotment
to Mr. Grant King of fully paid ordinary shares
in the Company pursuant to the valid exercise
of those performance share rights; in each
case on the terms as specified
5. Approve that to satisfy the Company's decision Mgmt For For
to deliver Executive Director Ms. Karen Moses
with a long term incentive for the YE 30 JUN
2009 and 2010, the grant to Ms. Moses, of:
options to subscribe for fully paid ordinary
shares in the Company, at an exercise price
equal to the origin energy market price and
performance shares rights to subscribe for
fully paid ordinary shares in the Company [in
equal proportions by value as determined on
02 NOV 2009 and to a total value equal to Ms.
Karen Moses' long term incentive entitlement
for the 2008-09 FY] and the allotment to Ms.
Karen Moses of fully paid ordinary shares in
the Company pursuant to the valid exercise
of those Options and Performance Share Rights;
and a) options to subscribe for fully paid
ordinary shares in the Company, at an exercise
price equal to the origin energy market price
and performance shares rights to subscribe
for fully paid ordinary shares in the Company
[in equal proportions by value as determined
on 01 SEP 2010 and to a total value equal to
Ms. Karen Moses' long term incentive entitlement
for the 2009-10 FY] and the allotment to Ms.
Karen Moses of fully paid ordinary shares in
the Company pursuant to the valid exercise
of those options and performance share rights;
or b) performance share rights to subscribe
for fully paid ordinary shares in the Company
[to a total value equal, as determined on 01
SEP 2010, to Ms. Karen Moses' long term incentive
entitlement for the 2009-10 FY] and the allotment
to Ms. Karen Moses of fully paid ordinary shares
in the Company pursuant to the valid exercise
of those performance share rights in each case
on the terms as specified
- --------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 702460774
- --------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3180400008
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933218491
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PCG
ISIN: US69331C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
1E ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 AMENDMENTS TO 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
05 INDEPENDENT BOARD CHAIRMAN Shr Against For
06 LIMITS FOR DIRECTORS INVOLVED WITH BANKRUPTCY Shr Against For
07 POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933253382
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: PPL
ISIN: US69351T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
CRAIG A. ROGERSON Mgmt For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S BYLAWS Mgmt For For
TO ELIMINATE CLASSIFICATION OF TERMS OF THE
BOARD OF DIRECTORS
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
04 SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER MEETINGS Shr Against For
05 SHAREOWNER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933199398
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: PEG
ISIN: US7445731067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CONRAD K.HARPER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 933224672
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: STR
ISIN: US7483561020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA BECK Mgmt Withheld Against
R.D. CASH Mgmt For For
JAMES A. HARMON Mgmt Withheld Against
ROBERT E. MCKEE Mgmt Withheld Against
GARY G. MICHAEL Mgmt Withheld Against
CHARLES B. STANLEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND QUESTAR CORPORATION'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE METRICS AND Mgmt For For
AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE
PLAN II.
06 A SHAREHOLDER PROPOSAL TO HOLD AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 702400881
- --------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 20-May-2010
Ticker:
ISIN: ES0173093115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Examination and approval, as the case may be, Mgmt For For
of the financial statements (balance sheet,
income statement, statement of changes in equity,
cash flow statement and notes to financial
statements) and the management report of Red
Electrica Corporacion, S.A. for the year ended
December 31, 2009
2. Examination and approval, as the case may be, Mgmt For For
of the consolidated financial statements (consolidated
balance sheet, consolidated income statement,
consolidated overall income statement, consolidated
statement of changes in equity, consolidated
cash flow statement and notes to the consolidated
financial statements) and the consolidated
management report of the Consolidated Group
of Red Electrica Corporacon, S.A. for the year
ended December 31, 2009
3. Examination and approval, as the case may be, Mgmt For For
of the proposed distribution of income at Red
Electrica Corporacion, S.A. for the year ended
December 31, 2009
4. Examination and approval, as the case may be, Mgmt For For
of the management carried out by the Board
of Directors of Red Electrica Corporacion,
S.A. in 2009
5.1 Reappointment of Mr. Francisco Javier Salas Mgmt For For
Collantes as an Independent Director
5.2 Appointment of Mr. Miguel Boyer Salvador as Mgmt For For
an Independent Director
5.3 Appointment of Mr. Rui Manuel Janes Cartaxo Mgmt For For
as an Independent Director
6. Amendment of Article 9 ("Shareholders' Preemptive Mgmt For For
Right") of the Corporate Bylaws
7. Delegation to the Board of Directors, for a Mgmt Against Against
period of five (5) years, of the power to increase
the capital stock, at any time, on one or more
occasions, up to a maximum amount of one hundred
and thirty-five million, two hundred and seventy
thousand euros (EUR 135,270,000), equal to
half of the current capital stock, in the amount
and at the issue price decided on in each case
by the Board of Directors, with the power to
exclude, in whole or in part, the preemptive
subscription right and with express authorization
to redraft, as the case may be, Article 5 of
the Corporate Bylaws and to request, as the
case may be, the admission, continued listing
and delisting of the shares on organized secondary
markets
8. Delegation of powers to the Board of Directors, Mgmt For For
for a period of five (5) years and with an
aggregate limit of five thousand million euros
(EUR 5,000,000,000), to issue, on one or more
occasions, directly or through companies of
the Red Electrica Group, debentures, bonds
and other fixed-income instruments or debt
instruments of an analogous nature, both nonconvertible
and convertible or exchangeable for shares
of the Company, of other companies in the Red
Electrica Group or of other companies not related
to same, including, without limitation, promissory
notes, securitization bonds, preferred participations
and warrants giving entitlement to the delivery
of shares of the Company or of other companies
in the Red Electrica Group, whether newly-issued
or in circulation, with the express power to
exclude, in whole or in part, the pre-emptive
subscription right; authorization to enable
the Company to secure new issues of fixed-income
securities (including convertible or exchangeable
securities) made by companies of the Red Electrica
Group; authorization to redraft, as the case
may be, Article 5 of the Corporate Bylaws and
to request, as the case may be, the admission,
continued listing and delisting of the shares
on organized secondary markets
9.1 Authorization for the derivative acquisition Mgmt For For
of treasury stock by the Company or by the
companies of the Red Electrica Group, and for
the direct delivery of treasury stock to employees
and Executive Directors of the Company and
of the companies of the Red Electrica Group,
as compensation
9.2 Approval of a Compensation Plan for members Mgmt For For
of senior management and the Executive Directors
of the Company and of the companies of the
Red Electrica Group
9.3 Revocation of previous authorizations Mgmt For For
10.1 Approval of the report on the compensation policy Mgmt For For
for the Board of Directors of Red Electrica
Corporacion, S.A.
10.2 Ratification of the resolutions of the Board Mgmt For For
of Directors of Red Electrica Corporacion,
S.A., establishing its compensation for 2009
11. Delegation of authority to the Board of Directors Mgmt For For
to fully implement the resolutions adopted
at the Shareholders' Meeting
12. Information to the Shareholders' Meeting on Non-Voting No vote
the 2009 Annual Corporate Governance Report
of Red Electrica Corporacion, S.A.
13. Information to the Shareholders' Meeting on Non-Voting No vote
the elements contained in the Management Report
relating to Article 116 bis of the Securities
Market Law
14. Information to the Shareholders' Meeting on Non-Voting No vote
the amendments made to the Board Regulations
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 702283540
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
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.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 01 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 financial year with
the report of the Supervisory Board, the group
financial statements and group annual report
as well as the report by the Board of Managing
Directors and the proposal for the appropriation
of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,867,507,627.13 as follows:
Payment of a dividend of EUR 3.50 per no-par
share EUR 52,782.62 shall be carried forward
Ex-dividend and payable date: 23 APR 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. Appointment of the Auditors for the 2010 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
7. Appointment of the Auditors for the review of Mgmt For For
the financial report for the first half of
the 2010 FY: PricewaterhouseCoopers AG, Essen
8. Elections to the Supervisory Board: Dr. Dieter Mgmt For For
Zetsche, Frithjof Kuehn, Dr. Wolfgang Schuessel
9. Authorization to acquire own shares to acquire Mgmt For For
own shares of up to 10 % of its share capital,
at a price not deviating more than 10 % from
the market price of the shares, on or before
21 OCT 2011 b) the Board of Managing Directors
shall be authorized to re-tire the shares,
to use the shares for mergers and acquisitions,
to dispose of the shares in a manner other
than through the stock exchange or by way of
a public offer to all shareholders at a price
not materially below the market price of the
shares, to use the shares for satisfying option
and/o r conversion rights, and to offer the
shares to holders of conversion and/or option
rights within the scope of a public offer to
all shareholders
10. Amendments to the Articles of Association a) Mgmt For For
Section 2 (1), in respect of the object of
the Company being adjusted to reflect the Company's
focus on its core business b) Section 10(8)2
deletion CAA] Section 18, in respect of the
shareholders meeting being convened at least
36 days prior to the meeting CBB] Section 15(3),
in respect of the Board of Managing Directors
being authorized to permit shareholders to
participate in a shareholders meeting by the
use of electronic means of communication Section
16(3), in respect of the Board of Managing
Directors being authorized to permit shareholders
to absentee vote at a shareholders meeting
Section 17(2)2, in respect of the shareholders
meeting being transmitted electronically CCC]
Section 16(3), in respect of proxy-voting instructions
being issued in written form unless stipulated
otherwise in the notice of shareholders meeting
11. Approval of the amendments to the existing control Mgmt For For
and profit transfer agreement with the Company’s
subsidiary RWE Supply + Trading GmbH
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.
- --------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S A Agenda Number: 702269817
- --------------------------------------------------------------------------------------------------------------------------
Security: P8338G111
Meeting Type: EGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: BRSTBPCDAM10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to decide concerning the increase in Mgmt For For
the maximum number of Members of the Board
of Directors and their respective alternates,
taking the number to 11 Members and, consequently,
to update Article 9 of the Corporate bylaws
of the Company to reflect that resolution
2 Approve to vote on the protocol and justification Mgmt For For
for the merger of Tecon Imbituba S.A. and
the transferred part of union Armazenagem E
Operacoes Portuarias, consisting in the
lease of the general cargo terminal of the
Imbituba port, in the state of Santa Catarina,
under the terms of the lease agreement entered
into on 13 FEB 2006, by the Company
3 Ratify the nomination of the experts who will Mgmt For For
evaluate the net assets of the Company and
of the transferred part to be merged
4 Approve the evaluation report of the Company Mgmt For For
and the transferred part to be merged
5 Approve to decide concerning the merger of Tecon Mgmt For For
Imbituba S.A. and the transferred part
of union Armazenagem E Operacoes Portuarias
consisting in the lease of the general cargo
terminal of the Imbituba port, in the state
of Santa Catarina, under the terms of the lease
agreement entered into on 13 FEB 2006, by the
Company
6 Approve to update Article 3 of the Corporate Mgmt For For
bylaws of the Company to include in the Company's
Corporate purpose those activities performed
by the Company and by the transferred part
to be merged
- --------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S A Agenda Number: 702270492
- --------------------------------------------------------------------------------------------------------------------------
Security: P8338G111
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: BRSTBPCDAM10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
I. Acknowledge of the Directors accounts, to examine, Mgmt For For
discuss and approve the Company's consolidated
financial statements for the FYE 31 DEC 2009
II. Approve the capital budget Mgmt For For
III. Approve the destination of the net profits and Mgmt For For
the distribution of dividends
IV. Approve to elect the Members of the Board of Mgmt For For
Directors, and the Members of the Finance Committee
V. Approve to set the global remuneration of the Mgmt Against Against
Company Directors
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933214176
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SBAC
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE R. KROUSE, JR. Mgmt For For
KEVIN L. BEEBE Mgmt For For
JACK LANGER Mgmt For For
JEFFREY A. STOOPS Mgmt For For
2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERD
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
3 TO APPROVE AN AMENDMENT TO SBA'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FORM 200,000,000
SHARES TO 400,000,000 SHARES.
4 TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 702016595
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 23-Jul-2009
Ticker:
ISIN: GB0007908733
- --------------------------------------------------------------------------------------------------------------------------
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 a final dividend Mgmt For For
4. Re-appoint Mr. Thomas Andersen Mgmt For For
5. Re-appoint Mr. Susan Rice Mgmt For For
6. Re-appoint Mr. Gregor Alexander Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For
8. Authorize the Directors to determine the Auditor's Mgmt For For
remuneration
9. Grant authority for the allotment of shares Mgmt For For
S.10 Approve to dissaply pre-emption rights Mgmt For For
S.11 Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.12 Approve, 14 days' notice of general meetings Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933218489
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For
1B ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1C ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1F ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1I ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON Shr For Against
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 702293313
- --------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 01-Apr-2010
Ticker:
ISIN: LU0088087324
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Attendance list, quorum and adoption of the Mgmt Abstain Against
agenda
2. Approve the nomination of a Secretary and of Mgmt Abstain Against
two Scrutineers
3. Approve the presentation by the Chairman of Mgmt Abstain Against
the Board of Directors of the 2009 activities
report of the Board
4. Approve the presentation on the main developments Mgmt Abstain Against
during 2009 and perspectives
5. Approve the presentation of the 2009 financial Mgmt Abstain Against
statements
6. Approve the presentation of the audit report Mgmt Abstain Against
7. Approve the balance sheet as of 31 DEC 2009 Mgmt For For
and of the 2009 profit and loss accounts
8. Approve the decision on allocation of 2009 profits Mgmt For For
9. Approve the transfers between reserve accounts Mgmt For For
10. Grant discharge to the Members of the Board Mgmt For For
of Directors
11. Grant discharge to the Auditor Mgmt For For
12. Appointment of the Auditor for the year 2010 Mgmt Against Against
and determine its remuneration
13. Election of a New Board Member Mgmt For For
14. Approve the resolution on Company acquiring Mgmt For For
own FDRs and/or own A, or B shares
15. Approve to determine the remuneration of the Mgmt For For
Directors as follows: for the attendance at
a meeting of the Board of Directors or of a
Committee set up by the Board, the Directors
shall receive a remuneration of EUR 1,600;
this remuneration is the same for the Vice-chairman
and the Chairman; a Director participating
by telephone at a meeting of the Board or of
a Committee set up by the Board, shall receive
a remuneration of EUR 800 for that meeting;
each Director shall receive a remuneration
of EUR 40,000 per year, regardless of the number
of attendances at meetings; the Vice-chairman
shall receive EUR 48,000 per year and the Chairman
of the Board shall receive EUR 10,000 per year;
a Director, other than the Chairman of the
Board of Directors, chairing one of the committees
setup by the Board shall receive an additional
remuneration of EUR 8,000 per year; all the
amounts contained in the present resolution
will be net of any Luxembourgish withholding
tax on Directors' fees
16. Miscellaneous Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITION TEXT IN THE RESOLUTION 15. 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.
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 702029946
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 10-Aug-2009
Ticker:
ISIN: CNE100000478
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the immediate appointment of Mr. Zhong Mgmt For For
Shan Qun as the Shareholders' Representative
Supervisor of the 5th session of the Supervisory
Committee of the Company, with a term starting
from the date of appointment till 31 DEC 2011
- --------------------------------------------------------------------------------------------------------------------------
SICHUAN EXPRESSWAY CO LTD Agenda Number: 701983531
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79325109
Meeting Type: EGM
Meeting Date: 15-Jul-2009
Ticker:
ISIN: CNE100000494
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the Company's participation in the Investment Mgmt For For
Project [including but not limited to tendering,
preparation, construction, operation, management
and transfer in connection with the Investment
Project], authorize the Board or its duly representative(s)
and to the extent the Board or its duly representative(s)
considers appropriate, to undertake and proceed
with all actions in connection with the Investment
Project, provided such actions are permitted
by the applicable laws and regulations of the
PRC and within the Official Total Investment
amount, for the Investment Project
S.2 Approve subject to the approval [if required] Mgmt For For
of the relevant PRC authorities, the Company's
applications to the banks and other financial
institutions for the loans, up to the maximum
of the Official Total Investment Amount for
the Investment Project and authorize the Board
to provide the collateral or pledge [including
but not limited to the right entitling the
Company to charge toll fees regarding the Expressway]
to secure such loans provided by the banks
and/or financial institutions
S.3 Approve subject to the approval of the relevant Mgmt For For
PRC authorities, authorize the Board or its
duly representative(s) to adjust and revise
the Official Total Investment Amount from time
to time in accordance with relevant PRC laws
and regulations
S.4 Approve that establishment of the subsidiary, Mgmt For For
branch Company or any other corporate entities
by the Company in accordance with relevant
PRC laws and regulations for the preparation,
construction, operation, management and transfer
in connection with the Investment Project
S.5 Authorize any 2 Directors of the Company to Mgmt For For
negotiate, prepare, execute, supplement, amend
and implement all the documents in relation
to the Investment Project [including but not
limited to the BOT license agreement, the construction
contract, the loan agreement and the pledge
agreement] for and on behalf of the Company
with the Joint Tender Organizers and/or other
relevant parties and do all such further acts
and things and execute such further documents
and take all such steps which in their opinions
as may be necessary, appropriate and in the
interests of the Company and the shareholders
as a whole
- --------------------------------------------------------------------------------------------------------------------------
SICHUAN EXPRESSWAY CO LTD Agenda Number: 702081972
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79325109
Meeting Type: EGM
Meeting Date: 13-Oct-2009
Ticker:
ISIN: CNE100000494
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the re-appointment of Shinewing Certified Mgmt For For
Public Accountants as the Company's PRC Auditor
for 2009 with a term of office until the conclusion
of the next AGM of the Company and authorize
the Board to fix its remuneration
2. Approve the resignation of Mr. Liu Xianfu as Mgmt For For
an Executive Director of the Company
3. Approve the appointment of Ms. Hu Yu as an Executive Mgmt For For
Director until expiry of the 4th session of
the Board of the Directors
4. Approve the resignation of Ms. Luo Yi as the Mgmt For For
Supervisor of the Company
5. Approve the appointment of Mr. Dong Zhi as the Mgmt For For
Supervisor until expiry of the 4th session
of the Supervisory Committee of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE MEETING LEVEL CUT-OFF DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
SICHUAN EXPRESSWAY CO LTD Agenda Number: 702309320
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79325109
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: CNE100000494
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the work report of the Board of Directors Mgmt For For
for the YE 31 DEC 2009
2 Approve the work report of the Supervisor Committee Mgmt For For
for the YE 31 DEC 2009
3 Approve the duty performance report of Independent Mgmt For For
Non-Executive Directors for the year 2009
4 Approve the proposed Profit Appropriations Plan Mgmt For For
for the YE 31 DEC 2009
5 Approve the financial budget implementation Mgmt For For
report for the year of 2009
6 Approve the audited financial report of the Mgmt For For
Company for the YE 31 DEC 2009
7 Approve the financial budget proposal for the Mgmt For For
year of 2010
8 Re-appoint Shinewing Certified Public Accountants Mgmt For For
and Ernst & Young Certified Public Accountants,
as the Company's Domestic and International
Auditors respectively for the year of
2010, and authorize the Board of Directors
to fix their remuneration
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.
- --------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) Agenda Number: 702348752
- --------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: IT0003153415
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 28 APR 2010. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 679011 DUE TORECEIPT OF DIRECTOR'S NAME
AND AUDITOR'S NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
O.1 Approve the financial statement at 31 DEC 2009, Mgmt For For
consolidated financial statement at 31 DEC
2009, Board of Directors and Auditors, Independent
Auditors report
O.2 Approve the attribution of profit and distribution Mgmt For For
of dividend
O.3 Approve the determination of number of Directors Mgmt Against Against
O.4 Approve the determination of term of an office Mgmt Against Against
of Directors
PLEASE NOTE THAT, ALTHOUGH THERE ARE 2 PROPOSALS Non-Voting No vote
UNDER RESOLUTION 5 FOR APPROVAL, YOU CAN VOTE
ON ONLY 1. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 PROPOSALS. THANK YOU.
O.5.1 Approve the slate submitted by ENI S.A regarding Shr No vote
election of Messrs. Sardo Salvatore, Malacarne
Carlo, Croff Davide, Santini Renato, Mantovani
Massimo, Bernini Alessandro and permanent Auditors
Mr. Mazzei Roberto and Mr. Schiavone Panni
Francesco and Alternate Auditor Mr. Gamba Giulio
O.5.2 Approve the slate submitted by shareholders Shr Against For
representing 2.13% of Company stock capital:
election of Messers. Lonzar Roberto, Oliveri
Elisabetta, Stella Richter Mario and permanent
Auditors Mr. Gatto Massimo and External Auditor
Mr. Rinaldi Luigi
O.6 Appointment of the Chairman of the Board of Mgmt Against Against
Directors
O.7 Approve the determination of emolument of Directors Mgmt Against Against
O.8 Appointment of the Auditors Mgmt Against Against
O.9 Appointment of the Chairman of the Board of Mgmt Against Against
Auditors
O.10 Approve to determine the remuneration of the Mgmt For For
Chairman of the Board of Auditors and regular
Auditors
O.11 Approve the proposals for revocation of task Mgmt For For
of auditing of PricewaterhouseCoopers and assignment
of task of auditing
E.1 Amend the Articles 1, 2, 3, 4, 5, 6, 8, 10, Mgmt Against Against
11, 12, 16, 17, 18, 19, 22 and 23, abrogation
of Article 7
- --------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 702368122
- --------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 20-May-2010
Ticker:
ISIN: FR0010613471
- --------------------------------------------------------------------------------------------------------------------------
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
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/2010/0414/201004141001203.pdf
O.1 Approve the Company's accounts for the YE 31 Mgmt For For
DEC 2009
O.2 Approve the allocation of the consolidated accounts Mgmt For For
for the YE 31 DEC 2009
O.3 Approve the allocation of the result for the Mgmt For For
YE 31 DEC 2009
O.4 Approve the agreements regulated under Articles Mgmt For For
L.225-38 et seq. and L.225-42-1 of
the Code de Commerce
O.5 Approve to set the amount allocated for the Mgmt For For
Directors' attendance fees for the year
O.6 Ratify the co-opting of Mr. Patrick Ouart as Mgmt For For
a Director
O.7 Appointment of Mr. Jerome Tolot as a Director Mgmt For For
O.8 Appointment of Mr. Dirk Beeuwsaert as a Director Mgmt For For
O.9 Appointment of Mr. Alain Chaigneau as a Director Mgmt For For
O.10 Appointment of Mr. Guillaume Pepy as a Director Mgmt For For
O.11 Appointment of Mr. Gilles Benoist as a Director Mgmt For For
O.12 Appointment of Mr. Gerald Arbola as a Director Mgmt For For
O.13 Authorize the Company to trade in its own shares Mgmt For For
E.14 Authorize the Board of Directors to reduce the Mgmt For For
authorized capital by canceling shares
held by the Company itself
E.15 Authorize the Board of Directors to increase Mgmt For For
the Company's authorized capital by issuing,
with the preferential right of subscription
maintained, equity securities and/or any
transferable securities giving access immediately
or at some future date to the Company's shares
E.16 Authorize the Board of Directors to increase Mgmt For For
the Company's authorized capital by issuing,
with the preferential right of subscription
cancelled, equity securities and/or any
transferable securities giving access immediately
or at some future date to the Company's shares
E.17 Authorize the Board of Directors to issue, by Mgmt For For
means of an offer pursuant to Article L.411-2
II of the Code monetaire et financier, shares
and transferable securities giving
access to the Company's authorized capital,
with the preferential right of subscription
for the shareholders cancelled
E.18 Authorize the Board of Directors to increase Mgmt For For
the value of issues made, with the preferential
right of subscription for the shareholders
maintained or cancelled, but capped at
15% of the value of the initial issue
E.19 Authorize the Board of Directors in the event Mgmt Against Against
of an issue, with the preferential
right of subscription for the shareholders
cancelled, of equity securities and/or any
transferable securities giving access, immediately
or at some future date, to the Company's
authorized capital, in order to set the issue
price, but capped at 10% of the Company's authorized
capital, according to the procedures ordered
by the general meeting
E.20 Authorize the Board of Directors to increase Mgmt For For
the Company's authorized capital, as
payment for contributions in kind of equity
securities or transferable securities
giving access to the authorized capital
E.21 Authorize the Board of Directors to increase Mgmt For For
the authorized capital by incorporation
of premia, reserves, profits or any other sum
whose capitalization is permitted
E.22 Authorize the Board of Directors to increase Mgmt For For
the Company's authorized capital, as
payment for contributions in kind made pursuant
to a Public Exchange Offer launched by
the Company
E.23 Authorize the Board of Directors to issue composite Mgmt For For
transferable securities representing debts
E.24 Authorize the Board of Directors to increase Mgmt For For
the authorized capital by issuing shares
or transferable securities giving access to
the capital, reserved for members of
personal equity plans, with the preferential
right of subscription for shareholders cancelled
in favor of said members
E.25 Authorize the Board of Directors to increase Mgmt For For
the authorized capital, with the preferential
right of subscription for shareholders cancelled,
in favor of all entities whose exclusive
object is to subscribe to, hold and sell the
Company's shares or other equity capital
pursuant to the use of one of the multiple
formulae of the Suez Environnement Group's
International Collective Shareholder Plan
E.26 Authorize the Board of Directors to allocate Mgmt For For
free shares
E.27 Powers for the legal formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 702311402
- --------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003242622
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 30 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1 Approve the balance sheet as of 31 DEC 2009, Mgmt For For
Board of Directors, Board of Auditors and
Auditing Company's reports and presentation
of the consolidated balancesheet as of 31
DEC 2009
2 Approve the profits allocation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 702513688
- --------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3228600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt Against Against
2.19 Appoint a Director Mgmt For For
2.20 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 Shareholder's Proposal: Amend Articles to Base Shr Against For
All Operations on Global CSR Standards
6 Shareholder's Proposal: Amend Articles to Disclose Shr Against For
Minutes of Shareholders' Meeting over the
Internet, Including Criticism
7 Shareholder's Proposal: Amend Articles to Reduce Shr Against For
Maximum Board Size to 12
8 Shareholder's Proposal: Amend Articles to Reduce Shr Against For
Maximum Auditors Board Size to 6, and Include
3 Members of an Environmental Protection NGO
9 Shareholder's Proposal : Amend Articles to Play Shr Against For
an Active Role in Promoting Global Environmental
Conservation
10 Shareholder's Proposal: Amend Articles to Declare Shr Against For
a Shift from Nuclear Power Generation to Renewable
Energy-based Power Generation for Global
Environmental Conservation and Persuit
of Sustainablity of Energy Source
11 Shareholder's Proposal: Amend Articles to Shift Shr Against For
Towards Policies to Reduce Energy Consumption
12 Shareholder's Proposal: Amend Articles to Prioritize Shr Against For
Workers' Rights and Those of Consumers
and Local Residents
13 Shareholder's Proposal : Amend Articles to Prioritize Shr Against For
Investment in 'Lifeline' Facilities
to Create Employment
14 Shareholder's Proposal: Approve Appropriation Shr Against For
of Profits; Dividends to Rise JPY10 from
the Company's Proposal
15 Shareholder's Proposal: Remove a Director Shr Against For
16 Shareholder's Proposal: Amend Articles to: Promote Shr Against For
a Shift from Nuclear Power to Natural Energy
17 Shareholder's Proposal: Amend Articles to Disclose Shr For Against
Each Director's and Corporate Auditor's
Compensation and Bonus
18 Shareholder's Proposal: Amend Articles to Abolish Shr Against For
Use of Reprocessed Spent Nuclear Fuel
19 Shareholder's Proposal: Amend Articles to Prohibit Shr Against For
the Use of Plutonium
20 Shareholder's Proposal: Amend Articles to Shut Shr Against For
Down Nuclear Facilities Where an Active Fault
Exists Within 10km
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933245905
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SO
ISIN: US8425871071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
J.A. BOSCIA Mgmt For For
H.A. CLARK III Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
V.M. HAGEN Mgmt For For
W.A. HOOD, JR. Mgmt For For
D.M. JAMES Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.G. SMITH, JR. Mgmt For For
L.D. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING CUMULATIVE VOTING
05 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
06 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE ENVIRONMENTAL Shr Against For
REPORT
07 STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shr Against For
ENVIRONMENTAL REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 702470167
- --------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3585800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Appropriation of Surplus Mgmt For For
2.1 Election of a Director Mgmt For For
2.2 Election of a Director Mgmt For For
2.3 Election of a Director Mgmt For For
2.4 Election of a Director Mgmt For For
2.5 Election of a Director Mgmt For For
2.6 Election of a Director Mgmt For For
2.7 Election of a Director Mgmt For For
2.8 Election of a Director Mgmt For For
2.9 Election of a Director Mgmt For For
2.10 Election of a Director Mgmt For For
2.11 Election of a Director Mgmt For For
2.12 Election of a Director Mgmt For For
2.13 Election of a Director Mgmt For For
2.14 Election of a Director Mgmt For For
2.15 Election of a Director Mgmt For For
2.16 Election of a Director Mgmt For For
2.17 Election of a Director Mgmt For For
2.18 Election of a Director Mgmt For For
2.19 Election of a Director Mgmt For For
2.20 Election of a Director Mgmt For For
3.1 Election of an Auditor Mgmt For For
3.2 Election of an Auditor Mgmt For For
4. Shareholders' Proposals : Appropriation of Surplus Shr Against For
5. Shareholders' Proposals : Partial Amendments Shr Against For
to the Articles of Incorporation (1)
6. Shareholders' Proposals : Partial Amendments Shr Against For
to the Articles of Incorporation (2)
7. Shareholders' Proposals : Partial Amendments Shr Against For
to the Articles of Incorporation (3)
8. Shareholders' Proposals : Partial Amendments Shr For Against
to the Articles of Incorporation (4)
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933241820
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: WMB
ISIN: US9694571004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, Mgmt For For
INC. 2007 INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2010.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr Against For
THE ENVIRONMENTAL IMPACT OF CERTAIN FRACTURING
OPERATIONS OF THE COMPANY.
06 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
VOTE RELATED TO COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 702460762
- --------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3573000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3. Appoint an Outside Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 933202715
- --------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 30-Apr-2010
Ticker: TRP
ISIN: CA89353D1078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. BENSON Mgmt For For
D. H. BURNEY Mgmt For For
W.K. DOBSON Mgmt For For
E.L. DRAPER Mgmt For For
P. GAUTHIER Mgmt For For
K.L. HAWKINS Mgmt For For
S.B. JACKSON Mgmt For For
P.L. JOSKOW Mgmt For For
H.N. KVISLE Mgmt For For
J.A. MACNAUGHTON Mgmt For For
D.P. O'BRIEN Mgmt For For
W.T. STEPHENS Mgmt For For
D.M.G. STEWART Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 RESOLUTION RECONFIRMING AND AMENDING THE STOCK Mgmt For For
OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 RESOLUTION RECONFIRMING AND APPROVING THE SHAREHOLDER Mgmt For For
RIGHTS PLAN, AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
05 RESOLUTION ACCEPTING TRANSCANADA CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED
IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 702101685
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 27-Oct-2009
Ticker:
ISIN: AU000000TCL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT RESOLUTION 1 IS FOR TRANSURBAN Non-Voting No vote
HOLDINGS LIMITED [THL], TRANSURBAN INTERNATIONAL
LIMITED [TIL] AND TRANSURBAN HOLDING TRUST
[THT]. THANK YOU.
1. Receive the financial reports, Directors' reports, Non-Voting No vote
the responsible entity's report and the Auditor's
reports contained within the Transurban Group
Annual Report for the YE 30 JUN 2009
PLEASE NOTE THAT RESOLUTIONS FROM 2.A TO 2.D Non-Voting No vote
ARE FOR TRANSURBAN HOLDINGS LIMITED AND TRANSURBAN
INTERNATIONAL LIMITED. THANK YOU.
2.a Re-elect Neil Chatfield as a Director, who retires Mgmt Against Against
in accordance with Rule 35(b) of the Constitution
2.b Re-elect Rodney Slater as a Director, who retires Mgmt For For
in accordance with Rule 35(b) of the Constitution
2.c Re-elect Bob Edgar as a Director, who retires Mgmt For For
in accordance with Rule 35(b) of the Constitution
2.d Re-elect Jennifer Eve as a Director, who retires Mgmt For For
in accordance with Bye-law 46.7 of the TIL
Bye-laws
PLEASE NOTE THAT RESOLUTION 3 IS FOR TRANSURBAN Non-Voting No vote
HOLDINGS LIMITED [THL]. THANK YOU.
3. Approve the remuneration report for the FYE Mgmt Against Against
30 JUN 2009
PLEASE NOTE THAT RESOLUTION 4 IS FOR TRANSURBAN Non-Voting No vote
INTERNATIONAL LIMITED [TIL]. THANK YOU.
4. Appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of TIL and authorize the Directors of TIL to
fix the Auditor's remuneration
- --------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 702318420
- --------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 06-May-2010
Ticker:
ISIN: FR0000125486
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0329/201003291000842.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0414/201004141001093.pdf
O.1 Approve the consolidated accounts for FY 2009 Mgmt For For
O.2 Approve the Company's accounts for FY 2009 Mgmt For For
O.3 Approve the allocation of the Company's result Mgmt For For
for FY 2009
O.4 Approve the Scrip dividend payment option Mgmt For For
O.5 Approve to renew Mr. Dominique Ferrero's appointment Mgmt For For
as a Director
O.6 Approve to renew Mr. Xavier Huillard's appointment Mgmt Against Against
as a Director
O.7 Approve to renew Mr. Henri Saint Olive's appointment Mgmt For For
as a Director
O.8 Approve to renew Mr. Yves-Thibault de Silguy's Mgmt For For
appointment as a Director
O.9 Approve the nomination of Qatari Diar Real Estate Mgmt For For
Investment Company as a Director
O.10 Approve the Directors' attendance fees Mgmt For For
O.11 Approve to renew the delegation of powers to Mgmt For For
the Board of Directors in order for the Company
to purchase its own shares
O.12 Approve the agreements entered into by Vinci Mgmt For For
for the transfer to Vinci Concession
of the agreements tied to the holding in Aegean
Motorway SA
O.13 Approve the agreements entered into by Vinci Mgmt For For
for the transfer to Vinci Concession
of the agreements tied to the holding in Olympia
Odos and Olympia Odos Operation
O.14 Approve theh amendment to the agreement entered Mgmt For For
into by the shareholders of Arcour, the prime
contractor for the A19 motorway
O.15 Approve the agreements entered into by Vinci Mgmt For For
for the financing of the concession
for the A-Modell A5 motorway section running
between Malsch and Offenburg in Germany
O.16 Approve the agreement for a contribution by Mgmt For For
Vinci to Vinci Concessions for its holding
in ASF
O.17 Approve the agreement by the Company with Mr. Mgmt For For
Xavier Huillard for a top-up pension
O.18 Approve the agreement by the Company with Mr. Mgmt Against Against
Xavier Huillard for compensation
for ending his term of office
O.19 Approve the Service Level Agreement entered Mgmt Against Against
into by Vinci and YTS Europaconsultants
E.20 Approve the renewal of the authorization given Mgmt For For
to the Board of Directors in order to reduce
the authorized capital by canceling Vinci shares
held by the Company
E.21 Authorize the Board of Directors for the purpose Mgmt For For
of authorizing the issue by one or more of
the Company's subsidiaries of transferable
securities giving access to the Company's
authorized capital and to issue ordinary shares
in the Company accordingly
E.22 Authorize the Board of Directors for the purpose Mgmt For For
of making capital increases reserved for employees
of the Company and the Vinci Group's subsidiary
Companies under Personal Equity Plans
E.23 Authorize the Board of Directors for the purpose Mgmt For For
of making capital increases reserved for financial
institutions or companies set up specifically
in order to implement a personal equity plan
for employees of certain foreign subsidiaries,
similar to the Group's French and Foreign Corporate
Personal Equity Plans currently in force
E.24 Amend Article 17 of the Articles of Association Mgmt For For
"Shareholders' Meetings"
E.25 Grant powers for the required 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.
- --------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 933213415
- --------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: WEC
ISIN: US9766571064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F BERGSTROM Mgmt For For
BARBARA L BOWLES Mgmt For For
PATRICIA W CHADWICK Mgmt For For
ROBERT A CORNOG Mgmt For For
CURT S CULVER Mgmt For For
THOMAS J FISCHER Mgmt For For
GALE E KLAPPA Mgmt For For
ULICE PAYNE JR Mgmt For For
FREDERICK P STRATTON JR Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
XINAO GAS HLDGS LTD Agenda Number: 702458692
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826J104
Meeting Type: AGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: KYG9826J1040
- --------------------------------------------------------------------------------------------------------------------------
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.
1 Receive the audited financial statements and Mgmt For For
the Directors' and the Independent
Auditor's reports for the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.1 Re-elect Mr. CHEUNG Yip Sang as a Director Mgmt For For
3.2 Re-elect Ms. ZHAO Baoju as a Director Mgmt For For
3.3 Re-elect Mr. JIN Yongsheng as a Director Mgmt For For
3.4 Re-elect Mr. WANG Guangtian as a Director Mgmt For For
3.5 Authorize the Board of Directors to fix the Mgmt For For
Directors' fees
4 Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5.A Authorize the Directors to issue shares Mgmt Against Against
5.B Authorize the Directors to repurchase shares Mgmt For For
5.C Approve to extend the general mandate to issue Mgmt Against Against
shares by addition thereto the shares repurchased
by the Company
S.6 Approve the change of the english name of the Mgmt For For
Company from ''XinAo Gas Holdings Limited''
to ''ENN Energy Holdings Limited'' and the
Chinese name as specified
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/20100526/LTN20100526344.pdf
- --------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 702144483
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: EGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: CNE1000004X4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
S.1 Approve, subject to the approval of the relevant Mgmt Against Against
governmental authorities in the PRC, to grant
the Board of Directors an unconditional general
mandate, to issue short-term debt financing
instruments in the aggregate principal amount
of up to RMB 1 billion [the 'Instruments']
for the 2 financial years ending 31 DEC 2011
and in particular be authorized to effect the
following: a) to determine the terms and conditions,
plan and all other matters in respect of the
issue of the Instruments based on the needs
of the Company and the market conditions, including
without limitation to the form of issue, issue
value, issue term, interest rates, the placing
or underwriting arrangements and the use of
proceeds; b) to make corresponding changes
to the plan of such issue based on the opinions
of the regulatory authorities when there is
any change on the policies which affects the
issue of the instruments or when there are
changes in the market conditions, save for
issues which are subject to further approval
at shareholders' meeting as required by the
relevant laws, regulations and the articles
of association of the Company; and c) to sign,
seal, execute, perfect and deliver for and
on behalf of the Company all such documents
and deeds and to do all such other acts and
things as it may in its absolute discretion
consider necessary, desirable or expedient
in connection with the issue of the instruments
S.2 Approve and ratify all actions and steps taken Mgmt Against Against
by the Board with respect to the issue of the
instruments prior to the date of the EGM
* 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) Cohen & Steers Global Infrastructure Fund, Inc.
By (Signature) /s/ Adam M. Derechin
Name Adam M. Derechin
Title President
Date 08/18/2010